It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveTroika Securities Private Limited, a active private limited company, was established on 26 April 1995 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the professional, scientific and technical sector, it holds CIN: U67120MH1995PTC087743. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.94 M.
Formerly known as Troika Securities Limited. It upholds a compliant status. Its leadership includes Saurabh Rajanikant Shah (Director), Sudhir Kashiram Parab (Director), Salil Natwar Shah (Director). Past directors included Apurva Sheth Prakash, Sudhir Kashiram Parab, Salil Natwar Shah. It holds ₹13.00 Cr open charges and ₹13.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Dw1161, Tower-D,West Wing, Bharat Diamond Bourse, Bandra Kurla Complex ,Bandra(E), Mumbai, Maharashtra, 400051.
U67120MH1995PTC087743
087743
26 April 1995
₹2.50 M
₹1.94 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Saurabh Rajanikant Shah | Director | 20 Aug 1997 | Current |
| Sudhir Kashiram Parab | Director | 26 Nov 2021 | Current |
| Salil Natwar Shah | Director | 26 Jun 2007 | Current |
| Neil Natwar Shah | Director | 01 Apr 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 May 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 28 Feb 2021 | Past |
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Troika Securities Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.61% increase. The company also saw a slight decrease in profitability, with a 9.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.86%.
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In 2023, Troika Securities had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹130,000,000.00
₹130,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2022 | Bank Of India | ₹13.00 Cr | Satisfied |
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A charge registered on 29 Nov 2022 via Charge ID 100656460 with Bank Of India was fully satisfied on 24 Sep 2025. was recorded as a recent event.
Progress on Troika Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Troika Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge with Bank Of India amounted to Rs. 130.00 M with Charge ID 100656460 was registered on 29 Nov 2022. was recorded as a recent event.
Sudhir Kashiram Parab was appointed as a Director was appointed as a Director on 26 Nov 2021 & has been associated with this company since 4 years 3 days . was recorded as a recent event.
Progress on Salil Natwar Shah was appointed as a Director was appointed as a Director on 26 Jun 2007 & has been associated with this company since 18 years 5 months . was documented.
The CIN of Troika Securities Private Limited is U67120MH1995PTC087743.
Troika Securities Private Limited is headquartered at Dw1161, Tower-D,West Wing, Bharat Diamond Bourse, Bandra Kurla Complex ,Bandra(E), Mumbai, Maharashtra, 400051.
Troika Securities Private Limited was incorporated on 26 April 1995.
The current directors of Troika Securities Private Limited are
The primary industry of Troika Securities Private Limited is Professional, Scientific And Technical.
Troika Securities Private Limited is unlisted.
The authorized capital of Troika Securities Private Limited is ₹2.50 M, and the paid-up capital is ₹1.94 M.
The compliance status of Troika Securities Private Limited is Compliant.
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