Troika Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Troika Securities Private Limited

Troika 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 2025, with the balance sheet filed on 31 March 2025. It is based at Dw1161, Tower-D,West Wing, Bharat Diamond Bourse, Bandra Kurla Complex ,Bandra(E), Mumbai, Maharashtra, 400051.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1995PTC087743

  • Registration Number

    087743

  • Incorporation Date

    26 April 1995

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.94 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.94 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 13.00 Cr
  • Satisfied Charges ₹ 13.00 Cr
  • Revenue Growth **** 0.61%
  • Profit Growth **** -9.77%
  • Ebitda **** -9.75%
  • Net Worth -15.86%
  • Total Assets -15.69%
Company report

Troika Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Troika Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Troika Securities Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Troika Securities.

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%.

Troika Securities revenue growth over time
Troika Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 0.61%
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Revenue from Operations
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Total Assets
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 -15.69%
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Profit or Loss
*******
 -9.77%
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Net Worth
*******
 -15.86%
*******
*******
*******
*******
EBITDA
*******
 -9.75%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Troika Securities?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹130,000,000.00

Satisfied Charges

₹130,000,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 13.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Nov 2022 Bank Of India ₹13.00 Cr Satisfied

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How Many Employees Work at Troika Securities?

Unlock and access historical data on people associated with Troika Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Troika Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Troika Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Troika Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Troika Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    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.

  • Balance Sheet

    Progress on Troika Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 130.00 M with Charge ID 100656460 was registered on 29 Nov 2022. was completed.

  • Director Appointment

    The activity 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 months . was completed.

  • Director Appointment

    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 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Troika Securities Private Limited?

The CIN of Troika Securities Private Limited is U67120MH1995PTC087743.

Where is Troika Securities Private Limited headquartered?

Troika Securities Private Limited is headquartered at Dw1161, Tower-D,West Wing, Bharat Diamond Bourse, Bandra Kurla Complex ,Bandra(E), Mumbai, Maharashtra, 400051.

When was Troika Securities Private Limited incorporated?

Troika Securities Private Limited was incorporated on 26 April 1995.

Who are the current directors of Troika Securities Private Limited?

The current directors of Troika Securities Private Limited are

What is the primary industry of Troika Securities Private Limited?

The primary industry of Troika Securities Private Limited is Professional, Scientific And Technical.

Is Troika Securities Private Limited a listed company?

Troika Securities Private Limited is unlisted.

What is the capital structure of Troika Securities Private Limited?

The authorized capital of Troika Securities Private Limited is ₹2.50 M, and the paid-up capital is ₹1.94 M.

What is the compliance status of Troika Securities Private Limited?

The compliance status of Troika Securities Private Limited is Compliant.

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