TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED
CIN: L65990MH1985PLC038176
TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED (CIN: L65990MH1985PLC038176) is a Public company incorporated on 28 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 75000000.00.
TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED are NAGESH VINAYAKRAO KUTAPHALE, DHARMESH DOSHI, RAVINDRA GAVAND, and REKHA JATIN SARVAIYA.
TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED's Corporate Identification Number (CIN) is L65990MH1985PLC038176 and its registration number is 38176. Users may contact TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED on its Email address - [email protected]. Registered address of TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED is OXFORD CENTRE 10 SHROFF LANENEXT TO COLABA MARKET COLABA , MUMBAI, Maharashtra, India - 400005.
Current status of TRIUMPH INTERNATIONAL FINANCE INDIA LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRIUMPH INTERNATIONAL FINANCE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRIUMPH INTERNATIONAL FINANCE INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIUMPH INTERNATIONAL FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00245782 | NAGESH VINAYAKRAO KUTAPHALE | Director | 2011-08-29 |
| 02568186 | DHARMESH DOSHI | Director | 2002-09-28 |
| 09678075 | RAVINDRA GAVAND | Director | 2023-05-07 |
| 00046128 | REKHA JATIN SARVAIYA | Director | 2015-09-25 |
Past Directors & Key Managerial Personnel of TRIUMPH INTERNATIONAL FINANCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00245782 | NAGESH VINAYAKRAO KUTAPHALE | CFO | - | 2023-02-27 |
| 00245782 | NAGESH VINAYAKRAO KUTAPHALE | Director | - | 2022-09-29 |
| 00245782 | NAGESH VINAYAKRAO KUTAPHALE | Managing Director | - | 2023-02-27 |
| 09678075 | RAVINDRA GAVAND | Additional Director | - | 2023-02-27 |
| 00009502 | KARTIK KIRTIKUMAR PAREKH | Additional Director | - | 2008-10-30 |
| 00046054 | JATIN RAJNIKANT SARVAIYA | Managing Director | - | 2018-02-12 |
| 00046128 | REKHA JATIN SARVAIYA | Additional Director | - | 2015-09-25 |
| 00212099 | ABDUL RAZAK KAPADIA | Director | - | 2011-08-29 |
Other Directorships of NAGESH VINAYAKRAO KUTAPHALE
Other Directorships of DHARMESH DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONCON EXPORTS PVT LTD | U51900MH1992PTC065001 | Director | 1992-01-22 | Ongoing |
| NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED | U67120MH1991PTC064530 | Director | 1992-01-22 | Ongoing |
| MONCON INVESTMENTS LIMITED | U67120MH1992PLC065599 | Director | 1992-02-25 | Ongoing |
| MIVIDHA INVESTMENTS P LTD | U67120MH1992PTC064732 | Director | 1992-01-22 | Ongoing |
| TRIUMPH RETAIL BROKING SERVICES LIMITED | U67190MH2000PLC124744 | Director | 2000-03-08 | Ongoing |
| MONESHI CONSULTANCY PVT LTD | U74140MH1985PTC038377 | Director | 1992-01-22 | Ongoing |
Other Directorships of RAVINDRA GAVAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARTIK KIRTIKUMAR PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANTHER INDUSTRIAL PRODUCTS LIMITED | L17110MH1987PLC045042 | Director | - | 2024-01-05 |
| VN PAREKH SECURITIES PRIVATE LIMITED | U20094MH1997PTC112546 | Director | - | 2024-01-05 |
| CLASSIC CREDIT LTD | U65921WB1988PLC044383 | Director | 1999-03-23 | Ongoing |
| NH SECURITIES LIMITED | U65990MH1993PLC071209 | Managing Director | - | 2024-01-05 |
| SAIMANGAL INVESTRADE LIMITED | U65990MH1996PLC100579 | Director | - | 2024-01-05 |
| CLASSIC INFIN LIMITED | U65990MH1999PLC120970 | Director | 1999-07-23 | Ongoing |
| TRIUMPH SECURITIES LIMITED | U67120MH1995PLC087331 | Director | 1995-04-10 | Ongoing |
| CLASSIC SHARE & STOCK BROKING SERVICES LTD. | U67120WB1993PLC060799 | Director | 1999-09-15 | Ongoing |
| TRIUMPH RETAIL BROKING SERVICES LIMITED | U67190MH2000PLC124744 | Additional Director | - | 2008-09-22 |
| PANTHER FINCAP AND MANAGEMENT SERVICES LIMITED | U99999MH1983PLC031405 | Director | - | 2024-01-05 |
| PANTHER INVESTRADE LIMITED | U99999MH1995PLC088193 | Director | - | 2024-01-05 |
Other Directorships of JATIN RAJNIKANT SARVAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE NIRMAL COMMERCIAL LIMITED | U45200MH1970PLC012966 | Director | - | 2009-04-23 |
| MONCON EXPORTS PVT LTD | U51900MH1992PTC065001 | Director | - | 2019-03-16 |
| NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED | U67120MH1991PTC064530 | Director | - | 2019-03-26 |
| MONCON INVESTMENTS LIMITED | U67120MH1992PLC065599 | Director | - | 2019-03-26 |
| MIVIDHA INVESTMENTS P LTD | U67120MH1992PTC064732 | Director | - | 2019-03-26 |
| TRIUMPH RETAIL BROKING SERVICES LIMITED | U67190MH2000PLC124744 | Director | - | 2019-04-16 |
| MONESHI CONSULTANCY PVT LTD | U74140MH1985PTC038377 | Director | - | 2019-03-16 |
Other Directorships of REKHA JATIN SARVAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SENEX MARKETING PVT. LTD. | U51109WB1995PTC070585 | Director | 2009-05-11 | Ongoing |
| SAJ SECURITIES PRIVATE LIMITED | U67120MH1994PTC082129 | Director | 1994-10-18 | Ongoing |
| TRIUMPH RETAIL BROKING SERVICES LIMITED | U67190MH2000PLC124744 | Additional Director | - | 2018-09-29 |
| TRIUMPH RETAIL BROKING SERVICES LIMITED | U67190MH2000PLC124744 | Director | 2018-09-29 | Ongoing |
| NEW VISTAS REALTORS PRIVATE LIMITED | U70101MH2004PTC144659 | Director | 2004-02-23 | Ongoing |
| REIN REALTORS PRIVATE LIMITED | U70101MH2004PTC144660 | Director | 2004-02-23 | Ongoing |
| CALLING ESTATE PRIVATE LIMITED | U70102MH2005PTC150478 | Director | 2006-03-27 | Ongoing |
| MARS SOFTECH PRIVATE LIMITED | U72200MH2005PTC155899 | Additional Director | - | 2012-09-29 |
| MARS SOFTECH PRIVATE LIMITED | U72200MH2005PTC155899 | Director | 2012-09-29 | Ongoing |
Other Directorships of ABDUL RAZAK KAPADIA
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2005PTC150478 | CALLING ESTATE PRIVATE LIMITED | Oxford Centre, 10 Shroff Lane, Colaba Causeway, Next to Colaba Market, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U67120MH1994PTC082129 | SAJ SECURITIES PRIVATE LIMITED | Oxford Centre, 10 Shroff Lane, Colaba Causeway, Next to Colaba Market, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U70101MH2004PTC144659 | NEW VISTAS REALTORS PRIVATE LIMITED | Oxford Centre, 10 Shroff Lane, Colaba Causeway, Next to Colaba Market, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U70101MH2004PTC144660 | REIN REALTORS PRIVATE LIMITED | Oxford Centre, 10 Shroff Lane, Colaba Causeway, Next to Colaba Market, Colaba, , Mumbai, Maharashtra, India - 400005 |
| U67120MH1992PTC064732 | MIVIDHA INVESTMENTS P LTD | OXFORD CENTRE10 SHROFF LANE COLABA CAUSE WAY NEXT TO COLABA MARKET , MUMBAI, Maharashtra, India - 400005 |
| U85190MH2013PTC239587 | SHAHBAZKER'S VENTURES PRIVATE LIMITED | Oxford Centre, 1st Floor, Near Colaba Market, 10 Shroff Street, Colaba , Mumbai, Maharashtra, India - 400005 |
| U85100MH2021PTC364970 | SHAHBAZKERS DIAGNOSTIC CENTRE PRIVATE LIMITED | 1st Floor, Plot 10, Oxford Centre, Shroff Lane, Colaba Market, Colaba , Mumbai, Maharashtra, India - 400005 |
| U67190MH2000PLC124744 | TRIUMPH RETAIL BROKING SERVICES LIMITED | OXFORD CENTRE10 SHROFF LANE COLABA CAUSEWAY COLABA , MUMBAI, Maharashtra, India - 400005 |
| U67120MH1992PLC065599 | MONCON INVESTMENTS LIMITED | OXFORD CENTRE10 SHROFF LANE COLABA CAUSEWAY COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74140MH1985PTC038377 | MONESHI CONSULTANCY PVT LTD | OXFORD CENTRE10 SHROFF LANE COLABA CAUSEWAY COLABA , MUMBAI, Maharashtra, India - 400005 |
| U51900MH1992PTC065001 | MONCON EXPORTS PVT LTD | OXFORD CENTRE10 SHROFF LANE COLABA CAUSEWAY , MUMBAI, Maharashtra, India - 400005 |
| U67120MH1991PTC064530 | NIYOSI TRADING & INVESTMENTS PRIVATE LIMITED | OXFORD CENTRE 10 SHROFF LANECOLABA CARSEWAY COLABA , MUMBAI, Maharashtra, India - 400005 |
| ABB-4999 | ALWANI INFINITE LLP | FLAT 10, FLOOR-4, PLOT-12, RUKI MAHAL,SHAHID BHAGAT SINGH ROAD, COLABA MARKET, COLABA,Mumbai,Mumbai,Maharashtra,India-400005 |
| U67120MH2000PTC130024 | TRIUMPH ONLINE BROKING SERVICES PRIVATE LIMITED | OXFORD CENTRE 10 SHROJE LANECOLABA, CAUSEWAY COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2017PTC296249 | FITFAM PRIVATE LIMITED | 5, FLOOR-G,PLOT-6, SINDH CHAMBERS, SHAHID BHAGAT SINGH ROAD, COLABA MARKET, , COLABA, MUMBAI-400005, Maharashtra, India - 400005 |
| AAP-3034 | SH CAPITAL LLP | 10, 3rd Floor, Plot No 31 37, Jummabhai Lalji Chawl, Lala Nigam Road, Colaba Market, Colaba Mumbai, Maharashtra, India - 400005 |
| AAW-9430 | U8L SPORTS & EVENTS LLP | 26 27,FLOOR GRD,PLOT 26 27,TULIP BUILDING,PASTA 3rd LANE,COLABA MARKET,COLABA,MUMBAI 400005 MUMBAI, Maharashtra, India - 400005 |
| AAP-1085 | ROCHLANI TEXTILES LLP | 10, Floor - G, Plot 10 Pasta 2nd Lane, Colaba market mumbai, Maharashtra, India - 400005 |
| ABZ-1281 | APTERYX GREENS LLP | 10C, FLOOR-10, PLOT-58, SAGAR SANGEET,,SHAHID BHAGAT SINGH ROAD, COLABA,MUMBAI 400005,Mumbai,Mumbai,Maharashtra,India-400005 |
| ABZ-2282 | Kunopolis Land LLP | 10C, FLOOR-10, PLOT-58, SAGAR SANGEET,SHAHID BHAGAT SINGH ROAD, COLABA, MUMBAI-400005,Mumbai,Mumbai,Maharashtra,India-400005 |
| AAS-1928 | GO PADEL SPORTS & INFRASTRUCTURE LLP | 26/27, FLOOR - GRD, PLOT - 26/27, TULIP BUILDING,PASTA 3RD LANE, COLABA MARKET, COLABA, MUMBAI Mumbai, Maharashtra, India - 400005 |
| U67120MH1986PTC041895 | SEAVIEW HOLDINGS AND TRADING COMPANY PRIVATE LIMITED | WORLD TRADE CENTRE10TH FLOOR COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAO-6677 | PATFIELD LLP | Flat No. 10-C, Floor-10, Plot 58, Sagar Sangeet, Shahid Bhagat Singh Road, Colaba, Mumbai - 400005 Mumbai, Maharashtra, India - 400005 |
| U65990MH1988PTC046689 | OCEANVIEW HOLDINGS AND TRADING COMPANY PRIVATE LIMITED | WORLD TRADE CENTRE CENTRENO 1 10TH FLOR CUFFE PARAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U65920MH1994PTC077480 | SHAPOORJI PALLONJI FINANCE PRIVATE LIMITED | SP Centre, Courtyard 10B, 41/44 Minoo Desai Road, Colaba , Mumbai, Maharashtra, India - 400005 |
| U52290MH2024PLC436241 | DOLE SHIPPING CORPORATION LIMITED | CENTRE 1 BUILDING , WORLD TRADE CENTRE COMPLEX,CUFFE PARADE, COLABA , MUMBAI,Mumbai,Mumbai,Maharashtra,400005-India |
| U63032MH2003PTC139447 | ACHIEVER SHIPPING PRIVATE LIMITED | SP CENTRE 41 4MINOO DESAI ROAD NEXT TO RADIO CLUB COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74900MH2008PTC179834 | NETSAT TECHNOLOGIES PRIVATE LIMITED | 16, MANEKJI STREET, NEAR COLABA MARKET MOSQUE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U40300MH2018PTC313549 | ELAINE RENEWABLE ENERGY PRIVATE LIMITED | SP CENTRE 41/44, MINOO DESAI MARG , COLABA, MUMBAI, Maharashtra, India - 400005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90217147 | 1987-07-21 | - | - | 1,000,000.00 | MANDVI CO-OPERATIVE BANK LTD. | |
| 90217251 | 1988-08-29 | 1989-10-17 | - | 1,150,000.00 | BANK OF INDIA | |
| 90218358 | 2000-07-20 | - | - | 100,000,000.00 | ICICI BANK LTD. | |
| 90218834 | 1987-09-14 | - | - | 5,000,000.00 | BANK OF MAHARASHTRA | |
| 90219385 | 1986-03-06 | - | - | 500,000.00 | BANK OF TAMILNAD LTD. | |
| 90219402 | 1987-01-12 | - | - | 300,000.00 | BANK OF TAMILNAD LTD. | |
| 90219416 | 1987-07-07 | - | - | 1,400,000.00 | BANK OF TAMILNAD LTD. |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.