About
Basic Data Updated:
7 days agoThe Corporate was formerly known as Trustline Securities Private Limited. The Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 30.00 cr and a paid-up capital of Rs 25.53 cr.
The Corporate currently has active open charges totaling ₹154.02 cr. It has already closed loans amounting to ₹2.95 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Trustline Securities Limited India are Sandeep Kumar as Company Secretary and Vinay Kumar as Cfo. Vinay Goel, Mukesh Kansal, Vinay Kumar, and Three other members serve as directors at the Company.
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
- Apps12224421
| CIN/LLPIN/FCRN | U74899DL1995PLC064753 |
| Company No. | 064753 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 27 Jan 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Trustline Securities Limited
Trustline Securities Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 38.21% increase. The company also saw a substantial improvement in profitability, with a 883.84% increase in profit. The company's net worth moved up by a moderate rise of 9.97%.
Corporate Structure
Unlock access to Trustline Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Trustline Securities Limited
Unlock and access historical data on people associated with Trustline Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
MK
Mukesh Kansal
Managing DirectorAppointment Date: 27-Jan-1995
Status: Current
SK
Sandeep Kumar Company SecretaryAppointment Date: 08-Aug-2022
Status: Current
VK
Vinay Kumar CFOAppointment Date: 30-Sep-2014
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 09 Feb 2024 | ₹1.52 Cr | Open |
Axis Bank Limited Creation Date: 06 Mar 2023 | ₹101.00 Cr | Open |
Others Creation Date: 12 Jul 2022 | ₹1.50 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trustline 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 Trustline Securities's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
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Active
31 years 3 months Mukesh Kansal, Vinay Kumar and 1 more are mutual person
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Trustline Finvest Limited
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Trustline Insurance Brokers Private Limited
Active 15 years 11 months Vinay Kumar, Sarika Kansal and 1 more are mutual person
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Active 7 years 7 months Vinay Kumar and Moulik Kansal are mutual person
Recent activity within the organization
Charges
A charge with Others amounted to Rs. 1.52 cr with Charge ID 100892576 was registered on 09 Feb 2024.
09 Feb 2024Annual General Meeting
Trustline Securities Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Others of Rs. 35.00 cr registered on 28 May 2013 with Charge ID 10432908 was modified on 26 Jul 2023.
26 Jul 2023Balance Sheet
Trustline Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge with Axis Bank Limited amounted to Rs. 101.00 cr with Charge ID 100702070 was registered on 06 Mar 2023.
06 Mar 2023
Frequently asked questions
What is the Incorporation or founding date of Trustline Securities Limited?
