Trustline Securities Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
- Paid Up Capital ₹ 25.53 Cr
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 197.52 Cr
- Satisfied Charges ₹ 2.95 Cr
- Revenue Growth 38.21%
- Profit Growth 883.84%
- Ebitda 393.25%
- Net Worth 9.97%
- Total Assets 24.39%
About Trustline Securities
Trustline Securities Limited (TSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 27 January 1995 and has a history of 30 years and two months. Its registered office is in Delhi, India.
The Corporate was formerly known as K & A Securities Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. 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 company currently has active open charges totaling ₹197.52 Cr. The company has closed loans amounting to ₹2.95 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Trustline Securities Limited India are Vinay Kumar as CFO and Sandeep Kumar as Company Secretary. Nitin Goel, Moulik Kansal, Vinay Goel, and Three other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PLC064753
- Company No.
064753
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
27 Jan 1995
- Date of AGM
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Trustline Securities?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinay Kumar  | CFO | 30-Sep-2014 | Current |
| Sandeep Kumar | Company Secretary | 08-Aug-2022 | Current |
| Mukesh Kansal | Managing Director | 27-Jan-1995 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitin Goel | Director | 04-Aug-2018 | Current |
| Moulik Kansal | Director | 11-Jun-2019 | Current |
| Vinay Goel | Director | 23-Jan-2020 | Current |
| Sarika Kansal | Director | 27-Jan-1995 | Current |
Financial Performance of Trustline Securities.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trustline Securities?
In 2021, Trustline Securities had a promoter holding of 99.89% and a public holding of 0.11%. The company had 2 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Cta Apparels Private LimitedMukesh Kansal, Vinay Kumar and 1 more are mutual person
- Trustline Insurance Brokers Private Limited
Moulik Kansal, Vinay Kumar and 1 more are mutual person
- Trustline Brokers (Ifsc) Private Limited
Moulik Kansal and Vinay Kumar are mutual person
- Trustline Gold Private Limited
Moulik Kansal is a mutual person
- Trustline Travel Solutions Private Limited
Moulik Kansal is a mutual person
- Trustline Wealth Management Private Limited
Moulik Kansal is a mutual person
Charges (Loans)
Open Charges
₹197.52 Cr
Satisfied Charges
₹2.95 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 142.00 Cr
- Others : 55.52 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2024 | Others | ₹1.52 Cr | Open |
| 06 Mar 2023 | Axis Bank Limited | ₹142.00 Cr | Open |
| 12 Jul 2022 | Others | ₹1.50 Cr | Open |
| 26 Aug 2016 | Others | ₹15.00 Cr | Open |
| 28 May 2013 | Others | ₹37.50 Cr | Open |
How Many Employees Work at Trustline Securities?
Trustline Securities has a workforce of 169 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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
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
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.
Latest Updates, News, and FAQs on Trustline Securities
Recent activity within the organization
- Annual General Meeting
Trustline Securities Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
- Charges
A charge with Axis Bank Limited of Rs. 142.00 Cr registered on 06 Mar 2023 with Charge ID 100702070 was modified on 22 Jul 2024.
- Charges
A charge with Others of Rs. 37.50 Cr registered on 28 May 2013 with Charge ID 10432908 was modified on 11 Jun 2024.
- Balance Sheet
Trustline Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 1.52 Cr with Charge ID 100892576 was registered on 09 Feb 2024.
- Charges
A charge with Axis Bank Limited amounted to Rs. 142.00 Cr with Charge ID 100702070 was registered on 06 Mar 2023.
Frequently asked questions
What is the Incorporation or founding date of Trustline Securities Limited?
Trustline Securities Limited was incorporated on 27 Jan 1995.
What is authorized share capital and paid-up capital of Trustline Securities Limited?
The authorized share capital of Trustline Securities Limited is ₹ 30.00 Cr and paid-up capital is ₹ 25.53 Cr.
Who are the current board members & directors of Trustline Securities Limited?
Currently 8 directors are associated with Trustline Securities Limited.
- Vinay Gupta Kumar
- Sandeep Kumar
- Nitin Kumar Goel
- Moulik Kansal
- Vinay Goel
- Mukesh Kansal
- Vinay Gupta Kumar
- Sarika Kansal
What is the registered address of Trustline Securities Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trustline Securities Limited is Property No. 85 1St Floor Namberdar Estate Taimoor Nagar, New Friends Colony India, New Delhi, 110025.
What is the corporate identification number (CIN) and company number of Trustline Securities Limited?
The corporate identification number (CIN) of Trustline Securities Limited is U74899DL1995PLC064753 and the company number is 064753 as per Ministry of Corporate Affairs (MCA).
What is the official website of Trustline Securities Limited?
The Official website of Trustline Securities Limited is https://www.trustline.in
What has been the recent revenue trend for Trustline Securities Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Trustline Securities Limited has risen by 38.21%.
How many employees does Trustline Securities Limited currently have?
As Per 2022 financial reports, 169 employees are currently employed by Trustline Securities Limited.
What change has been observed in the net worth of Trustline Securities Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Trustline Securities Limited has experienced an upsurge of 9.97%.
What are the total open charges for Trustline Securities Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Trustline Securities Limited amount to ₹ 197.52 Cr.
When was the last Balance Sheet of Trustline Securities Limited filed with the ROC?
The most recent Balance Sheet for Trustline Securities Limited was filed with the ROC on 31 Mar 2024.
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