Trustline Securities Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
as on 27-06-2024
- Paid Up Capital ₹ 25.53 Cr
as on 27-06-2024
- Company Age 29 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 154.02 Cr
as on 27-06-2024
- Satisfied Charges ₹ 2.95 Cr
as on 27-06-2024
- Revenue 38.21%
(FY 2022)
- Profit 883.84%
(FY 2022)
- Ebitda 393.25%
(FY 2022)
- Net Worth 9.97%
(FY 2022)
- Total Assets 24.39%
(FY 2022)
About Trustline Securities
The Corporate was formerly known as Trustline 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 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 company currently has active open charges totaling ₹154.02 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 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.
- CIN/LLPIN
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
Industry
Company Details
- Location
South Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media
- Apps
Who are the key members and board of directors at Trustline Securities?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mukesh Kansal  | Managing Director | 27-Jan-1995 | Current |
| Sandeep Kumar | Company Secretary | 08-Aug-2022 | Current |
| Vinay Kumar | CFO | 30-Sep-2014 | Current |
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinay Goel | Director | 23-Jan-2020 | Current |
| Vinay Kumar | Director and Cfo | 19-Apr-1997 | Current |
| Sarika Kansal | Director | 27-Jan-1995 | Current |
| Nitin Goel | Director | 04-Aug-2018 | Current |
| Moulik Kansal | Director | 11-Jun-2019 | 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 LimitedActive 31 years 9 monthsMukesh Kansal, Vinay Kumar and 1 more are mutual person
Trustline Commodities Private LimitedActive 18 years 3 monthsMukesh Kansal, Vinay Kumar and 1 more are mutual person
- Trustline Finvest LimitedActive 14 years 7 months
Mukesh Kansal, Vinay Kumar and 1 more are mutual person
- Trustline Insurance Brokers Private LimitedActive 16 years 5 months
Vinay Kumar, Sarika Kansal and 1 more are mutual person
- Trustline Brokers (Ifsc) Private LimitedActive 8 years 1 month
Vinay Kumar and Moulik Kansal are mutual person
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 |
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.
