Trump Securities Limited
About Trump Securities Limited
Data last updated: 10 February 2026
Trump Securities Limited is a public limited company based in S.A.S.Nagar (Mohali), Punjab, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 22 September 1995, the company has been in operation for over 31 years.
Registered with ROC Chandigarh under CIN U67120PB1995PLC017070.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Ajay Rai and Kulbir.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: S.A.S.Nagar (Mohali), Punjab.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.76 Lakh, a decline of 29% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2Nd Floor Sco No. 38, Sector – 89 Sas Nagar Mohall, S.A.S.Nagar (Mohali), Punjab, India – 140308
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Trump Securities Limited
Trump Securities Limited has one previous CIN (Corporate Identification Number): L67120PB1995PLC017070. The current CIN is U67120PB1995PLC017070, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120PB1995PLC017070 | Current |
| L67120PB1995PLC017070 | Previous |
Business Activity of Trump Securities Limited
Trump Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Trump Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trump Securities Limited
Trump Securities Limited is audited by S A R V A M & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S A R V A M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trump Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trump Securities Limited
Trump Securities Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Rai | Director | 04 Oct 2007 | 18 Years 10 Months | Current |
| Kulbir | Director | 10 Jan 2025 | 1 Years 7 Months | Current |
|
Sombir
Also directs:
Daks Music Production Private Limited
|
Director | 10 Jan 2025 | 1 Years 7 Months | Current |
Financials of Trump Securities Limited FY 2024 filings available
Trump Securities Limited reported revenue of ₹13.76 Lakh (down 29.00% YoY) for FY 2024.
Ten-year financial statements for Trump Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Trump Securities Limited
Shareholding and ownership data for Trump Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trump Securities Limited
Trump Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trump Securities Limited
View historical data on people associated with Trump Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trump Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trump Securities Limited
GST registrations and filing compliance for Trump Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trump Securities Limited
Credit ratings, litigation, and regulatory alerts for Trump Securities Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trump Securities Limited
MSME payment history for Trump Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trump Securities Limited
Corporate group structure for Trump Securities Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Trump Securities Limited
MCA filings and documents for Trump Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trump Securities Limited
Frequently Asked Questions about Trump Securities Limited
Trump Securities Limited is an active public limited company in the financial services sector based in S.A.S.Nagar (Mohali), Punjab, India. It was incorporated on 22 September 1995 (31+ years old) and is registered under CIN U67120PB1995PLC017070.
Trump Securities Limited reported revenue of ₹13.76 Lakh for FY 2024 (down 29.00% YoY).
The primary industry of Trump Securities Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Trump Securities Limited can be reached at the registered office: 2Nd Floor Sco No. 38, Sector – 89 Sas Nagar Mohall, S.A.S.Nagar Mohali, Punjab, India – 140308.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.