About Trustline Brokers (Ifsc) Private Limited
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Trustline Brokers (Ifsc) Private Limited is a private limited company based in Gift Sez, Gujarat, India, a subsidiary of Trustline Securities Limited. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 15 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65999GJ2016PTC094366. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors Vinay Gupta Kumar and Moulik Kansal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 237 Signature Building Second Floor Block 13B Zone – 1 Gift SEZ, Gujarat, India – 382355.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.54 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹1.47 Lakh (net margin 95.3%) and EBITDA of ₹1.47 Lakh (EBITDA margin 95.3%). Revenue has declined at a compounded annual rate (CAGR) of 26% over five years.
The company is associated with 1 brand: Trustline.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trustline.in.
Company details
Contact details
Trustline Brokers (Ifsc) Private Limited's registered office is in Gift Sez, Gujarat. Its website is trustline.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressUnit No. 237 Signature Building Second Floor Block 13B Zone – 1 Gift SEZ, Gujarat, India – 382355
- IndustryFinancial Services, Other Financial Intermediation
To see the full contact details of Trustline Brokers (Ifsc) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Trustline Brokers (Ifsc) operates one associated brand: Trustline. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Trustline is recognized as a provider of financial and insurance services in India. | trustline.in |
Business activity
The main business activity of Trustline Brokers (Ifsc) is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Trustline Brokers (Ifsc) Private Limited
FY 2025 filings availableTrustline Brokers (Ifsc) Private Limited reported revenue of ₹1.54 Lakh (up 4% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 26%. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.47 Lakh | ||||
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| Net Profit (PAT) | ₹1.47 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 95.3% | ||||
| Net Profit Margin | 95.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Trustline Brokers (Ifsc) Private Limited, buy the company report.
Board of directors of Trustline Brokers (Ifsc) Private Limited
Trustline Brokers (Ifsc) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Gupta Kumar Also directs: Trustline Commodities Private Limited, Trustline Finvest Limited, Trustline Insurance Brokers Private Limited and 3 more | Director | 15 Nov 2016 | 9 Years 11 Months | Current |
| Moulik Kansal Also directs: Trustline Insurance Brokers Private Limited, Trustline Securities Limited, Trustline Gold Private Limited and 3 more | Director | 15 Nov 2016 | 9 Years 11 Months | Current |
Peer comparison
Trustline Brokers (Ifsc) Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Money Estate Consultants Private Limited | ₹1.54 Lakh (FY 2025) | -45.0% | Chandigarh, India | |||
| Osmanabad Urban Multicity Nidhi Limited | ₹1.54 Lakh (FY 2021) | 487.0% | Osmanabad, Maharashtra, India | |||
| Mukul Vintrade Private Limited | ₹1.54 Lakh (FY 2016) | Kolkata, West Bengal, India | ||||
| Sooraj Chits Private Limited | ₹1.54 Lakh (FY 2021) | -82.0% | Madurai, Tamil Nadu, India | |||
| Ajinos Chits Private Limited | ₹1.54 Lakh (FY 2024) | -63.0% | Kannur, Kerala, India | |||
| Trustline Brokers (Ifsc) Private Limitedthis company | ₹1.54 Lakh (FY 2024) | ₹1.47 Lakh | 95.3% | 4.0% | Gift Sez, Gujarat, India | |
| Rani Sati Chits Company Private Limited | ₹1.54 Lakh (FY 2025) | -88.0% | Gurgaon, Haryana, India | |||
| Snvvs Services Private Limited | ₹1.54 Lakh (FY 2022) | Palvoncha, Telangana, India | ||||
| Samudayam Nidhi Limited | ₹1.54 Lakh (FY 2023) | 6.0% | Thrissur, Kerala, India | |||
| Lokansh Nidhi Limited | ₹1.53 Lakh (FY 2020) | 347.0% | Dehradun, Uttarakhand, India | |||
| Sri Ranga Chits (Trichy) Private Limited | ₹1.53 Lakh (FY 2023) | -82.0% | Tamil Nadu, India |
To see the full peer comparison of Trustline Brokers (Ifsc) Private Limited, buy the company report.
Auditor
Trustline Brokers (Ifsc) Private Limited is audited by SONU & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SONU & ASSOCIATES | FY 2017 | 028372N |
Shareholding
The shareholding of Trustline Brokers (Ifsc) Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Trustline Brokers (Ifsc) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trustline Brokers (Ifsc) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trustline Brokers (Ifsc) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trustline Brokers (Ifsc) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trustline Brokers (Ifsc) Private Limited, buy the company report.
Recent activity
Trustline Brokers (Ifsc) Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Moulik Kansal was appointed as Director on 15 Nov 2016.
Frequently asked questions
Trustline Brokers (Ifsc) is an active private limited company based in Gift Sez, Gujarat, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 15 November 2016 (10+ years old) and is registered under CIN U65999GJ2016PTC094366.
Trustline Brokers (Ifsc) has 2 current directors:
- Vinay Gupta Kumar - Director
- Moulik Kansal - Director
The latest financial statements of Trustline Brokers (Ifsc) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
No. Trustline Brokers (Ifsc) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trustline Brokers (Ifsc) is U65999GJ2016PTC094366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trustline Brokers (Ifsc) was incorporated on 15 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Trustline Brokers (Ifsc) by revenue are Money Estate Consultants Private Limited, Osmanabad Urban Multicity Nidhi Limited, Mukul Vintrade Private Limited, Sooraj Chits Private Limited, Ajinos Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).
Moulik Kansal was appointed as Director on 15 Nov 2016. Vinay Gupta Kumar was appointed as Director on 15 Nov 2016.
Trustline Brokers (Ifsc) can be reached through the website trustline.in. Its registered office is in Gift Sez, Gujarat, India.
The registered office of Trustline Brokers (Ifsc) is at Unit No. 237 Signature Building Second Floor Block 13B Zone – 1 Gift SEZ, Gujarat, India – 382355.
Trustline Brokers (Ifsc) operates in the financial services industry, in the other financial intermediation segment.
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