About Trustline Finvest Limited
Data last updated:
Trustline Finvest Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Trustline Securities Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2010PLC202024.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹10 Lakh. It is led by directors including Sarika Kansal and Vinay Gupta Kumar.
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 Property No. 85 1st Floor, Namberdar Estate Taimoor Nagar, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹50,280, a decline of 60% compared to the previous year. For the same year it recorded a net profit of ₹2,130 (net margin 4.2%) and EBITDA of ₹2,880 (EBITDA margin 5.7%).
The company is associated with 1 brand: Trustline. Court records list 1 case involving the company, including 1 filed by the company.
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
CIN history
Trustline Finvest has one previous CIN (Corporate Identification Number): U65921DL2010PLC202024. The current CIN is U70102DL2010PLC202024, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102DL2010PLC202024 | Current |
| U65921DL2010PLC202024 | Previous |
Contact details
Trustline Finvest Limited's registered office is in New Delhi, Delhi. Its website is trustline.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Apps
- Registered AddressProperty No. 85 1st Floor, Namberdar Estate Taimoor Nagar, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Trustline Finvest 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 Finvest 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 Finvest 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 |
To see the full business activity and turnover split of Trustline Finvest Limited, buy the company report.
Financials of Trustline Finvest Limited
FY 2025 filings availableTrustline Finvest Limited reported revenue of ₹50,280 (down 60% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 60% in the latest year. EBITDA fell 90% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2,880 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2,130 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.7% | ||||
| Net Profit Margin | 4.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Trustline Finvest Limited, buy the company report.
Board of directors of Trustline Finvest Limited
Trustline Finvest has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarika Kansal Also directs: Trustline Commodities Private Limited, Trustline Insurance Brokers Private Limited, Cta Apparels Private Limited and 1 more | Director | 27 Apr 2010 | 16 Years 6 Months | Current |
| Vinay Gupta Kumar Also directs: Trustline Commodities Private Limited, Trustline Insurance Brokers Private Limited, Cta Apparels Private Limited and 3 more | Director | 27 Apr 2010 | 16 Years 6 Months | Current |
| Mukesh Kansal | Director | 27 Apr 2010 | 16 Years 6 Months | Current |
Auditor
Trustline Finvest Limited is audited by RAJ CHAWLA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ CHAWLA & ASSOCIATES | FY 2018 | 011602N |
Shareholding
The shareholding of Trustline Finvest Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trustline Finvest Limited, buy the company report.
Legal cases
Trustline Finvest Limited has 1 court case on record: 1 filed by Trustline Finvest. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Company petition | Filed by the company | Disposed |
To see the full case history of Trustline Finvest Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trustline Finvest Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trustline Finvest Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trustline Finvest Limited has 3 board changes on record since 2010: 3 appointments. The latest: Mukesh Kansal was appointed as Director on 27 Apr 2010.
Frequently asked questions
Trustline Finvest is an active public limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 27 April 2010 (16+ years old) and is registered under CIN U70102DL2010PLC202024.
Trustline Finvest has 3 current directors:
- Sarika Kansal - Director
- Vinay Gupta Kumar - Director
- Mukesh Kansal - Director
The latest financial statements of Trustline Finvest 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 2015 are in the company report.
The CIN (Corporate Identification Number) of Trustline Finvest is U70102DL2010PLC202024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trustline Finvest has 1 court case on record: 1 filed by the company.
Trustline Finvest was incorporated on 27 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Mukesh Kansal was appointed as Director on 27 Apr 2010. Sarika Kansal was appointed as Director on 27 Apr 2010. Vinay Gupta Kumar was appointed as Director on 27 Apr 2010.
Trustline Finvest can be reached through the website trustline.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Trustline Finvest is at Property No. 85 1st Floor, Namberdar Estate Taimoor Nagar, New Delhi, Delhi, India – 110025.
Trustline Finvest operates in the financial services industry, in the brokerage and trading services segment.