About Trustline Finvest Limited
Data last updated: 08 February 2026
Trustline Finvest Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Trustline Securities Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 April 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U70102DL2010PLC202024.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
It operates as a subsidiary of Trustline Securities Limited.
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.
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Registered AddressProperty No. 85 1St Floor, Namberdar Estate Taimoor Nagar, New Delhi, Delhi, India – 110025
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Trustline Finvest Limited
Trustline Finvest Limited 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 |
Associated Brands with Trustline Finvest Limited
Trustline Finvest Limited operates one associated brand: Trustline. These brands represent Trustline Finvest Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Trustline is recognized as a provider of financial and insurance services in India. | trustline.in |
Competitors & Alternatives of Trustline Finvest Limited
Brands and companies operating in the same space as Trustline Finvest Limited include 3ADeal, Fidelis Capital Markets, Quantizer and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
3ADeal
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Offers online platform for buying unlisted shares in multiple categories. | Mumbai, India, India | 1999 |
Fidelis Capital Markets
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Operates a platform for forex and CFD trading to support individual investors. | Bengaluru, India, India | 2011 |
Quantizer
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Offers algorithmic trading platforms for high-frequency and medium-frequency markets. | Gurugram, India, India | 2019 |
Prameyaka
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AI-bot-based stock trading solutions are provided for day traders. | Bengaluru, India, India | 2015 |
Tradomate
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AI-powered trading strategies are optimized for cryptocurrencies and stocks. | Bengaluru, India, India | 2023 |
Star Investcon
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Online investment platform for stocks | Delhi, India, India | 2010 |
Business Activity of Trustline Finvest Limited
Trustline Finvest 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 Trustline Finvest 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 Trustline Finvest Limited
Trustline Finvest Limited is audited by RAJ CHAWLA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ CHAWLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trustline Finvest 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 Trustline Finvest Limited
Trustline Finvest Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sarika Kansal
Also directs:
Trustline Commodities Private Limited, Trustline Finvest Limited, Trustline Insurance Brokers Private Limited and 2 more
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Director | 27 Apr 2010 | 16 Years 2 Months | Current |
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Vinay Gupta Kumar
Also directs:
Trustline Commodities Private Limited, Trustline Finvest Limited, Trustline Insurance Brokers Private Limited and 4 more
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Director | 27 Apr 2010 | 16 Years 2 Months | Current |
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Mukesh Kansal
Also directs:
Trustline Commodities Private Limited, Trustline Finvest Limited, Cta Apparels Private Limited and 1 more
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Director | 27 Apr 2010 | 16 Years 2 Months | Current |
Financials of Trustline Finvest Limited FY 2025 filings available
Trustline Finvest Limited reported revenue of ₹50,280 (down 60.00% YoY) for FY 2025.
Ten-year financial statements for Trustline Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trustline Finvest Limited
Shareholding and ownership data for Trustline Finvest 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 Trustline Finvest Limited
Trustline Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustline Finvest Limited
View historical data on people associated with Trustline Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trustline Finvest 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 Trustline Finvest Limited
GST registrations and filing compliance for Trustline Finvest 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 Trustline Finvest Limited
Credit ratings, litigation, and regulatory alerts for Trustline Finvest Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trustline Finvest Limited
MSME payment history for Trustline Finvest 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 Trustline Finvest Limited
Corporate group structure for Trustline Finvest Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trustline Finvest Limited
MCA filings and documents for Trustline Finvest 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
Verified entity values are shown only after access is granted.
Recent Activity on Trustline Finvest Limited
Frequently Asked Questions about Trustline Finvest Limited
Trustline Finvest Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 April 2010 (16+ years old) and is registered under CIN U70102DL2010PLC202024.
Trustline Finvest Limited reported revenue of ₹50,280 for FY 2025 (down 60.00% YoY).
The current directors of Trustline Finvest Limited are:
- Sarika Kansal - Director
- Vinay Gupta Kumar - Director
- Mukesh Kansal - Director
The primary industry of Trustline Finvest Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Trustline Finvest Limited can be reached at the registered office: Property No. 85 1St Floor, Namberdar Estate Taimoor Nagar, New Delhi, Delhi, India – 110025, or through the website trustline.in.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹10 Lakh.