About Trustline Holdings Private Limited
Data last updated: 12 December 2025
Trustline Holdings Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 25 March 2004, the company has been in operation for over 22 years.
Registered with ROC Chennai under CIN U74140TN2004PTC052809.
Capital: an authorised share capital of ₹18.1 Lakh and a paid-up capital of ₹12.9 Lakh. It is led by directors including Ulaganathan Nallasivam and Somasundari.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: No: 6/13 3Rd Floor Eastern Wing North Avenue Kesava Perumalpuram R A Puram, Chennai, Tamil Nadu, India – 600028.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.08 Cr, a decline of 7% compared to the previous year.
The company is associated with 1 brand - Trustline. As per MCA filings, the company has open charges of ₹25.16 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trustlineindia.com.
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Registered AddressNo: 6/13 3Rd Floor Eastern Wing North Avenue Kesava Perumalpuram R A Puram, Chennai, Tamil Nadu, India – 600028
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IndustryFinancial Services, Portfolio Management Services, Asset Management Firms
- 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
Associated Brands with Trustline Holdings Private Limited
Trustline Holdings Private Limited operates one associated brand: TrustLine. These brands represent Trustline Holdings Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides equity research and asset management services focused on value investing. | trustlineindia.com |
Competitors & Alternatives of Trustline Holdings Private Limited
Brands and companies operating in the same space as Trustline Holdings Private Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Trustline Holdings Private Limited
Trustline Holdings Private 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 Holdings Private 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 Holdings Private Limited
Trustline Holdings Private Limited is audited by K. SRIRAMAN & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. SRIRAMAN & CO | Locked | Locked | Locked |
Complete auditor history for Trustline Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trustline Holdings Private Limited
Trustline Holdings Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ulaganathan Nallasivam | Director | 25 Mar 2004 | 22 Years 4 Months | Current |
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Somasundari
Also directs:
Trustline Advisors Llp
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Director | 25 Mar 2004 | 22 Years 4 Months | Current |
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Nallasivam Arunagiri
Also directs:
Trustline Advisors Llp
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Director | 05 May 2004 | 22 Years 3 Months | Current |
Financials of Trustline Holdings Private Limited FY 2025 filings available
Trustline Holdings Private Limited reported revenue of ₹16.08 Cr (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Trustline Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Trustline Holdings Private Limited
Shareholding and ownership data for Trustline Holdings Private Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Trustline Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2024 | Axis Bank Limited | ₹25.16 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trustline Holdings Private Limited
View historical data on people associated with Trustline Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trustline Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Trustline Holdings Private Limited
GST registrations and filing compliance for Trustline Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Trustline Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Trustline Holdings Private 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 Holdings Private Limited
MSME payment history for Trustline Holdings Private 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
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Subsidiaries & Group Companies of Trustline Holdings Private Limited
Corporate group structure for Trustline Holdings Private Limited
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MCA Filings & Documents of Trustline Holdings Private Limited
MCA filings and documents for Trustline Holdings Private 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 Holdings Private Limited
Frequently Asked Questions about Trustline Holdings Private Limited
Trustline Holdings Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 25 March 2004 (22+ years old) and is registered under CIN U74140TN2004PTC052809.
Trustline Holdings Private Limited reported revenue of ₹16.08 Cr for FY 2025 (down 7.00% YoY).
The current directors of Trustline Holdings Private Limited are:
- Ulaganathan Nallasivam - Director
- Somasundari - Director
- Nallasivam Arunagiri - Director
The primary industry of Trustline Holdings Private Limited is financial services. The company specifically operates in portfolio management services. The company is currently active in this sector.
Trustline Holdings Private Limited can be reached at the registered office: No: 613 3Rd Floor Eastern Wing North Avenue Kesava Perumalpuram R A Puram, Chennai, Tamil Nadu, India – 600028, or through the website trustlineindia.com.
The authorised capital is ₹18.1 Lakh, and the paid-up capital is ₹12.9 Lakh.