MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0025292
Trustline Holdings Private Limited - financial services in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹16.08 Cr
▼ 7% YoY
Net profit · FY 2025
₹8.4 Cr
Net margin 52.3%
EBITDA · FY 2025
₹11.12 Cr
EBITDA margin 69.1%
Authorised capital
₹18.1 Lakh
Registered with MCA
Paid-up capital
₹12.9 Lakh
Issued & subscribed
Open charges
₹25.16 Lakh
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
About Trustline Holdings Private Limited
Data last updated:
Trustline Holdings Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 25 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74140TN2004PTC052809. Its GSTIN is 33AACCT0398M1Z2 (Tamil Nadu).
The company has 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.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹8.4 Cr (net margin 52.3%) and EBITDA of ₹11.12 Cr (EBITDA margin 69.1%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 39% over five years.
The company is associated with 1 brand: TrustLine. As per MCA filings, the company has open charges of ₹25.16 Lakh on record. The company has 18 deals on record (12 funding rounds, 4 secondary share transfers, 2 rights issues), with disclosed funding of ₹3.08 Cr; the latest was in March 2022. Its 3 peer companies in the BFSI industry (Asset Management, Portfolio Managers), with the same principal business activity (other financial activities) are compared by revenue, 2 larger and 1 smaller; the largest is Ladderup Asset Managers Private Limited with revenue of ₹16.59 Cr.
Trustline Holdings Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0025292). 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.
Company details
CIN U74140TN2004PTC052809
Registration Number 052809
Incorporation Date 25 March 2004
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0025292
Recognitions & Rankings of Trustline Holdings
Contact details
Trustline Holdings Private Limited's registered office is in Chennai, Tamil Nadu. Its website is trustlineindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressNo: 6/13 3rd Floor Eastern Wing North Avenue Kesava Perumalpuram R A Puram, Chennai, Tamil Nadu, India – 600028
- IndustryFinancial Services, Portfolio Management Services, Asset Management Firms
To see the full contact details of Trustline Holdings Private Limited, buy the company report.
Comprehensive company report
Trustline Holdings Private Limited - one report that includes everything
- 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
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Brands
Trustline Holdings operates one associated brand: TrustLine. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides equity research and asset management services focused on value investing. | trustlineindia.com |
Business activity
The main business activity of Trustline Holdings 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 Holdings Private Limited, buy the company report.
Financials of Trustline Holdings Private Limited
FY 2025 filings availableTrustline Holdings Private Limited reported revenue of ₹16.08 Cr (down 7% YoY) for FY 2025.
Revenue · FY 2025
₹16.08 Cr ▼ 7%
Net profit · FY 2025
₹8.4 Cr margin 52.3%
EBITDA · FY 2025
₹11.12 Cr margin 69.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 7%
3 years · compounded
▲ 5%
5 years · compounded
▲ 39%
EBITDA CAGR growth
1 year
▼ 14%
3 years · compounded
▲ 1%
5 years · compounded
▲ 57%
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 39%. EBITDA fell 14% 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 |
|---|---|---|---|---|---|
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| Revenue from Operations | |||||
| Other Income | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹11.12 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.4 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 69.1% | ||||
| Net Profit Margin | 52.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Quick Ratio | |||||
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| 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 Holdings Private Limited, buy the company report.
Board of directors of Trustline Holdings Private Limited
Trustline Holdings has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ulaganathan Nallasivam | Director | 25 Mar 2004 | 22 Years 7 Months | Current |
| Somasundari Also directs: Trustline Advisors LLP | Director | 25 Mar 2004 | 22 Years 7 Months | Current |
| Nallasivam Arunagiri Also directs: Trustline Advisors LLP | Director | 05 May 2004 | 22 Years 6 Months | Current |
Peer comparison
Trustline Holdings Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Asset Management, Portfolio Managers), with 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 |
|---|---|---|---|---|---|---|
| Ladderup Asset Managers Private Limited | ₹16.59 Cr (FY 2025) | 41.0% | Mumbai, Maharashtra, India | |||
| Innovations Investment Management India Private Limited | ₹16.14 Cr (FY 2024) | 124.0% | Bangalore, Karnataka, India | |||
| Trustline Holdings Private Limitedthis company | ₹16.08 Cr (FY 2025) | ₹8.4 Cr | 52.3% | -7.0% | Chennai, Tamil Nadu, India | |
| Janus Consolidated Finance Private Limited | ₹15.44 Cr (FY 2024) | 88.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Trustline Holdings Private Limited, buy the company report.
Auditor
Trustline Holdings Private Limited is audited by K. SRIRAMAN & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. SRIRAMAN & CO | FY 2023 | 007598S |
Shareholding
The shareholding of Trustline Holdings Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trustline Holdings Private Limited, buy the company report.
Charges & borrowings
Open charges
₹25.16 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2024 | 100890381 | Axis Bank Limited | ₹25.16 Lakh | Open |
Total charge records: 1 View all charges
Deals & funding
Trustline Holdings Private Limited has 18 deals on record (12 funding rounds, 4 secondary share transfers, 2 rights issues), with disclosed funding of ₹3.08 Cr; the latest was in March 2022.
Total deals
18
Funding rounds
12
Secondary share transfers
4
Rights issues
2
Disclosed funding
₹3.08 Cr
Deals on record (5 of 18)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Funding round | ₹15.2 Lakh | Investors: 2 individuals |
| Jan 2021 | Rights issue | ₹15.2 Lakh | Investors: 2 individuals |
| Dec 2019 | Funding round | ₹15.2 Lakh | Investors: 2 individuals |
| Jan 2019 | Funding round | ₹15.2 Lakh | Investors: 2 individuals |
| Nov 2017 | Funding round | ₹30.4 Lakh | Investors: 3 individuals |
To see the full deal history of Trustline Holdings Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Trustline Holdings 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 Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trustline Holdings has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCT0398M1Z2 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trustline Holdings Private Limited, buy the company report.
Recent activity
Trustline Holdings Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Nallasivam Arunagiri was appointed as Director on 05 May 2004.
AGM
Trustline Holdings Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Filing
Trustline Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Axis Bank Limited amounted to Rs. 25.16 Lakh with Charge ID 100890381 was registered on 16 Mar 2024.
Appointed
Nallasivam Arunagiri was appointed as Director.
Appointed
Somasundari was appointed as Director.
Appointed
Ulaganathan Nallasivam was appointed as Director.
Incorporation
25 Mar 2004
Trustline Holdings Private Limited was registered on 25 Mar 2004 with Roc Chennai & aged 22 years 7 months as per MCA records.
Frequently asked questions
Trustline Holdings is an active private limited company based in Chennai, Tamil Nadu, India. The company works in portfolio management services, within the financial services industry. It was incorporated on 25 March 2004 (22+ years old) and is registered under CIN U74140TN2004PTC052809.
Trustline Holdings has 3 current directors:
- Ulaganathan Nallasivam - Director
- Somasundari - Director
- Nallasivam Arunagiri - Director
The latest financial statements of Trustline Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Trustline Holdings is 33AACCT0398M1Z2, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Trustline Holdings is U74140TN2004PTC052809. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trustline Holdings was incorporated on 25 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Chennai.
Trustline Holdings has 18 deals on record (12 funding rounds, 4 secondary share transfers, 2 rights issues), with disclosed funding of ₹3.08 Cr; the latest was in March 2022.
The peers of Trustline Holdings by revenue are Ladderup Asset Managers Private Limited, Innovations Investment Management India Private Limited, Janus Consolidated Finance Private Limited, all in the BFSI industry (Asset Management, Portfolio Managers), with the same principal business activity (other financial activities).
Nallasivam Arunagiri was appointed as Director on 05 May 2004. Somasundari was appointed as Director on 25 Mar 2004. Ulaganathan Nallasivam was appointed as Director on 25 Mar 2004.
Yes, Trustline Holdings is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0025292).
Trustline Holdings can be reached through the website trustlineindia.com. Its registered office is in Chennai, Tamil Nadu, India.
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