About Trustline Securities Limited
Data last updated: 05 January 2026
Trustline Securities Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Cta Apparels Private Limited. It specialises in insurance brokerage and advisory, a part of the broader financial services sector. Incorporated on 27 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC064753.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹25.53 Cr. Formerly known as Trustline Securities Private Limited and K & a Securities Private Limited. It is led by directors including Sarika Kansal and Vinay Gupta Kumar.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Property No. 85 1St Floor Namberdar Estate Taimoor Nagar New Friends Colony, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.8 Cr, a growth of 1% compared to the previous year.
The company has a workforce of approximately 181 employees as per the latest available data. It operates as a subsidiary of Cta Apparels Private Limited. Its group structure includes 2 subsidiaries.
The company is associated with 2 brands - Itradeonline, Trustline. As per MCA filings, the company has open charges of ₹201.02 Cr and satisfied charges of ₹19.45 Cr 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 trustline.in.
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Registered AddressProperty No. 85 1St Floor Namberdar Estate Taimoor Nagar New Friends Colony, New Delhi, Delhi, India – 110025
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IndustryFinancial Services, Insurance Brokerage & Advisory, 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
Name History of Trustline Securities Limited
Trustline Securities Limited has undergone 2 name changes throughout its history. The company was previously known as Trustline Securities Private Limited, and K & A Securities Private Limited. The current legal name is Trustline Securities Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Trustline Securities Limited | Current |
| Trustline Securities Private Limited | Previous |
| K & A Securities Private Limited | Previous |
CIN History of Trustline Securities Limited
Trustline Securities Limited has one previous CIN (Corporate Identification Number): U74899DL1995PTC064753. The current CIN is U74899DL1995PLC064753, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PLC064753 | Current |
| U74899DL1995PTC064753 | Previous |
Associated Brands with Trustline Securities Limited
Trustline Securities Limited operates two associated brands: iTradeOnline and Trustline. These brands represent Trustline Securities Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers affordable online trading services for individual investors. | itradeonline.in | |
| Trustline is recognized as a provider of financial and insurance services in India. | trustline.in |
Competitors & Alternatives of Trustline Securities Limited
Brands and companies operating in the same space as Trustline Securities Limited include Angel One, Upstox, Groww and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
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App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
5paisa Capital
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Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
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 |
Business Activity of Trustline Securities Limited
Trustline Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Trustline Securities 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 Securities Limited
Trustline Securities Limited is audited by SANGAL & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANGAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trustline Securities 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 Securities Limited
Trustline Securities Limited is currently managed by 6 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 1 more
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Director | 27 Jan 1995 | 31 Years 5 Months | Current |
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Vinay Gupta Kumar
Also directs:
Trustline Commodities Private Limited, Trustline Finvest Limited, Trustline Insurance Brokers Private Limited and 3 more
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Director | 19 Apr 1997 | 29 Years 3 Months | Current |
| Mukesh Kansal | Managing Director | 27 Jan 1995 | 31 Years 5 Months | Current |
| Vinay Goel | Director | 23 Jan 2020 | 6 Years 6 Months | Current |
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Moulik Kansal
Also directs:
Trustline Insurance Brokers Private Limited, Trustline Brokers (Ifsc) Private Limited, Trustline Gold Private Limited and 3 more
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Director | 11 Jun 2019 | 7 Years 1 Months | Current |
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Nitin Kumar Goel
Also directs:
Lauscha Handicrafts Private Limited
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Director | 04 Aug 2018 | 7 Years 11 Months | Current |
Financials of Trustline Securities Limited FY 2025 filings available
Trustline Securities Limited reported revenue of ₹49.8 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Trustline Securities 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 Securities Limited
Shareholding and ownership data for Trustline Securities 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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Group Structure of Trustline Securities Limited
Trustline Securities Limited has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2024. The corporate group structure reflects Trustline Securities Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Trustline Brokers (Ifsc) Private Limited | U65999GJ2016PTC094366 | Locked |
| Trustline Finvest Limited | U70102DL2010PLC202024 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Trustline Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2024 | Others | ₹1.52 Cr | Open |
| 06 Mar 2023 | Axis Bank Limited | ₹162 Cr | Open |
| 28 May 2013 | Others | ₹37.5 Cr | Open |
| 12 Jul 2022 | Others | ₹1.5 Cr | Satisfied |
| 26 Aug 2016 | Others | ₹15 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Trustline Securities Limited
Trustline Securities Limited has a workforce of 181 employees as of Apr 10, 2025.
Employee and EPFO history for Trustline Securities 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 Securities Limited
GST registrations and filing compliance for Trustline Securities 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 Securities Limited
Credit ratings, litigation, and regulatory alerts for Trustline Securities 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 Securities Limited
MSME payment history for Trustline Securities 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 Securities Limited
Corporate group structure for Trustline Securities 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 Securities Limited
MCA filings and documents for Trustline Securities 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
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Recent Activity on Trustline Securities Limited
Frequently Asked Questions about Trustline Securities Limited
Trustline Securities Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 January 1995 (31+ years old) and is registered under CIN U74899DL1995PLC064753. The company has 181 employees.
Trustline Securities Limited reported revenue of ₹49.8 Cr for FY 2025 (up 1.00% YoY).
The current directors of Trustline Securities Limited are:
- Sarika Kansal - Director
- Vinay Gupta Kumar - Director
- Mukesh Kansal - Managing Director
- Vinay Goel - Director
- Moulik Kansal - Director
- Nitin Kumar Goel - Director
The primary industry of Trustline Securities Limited is financial services. The company specifically operates in insurance brokerage and advisory. The company is currently active in this sector.
Trustline Securities Limited can be reached at the registered office: Property No. 85 1St Floor Namberdar Estate Taimoor Nagar New Friends Colony, New Delhi, Delhi, India – 110025, or through the website trustline.in.
The authorised capital is ₹30 Cr, and the paid-up capital is ₹25.53 Cr.