MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-28-0045473
Trustline Securities Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹49.8 Cr
▲ 1% YoY
Net profit · FY 2025
₹10.91 Cr
Net margin 21.9%
EBITDA · FY 2025
₹17.88 Cr
EBITDA margin 35.9%
Authorised capital
₹30 Cr
Registered with MCA
Paid-up capital
₹25.53 Cr
Issued & subscribed
Open charges
₹201.02 Cr
Satisfied ₹19.45 Cr
Company age
31 yrs
Est. 1995
Employees · EPFO
181
Provident fund records
About Trustline Securities Limited
Data last updated:
Trustline Securities Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Cta Apparels Private Limited. It operates in the insurance brokerage and advisory segment of the financial services sector. It was incorporated on 27 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC064753. Its GSTIN is 07AAACK1251G1ZZ (Delhi). The company holds 19 GST registrations, of which 15 are active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹25.53 Cr. It was formerly known as Trustline Securities Private Limited and K & a Securities Private Limited. It is led by directors including Mukesh Kansal (Managing Director) and Sarika Kansal.
Its last annual general meeting (AGM) was held on 26 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 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. For the same year it recorded a net profit of ₹10.91 Cr (net margin 21.9%) and EBITDA of ₹17.88 Cr (EBITDA margin 35.9%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 20% over five years.
The company has about 181 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
The company is associated with 2 brands: iTradeOnline and Trustline. As per MCA filings, the company has open charges of ₹201.02 Cr and satisfied charges of ₹19.45 Cr on record. Court records list 283 cases involving the company, including 222 filed by the company and 61 filed against it; 27 cases are pending.
Trustline Securities Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0045473). 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 U74899DL1995PLC064753
Registration Number 064753
Incorporation Date 27 January 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Cta Apparels Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-UP-28-0045473
Name history
Trustline Securities 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.
| Company Name | Status |
|---|---|
| Trustline Securities Limited | Current |
| Trustline Securities Private Limited | Previous |
| K & A Securities Private Limited | Previous |
CIN history
Trustline Securities 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 |
Recognitions & Rankings of Trustline Securities
Contact details
Trustline Securities Limited's registered office is in New Delhi, Delhi. Its website is trustline.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressProperty No. 85 1st Floor Namberdar Estate Taimoor Nagar New Friends Colony, New Delhi, Delhi, India – 110025
- IndustryFinancial Services, Insurance Brokerage & Advisory, Brokerage & Trading Services
To see the full contact details of Trustline Securities Limited, buy the company report.
Comprehensive company report
Trustline Securities 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Trustline Securities operates two associated brands: iTradeOnline and Trustline. Each brand links to its own profile.
| 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 |
Business activity
The main business activity of Trustline Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Trustline Securities Limited, buy the company report.
Financials of Trustline Securities Limited
FY 2025 filings availableTrustline Securities Limited reported revenue of ₹49.8 Cr (up 1% YoY) for FY 2025.
Revenue · FY 2025
₹49.8 Cr ▲ 1%
Net profit · FY 2025
₹10.91 Cr margin 21.9%
EBITDA · FY 2025
₹17.88 Cr margin 35.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 19%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▲ 5%
3 years · compounded
▲ 48%
5 years · compounded
▲ 69%
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 1% growth in the latest year. EBITDA rose 5% 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 | ₹17.88 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.91 Cr | ||||
| 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 | 35.9% | ||||
| Net Profit Margin | 21.9% | ||||
| 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 Securities Limited, buy the company report.
Board of directors of Trustline Securities Limited
Trustline Securities has 6 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarika Kansal Also directs: Trustline Commodities Private Limited, Trustline Finvest Limited, Trustline Insurance Brokers Private Limited and 1 more | Director | 27 Jan 1995 | 31 Years 8 Months | Current |
| Vinay Gupta Kumar Also directs: Trustline Commodities Private Limited, Trustline Finvest Limited, Trustline Insurance Brokers Private Limited and 3 more | Director | 19 Apr 1997 | 29 Years 6 Months | Current |
| Mukesh Kansal | Managing Director | 27 Jan 1995 | 31 Years 8 Months | Current |
| Vinay Goel | Director | 23 Jan 2020 | 6 Years 8 Months | Current |
| Moulik Kansal Also directs: Trustline Insurance Brokers Private Limited, Trustline Brokers (Ifsc) Private Limited, Trustline Gold Private Limited and 3 more | Director | 11 Jun 2019 | 7 Years 4 Months | Current |
| Nitin Kumar Goel Also directs: Lauscha Handicrafts Private Limited | Director | 04 Aug 2018 | 8 Years 2 Months | Current |
Peer comparison
Trustline Securities Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services, Insurance Broking Firms), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sachdeva Stocks Private Limited | ₹50.23 Cr (FY 2025) | 29.0% | Gurdaspur, Punjab, India | |||
| Dhanki Securities Private Limited | ₹49.99 Cr (FY 2025) | 50.0% | Mumbai, Maharashtra, India | |||
| Trustline Securities Limitedthis company | ₹49.8 Cr (FY 2025) | ₹10.91 Cr | 21.9% | 1.0% | 181 | New Delhi, Delhi, India |
| Gepl Capital Private Limited | ₹48.75 Cr (FY 2025) | 23.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Trustline Securities Limited, buy the company report.
Auditor
Trustline Securities Limited is audited by SANGAL & ASSOCIATES for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANGAL & ASSOCIATES | FY 2024 | 024182N |
Shareholding
The shareholding of Trustline Securities Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trustline Securities Limited, buy the company report.
Charges & borrowings
Open charges
₹201.02 Cr
Satisfied charges
₹19.45 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Feb 2024 | 100892576 | Others | ₹1.52 Cr | Open | |
| 06 Mar 2023 | 100702070 | Axis Bank Limited | ₹162 Cr | Open | |
| 28 May 2013 | 10432908 | Others | ₹37.5 Cr | Open | |
| 12 Jul 2022 | 100601627 | Others | ₹1.5 Cr | Satisfied | |
| 26 Aug 2016 | 100068672 | Others | ₹15 Cr | Satisfied |
To see the full charge records of Trustline Securities Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Trustline Securities Limited has 283 court cases on record: 222 filed by Trustline Securities, 61 filed against it. 27 cases are pending and 256 are disposed.
Total cases
283
Filed by the company
222
Filed against the company
61
Pending
27
Disposed
256
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 215 | 43 | 18 |
| High courts | 63 | 15 | 8 |
| Supreme Court | 5 | 3 | 1 |
Cases on record (5 of 283)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Commercial suit | Filed by the company against Ms Onextel Media Pvt Ltd | Pending |
| District court, Meerut, Uttar Pradesh | Court case (REGULAR CIVIL APPEAL) | Filed by the company against Tata Steel Limited (T.R.A-Tsr) and 2 others | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against Vag Holdings Pvt Ltd | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Vag Holdings Pvt Ltd. | Disposed |
| District court, South East, Delhi | Execution petition | Filed by the company against M/S Vag Holdings Pvt Ltd | Disposed |
To see the full case history of Trustline Securities 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 Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Trustline Securities has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
2
Subsidiary companies
1
Associated companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Trustline Brokers (Ifsc) Private Limited | U65999GJ2016PTC094366 | |
| Trustline Finvest Limited | U70102DL2010PLC202024 |
To see the full group structure of Trustline Securities Limited, buy the company report.
Employees & EPFO
Trustline Securities Limited has a workforce of 181 employees on its EPFO records as of Apr 10, 2025, across 1 active EPFO establishment.
Employee count
181
Active EPFO establishments
1
Employee growth
7.1%
GST
Trustline Securities has 19 GST registrations: 15 active and 4 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
19
Active
15
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACK1251G1ZZ | Delhi | Active | 01 Jul 2017 |
| 03AAACK1251G1Z7 | Punjab | Active | 01 Jul 2017 |
| 04AAACK1251G1Z5 | Chandigarh | Active | 01 Jul 2017 |
| 05AAACK1251G1Z3 | Uttarakhand | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trustline Securities Limited, buy the company report.
Recent activity
Trustline Securities Limited has 8 board changes on record since 1995: 6 appointments and 2 cessations. The latest: Vinay Goel was appointed as Director on 23 Jan 2020.
AGM
Trustline Securities Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Charges
A charge with Axis Bank Limited of Rs. 162.00 Cr registered on 06 Mar 2023 with Charge ID 100702070 was modified on 25 Aug 2025.
Charges
A charge registered on 12 Jul 2022 via Charge ID 100601627 with Others was fully satisfied on 14 Jul 2025.
Charges
A charge registered on 26 Aug 2016 via Charge ID 100068672 with Others was fully satisfied on 23 Jun 2025.
Filing
Trustline Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others of Rs. 37.50 Cr registered on 28 May 2013 with Charge ID 10432908 was modified on 11 Jun 2024.
Charges
A charge with Others amounted to Rs. 1.52 Cr with Charge ID 100892576 was registered on 09 Feb 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 162.00 Cr with Charge ID 100702070 was registered on 06 Mar 2023.
Charges
A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100601627 was registered on 12 Jul 2022.
Appointed
Vinay Goel was appointed as Director.
Ceased
Ashish Singhal ceased to be Director.
Appointed
Moulik Kansal was appointed as Director.
18 earlier events are in the company report.
Frequently asked questions
Trustline Securities is an active public limited company based in New Delhi, Delhi, India. The company works in insurance brokerage and advisory, within the financial services industry. It was incorporated on 27 January 1995 (31+ years old) and is registered under CIN U74899DL1995PLC064753.
Trustline Securities has 6 current directors:
- Mukesh Kansal - Managing Director
- Sarika Kansal - Director
- Vinay Gupta Kumar - Director
- Vinay Goel - Director
- Moulik Kansal - Director
- Nitin Kumar Goel - Director
The latest financial statements of Trustline Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Trustline Securities is 07AAACK1251G1ZZ, registered in Delhi. The company has 19 GST registrations in all, of which 15 are active and 4 are cancelled or inactive. Other active GSTINs include 03AAACK1251G1Z7 (Punjab), 04AAACK1251G1Z5 (Chandigarh), 05AAACK1251G1Z3 (Uttarakhand).
The CIN (Corporate Identification Number) of Trustline Securities is U74899DL1995PLC064753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trustline Securities has 283 court cases on record: 222 filed by the company and 61 filed against it. 27 are pending. Most are in the district courts.
Trustline Securities was incorporated on 27 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Trustline Securities by revenue are Sachdeva Stocks Private Limited, Dhanki Securities Private Limited, Gepl Capital Private Limited, all in the BFSI industry (Broking Services, Insurance Broking Firms), with the same principal business activity (financial advisory, brokerage and consultancy services).
Vinay Goel was appointed as Director on 23 Jan 2020. Ashish Singhal ceased to be Director on 25 Nov 2019. Moulik Kansal was appointed as Director on 11 Jun 2019. Trustline Securities has 8 board changes on record in total.
Yes, Trustline Securities is registered as a small enterprise under Udyam registration (number: UDYAM-UP-28-0045473).
Trustline Securities can be reached through the website trustline.in. Its registered office is in New Delhi, Delhi, India.