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Trustline Securities Limited
Trustline Securities Limited was incorporated in 1995 and brings 3 decades of experience to its industry. Its official identification numbers are CIN U74899DL1995PLC064753 and registration 64753. This entity is incorporated as company limited by shares. Authorized share capital stands at ₹30.00 crore. The company’s paid-up capital is ₹25.53 crore.
Its core business comprises other business activities. It is registered in Delhi I. The registered address is listed as Property No. 85, 1st Floor, Namberdar Estate Taimoor Nagar, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025. The firm continues to be in active status. The firm is identified under PAN AAACK1251G. Its LEI code is registered as 3358007TWO2K1EG33766. The designated company email address is trustline@trustline.in. The company’s top executive team comprises Vinay Kumar Gupta (CFO) and Vinay Kumar Gupta (CFO).
Company Overview
- CIN
- Date of Incorporation
- 26/01/1995
- Company Status
- Active
- RoC
- Delhi I
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- BIC
- TRRCIND1XXX
- Authorized Capital
- ₹30,00,00,000.00
- Paid up Capital
- ₹25,53,28,500.00
- Activity
- Other Business Activities
- trustline@trustline.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACK1251G1ZW | Active |
| Bihar | 10AAACK1251G1ZC | Inactive |
| Chandigarh | 04AAACK1251G1Z5 | Active |
| Delhi | 07AAACK1251G1ZZ | Active |
| Haryana | 06AAACK1251G1Z1 | Active |
| Jharkhand | 20AAACK1251G1ZB | Active |
| Karnataka | 29AAACK1251G1ZT | Active |
| Madhya Pradesh | 23AAACK1251G1Z5 | Active |
| Maharashtra | 27AAACK1251G1ZX | Active |
| Odisha | 21AAACK1251G1Z9 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 27/01/1995 | Mukesh Kansal | 00029126 | Managing Director | View other directorships |
| 27/01/1995 | Sarika Kansal | 00029005 | Director | View other directorships |
| 19/04/1997 | Vinay Kumar Gupta | 00029091 | Director | View other directorships |
| 30/09/2014 | Vinay Kumar Gupta | *****4329H | CFO | |
| 04/08/2018 | Nitin Kumar Goel | 07953388 | Director | View other directorships |
| 11/06/2019 | Moulik Kansal | 02247262 | Director | View other directorships |
| 23/01/2020 | Vinay Goel | 01286587 | Director | View other directorships |
| 08/08/2022 | Sandeep Kumar | *****5148Q | Company Secretary |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 8
- Mukesh KansalManaging Director
- Vinay GoelDirector
- Moulik KansalDirector
- Nitin Kumar GoelDirector
- Vinay Kumar GuptaDirector
- Sarika KansalDirector
- Sandeep KumarCompany Secretary
- Vinay Kumar GuptaCFO
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7294667 | 09/02/2024 | ₹1,52,00,000.00 | Union Bank Of India |
| AB6418243 | 06/03/2023 | ₹1,62,00,00,000.00 | Axis Bank Limited |
| AB5462945 | 12/07/2022 | ₹1,50,00,000.00 | Union Bank Of India Limited |
| AB4887815 | 26/08/2016 | ₹15,00,00,000.00 | Dcb Bank Limited |
| AA9116251 | 28/05/2013 | ₹37,50,00,000.00 | Kotak Mahindra Bank Limited |
| G75300897 | 20/02/2003 | ₹1,00,00,000.00 | Punjab National Bank |
| G75300343 | 23/01/2003 | ₹1,00,00,000.00 | Punjab National Bank |
| G71743736 | 17/01/1998 | ₹70,00,000.00 | Punjab & Sind Bank |
| G71743587 | 16/11/1995 | ₹25,00,000.00 | Punjab & Sind Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Gupta Cold Storage Private Limited | U74890DL2005PTC140364 | 24/13 Anand Bhawanshakti Nagar; Delhi; Delhi; 110007; India |
| Horel Furnishing Private Limited | U74890DL2005PTC137268 | D-69 Ist Floorgulmohar Park New Delhi Dl 000000 In |
| P.c. Colour Steels Private Limited | U74890DL2005PTC141570 | Plot No-07, Second Floor, Block-gd, Pitampura City, North West, Delhi, Delhi, India, 110034 |
| Pushpak Intercontinental Private Limited | U74890DL2005PTC141019 | 5743/46south Basti Harphool Singh; Sadar Bazar; Delhi; Delhi; 110006; India |
| Samhita Technologies Private Limited | U74890DL2005PTC141830 | 309 Vardhman Grand Plazaplot No-7 Distt-centre Mangalam Place Outer Ring Road, Rohini Delhi, Delhi, India, 000000 |
Address
Property No. 85, 1st Floor, Namberdar Estate Taimoor Nagar, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025
Frequently Asked Questions
What is the incorporation date of Trustline Securities Limited?
The incorporation date of Trustline Securities Limited is 26/01/1995.
What is the authorized share capital and paid-up capital of Trustline Securities Limited?
The authorized share capital of Trustline Securities Limited is ₹30,00,00,000.00. The paid-up capital is ₹25,53,28,500.00.
Who are the current board members & directors of Trustline Securities Limited?
The current board member of Trustline Securities Limited are:
- Nitin Kumar Goel
- Sandeep Kumar
- Mukesh Kansal
- Vinay Goel
- Moulik Kansal
- Sarika Kansal
- Vinay Kumar Gupta
- Vinay Kumar Gupta
What is the registered address of Trustline Securities Limited?
The registered address of Trustline Securities Limited is Property No. 85, 1st Floor, Namberdar Estate Taimoor Nagar, New Friends Colony, South Delhi, New Delhi, Delhi, India, 110025.
What is the Corporate Identification Number of Trustline Securities Limited?
The Corporate Identification Number of Trustline Securities Limited is U74899DL1995PLC064753.