Trustline Holdings Private Limited - Company overview

Trustline was incorporated on 25 March 2004 and is registered with ROC Chennai.

2004-03-25 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▼ -58.6%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -82.3%
FY 2023
EBITDA
₹1–5 Cr
▼ -67.3%
FY 2023
NET WORTH
₹25–50 Cr
▲ 5.2%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 3.6%
FY 2023
OPEN CHARGES
1
25.16 Lakh
PAID-UP CAPITAL
12.90 Lakh
AUTHORISED CAPITAL
18.10 Lakh
COMPANY AGE
22 Years 7 Months
since 2004-03-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
ACTIVE GST
1
Updated: 2024-07-11 00:15:27
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trustline covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trustline Company identity, industry, contact, and registration details from MCA and company records.

Trustline was incorporated on 25 March 2004 and is registered with ROC Chennai. It is an active private limited company, now about 22 years old. Its registered office is in Chennai, Tamil Nadu.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has three directors: Ulaganathan Nallasivam, Somasundari and Nallasivam Arunagiri. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Trustline Advisors LLP and Tl Capital Holdings Private Limited.

Paid-up capital stands at ₹12.9 lakh out of ₹18.1 lakh authorised. The last AGM on record was on 27 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Axis Bank Limited among the lenders.

Financial Services •••••••• ••••••••
  • Location No: 6/13, 3Rd Floor, Eastern Wing, North Avenue, Kesava Perumalpuram, R A Puram, Chennai, Tamil Nadu - 600028
  • Website trustlineindia.com
LinkedIn Facebook Twitter YouTube
Legal NameTrustline Holdings Private Limited
CIN / LLPINU74140TN2004PTC052809
Company No.052809
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-03-25
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Trustline (3) Current board members from MCA filings, including designation and appointment details.

U
Ulaganathan Nallasivam
Director | Since 2004-03-25 | DIN: 02739216
S
Somasundari
Director | Since 2004-03-25 | DIN: 01203003
N
Nallasivam Arunagiri
Director | Since 2004-05-05 | DIN: 00934257

Financial Performance of Trustline Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -58.6%
P&L ₹1–5 Cr ▼ -82.3%
EBITDA ₹1–5 Cr ▼ -67.3%
Net worth ₹25–50 Cr ▲ 5.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Trustline Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 25.16 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 25.16 Lakh
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 16 Mar 2024
 25.16 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Trustline Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Trustline Advisors Llp 3 Shared Directors
Tl Capital Holdings Private Limited 2 Shared Directors

Financial Ratios of Trustline Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Trustline Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Trustline GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Trustline MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Trustline Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Trustline Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trustline?
MCA does not publish an "owner" field. Trustline is run by its directors, Ulaganathan Nallasivam, Somasundari and Nallasivam Arunagiri. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Trustline?
Trustline has three current directors: Ulaganathan Nallasivam (since March 2004), Somasundari (since March 2004) and Nallasivam Arunagiri (since May 2004).
What is CIN of Trustline?
The CIN of Trustline is U74140TN2004PTC052809. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, TN is Tamil Nadu, 2004 is the year it was registered, PTC is the company type and 052809 is its registration number.
When was Trustline incorporated?
Trustline was incorporated on 25 March 2004 with ROC Chennai. That makes it about 22 years old.
What is the registered address of Trustline?
The registered office on MCA records is No: 6/13, 3Rd Floor, Eastern Wing, North Avenue, Kesava Perumalpuram, R A Puram, Chennai, Tamil Nadu - 600028.
What is the current status of Trustline?
MCA shows Trustline as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Trustline?
You can post to its registered office at No: 6/13, 3Rd Floor, Eastern Wing, North Avenue, Kesava Perumalpuram, R A Puram, Chennai, Tamil Nadu - 600028 and use its website, https://trustlineindia.com.
What industry or business activity is Trustline associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Trustline?
Paid-up capital is ₹12.9 lakh and authorised capital is ₹18.1 lakh, so about 71% of the authorised amount has been issued.
When did Trustline last file accounts and hold an AGM?
The last AGM on record was on 27 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Trustline?
One charge against Trustline is still open. Lenders named in the filings include Axis Bank Limited.
Have any directors left Trustline?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Trustline?
2 companies share directors with Trustline: Trustline Advisors LLP and Tl Capital Holdings Private Limited.
What is the turnover or revenue of Trustline?
Based on filed financial statements, the revenue of Trustline for FY 2023 was in the ₹5–10 Cr range. That is down 58.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Trustline?
For FY 2023, the net worth of Trustline was in the ₹25–50 Cr range.
How can I get the financial details of Trustline?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Trustline?
The website on record for Trustline is https://trustlineindia.com.
Which company owns trustlineindia.com?
trustlineindia.com is the website listed for Trustline Holdings Private Limited in its company records.
Trustline - is it listed or unlisted?
Trustline is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Trustline?
Trustline is registered with ROC Chennai.
What is the company classification of Trustline?
MCA classifies Trustline as: Private Limited Indian Non-Government Company.
Does Trustline have GST registrations on file?
Yes, one active GST registration is linked to Trustline.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.