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ActiveSouth Delhi, DelhiSince 1995

Trustline Securities Limited

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Set up in 1995 in South Delhi. It has pledged its assets against loans of up to ₹201.02 crore from 3 lenders.

CINU74899DL1995PLC064753
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab & Sind Bank, up to ₹25 lakh, 16 Nov 1995 to 21 Dec 2017Punjab & Sind Bank, up to ₹70 lakh, 17 Jan 1998 to 21 Dec 2017Punjab National Bank, up to ₹1 crore, 23 Jan 2003 to 18 Jan 2018Punjab National Bank, up to ₹1 crore, 20 Feb 2003 to 18 Jan 2018Kotak Mahindra Bank Limited, up to ₹37.5 crore, 28 May 2013 to still openDCB Bank Limited, up to ₹15 crore, 26 Aug 2016 to 23 Jun 2025Union Bank of India Limited, up to ₹1.5 crore, 12 Jul 2022 to 14 Jul 2025Axis Bank Limited, up to ₹162 crore, 6 Mar 2023 to still openUnion Bank of India, up to ₹1.52 crore, 9 Feb 2024 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 27 Jan 1995.
  • 2023Its biggest loan against assets, ₹162 crore with Axis Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹201.02 crorein loans backed by its assets, from 3 lenders

  • Axis Bank Limited₹162 crore

    Open, taken out 6 Mar 2023

  • Kotak Mahindra Bank Limited₹37.5 crore

    Open, taken out 28 May 2013

  • Union Bank of India₹1.52 crore

    Open, taken out 9 Feb 2024

6 earlier loans, now paid off
  • Union Bank of India Limited12 Jul 2022 to 14 Jul 2025₹1.5 crore
  • DCB Bank Limited26 Aug 2016 to 23 Jun 2025₹15 crore
  • Punjab National Bank20 Feb 2003 to 18 Jan 2018₹1 crore
  • Punjab National Bank23 Jan 2003 to 18 Jan 2018₹1 crore
  • Punjab & Sind Bank17 Jan 1998 to 21 Dec 2017₹70 lakh
  • Punjab & Sind Bank16 Nov 1995 to 21 Dec 2017₹25 lakh

What its filings add

Trustline Securities files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.