Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRUSTLINE HOLDINGS PRIVATE LIMITED
CIN: U74140TN2004PTC052809
TRUSTLINE HOLDINGS PRIVATE LIMITED (CIN: U74140TN2004PTC052809) is a Private company incorporated on 25 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1810000.00 and its paid up capital is Rs. 1292510.00.
TRUSTLINE HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUSTLINE HOLDINGS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TRUSTLINE HOLDINGS PRIVATE LIMITED are NALLASIVAM ARUNAGIRI, SOMASUNDARI ., and ULAGANATHAN NALLASIVAM.
TRUSTLINE HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140TN2004PTC052809 and its registration number is 52809. Users may contact TRUSTLINE HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUSTLINE HOLDINGS PRIVATE LIMITED is No: 6/13, 3rd Floor, Eastern Wing, North Avenue, Kesava Perumalpuram, R A Puram , Chennai, Tamil Nadu, India - 600028.
Current status of TRUSTLINE HOLDINGS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRUSTLINE HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRUSTLINE HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRUSTLINE HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00934257 | NALLASIVAM ARUNAGIRI | Director | 2004-05-05 |
| 01203003 | SOMASUNDARI . | Director | 2004-03-25 |
| 02739216 | ULAGANATHAN NALLASIVAM | Director | 2004-03-25 |
Past Directors & Key Managerial Personnel of TRUSTLINE HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NALLASIVAM ARUNAGIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTLINE ADVISORS LLP | AAL-8881 | Designated Partner | 2018-01-31 | Ongoing |
| TL CAPITAL HOLDINGS PRIVATE LIMITED | U74900TN2006PTC060803 | Director | 2006-08-17 | Ongoing |
Other Directorships of SOMASUNDARI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTLINE ADVISORS LLP | AAL-8881 | Designated Partner | 2018-01-31 | Ongoing |
| TL CAPITAL HOLDINGS PRIVATE LIMITED | U74900TN2006PTC060803 | Director | 2006-08-17 | Ongoing |
Other Directorships of ULAGANATHAN NALLASIVAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUSTLINE ADVISORS LLP | AAL-8881 | Partner | 2018-01-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-8881 | TRUSTLINE ADVISORS LLP | No: 6/13, 3rd Floor, Eastern Wing North Avenue, Kesava Perumalpuram, R.A Puram Chennai, Tamil Nadu, India - 600028 |
| U74999TN1998PTC041523 | ALGORITHMS TECHNOLOGY PARK PRIVATE LIMITED | NO.58/3, CHAMIERS ROAD,R.A.PURAM, CHENNAI 600028 R.A.PURAM, CHENNAI 600028 , R.A.PURAM, CHENNAI 600028, Tamil Nadu, India - 600028 |
| U63012TN1999PTC042612 | SAVIRA INTERNET SERVICES PRIVATE LIMITED | 124,KARPAGAM AVENUE, (2ND FLOOR) R.A.PURAM CHENNAI 600028 , R) R.A.PURAM, CHENNAI 600028, Tamil Nadu, India - 000000 |
| U72200TN2002PTC049960 | AVAUNTE INFO INDIA PRIVATE LIMITED | NO.3/5 6TH MAIN ROAD,R A PURAM,CHENNAI.28 R A PURAM,CHENNAI.28 , R A PURAM,CHENNAI.28, Tamil Nadu, India - 600028 |
| U65990TN2008PTC069552 | TURNBULLS INVESTMENT CONSULTANCY PRIVATE LIMITED | 6/13, EAST AVENUE, OFF GREENWAYS ROAD KESAVA PERUMALPURAM, R A PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U24117TN1998PTC040703 | INTERPORT (ASIATIC) COMPANY PRIVATE LIMITED | NO.9, (NEW NO54) GREENWAYSROAD, R.A.PURAM CHENNAI-28 ROAD, R.A.PURAM, CHENNAI-28 , ROAD, R.A.PURAM, CHENNAI-28, Tamil Nadu, India - 600028 |
| U31401TN2010PTC077326 | KINGSIGNAL TECHNOLOGIES (INDIA) PRIVATE LIMITED | NO.6/13, NORTH AVENUE KESAVAPERMALPURAM, R A PURAM , CHENNAI, Tamil Nadu, India - 600002 |
| U74140TN1994PTC028017 | ARVI RESOURCES DEVELOPMENT PRIVATE LIMITED | 52, ARCH BISHOP MATHIAS ROAD,R.A.PURAM CHENNAI 600028 R.A.PURAM, CHENNAI 600028 , R.A.PURAM, CHENNAI 600028, Tamil Nadu, India - 600028 |
| U92100TN2013PTC094126 | RR CINEMA PRIVATE LIMITED | No. 5/6, SHOP NO. 5, 2ND FLOOR, CORPORATION COMPLEX, 3RD CROSS STREET, R A PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U52292TN2023PTC163684 | SU-NAV INTERNATIONAL PRIVATE LIMITED | No.6/13, North Avanue,,R.A.Puram,,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| U92100TN2009PTC072454 | SAMARPHANAM ENTERTAINMENT PRIVATE LIMITED | A-6, A BLOCK, 3RD LEVEL, SUCHARITA APARTMENTS OLD NO.71, NEW NO.124, CHAMIERS ROAD, R .A. PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U42909TN2009PTC073772 | SUNRAY ENGINEERING & TECHNOLOGIES PRIVATE LIMITED | 2 ND FLOOR, NO:(OLD NO:28),NEW NO:30,6TH MAIN ROAD,R,.A.PURAM,CHENNAI,Chennai,Tamil Nadu,600028-India |
| U96091TN2022PTC155753 | NEOGEN PARTNER SEARCH PRIVATE LIMITED | FLAT NO.301, 3RD FLOOR, NEW NO.75 OLD NO.43, FIRST MAIN ROAD, R.A. PURAM,CHENNAI,Chennai,Tamil Nadu,600028-India |
| U64100TN2013PTC092491 | LEAX INDIA PRIVATE LIMITED | 6/13, North Avenue, R.A. Puram , Chennai, Tamil Nadu, India - 600028 |
| U45400TN2009PTC073210 | WYNN HOUSING PRIVATE LIMITED | NO.9/6 2ND FLOOR PARK VIEW STREET SRINIVASA AVENUE R.A.PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U74999TN2016PTC111443 | DIGICOLLECT INDIA PRIVATE LIMITED | No.39/19, 3rd Floor, Aspen Court R.A.Puram, 6th Main Road, , Chennai, Tamil Nadu, India - 600028 |
| U01403TN2009PTC074000 | SADHANA AGRITECH SERVICES AND CONSULTING PRIVATE LIMITED | 44/48, KOMAL VILLA, NO.6, 3RD FLOOR, 2ND MAIN ROAD R.A. PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U45201TN1990PTC019194 | DR. BVS BUILDERS PRIVATE LIMITED | No. 18-13, Corporation Shopping Complex(1st Floor) 3rd Cross Road, R A Puram , Chennai, Tamil Nadu, India - 600028 |
| U74140TN2002PTC048460 | LAKSHYA STRATEGIC CONSULTANTS PRIVATE LIMITED | 44/48, KOMAL VILLA, NO.6, 3RD FLOOR, 2ND MAIN ROAD R.A. PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U93030TN2013PTC091125 | YOGAVARAN MATRIMONY PRIVATE LIMITED | FLAT 2D, NORTH WING, I FLOOR, GAYATHRI ASWIN APTS, No.74, 2nd MAIN ROAD, R.A. PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U72200TN2002PTC049696 | MEDSYS E-SOLUTIONS PRIVATE LIMITED | NO 77,KAMARRAJAR SALAI,NO 77,KAMARRAJAR SALAI, R.A.PURAM,CHENNAI-600 028. , R.A.PURAM,CHENNAI-600 028., Tamil Nadu, India - 600028 |
| U68200TN2023PTC163150 | ARMOR VENTURES INDIA PRIVATE LIMITED | 5/13A, Kesavaperumalpuram North Avenue,,R.A. Puram,,Chennai City Corporation,Chennai,Tamil Nadu,600028-India |
| U24294TN1977PTC007278 | SIGMA-PI POWER SOURCES PRIVATE LIMITED | NEW NO30,(OLD NO.1), EAST AVENUE B 103KESHAV DUGAR KESAVAPERUMALPURAM , R A PURAM CHENNAI-600 028., Tamil Nadu, India - 600028 |
| U40106TN2016PTC113163 | CONVALT CAPE TIRUN WIND PRIVATE LIMITED | NO.39/19, 3RD FLOOR ASPEN COURT 6TH MAIN ROAD, R.A.PURAM , CHENNAI, Tamil Nadu, India - 600028 |
| U65993TN1995PTC031541 | SR VIJAY INVESTMENTS PRIVATE LIMITED | 2ND FLOOR,KEERTHANA,NO.34,II MAIN ROAD, R.A.PURAM,MADRAS-600028 , R.A.PURAM,MADRAS-600028, Tamil Nadu, India - 600028 |
| U74140TN2003PTC051802 | SCM PLUS CONSULTANTS PRIVATE LIMITED | FLAT NO.3-B, GAYATHRI,SECOND MAIN ROAD, R.A.PURAM, CHENNAI-28. , R.A.PURAM, CHENNAI-28., Tamil Nadu, India - 600028 |
| U72300TN2003PTC050274 | PAYOR DATA SERVICES PRIVATE LIMITED | IST FLOOR,PIONEER SUNDARAMTOWERS,82 SANTHOME HIGH ROAD, R A PURAM,CHENNAI-60 0 028. , R A PURAM,CHENNAI-600 028., Tamil Nadu, India - 600028 |
| U74999TN2016PTC113223 | VENKAT & RANGAA CONSULTANCY SERVICES PRIVATE LIMITED | Old No 6 New No 15 central avenue Kesavaperumalpuram R.A. Puram , chennai, Tamil Nadu, India - 600028 |
| U68200TN2023PTC162629 | ARIMA VENTURES INDIA PRIVATE LIMITED | 5/13A, Kesavaperumalpuram North Avenue, R.A. Puram, , Chennai City Corporation, Tamil Nadu, India - 600028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100890381 | 2024-03-16 | - | - | 2,515,602.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.