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Trustwave Securities Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1983.

1983 | Mumbai, Maharashtra, India | Active
Last Updated:

About Trustwave Securities Limited

Trustwave Securities Limited, a active public limited company, was established on 21 November 1983 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: L65990MH1983PLC031384. Registered under ROC Roc Mumbai. it is listed on BSE: 508963. It has an authorized capital of ₹7.00 Cr and a paid-up capital of ₹6.54 Cr.

Formerly known as Sterling Lease Finance Limited. It upholds a compliant status. Its leadership includes Naliny Deepak Kharwad (Managing Director), Nilesh Harkesh Yadav (Director), Himanshu Agarwal (Director). Past directors included Mahendra Kikalal Gandhi, Naliny Deepak Kharwad, Sunil Kumar Jangir. It holds no open charges and ₹3.72 Cr settled loans. Its latest AGM occurred on 18 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-702, 7Th Floor, Neelkanth Business Park,, Kirol Village, Near Bus Depot, Vidyavihar (W),, Mumbai, Maharashtra, 400086.

Company Details

  • CIN/LLPIN

    L65990MH1983PLC031384

  • Registration Number

    031384

  • Incorporation Date

    21 November 1983

  • Authorized Capital

    ₹7.00 Cr

  • Paid-Up Capital

    ₹6.54 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Listed (BSE: 508963)

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 7.00 Cr
  • Paid Up Capital ₹ 6.54 Cr
  • Company Age 42 Year, 25 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 3.72 Cr
  • Revenue Growth 63.86%
  • Profit Growth 184.49%
  • Ebitda 197.66%
  • Net Worth 30.63%
  • Total Assets -3.94%
Company report

Trustwave Securities Limited

Company Report FY 2025-2026

Explore comprehensive insights into Trustwave Securities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trustwave Securities Limited?

Current Directors

NameDesignationAppointment DateStatus
Naliny Deepak KharwadManaging Director26 Feb 2024Current
Nilesh Harkesh YadavDirector26 Feb 2024Current
Himanshu AgarwalDirector21 Oct 2024Current
Deepak Babulal KharwadDirector26 Feb 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddManager21 Jul 2010Past
Pramod AbcsddAdditional Director14 Apr 2024Past
Pramod AbcsddDirector28 Dec 2018Past
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddCeo-Past
Pramod AbcsddCfo-Past

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Financial Performance of Trustwave Securities.

Trustwave Securities Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 63.86% increase. The company also saw a substantial improvement in profitability, with a 184.49% increase in profit. The company's net worth Soared by an impressive increase of 30.63%.

Trustwave Securities revenue growth over time
Trustwave Securities profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
63.86%
Revenue from Operations
64.03%
Total Assets
-3.94%
Profit or Loss
184.49%
Net Worth
30.63%
EBITDA
197.66%

What is the Ownership and Shareholding Structure of Trustwave Securities?

In 2023, Trustwave Securities had a promoter holding of 47.69% and a public holding of 52.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹37,159,729.00

Charges Breakdown by Lending Institutions

  • Dena Bank : 1.00 Cr
  • Industrial Finance Corporation Of India : 0.70 Cr
  • The Lakshmi Vilas Bank Ltd : 0.50 Cr
  • Housing Development Finance Corporation Ltd : 0.31 Cr
  • Citibank : 0.30 Cr
  • Others : 0.91 Cr

Latest Charge Details

DateLenderAmountStatus
02 Aug 2002Indistock Securities Ltd₹2.50 MSatisfied
13 Aug 1998Industrial Finance Corporation Of India₹0.99 MSatisfied
30 Mar 1998Industrial Finance Corporation Of India₹0.75 MSatisfied
01 Nov 1995Housing Development Finance Corporation Ltd₹2.50 MSatisfied
24 Nov 1993The Lakshmi Vilas Bank Ltd₹5.00 MSatisfied

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How Many Employees Work at Trustwave Securities?

Unlock and access historical data on people associated with Trustwave Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Trustwave Securities Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trustwave Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trustwave Securities's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Trustwave Securities

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Trustwave Securities Limited last Annual general meeting of members was held on 18 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Trustwave Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Himanshu Agarwal was appointed as a Director was appointed as a Director on 21 Oct 2024 & has been associated with this company since 1 year 1 month . was completed.

  • Director Appointment

    The activity Shubham Arvind Kumar Jain was appointed as a Cfo was appointed as a Cfo on 19 Apr 2024 & has been associated with this company since 1 year 7 months . was completed.

  • Director Appointment

    Naliny Deepak Kharwad was appointed as a Managing Director was appointed as a Managing Director on 26 Feb 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Nilesh Harkesh Yadav was appointed as a Director was appointed as a Director on 26 Feb 2024 & has been associated with this company since 1 year 9 months . was documented.

Frequently Asked Questions

  • What is the CIN of Trustwave Securities Limited?

    The CIN of Trustwave Securities Limited is L65990MH1983PLC031384.

  • Where is Trustwave Securities Limited headquartered?

    Trustwave Securities Limited is headquartered at B-702, 7Th Floor, Neelkanth Business Park,, Kirol Village, Near Bus Depot, Vidyavihar (W),, Mumbai, Maharashtra, 400086.

  • When was Trustwave Securities Limited incorporated?

    Trustwave Securities Limited was incorporated on 21 November 1983.

  • Who are the current directors of Trustwave Securities Limited?

    The current directors of Trustwave Securities Limited are

  • What is the primary industry of Trustwave Securities Limited?

    The primary industry of Trustwave Securities Limited is Financial And Insurance Service.

  • Is Trustwave Securities Limited a listed company?

    Trustwave Securities Limited is listed. It is listed on BSE: 508963.

  • What is the capital structure of Trustwave Securities Limited?

    The authorized capital of Trustwave Securities Limited is ₹7.00 Cr, and the paid-up capital is ₹6.54 Cr.

  • What is the compliance status of Trustwave Securities Limited?

    The compliance status of Trustwave Securities Limited is Compliant.

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