About Trustwave Securities Limited
Data last updated: 15 July 2026
Trustwave Securities Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 21 November 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN L65990MH1983PLC031384. Listed on BSE: 508963.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹32.69 Lakh. Formerly known as Sterling Lease Finance Limited. It is led by directors including Himanshu Agarwal and Naliny Deepak Kharwad.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: 702 7Th Floor Neelkanth Business Park, Mumbai, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹15.58 Lakh, a growth of 63.86% compared to the previous year.
The company is associated with 1 brand - Sterling Guaranty & Finance. As per MCA filings, the company has satisfied charges of ₹3.72 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sterlingguaranty.com.
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Registered AddressB – 702 7Th Floor Neelkanth Business Park, Kirol Village Near Bus Depot Vidyavihar (W), Mumbai, Maharashtra, India – 400086
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Trustwave Securities Limited
Trustwave Securities Limited operates one associated brand: Sterling Guaranty & Finance. These brands represent Trustwave Securities Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Assets and investments are managed by the firm in India. | sterlingguaranty.com |
Competitors & Alternatives of Trustwave Securities Limited
Brands and companies operating in the same space as Trustwave Securities Limited include Fidelity Investments, UTI Mutual Fund, Goldman Sachs and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Fidelity Investments
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Provider of brokerage accounts, retirement planning, wealth management, and trading platforms | Boston, United States, United States | 1946 |
UTI Mutual Fund
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Mutual funds, portfolio management, and retirement planning services are offered. | Mumbai, India, India | 2001 |
Goldman Sachs
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Investment banking services are delivered across multiple financial sectors. | New York, United States, United States | 1869 |
S&P Global
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Platform offering business intelligence solutions that combine data and actionable analytics for clients | New York, United States, United States | 1917 |
Sundaram Finance
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Provider of consumer & SME loans and equipment & vehicle leasing services | Chennai, India, India | 1954 |
Bank of America
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Commercial banking and asset management services are offered worldwide. | Charlotte, United States, United States | 1904 |
State Street
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Financial services are provided to asset managers worldwide. | Boston, United States, United States | - |
FIS
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Software suites for banks and financial institutions are provided. | Jacksonville, United States, United States | 1968 |
Avendus
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Corporate advisory and investment services are provided to clients. | Mumbai, India, India | 1999 |
360 One
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Asset and wealth management software is provided for businesses. | Mumbai, India, India | 2008 |
Business Activity of Trustwave Securities Limited
Trustwave Securities Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Trustwave Securities Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Trustwave Securities Limited
Trustwave Securities Limited is audited by J H BHANDARIU & CO. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J H BHANDARIU & CO. | Locked | Locked | Locked |
Complete auditor history for Trustwave Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trustwave Securities Limited
Trustwave Securities Limited is currently managed by 4 directors, with 20 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Agarwal | Director | 21 Oct 2024 | 1 Years 9 Months | Current |
| Naliny Deepak Kharwad | Managing Director | 26 Feb 2024 | 2 Years 5 Months | Current |
|
Deepak Babulal Kharwad
Also directs:
Slesha Commercial Limited, Vishaka Management Advisors Llp, Trivia Advisors Llp and 5 more
|
Director | 26 Feb 2024 | 2 Years 5 Months | Current |
| Nilesh Harkesh Yadav | Director | 26 Feb 2024 | 2 Years 5 Months | Current |
Financials of Trustwave Securities Limited FY 2025 filings available
Trustwave Securities Limited reported revenue of ₹15.58 Lakh (up 63.86% YoY) for FY 2023.
Ten-year financial statements for Trustwave Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trustwave Securities Limited
Shareholding and ownership data for Trustwave Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trustwave Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2002 | Indistock Securities Ltd | ₹25 Lakh | Satisfied |
| 13 Aug 1998 | Industrial Finance Corporation of India | ₹9.88 Lakh | Satisfied |
| 30 Mar 1998 | Industrial Finance Corporation of India | ₹7.54 Lakh | Satisfied |
| 01 Nov 1995 | Housing Development Finance Corporation Ltd | ₹25 Lakh | Satisfied |
| 24 Nov 1993 | The Lakshmi Vilas Bank Ltd | ₹50 Lakh | Satisfied |
Total charge records: 18 View all charges
Employees and EPFO Compliance at Trustwave Securities Limited
View historical data on people associated with Trustwave Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trustwave Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trustwave Securities Limited
GST registrations and filing compliance for Trustwave Securities Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Trustwave Securities Limited
Credit ratings, litigation, and regulatory alerts for Trustwave Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trustwave Securities Limited
MSME payment history for Trustwave Securities Limited
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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Subsidiaries & Group Companies of Trustwave Securities Limited
Corporate group structure for Trustwave Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trustwave Securities Limited
MCA filings and documents for Trustwave Securities Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Trustwave Securities Limited
Recent News on Trustwave Securities Limited
Frequently Asked Questions about Trustwave Securities Limited
Trustwave Securities Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 November 1983 (43+ years old) and is registered under CIN L65990MH1983PLC031384. Listed on BSE: 508963.
Trustwave Securities Limited reported revenue of ₹15.58 Lakh for FY 2023 (up 63.86% YoY).
The current directors of Trustwave Securities Limited are:
- Himanshu Agarwal - Director
- Naliny Deepak Kharwad - Managing Director
- Deepak Babulal Kharwad - Director
- Nilesh Harkesh Yadav - Director
The primary industry of Trustwave Securities Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes. Trustwave Securities Limited is listed on BSE with code 508963.
Trustwave Securities Limited can be reached at the registered office: B – 702 7Th Floor Neelkanth Business Park, Kirol Village Near Bus Depot Vidyavihar W, Mumbai, Maharashtra, India – 400086, or through the website sterlingguaranty.com.