Indian Company Master Data Made Simple
Trustwave Securities Limited
Established in 1983, Trustwave Securities Limited has 42 years of operational experience. Corporate Identification Number is L65990MH1983PLC031384 and its registration number is 31384. This entity is incorporated as company limited by shares. Trustwave Securities Limited is authorized to hold share capital worth ₹7.00 crore. Trustwave Securities Limited reports paid-up capital of ₹6.54 crore.
Its primary business activity involves financial intermediation; except insurance and pension funding. The company has been registered in the city of Mumbai. Trustwave Securities Limited is incorporated at B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (w), Mumbai, Mumbai, Mumbai, Maharashtra, India, 400086. The firm continues to be in active status. All official communications can be sent to sterlingguarantyfinancelimited@gmail.com. Trustwave Securities Limited’s leadership roster features Shubham Arvind Kumar Jain (CFO).
Company Overview
- CIN
- Date of Incorporation
- 21/11/1983
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹7,00,00,000.00
- Paid up Capital
- ₹6,53,76,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- sterlingguarantyfinancelimited@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 10/08/2020 | Deepak Babulal Kharwad | 08134487 | Director | View other directorships |
| 25/09/2023 | Reet Phulwani | *****8545D | Company Secretary | |
| 26/02/2024 | Naliny Deepak Kharwad | 02001739 | Managing Director | View other directorships |
| 26/02/2024 | Nilesh Harkesh Yadav | 10518738 | Director | View other directorships |
| 15/04/2024 | Shubham Arvind Kumar Jain | *****0648H | CFO | |
| 21/10/2024 | Himanshu Agarwal | 10101174 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-26112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-19102024 | - |
| 23/10/2024 | Form AOC-4(XBRL)-19102024 | - |
Similar Companies
| Company | CIN | Address |
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| Affle (india) Limited | L65990DL1994PLC408172 | A47 Lower Ground Floor, Off Amar Bhawan Hauz Khas, New Delhi, South Delhi, New Delhi, Delhi, India, 110016 |
| Alakhnanda Growth Funds Limited | L65990DL1990PLC040603 | I-83, Lajpat Nagar Ii, New Delhi, Delhi, India, 110024 |
| Flare Finance (india) Limited | L65990DL1984PLC019635 | 4346/4c,ansari Road Darya Ganjnd, Delhi, India, 000000 |
| Pankaj Piyush Trade And Investment Limited | L65990DL1982PLC256291 | 314;3rd Floor; Opposite Plot No. 39; R.g. Mall; Sector-9; Rohini; New Delhi; North West; Delhi; 110085; India |
| Sfs Infinite Limited | L65990DL1993PLC053896 | 3406, Iiird Floor, D.b.gupta Road, Karol Bagh, New Delhi, Delhi, India, 110005 |
Address
Frequently Asked Questions
The current board member of Trustwave Securities Limited are:
- Himanshu Agarwal
- Naliny Deepak Kharwad
- Deepak Babulal Kharwad
- Nilesh Harkesh Yadav