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ActiveMumbai, MaharashtraSince 1983

Trustwave Securities Limited

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Set up in 1983 in Mumbai. Every loan it took against its assets has been paid off.

CINL65990MH1983PLC031384
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42 years at a glance

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

1984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBombay Mercantile Co-P Bank LTD, up to ₹16 lakh, 6 Jan 1987 to 3 Oct 2017Citibank, up to ₹30 lakh, 19 Jul 1987 to 21 Sept 2017Industrial Finance Corporation of India, up to ₹4.33 lakh, 29 Sept 1988 to 6 Dec 1993Industrial Finance Corporation of India, up to ₹7.2 lakh, 12 Dec 1988 to 6 Dec 1993Industrial Finance Corporation of India, up to ₹13.76 lakh, 28 Dec 1988 to 6 Dec 1993The Ahmedabad People Co-Op. Bank LTD, up to ₹25 lakh, 17 Mar 1989 to 3 Nov 2003Bank of India, up to ₹25 lakh, 19 Sept 1989 to 26 Feb 2004Industrial Finance Corporation of India, up to ₹4.71 lakh, 20 Nov 1989 to 6 Dec 1993Industrial Finance Corporation of India, up to ₹16.22 lakh, 10 May 1990 to 7 Nov 2017Housing Development Finance Corporation LTD, up to ₹6 lakh, 21 Nov 1990 to 4 Sept 2017Industrial Finance Corporation of India, up to ₹5.96 lakh, 22 Nov 1990 to 7 Nov 2017Dena Bank, up to ₹50 lakh, 20 Jan 1993 to 29 Dec 2005Dena Bank, up to ₹50 lakh, 20 Jan 1993 to 29 Dec 2005The Lakshmi Vilas Bank LTD, up to ₹50 lakh, 24 Nov 1993 to 28 Aug 2001Housing Development Finance Corporation LTD, up to ₹25 lakh, 1 Nov 1995 to 24 Aug 2017Industrial Finance Corporation of India, up to ₹7.54 lakh, 30 Mar 1998 to 7 Nov 2017Industrial Finance Corporation of India, up to ₹9.88 lakh, 13 Aug 1998 to 7 Nov 2017Indistock Securities LTD, up to ₹25 lakh, 2 Aug 2002 to 27 Mar 2003
Loan still openLoan paid offSomeone joined, and is still there
  • 1983Registered as a company on 21 Nov 1983.
  • 1993Its biggest loan against assets, ₹50 lakh with The Lakshmi Vilas Bank LTD, was paid off in 2001.

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

None still open. Every loan it took against its assets has been paid off.

18 earlier loans, now paid off
  • Indistock Securities LTD2 Aug 2002 to 27 Mar 2003₹25 lakh
  • Industrial Finance Corporation of India13 Aug 1998 to 7 Nov 2017₹9.88 lakh
  • Industrial Finance Corporation of India30 Mar 1998 to 7 Nov 2017₹7.54 lakh
  • Housing Development Finance Corporation LTD1 Nov 1995 to 24 Aug 2017₹25 lakh
  • The Lakshmi Vilas Bank LTD24 Nov 1993 to 28 Aug 2001₹50 lakh
  • Dena Bank20 Jan 1993 to 29 Dec 2005₹50 lakh
  • Dena Bank20 Jan 1993 to 29 Dec 2005₹50 lakh
  • Industrial Finance Corporation of India22 Nov 1990 to 7 Nov 2017₹5.96 lakh
  • Housing Development Finance Corporation LTD21 Nov 1990 to 4 Sept 2017₹6 lakh
  • Industrial Finance Corporation of India10 May 1990 to 7 Nov 2017₹16.22 lakh
  • Industrial Finance Corporation of India20 Nov 1989 to 6 Dec 1993₹4.71 lakh
  • Bank of India19 Sept 1989 to 26 Feb 2004₹25 lakh
  • The Ahmedabad People Co-Op. Bank LTD17 Mar 1989 to 3 Nov 2003₹25 lakh
  • Industrial Finance Corporation of India28 Dec 1988 to 6 Dec 1993₹13.76 lakh
  • Industrial Finance Corporation of India12 Dec 1988 to 6 Dec 1993₹7.2 lakh
  • Industrial Finance Corporation of India29 Sept 1988 to 6 Dec 1993₹4.33 lakh
  • Citibank19 Jul 1987 to 21 Sept 2017₹30 lakh
  • Bombay Mercantile Co-P Bank LTD6 Jan 1987 to 3 Oct 2017₹16 lakh

What its filings add

Trustwave 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.