Trustwave Information Security And Compliance India Private Limited
U72200KA2010PTC052217ActivePrivate · Company limited by SharesRoC-BangaloreUnlisted
Last updated: 2026-06-07
35
Compliance Health · F
4 / 9 signals passed
Trustwave Information Security And Compliance India Private Limited is a Private Company limited by Shares company incorporated in 2010 and based in Karnataka, India. Trustwave Information Security And Compliance India Private Limited operates in Software publishing, consultancy and supply [Software publishing includes produc (NIC 72200) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 3016d ago · may be overdue
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Karnataka
Sector
Software publishing, consultancy and supply [Software publishing includes
produc
NIC 72200
Class
Private
Sub-category
Company limited by Shares
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
15 Mar 2018
3016d ago
Last Balance Sheet
31 Mar 2017
3365d ago
Latest Filing
—
Registered Email
—
Registered Office
—
TrustwaveTRACXN · PUBLIC DATA
Brand Trustwave · Legal entity Trustwave Information Security And Compliance India Private Limited
Trustwave - Provider of cybersecurity suite solutions. Acquired by LevelBlue. Raised a total funding of $60M over 3 rounds from 14 investors.
Total Funding
Latest Round
Series A
Revenue
Valuation
Funding Rounds
3
Employees
698
Stage
Acquired
HQ
Chicago
Founded
1995
Source: Tracxn (public profile) · joined to MCA on CIN U72200KA2010PTC052217
Quick facts
Registered office
—
NIC code
72200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Software publishing, consultancy and supply [Software publishing includes
produc
ROC
RoC-Bangalore
Website
Class · sub-category
Private · Company limited by Shares
Incorporation · Last AGM
19 Jan 2010 · 15 Mar 2018
Directors
LockedSI
Suresh Iyer
Director1.6y · Ahmedabad · DIN 4525933
AM
Arun Malhotra
Managing Director6.1y · New Delhi · DIN 6648222
AD
Anita Desai
Director6.0y · Mumbai · DIN 3092529
Get the full board of directors
Directors, DINs & appointment history for Trustwave Information Security And Compliance India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Trustwave Information Security And Compliance India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 635878463 | ICICI Bank Ltd(Bank) | ₹17.84 Cr | 27 Jan 2019 | Open |
| 129143454 | Axis Bank Ltd(Bank) | ₹22.19 Cr | 19 Sep 2022 | Satisfied |
| 371942244 | Axis Bank Ltd(Bank) | ₹19.73 Cr | 27 Jan 2019 | Satisfied |
| 646613981 | Axis Bank Ltd(Bank) | ₹15.83 Cr | 12 Mar 2023 | Open |
| 106348923 | Axis Bank Ltd(Bank) | ₹7.78 Cr | 04 Jul 2020 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Trustwave Information Security And Compliance India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹14.00 Cr | ₹-95.16 L | ₹7.49 Cr | ₹22.91 Cr | 18 |
| FY2023-24 | ₹12.37 Cr | ₹-81.73 L | ₹9.81 Cr | ₹14.57 Cr | 153 |
| FY2022-23 | ₹10.57 Cr | ₹-66.99 L | ₹10.33 Cr | ₹16.89 Cr | 171 |
| FY2021-22 | ₹8.75 Cr | ₹-31.14 L | ₹5.71 Cr | ₹14.50 Cr | 119 |
Gain deeper financial insights of this entity
Audited financials & ratios for Trustwave Information Security And Compliance India Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹14.00 Cr | ₹12.37 Cr | ₹10.57 Cr | ₹8.75 Cr |
| Other income | ₹8.12 L | ₹20.09 L | ₹13.00 L | ₹34.73 L |
| Total income | ₹14.08 Cr | ₹12.58 Cr | ₹10.70 Cr | ₹9.10 Cr |
| Total expenses | ₹15.30 Cr | ₹13.62 Cr | ₹11.56 Cr | ₹9.50 Cr |
| Profit before tax | ₹-1.24 Cr | ₹-1.06 Cr | ₹-87.08 L | ₹-40.48 L |
| Profit / (Loss) after tax | ₹-95.16 L | ₹-81.73 L | ₹-66.99 L | ₹-31.14 L |
| Balance sheet | ||||
| Equity / Net worth | ₹7.49 Cr | ₹9.81 Cr | ₹10.33 Cr | ₹5.71 Cr |
| Borrowings | ₹3.12 Cr | ₹2.07 Cr | ₹2.13 Cr | ₹4.16 Cr |
| Current liabilities | ₹5.92 Cr | ₹2.55 Cr | ₹3.61 Cr | ₹4.27 Cr |
| Total liabilities | ₹15.41 Cr | ₹4.76 Cr | ₹6.56 Cr | ₹8.78 Cr |
| Current assets | ₹12.71 Cr | ₹7.46 Cr | ₹6.40 Cr | ₹7.06 Cr |
| Cash & equivalents | ₹1.96 Cr | ₹1.84 Cr | ₹80.10 L | ₹2.55 Cr |
| Total assets | ₹22.91 Cr | ₹14.57 Cr | ₹16.89 Cr | ₹14.50 Cr |
| Employees | 18 | 153 | 171 | 119 |
Gain deeper financial insights of this entity
Audited financials & ratios for Trustwave Information Security And Compliance India Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹14.00 Cr | -10.4% | +23.6% | +7.6% |
| Profit after Tax | ₹-95.16 L | +20.4% | +24.4% | -2.8% |
| Net Worth | ₹7.49 Cr | +7.9% | +26.5% | +8.9% |
| Employees | 18 | +16.8% | +23.0% | +15.6% |
Gain deeper financial insights of this entity
Audited financials & ratios for Trustwave Information Security And Compliance India Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹14.00 Cr | ₹-95.16 L | -6.80% | +22.06% | -12.70% | -4.15% | 0.42 | ₹77.77 L |
| FY2023-24 | ₹12.37 Cr | ₹-81.73 L | -6.60% | +22.12% | -8.33% | -5.61% | 0.21 | ₹8.09 L |
| FY2022-23 | ₹10.57 Cr | ₹-66.99 L | -6.34% | -0.76% | -6.48% | -3.97% | 0.21 | ₹6.18 L |
| FY2021-22 | ₹8.75 Cr | ₹-31.14 L | -3.56% | +16.31% | -5.45% | -2.15% | 0.73 | ₹7.35 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Trustwave Information Security And Compliance India Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,25,38,204 | 63.83% |
| Institutional Investors | 1 | 41,13,275 | 11.65% |
| Public & Others | 28 | 86,58,921 | 24.52% |
See the full shareholding pattern
Promoter, institutional & public holding for Trustwave Information Security And Compliance India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
556 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P59
Compliance Health
96
96
96
Bottom quartile · P11
Top 10 in Software publishing, consultancy and supply [Software publishing includes produc
by healthView all ›Events & timeline
212 Dec 2014
Annabel Rose appointed as Director
19 Jan 2010
Company incorporated
Trustwave Information Security And Compliance India Private Limited registered with RoC-Bangalore; year 2010
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Trustwave Information Security And Compliance India Private Limited
When was Trustwave Information Security And Compliance India Private Limited incorporated?
Trustwave Information Security And Compliance India Private Limited was incorporated in 2010 (around 19 Jan 2010). Its CIN is U72200KA2010PTC052217 and it is registered with RoC-Bangalore.
Where is Trustwave Information Security And Compliance India Private Limited located?
Trustwave Information Security And Compliance India Private Limited is headquartered in Karnataka.
What sector does Trustwave Information Security And Compliance India Private Limited operate in?
Trustwave Information Security And Compliance India Private Limited operates in the Software publishing, consultancy and supply [Software publishing includes
produc sector (NIC code 72200), classified as Company limited by Shares.
Who are the directors of Trustwave Information Security And Compliance India Private Limited?
Director details for Trustwave Information Security And Compliance India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Trustwave Information Security And Compliance India Private Limited?
Trustwave Information Security And Compliance India Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Trustwave Information Security And Compliance India Private Limited have any open charges?
Trustwave Information Security And Compliance India Private Limited has no open MCA-registered charges on record.
What is Trustwave Information Security And Compliance India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Trustwave Information Security And Compliance India Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.