Third Wave Holdings Private Limited

Provides financial services, property development, leasing, and hire purchase.

1996 | Kolkata, West Bengal (India) | Active
Last Updated: January 03, 2025

Third Wave Holdings Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 9.54 M
  • Company Age 28 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 141.75%
  • Profit Growth -34.36%
  • Ebitda 91.95%
  • Net Worth 1.61%
  • Total Assets 14.25%

About Third Wave Holdings

Third Wave Holdings Private Limited (TWHPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 December 1996 and has a history of 28 years and two months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 9.54 M, as per Ministry of Corporate Affairs (MCA) records.

Nikita Jain, Shailendar Jain, and Sunita Jain serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65999WB1996PTC082307

  • Company No.

    082307

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Dec 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Third Wave Holdings?

Board Members (3)

NameDesignationAppointment DateStatus
Nikita Jain Country flag representing In Director 01-Mar-2003Current
Shailendar Jain Country flag representing In Director 20-Jan-2012Current
Sunita Jain Country flag representing In Director 10-Feb-2020Current

Financial Performance of Third Wave Holdings.

Third Wave Holdings Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 141.75% increase. The company also saw a substantial fall in profitability, with a 34.36% decrease in profit. The company's net worth moved up by a moderate rise of 1.61%.

Graph illustrating revenue growth over time
Graph showing 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
141.75%
Revenue from Operations
147.30%
Total Assets
14.25%
Profit or Loss
-34.36%
Net Worth
1.61%
EBITDA
91.95%

What is the Ownership and Shareholding Structure of Third Wave Holdings?

In 2018, Third Wave Holdings had a promoter holding of 99.97% and a public holding of 0.03%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Third Wave Holdings?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Third Wave Holdings, 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 Third Wave Holdings's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Third Wave Holdings

Recent activity within the organization

  • Annual General Meeting

    Third Wave Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Third Wave Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Director Appointment

    Sunita Dhanraj Jain was appointed as a Director was appointed as a Director on 10 Feb 2020 & has been associated with this company since 5 years 13 days .

    10 Feb 2020

  • Director Appointment

    Shailendar Jain was appointed as a Director was appointed as a Director on 20 Jan 2012 & has been associated with this company since 13 years 1 month .

    20 Jan 2012

  • Director Appointment

    Nikita Jain was appointed as a Director was appointed as a Director on 01 Mar 2003 & has been associated with this company since 21 years 11 months .

    01 Mar 2003

  • Company Incorporation

    Third Wave Holdings Private Limited was registered on 18 Dec 1996 with Roc Kolkata & aged 28 years 2 months as per MCA records.

    18 Dec 1996

Frequently asked questions

  • Third Wave Holdings Private Limited was incorporated on 18 Dec 1996.

  • The authorized share capital of Third Wave Holdings Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 9.54 M.

  • Currently 3 directors are associated with Third Wave Holdings Private Limited.

    • Nikita Jain
    • Shailendar Jain
    • Sunita Dhanraj Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Third Wave Holdings Private Limited is 36 Maharishi Debendra Road India, Kolkata, West Bengal, 700006.

  • The corporate identification number (CIN) of Third Wave Holdings Private Limited is U65999WB1996PTC082307 and the company number is 082307 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Third Wave Holdings Private Limited has risen by 141.75%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Third Wave Holdings Private Limited has experienced an upsurge of 1.61%.

  • The most recent Balance Sheet for Third Wave Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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