Third Wave Holdings Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
as on 11-07-2024
- Paid Up Capital ₹ 9.54 M
as on 11-07-2024
- Company Age 28 Year, 2 Days
- Last Filing with ROC 31 Mar 2023
- Revenue 141.75%
(FY 2020)
- Profit -34.36%
(FY 2020)
- Ebitda 91.95%
(FY 2020)
- Net Worth 1.61%
(FY 2020)
- Total Assets 14.25%
(FY 2020)
About Third Wave Holdings
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 2023. 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.
Shailendar Jain, Sunita Jain, and Nikita Jain serve as directors at the Company.
- CIN/LLPIN
U65999WB1996PTC082307
- Company No.
082307
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Dec 1996
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Third Wave Holdings?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shailendar Jain  | Director | 20-Jan-2012 | Current |
| Sunita Jain | Director | 10-Feb-2020 | Current |
| Nikita Jain | Director | 01-Mar-2003 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Shriniwasa Road Carriers Private LimitedActive 17 years 10 monthsShailendar Jain, Sunita Jain and 1 more are mutual person
Kirti Vanijya Private LimitedActive 19 years 9 monthsShailendar Jain, Sunita Jain and 1 more are mutual person
- Monitor Commercial Private LimitedActive 17 years 5 months
Sunita Jain and Nikita Jain are mutual person
Charges (Loans)
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.
Deals i
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
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
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.
