Third Wave Associates Private Limited

Investment holding and activity company based in Delhi.

2013 | Delhi (India) | Active
Last Updated:

Third Wave Associates Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -4.60%
  • Ebitda 20.34%
  • Net Worth -10.39%
  • Total Assets -0.12%

About Third Wave Associates

Third Wave Associates Private Limited (TWAPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 April 2013 and has a history of 11 years and 11 months. Its registered office is in Delhi, India.

The Corporate was formerly known as Cp Portfolio Investment Private Limited. 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 2.00 Cr and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Raj Agarwal and Abhishek Singla serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74110DL2013PTC250988

  • Company No.

    250988

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Apr 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Third Wave Associates Private Limited

Explore comprehensive data for Third Wave Associates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Raj Agarwal Country flag representing In Director 18-Apr-2013Current
Abhishek Singla Country flag representing In Director 01-Mar-2023Current

Financial Performance of Third Wave Associates.

Third Wave Associates Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 4.6% decrease in profit. The company's net worth observed a substantial decline by a decrease of 10.39%.

Third Wave Associates revenue growth over time
Third Wave Associates 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
Revenue from Operations
Total Assets
-0.12%
Profit or Loss
-4.60%
Net Worth
-10.39%
EBITDA
20.34%

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

In 2021, Third Wave Associates had a promoter holding of 100.00%. 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 Associates?

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

Employee growth trends for Third Wave Associates Private Limited

Deals i

Graph showing company valuation over time

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

Rating

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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 Associates

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Abhishek Singla was appointed as a Director was appointed as a Director on 01 Mar 2023 & has been associated with this company since 2 years 1 month .

  • Director Appointment

    Raj Kumar Agarwal was appointed as a Director was appointed as a Director on 18 Apr 2013 & has been associated with this company since 11 years 11 months .

  • Company Incorporation

    Third Wave Associates Private Limited was registered on 18 Apr 2013 with Roc Delhi & aged 11 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Third Wave Associates Private Limited?

    Third Wave Associates Private Limited was incorporated on 18 Apr 2013.

  • What is authorized share capital and paid-up capital of Third Wave Associates Private Limited?

    The authorized share capital of Third Wave Associates Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Third Wave Associates Private Limited?

    Currently 2 directors are associated with Third Wave Associates Private Limited.

    • Raj Kumar Agarwal
    • Abhishek Singla

  • What is the registered address of Third Wave Associates Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Third Wave Associates Private Limited is D-28 Ground Floor South Extn. 1 India, New Delhi, 110049.

  • What is the corporate identification number (CIN) and company number of Third Wave Associates Private Limited?

    The corporate identification number (CIN) of Third Wave Associates Private Limited is U74110DL2013PTC250988 and the company number is 250988 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Third Wave Associates Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Third Wave Associates Private Limited has experienced an downturn of -10.39%.

  • When was the last Balance Sheet of Third Wave Associates Private Limited filed with the ROC?

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

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