Thirdwave Fiscal & Investment Services Pvt Ltd
Founded in 1990 and headquartered in West Bengal, India.
1990 | Kolkata, West Bengal (India) | Active
Thirdwave Fiscal & Investment Services Profile
Key Indicators
- Authorised Capital ₹ 2.40 Cr
- Paid Up Capital ₹ 1.44 Cr
- Company Age 34 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Thirdwave Fiscal & Investment Services
Thirdwave Fiscal & Investment Services Pvt Ltd (TFISPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 17 December 1990 and has a history of 34 years and three 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 2.40 Cr and a paid-up capital of Rs 1.44 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vikram Malpani, Amit Malpani, and Shweta Malpani 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
U65100WB1990PTC050396
- Company No.
050396
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Dec 1990
- Date of AGM
09 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 Thirdwave Fiscal & Investment Services?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikram Malpani  | Director | 17-Mar-2017 | Current |
| Amit Malpani | Director | 17-Mar-2017 | Current |
| Shweta Malpani | Director | 17-Mar-2017 | Current |
Financial Performance of Thirdwave Fiscal & Investment Services.
Thirdwave Fiscal & Investment Services Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Thirdwave Fiscal & Investment Services?
In 2017, Thirdwave Fiscal & Investment Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Calcutta Cosmopolitan Club Ltd
Vikram Malpani is a mutual person
Funcell Games Private LimitedAmit Malpani is a mutual person
Gameanax Studio Private LimitedAmit Malpani is a mutual person
- Eastern Dealtrade Llp
Vikram Malpani and Amit Malpani are mutual person
- Subhdhan Fincon Llp
Vikram Malpani and Amit Malpani are mutual person
- Dreamlake Construction Private Limited
Vikram Malpani is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Thirdwave Fiscal & Investment Services?
Unlock and access historical data on people associated with Thirdwave Fiscal & Investment Services, 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 Thirdwave Fiscal & Investment Services, 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 Thirdwave Fiscal & Investment Services'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.
Latest Updates, News, and FAQs on Thirdwave Fiscal & Investment Services
Recent activity within the organization
- Annual General Meeting
Thirdwave Fiscal & Investment Services Pvt Ltd last Annual general meeting of members was held on 09 Sep 2024 as per latest MCA records.
- Balance Sheet
Thirdwave Fiscal & Investment Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Vikram Malpani was appointed as a Director was appointed as a Director on 17 Mar 2017 & has been associated with this company since 8 years 11 days .
- Director Appointment
Amit Malpani was appointed as a Director was appointed as a Director on 17 Mar 2017 & has been associated with this company since 8 years 11 days .
- Director Appointment
Shweta Malpani was appointed as a Director was appointed as a Director on 17 Mar 2017 & has been associated with this company since 8 years 11 days .
- Company Incorporation
Thirdwave Fiscal & Investment Services Pvt Ltd was registered on 17 Dec 1990 with Roc Kolkata & aged 34 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Thirdwave Fiscal & Investment Services Pvt Ltd?
Thirdwave Fiscal & Investment Services Pvt Ltd was incorporated on 17 Dec 1990.
What is authorized share capital and paid-up capital of Thirdwave Fiscal & Investment Services Pvt Ltd?
The authorized share capital of Thirdwave Fiscal & Investment Services Pvt Ltd is ₹ 2.40 Cr and paid-up capital is ₹ 1.44 Cr.
Who are the current board members & directors of Thirdwave Fiscal & Investment Services Pvt Ltd?
Currently 3 directors are associated with Thirdwave Fiscal & Investment Services Pvt Ltd.
- Vikram Malpani
- Amit Malpani
- Shweta Malpani
What is the registered address of Thirdwave Fiscal & Investment Services Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Thirdwave Fiscal & Investment Services Pvt Ltd is 1St Floor No. 24 Park Lane, - India, Kolkata, West Bengal, 700016.
What is the corporate identification number (CIN) and company number of Thirdwave Fiscal & Investment Services Pvt Ltd?
The corporate identification number (CIN) of Thirdwave Fiscal & Investment Services Pvt Ltd is U65100WB1990PTC050396 and the company number is 050396 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Thirdwave Fiscal & Investment Services Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Thirdwave Fiscal & Investment Services Pvt Ltd was filed with the ROC on 31 Mar 2024.
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