Third Wave Associates Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2013.
2013 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Third Wave Associates Private Limited

Third Wave Associates Private Limited, a active private limited company, was established on 18 April 2013 in New Delhi, Delhi, India. Engaging in financial holding companies within the financial and insurance service sector, it holds CIN: U74110DL2013PTC250988. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.10 M.

Formerly known as Cp Portfolio Investment Private Limited, Third Wave Consultants Private Limited. It upholds a compliant status. Its leadership includes Raj Kumar Agarwal (Director), Abhishek Singla (Director). Past directors included Rakesh Gupta, Abhishek Singla. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at D-28 Ground Floor South Extn. 1, New Delhi, Delhi, 110049.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74110DL2013PTC250988

  • Registration Number

    250988

  • Incorporation Date

    18 April 2013

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -4.60%
  • Ebitda **** 20.34%
  • Net Worth -10.39%
  • Total Assets -0.12%
Company report

Third Wave Associates Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Third Wave Associates Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Third Wave Associates Private Limited?
Current Directors
Name Designation Appointment Date Status
Raj Kumar Agarwal Director 18 Apr 2013 Current
Abhishek Singla Director 01 Mar 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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
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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Third Wave Associates
Recent Activity within the Organization
  • Annual General Meeting

    The activity Third Wave Associates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Third Wave Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • 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 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Raj Kumar Agarwal was appointed as a Director was appointed as a Director on 18 Apr 2013 & has been associated with this company since 12 years 10 months . was documented.

  • Company Incorporation

    Progress on Third Wave Associates Private Limited was registered on 18 Apr 2013 with Roc Delhi & aged 12 years 10 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Third Wave Associates Private Limited?

The CIN of Third Wave Associates Private Limited is U74110DL2013PTC250988.

Where is Third Wave Associates Private Limited headquartered?

Third Wave Associates Private Limited is headquartered at D-28 Ground Floor South Extn. 1, New Delhi, Delhi, 110049.

When was Third Wave Associates Private Limited incorporated?

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

Who are the current directors of Third Wave Associates Private Limited?

The current directors of Third Wave Associates Private Limited are

What is the primary industry of Third Wave Associates Private Limited?

The primary industry of Third Wave Associates Private Limited is Financial And Insurance Service.

Is Third Wave Associates Private Limited a listed company?

Third Wave Associates Private Limited is unlisted.

What is the capital structure of Third Wave Associates Private Limited?

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

What is the compliance status of Third Wave Associates Private Limited?

The compliance status of Third Wave Associates Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available