It is a financial services private limited company based in New Delhi, Delhi, India, established in 2013.
2013 | New Delhi, Delhi, India | ActiveThird 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 2024, with the balance sheet filed on 31 March 2024. It is based at D-28 Ground Floor South Extn. 1, New Delhi, Delhi, 110049.
U74110DL2013PTC250988
250988
18 April 2013
₹2.00 Cr
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Kumar Agarwal | Director | 18 Apr 2013 | Current |
| Abhishek Singla | Director | 01 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Third Wave Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Third Wave Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on 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 9 months . was documented.
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 8 months . was recorded as a recent event.
The activity Third Wave Associates Private Limited was registered on 18 Apr 2013 with Roc Delhi & aged 12 years 8 months as per MCA records. was completed.
The CIN of Third Wave Associates Private Limited is U74110DL2013PTC250988.
Third Wave Associates Private Limited is headquartered at D-28 Ground Floor South Extn. 1, New Delhi, Delhi, 110049.
Third Wave Associates Private Limited was incorporated on 18 April 2013.
The current directors of Third Wave Associates Private Limited are
The primary industry of Third Wave Associates Private Limited is Financial And Insurance Service.
Third Wave Associates Private Limited is unlisted.
The authorized capital of Third Wave Associates Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Third Wave Associates Private Limited is Compliant.
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