Third Wave Associates Private Limited
About Third Wave Associates Private Limited
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Third Wave Associates Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 18 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2013PTC250988.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Cp Portfolio Investment Private Limited and Third Wave Consultants Private Limited. It is led by directors Raj Kumar Agarwal and Abhishek Singla.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 28 Ground Floor South Extn. 1, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2025, the company reported a revenue of ₹99,106, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹18,992 (net margin 19.2%) and EBITDA of ₹18,992 (EBITDA margin 19.2%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD – 28 Ground Floor South Extn. 1, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, Financial Holding Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Third Wave Associates Private Limited
The main business activity of Third Wave Associates is activities of extraterritorial organizations and bodies. In detail, this covers activities of extraterritorial organizations such as un and its agencies, imf, world bank, opec, european commission, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| U | Activities of extraterritorial organizations and bodies | U1 | Activities of extraterritorial organizations such as UN and its agencies, IMF, World Bank, OPEC, European Commission, etc. | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Third Wave Associates Private Limited FY 2025 filings available
Third Wave Associates Private Limited reported revenue of ₹99,106 (up 171% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Third Wave Associates Private Limited
Revenue rose 171% in the latest year. EBITDA rose 128% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Third Wave Associates Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹18,992 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹18,992 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Third Wave Associates Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 19.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 19.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Third Wave Associates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Third Wave Associates Private Limited
Third Wave Associates Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Holding Company). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ana-Li Investment Company Private Limited | ₹1.05 Lakh (FY 2025) | •••• | •••• | -96.0% | •••• | Mumbai, Maharashtra, India |
| Ana-Jeh Investment Company Private Limited | ₹1.05 Lakh (FY 2025) | •••• | •••• | -96.0% | •••• | Mumbai, Maharashtra, India |
| Bodycare Holdings Private Limited | ₹1 Lakh (FY 2024) | •••• | •••• | 0.0% | •••• | Delhi, India |
| Zulex Merchandise Pvt Ltd | ₹1 Lakh (FY 2025) | •••• | •••• | 1465.0% | •••• | Kolkata, West Bengal, India |
| Franco-Indian Holdings Private Limited | ₹99,664 (FY 2024) | •••• | •••• | -1.0% | •••• | Mumbai, Maharashtra, India |
| Third Wave Associates Private Limited this company | ₹99,106 (FY 2025) | •••• | •••• | 171.0% | •••• | New Delhi, Delhi, India |
| Subhushan Holdings Private Limited | ₹95,500 (FY 2016) | •••• | •••• | 206.0% | •••• | New Delhi, Delhi, India |
| Divya Holdings Pvt Ltd | ₹89,897 (FY 2025) | •••• | •••• | 50.0% | •••• | Mumbai, Maharashtra, India |
| Tee Dee Holdings (India) Private Limited | ₹83,987 (FY 2024) | •••• | •••• | 22.0% | •••• | Thrissur, Kerala, India |
| Carbo Industrial Holdings Ltd | ₹82,630 (FY 2025) | •••• | •••• | 658.0% | •••• | New Delhi, Delhi, India |
| Shanmughavadivel Holdings Private Limited | ₹82,000 (FY 2025) | •••• | •••• | -6.0% | •••• | Coimbatore, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Third Wave Associates by revenue in the BFSI industry (Holding Company), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Third Wave Associates Private Limited
Third Wave Associates Private Limited is audited by SANJAY LAXMAN & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY LAXMAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Third Wave Associates Private Limited
Third Wave Associates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Agarwal Also directs: Rakesh Raj Legal LLP, Advita Construction and Developers LLP, Agrima Real Estate LLP and 5 more | Director | 18 Apr 2013 | 13 Years 5 Months | Current |
| Abhishek Singla | Director | 01 Mar 2023 | 3 Years 7 Months | Current |
Ownership and Shareholding of Third Wave Associates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Third Wave Associates Private Limited
Third Wave Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Third Wave Associates Private Limited
Employment history and EPFO contributions of people linked to Third Wave Associates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Name History of Third Wave Associates Private Limited
Third Wave Associates has undergone 7 name changes throughout its history. The current legal name is Third Wave Associates Private Limited.
| Company Name | Status |
|---|---|
| Third Wave Associates Private Limited | Current |
| Cp Portfolio Investment Private Limited | Previous |
| Third Wave Consultants Private Limited | Previous |
| Third Wave Stock Brokers Private Limited | Previous |
| Third Wave Portfolio Management Private Limited | Previous |
| Third Wave Capital Private Limited | Previous |
| Third Wave Equity Broking Private Limited | Previous |
CIN History of Third Wave Associates Private Limited
Third Wave Associates has one previous CIN (Corporate Identification Number): U65993DL2013PTC250988. The current CIN is U74110DL2013PTC250988, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2013PTC250988 | Current |
| U65993DL2013PTC250988 | Previous |
Recent Activity on Third Wave Associates Private Limited
Third Wave Associates Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Abhishek Singla ceased to be Additional Director on 29 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Third Wave Associates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Third Wave Associates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Third Wave Associates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Third Wave Associates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Third Wave Associates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Third Wave Associates Private Limited
Third Wave Associates is an active private limited company based in New Delhi, Delhi, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 18 April 2013 (13+ years old) and is registered under CIN U74110DL2013PTC250988.
Third Wave Associates reported revenue of ₹99,106 for FY 2025 (up 171% YoY).
Third Wave Associates has 2 current directors:
- Raj Kumar Agarwal - Director
- Abhishek Singla - Director
Third Wave Associates reported a net profit of ₹18,992 (net margin 19.2%) and EBITDA of ₹18,992 (EBITDA margin 19.2%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Third Wave Associates is U74110DL2013PTC250988. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Third Wave Associates was incorporated on 18 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Third Wave Associates by revenue are Ana-Li Investment Company Private Limited, Ana-Jeh Investment Company Private Limited, Bodycare Holdings Private Limited, Zulex Merchandise Pvt Ltd, Franco-Indian Holdings Private Limited and 5 more, all in the BFSI industry (Holding Company).
Abhishek Singla ceased to be Additional Director on 29 Sep 2023. Abhishek Singla was appointed as Director on 01 Mar 2023. Rakesh Gupta ceased to be Director on 01 Mar 2023. Third Wave Associates has 4 board changes on record in total.
The registered office of Third Wave Associates is at D – 28 Ground Floor South Extn. 1, New Delhi, Delhi, India – 110049.
Third Wave Associates has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh.
Third Wave Associates operates in the financial services industry, in the financial holding companies segment.