Third Wave Holdings Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Third Wave Holdings Private Limited

Third Wave Holdings Private Limited, a active private limited company, was established on 18 December 1996 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65999WB1996PTC082307. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹9.54 M.

It upholds a compliant status. Its leadership includes Sunita Dhanraj Jain (Director), Nikita Jain (Director), Shailendar Jain (Director). Past directors included Neeraj Jain, Sandeep Kumar Patni, Prakash Chand Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 36 Maharishi Debendra Road, Kolkata, West Bengal, 700006.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65999WB1996PTC082307

  • Registration Number

    082307

  • Incorporation Date

    18 December 1996

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹9.54 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 9.54 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 141.75%
  • Profit Growth **** -34.36%
  • Ebitda **** 91.95%
  • Net Worth 1.61%
  • Total Assets **** 14.25%
Company report

Third Wave Holdings Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Third Wave Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunita Dhanraj Jain Director 10 Feb 2020 Current
Nikita Jain Director 01 Mar 2003 Current
Shailendar Jain Director 20 Jan 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Apr 2014 Past
Pramod Abcsdd Director 15 Mar 2007 Past
Pramod Abcsdd Director 24 Nov 2014 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 28 Sep 2016 Past

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Financial Performance of Third Wave Holdings.

Third Wave Holdings Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 141.75% increase. The company also saw a substantial fall in profitability, with a 34.36% decrease in profit. The company's net worth moved up by a moderate rise of 1.61%.

Third Wave Holdings revenue growth over time
Third Wave Holdings 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
********
 141.75%
*******
*******
*******
*******
Revenue from Operations
*******
 147.30%
*******
*******
*******
*******
Total Assets
*******
 14.25%
*******
*******
*******
*******
Profit or Loss
*******
 -34.36%
*******
*******
*******
*******
Net Worth
*******
 1.61%
*******
*******
*******
*******
EBITDA
*******
 91.95%
*******
*******
*******
*******

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

In 2018, Third Wave Holdings had a promoter holding of 99.97% and a public holding of 0.03%. 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

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How Many Employees Work at Third Wave Holdings?

Unlock and access historical data on people associated with Third Wave Holdings, 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 Holdings, 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 Holdings'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.

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

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

  • Balance Sheet

    The activity Third Wave Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Sunita Dhanraj Jain was appointed as a Director was appointed as a Director on 10 Feb 2020 & has been associated with this company since 6 years 16 days . was completed.

  • Director Appointment

    The activity Shailendar Jain was appointed as a Director was appointed as a Director on 20 Jan 2012 & has been associated with this company since 14 years 1 month . was completed.

  • Director Appointment

    Nikita Jain was appointed as a Director was appointed as a Director on 01 Mar 2003 & has been associated with this company since 22 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Third Wave Holdings Private Limited was registered on 18 Dec 1996 with Roc Kolkata & aged 29 years 2 months as per MCA records. was documented.

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

The CIN of Third Wave Holdings Private Limited is U65999WB1996PTC082307.

Where is Third Wave Holdings Private Limited headquartered?

Third Wave Holdings Private Limited is headquartered at 36 Maharishi Debendra Road, Kolkata, West Bengal, 700006.

When was Third Wave Holdings Private Limited incorporated?

Third Wave Holdings Private Limited was incorporated on 18 December 1996.

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

The current directors of Third Wave Holdings Private Limited are

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

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

Is Third Wave Holdings Private Limited a listed company?

Third Wave Holdings Private Limited is unlisted.

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

The authorized capital of Third Wave Holdings Private Limited is ₹1.25 Cr, and the paid-up capital is ₹9.54 M.

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

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

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