Third Wave Holdings Private Limited
About Third Wave Holdings Private Limited
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Third Wave Holdings Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 18 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB1996PTC082307.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹95.38 Lakh. It is led by directors including Sunita Dhanraj Jain and Nikita Jain.
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 36 Maharishi Debendra Road, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.26 Cr, a growth of 102% compared to the previous year. For the same year it recorded a net profit of ₹3.88 Lakh (net margin 3.1%) and EBITDA of ₹73.48 Lakh (EBITDA margin 58.5%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 1% over five years.
Court records list 9 cases involving the company, including 3 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Third Wave Holdings Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address36 Maharishi Debendra Road, Kolkata, West Bengal, India – 700006
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Third Wave Holdings Private Limited, buy the company report.
- 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
Business activity
The main business activity of Third Wave Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Third Wave Holdings Private Limited, buy the company report.
Financials of Third Wave Holdings Private Limited
FY 2025 filings availableThird Wave Holdings Private Limited reported revenue of ₹1.26 Cr (up 102% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 102% growth in the latest year. EBITDA rose 47% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹73.48 Lakh | ||||
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| Net Profit (PAT) | ₹3.88 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 58.5% | ||||
| Net Profit Margin | 3.1% | ||||
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To see the full financial statements and ratios of Third Wave Holdings Private Limited, buy the company report.
Board of directors of Third Wave Holdings Private Limited
Third Wave Holdings has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Dhanraj Jain Also directs: Monitor Commercial Private Limited, Kirti Vanijya Private Limited | Director | 10 Feb 2020 | 6 Years 8 Months | Current |
| Nikita Jain Also directs: Padmavathi NKJ Infra LLP, Monitor Commercial Private Limited, Kirti Vanijya Private Limited and 1 more | Director | 01 Mar 2003 | 23 Years 7 Months | Current |
| Shailendar Jain Also directs: Kirti Vanijya Private Limited, Shaswat Solpro Private Limited, Sun Moon Land Base Private Limited and 3 more | Director | 20 Jan 2012 | 14 Years 9 Months | Current |
Peer comparison
Third Wave Holdings Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ample Fincap Private Limited | ₹1.26 Cr (FY 2025) | 27.0% | Durg, Chhattisgarh, India | |||
| Ichamati Investments Ltd | ₹1.26 Cr (FY 2025) | 8.0% | West Bengale, West Bengal, India | |||
| Varun Mercantiles & Credit Pvt. Ltd. | ₹1.26 Cr (FY 2024) | 9.0% | Kolkata, West Bengal, India | |||
| Third Wave Holdings Private Limitedthis company | ₹1.26 Cr (FY 2025) | ₹3.88 Lakh | 3.1% | 102.0% | Kolkata, West Bengal, India | |
| Prism Impex Pvt Ltd | ₹1.25 Cr (FY 2025) | 3504.0% | Kolkata, West Bengal, India | |||
| Gopal Holdings Pvt Ltd | ₹1.25 Cr (FY 2025) | 407.0% | Kolkata, West Bengal, India | |||
| Sree Alagulakshmi Finance Private Limited | ₹1.25 Cr (FY 2025) | 4.0% | Thillai Nagar, Tamil Nadu, India |
To see the full peer comparison of Third Wave Holdings Private Limited, buy the company report.
Auditor
Third Wave Holdings Private Limited is audited by RAO & JEGADEESAN for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAO & JEGADEESAN | FY 2018 | 003086S |
Shareholding
The shareholding of Third Wave Holdings Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Third Wave Holdings Private Limited, buy the company report.
Legal cases
Third Wave Holdings Private Limited has 9 court cases on record: 3 filed by Third Wave Holdings, 6 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 1 |
| District courts | 4 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Civil suit | Filed against the company by Smt. Rema Gopinathan Nair M/S.T.Thiyagarajan, R.Ashwanth,R.Akshaya and 1 other | Pending |
| High Court, TAMIL NADU | Appeal | Filed against the company by individuals | Disposed |
| District court, Chennai, Tamil Nadu | Appeal | Filed against the company by M/S.Shanti Devi Pipe Industries | Disposed |
| High Court, TAMIL NADU | Court case (CRL OP) | Filed against the company by Shanti Devi Pipe Industries and 2 others | Disposed |
| High Court, TAMIL NADU | Court case (CRL MP) | Filed against the company by Shanti Devi Pipe Industries and 2 others | Disposed |
To see the full case history of Third Wave Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Third Wave Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Third Wave Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Third Wave Holdings Private Limited has 8 board changes on record since 2003: 3 appointments and 5 cessations. The latest: Sunita Dhanraj Jain ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
Third Wave Holdings is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 18 December 1996 (30+ years old) and is registered under CIN U65999WB1996PTC082307.
Third Wave Holdings has 3 current directors:
- Sunita Dhanraj Jain - Director
- Nikita Jain - Director
- Shailendar Jain - Director
The latest financial statements of Third Wave Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Third Wave Holdings is U65999WB1996PTC082307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Third Wave Holdings has 9 court cases on record: 3 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.
Third Wave Holdings was incorporated on 18 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Third Wave Holdings by revenue are Ample Fincap Private Limited, Ichamati Investments Ltd, Varun Mercantiles & Credit Pvt. Ltd, Prism Impex Pvt Ltd, Gopal Holdings Pvt Ltd and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Sunita Dhanraj Jain ceased to be Additional Director on 31 Dec 2020. Sunita Dhanraj Jain was appointed as Director on 10 Feb 2020. Ashok Kumar Jain ceased to be Director on 28 Sep 2016. Third Wave Holdings has 8 board changes on record in total.
The registered office of Third Wave Holdings is at 36 Maharishi Debendra Road, Kolkata, West Bengal, India – 700006.
Third Wave Holdings operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Third Wave Holdings is compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.