It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveThird 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.
U65999WB1996PTC082307
082307
18 December 1996
₹1.25 Cr
₹9.54 M
Roc Kolkata
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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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.
Third Wave Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Sunita Dhanraj Jain was appointed as a Director was appointed as a Director on 10 Feb 2020 & has been associated with this company since 5 years 11 months . was documented.
Shailendar Jain was appointed as a Director was appointed as a Director on 20 Jan 2012 & has been associated with this company since 13 years 11 months . was recorded as a recent event.
Progress on 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 10 months . was documented.
Progress on Third Wave Holdings Private Limited was registered on 18 Dec 1996 with Roc Kolkata & aged 29 years 22 days as per MCA records. was documented.
The CIN of Third Wave Holdings Private Limited is U65999WB1996PTC082307.
Third Wave Holdings Private Limited is headquartered at 36 Maharishi Debendra Road, Kolkata, West Bengal, 700006.
Third Wave Holdings Private Limited was incorporated on 18 December 1996.
The current directors of Third Wave Holdings Private Limited are
The primary industry of Third Wave Holdings Private Limited is Financial And Insurance Service.
Third Wave Holdings Private Limited is unlisted.
The authorized capital of Third Wave Holdings Private Limited is ₹1.25 Cr, and the paid-up capital is ₹9.54 M.
The compliance status of Third Wave Holdings Private Limited is Compliant.
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