Third Wave Systems Pvt Ltd - Company Profile

It is a consumer electronics & durables private limited company based in Ahmedabad, Gujarat, India, established in 1990.
1990 Ahmedabad, Gujarat, India Active
Last Updated:
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About Third Wave Systems Pvt Ltd

Third Wave Systems Pvt Ltd, a active private limited company, was established on 06 April 1990 in Ahmedabad, Gujarat, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U30009GJ1990PTC013606. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.99 M.

It upholds a compliant status. Employing 6 professional, Its leadership includes Garima Vijay Sheth (Director), Vijay Indubhai Sheth (Director). Past directors included Indubhai Fulchand Sheth, Vijay Indubhai Sheth, Jyotsana Indubhai Sheth. It holds no open charges and ₹7.20 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at I-7, Birju Apartments, Opp Azad Society,Ambawadi, Ahmedabad, Gujarat, 380015.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U30009GJ1990PTC013606

  • Registration Number

    013606

  • Incorporation Date

    06 April 1990

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.99 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.99 M
  • Company Age 35 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 7.20 M
  • Revenue Growth **** -4.43%
  • Profit Growth **** 51.61%
  • Ebitda **** -6.31%
  • Net Worth -279.72%
  • Total Assets **** 23.64%
Company report

Third Wave Systems Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Third Wave Systems Pvt Ltd — 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 Systems Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Garima Vijay Sheth Director 01 Sep 2014 Current
Vijay Indubhai Sheth Director 01 Nov 2021 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Feb 2012 Past
Pramod Abcsdd Director 31 Jan 2019 Past
Pramod Abcsdd Director 17 Dec 2021 Past

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Financial Performance of Third Wave Systems.

Third Wave Systems Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 4.43% decrease. The company also saw a substantial improvement in profitability, with a 51.61% increase in profit. The company's net worth observed a substantial decline by a decrease of 279.72%.

Third Wave Systems revenue growth over time
Third Wave Systems 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
********
 -4.43%
*******
*******
*******
*******
Revenue from Operations
*******
 -3.71%
*******
*******
*******
*******
Total Assets
*******
 23.64%
*******
*******
*******
*******
Profit or Loss
*******
 51.61%
*******
*******
*******
*******
Net Worth
*******
 -279.72%
*******
*******
*******
*******
EBITDA
*******
 -6.31%
*******
*******
*******
*******

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

Unlock access to Third Wave Systems's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹7,200,000.00

Charges Breakdown by Lending Institutions
  • Bank Of Baroda : 0.72 Cr
Latest Charge Details
Date Lender Amount Status
06 Aug 2001 Bank Of Baroda ₹0.70 M Satisfied
12 Jul 1999 Bank Of Baroda ₹4.50 M Satisfied
18 Jan 1999 Bank Of Baroda ₹1.00 M Satisfied
31 Dec 1994 Bank Of Baroda ₹1.00 M Satisfied

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How Many Employees Work at Third Wave Systems?

Third Wave Systems has a workforce of 6 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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

    The activity Third Wave Systems Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Third Wave Systems Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Vijay Indubhai Sheth was appointed as a Director was appointed as a Director on 01 Nov 2021 & has been associated with this company since 4 years 3 months . was completed.

  • Charges

    A charge registered on 06 Aug 2001 via Charge ID 90099406 with Bank Of Baroda was fully satisfied on 19 May 2016. was recorded as a recent event.

  • Charges

    The activity A charge registered on 12 Jul 1999 via Charge ID 90099029 with Bank Of Baroda was fully satisfied on 19 May 2016. was completed.

  • Charges

    The activity A charge registered on 18 Jan 1999 via Charge ID 90098941 with Bank Of Baroda was fully satisfied on 19 May 2016. was completed.

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Frequently Asked Questions
What is the CIN of Third Wave Systems Pvt Ltd?

The CIN of Third Wave Systems Pvt Ltd is U30009GJ1990PTC013606.

Where is Third Wave Systems Pvt Ltd headquartered?

Third Wave Systems Pvt Ltd is headquartered at I-7, Birju Apartments, Opp Azad Society,Ambawadi, Ahmedabad, Gujarat, 380015.

When was Third Wave Systems Pvt Ltd incorporated?

Third Wave Systems Pvt Ltd was incorporated on 06 April 1990.

Who are the current directors of Third Wave Systems Pvt Ltd?

The current directors of Third Wave Systems Pvt Ltd are

What is the primary industry of Third Wave Systems Pvt Ltd?

The primary industry of Third Wave Systems Pvt Ltd is Trade.

Is Third Wave Systems Pvt Ltd a listed company?

Third Wave Systems Pvt Ltd is unlisted.

What is the capital structure of Third Wave Systems Pvt Ltd?

The authorized capital of Third Wave Systems Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.99 M.

What is the compliance status of Third Wave Systems Pvt Ltd?

The compliance status of Third Wave Systems Pvt Ltd is Compliant.

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