About Thirdware Solution Limited
Data last updated: 11 September 2025
Thirdware Solution Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Tech Mahindra Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 20 June 1995.
Registered with ROC Mumbai under CIN U72900MH1995PLC089765.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹4.7 Cr. Formerly known as Thirdware Solution Private Limited. It was led by directors including Heena Nikhil Shah and Padala Ramkrishna Rao.
Last AGM: 15 July 2024. Financial statements filed for year ended 31 March 2024. Office: Oberoi Garden Estate Near Chandivali Studio Wing – I, Andheri (E) Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2024, the company reported a revenue of ₹361.21 Cr, a growth of 7% compared to the previous year.
The company had a reported workforce of approximately 621 employees prior to being dissolved. It operated as a subsidiary of Tech Mahindra Limited.
The company was associated with 1 brand - Thirdware. As per MCA filings, the company had satisfied charges of ₹113.81 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is thirdware.com.
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Registered AddressOberoi Garden Estate Near Chandivali Studio Wing – I, Andheri (E) Mumbai, Maharashtra, India – 400072
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IndustryInformation Technology, IT Products Retail & Distribution, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Thirdware Solution Limited
Thirdware Solution Limited operates one associated brand: Thirdware. These brands represent Thirdware Solution Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Software solutions are delivered by Thirdware since its 1995 founding. | thirdware.com |
Business Activity of Thirdware Solution Limited
Thirdware Solution Limited is engaged in the principal business activity of information and communication, with detailed activities including computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details for Thirdware Solution Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Thirdware Solution Limited
Thirdware Solution Limited is audited by B S R & Co. LLP for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Thirdware Solution Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Thirdware Solution Limited
Thirdware Solution Limited is currently managed by 3 directors, with 20 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Heena Nikhil Shah | Director | 18 Apr 2024 | 2 Years 3 Months | As last reported |
| Padala Ramkrishna Rao | Director | 09 Feb 2023 | 3 Years 6 Months | As last reported |
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Nalin Mittal
Also directs:
Dr Rakesh Chandra Sanjeevani Research Foundation
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Director | 03 Jun 2022 | 4 Years 2 Months | As last reported |
Financials of Thirdware Solution Limited FY 2024 filings available
Thirdware Solution Limited reported revenue of ₹361.21 Cr (up 7.00% YoY) for FY 2024.
Ten-year financial statements for Thirdware Solution Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Thirdware Solution Limited
Shareholding and ownership data for Thirdware Solution Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Thirdware Solution Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jun 2021 | Others | ₹18.75 Cr | Satisfied |
| 03 Feb 2021 | Others | ₹18.75 Cr | Satisfied |
| 07 Oct 2015 | Citi Bank N.A. | ₹25.56 Cr | Satisfied |
| 18 May 2015 | Others | ₹18.75 Cr | Satisfied |
| 16 Mar 2015 | Hdfc Bank Limited | ₹20 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Thirdware Solution Limited
Thirdware Solution Limited has a workforce of 621 employees as of Apr 09, 2024.
Employee and EPFO history for Thirdware Solution Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Thirdware Solution Limited
GST registrations and filing compliance for Thirdware Solution Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Thirdware Solution Limited
Credit ratings, litigation, and regulatory alerts for Thirdware Solution Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Thirdware Solution Limited
MSME payment history for Thirdware Solution Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Thirdware Solution Limited
Corporate group structure for Thirdware Solution Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Thirdware Solution Limited
MCA filings and documents for Thirdware Solution Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Thirdware Solution Limited
Frequently Asked Questions about Thirdware Solution Limited
Thirdware Solution Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Thirdware Solution Limited is a amalgamated public limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 20 June 1995 and is registered under CIN U72900MH1995PLC089765. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Thirdware Solution Limited was incorporated on 20 June 1995. Registered with ROC Mumbai.
The current directors of Thirdware Solution Limited are:
- Heena Nikhil Shah - Director
- Padala Ramkrishna Rao - Director
- Nalin Mittal - Director
The CIN (Corporate Identification Number) of Thirdware Solution Limited is U72900MH1995PLC089765. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Thirdware Solution Limited is information technology. The company specifically operates in IT products retail and distribution.