Thirdware Solution Limited, a amalgamated public limited company, was established on 20 June 1995 in Mumbai, Maharashtra, India. Engaging in it products retail & distribution within the information and communication sector, it holds CIN: U72900MH1995PLC089765. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹8.00 Cr and a paid-up capital of ₹4.70 Cr.
Formerly known as Thirdware Solution Private Limited. It upholds a compliant status. Employing 621 professional, Its leadership includes Heena Nikhil Shah (Director), Padala Ramkrishna Rao (Director), Nalin Mittal (Director). Past directors included Joginder Pal Singh, Graham Creasey, Vijay Parameswaran Sankaran. It holds no open charges and ₹113.81 Cr settled loans. Its latest AGM occurred on 15 July 2024, with the balance sheet filed on 31 March 2024. It is based at Oberoi Garden Estate, Near Chandivali Studio Wing-I, Andheri (E), Mumbai, Mumbai, Maharashtra, 400072.
U72900MH1995PLC089765
089765
20 June 1995
₹8.00 Cr
₹4.70 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Heena Nikhil Shah | Director | 18 Apr 2024 | Current |
| Padala Ramkrishna Rao | Director | 09 Feb 2023 | Current |
| Nalin Mittal | Director | 03 Jun 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Alternate Director | 26 Jun 2013 | Past |
| Pramod Abcsdd | Nominee Director | 03 Jun 2022 | Past |
| Pramod Abcsdd | Nominee Director | 04 Oct 2013 | Past |
| Pramod Abcsdd | Whole-Time Director | 31 Oct 2012 | Past |
| Pramod Abcsdd | Nominee Director | 17 Dec 2015 | Past |
| Pramod Abcsdd | Alternate Director | 14 Aug 2009 | Past |
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Thirdware Solution Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 19.58% increase. The company also saw a substantial improvement in profitability, with a 136.17% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.51%.
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In 2023, Thirdware Solution had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,138,092,500.00
| 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 | ₹20.00 Cr | Satisfied |
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Thirdware Solution has a workforce of 621 employees as of Apr 09, 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.
Gain comprehensive insights into the Deals and Valuation data of Thirdware Solution, 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 Thirdware Solution's trajectory.
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Progress on Thirdware Solution Limited last Annual general meeting of members was held on 15 Jul 2024 as per latest MCA records. was documented.
The activity Heena Nikhil Shah was appointed as a Director was appointed as a Director on 18 Apr 2024 & has been associated with this company since 1 year 8 months . was completed.
Thirdware Solution Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 07 Oct 2015 via Charge ID 10624485 with Citi Bank N.A. was fully satisfied on 19 Jun 2023. was completed.
The activity Padala Ramkrishna Rao was appointed as a Director was appointed as a Director on 09 Feb 2023 & has been associated with this company since 2 years 10 months . was completed.
A charge registered on 03 Jun 2021 via Charge ID 100453020 with Others was fully satisfied on 27 Dec 2022. was recorded as a recent event.
The CIN of Thirdware Solution Limited is U72900MH1995PLC089765.
Thirdware Solution Limited is headquartered at Oberoi Garden Estate, Near Chandivali Studio Wing-I, Andheri (E), Mumbai, Mumbai, Maharashtra, 400072.
Thirdware Solution Limited was incorporated on 20 June 1995.
The current directors of Thirdware Solution Limited are
The primary industry of Thirdware Solution Limited is Information And Communication.
Thirdware Solution Limited is unlisted.
The authorized capital of Thirdware Solution Limited is ₹8.00 Cr, and the paid-up capital is ₹4.70 Cr.
The compliance status of Thirdware Solution Limited is Compliant.
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