About Thirdwatch Data Private Limited
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Thirdwatch Data Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 10 May 2016, the company has been in operation for over 10 years.
Registered with ROC Haryana under CIN U74999HR2016PTC064015.
Capital: an authorised share capital of ₹42.67 Lakh and a paid-up capital of ₹39.88 Lakh. It is led by directors Shashank Agarwal and Rahul Agarwalla.
Last AGM: 13 August 2019. Financial statements filed for year ended 31 March 2019. Office: C 802 Nirvana Courtyard Nirvana Country Sector 50, Gurgaon, Haryana, India – 122018.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.29 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Thirdwatch.Ai.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website thirdwatch.ai.
- EmailLocked
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- Website
- Social Media
- Registered AddressC 802 Nirvana Courtyard Nirvana Country Sector 50, Gurgaon, Haryana, India – 122018
- IndustryInformation Technology, Application Development & Software Solutions
- 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 Thirdwatch Data
Thirdwatch Data operates one associated brand: Thirdwatch.ai. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| AI-enabled fraud prevention is delivered for e-commerce platforms. | thirdwatch.ai |
Competitors & Alternatives of Thirdwatch Data
Brands and companies operating in the same space as Thirdwatch Data Private Limited include ComplyAdvantage, Riskified, Quantexa and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 ComplyAdvantage | Cloud-based anti-money laundering solutions are provided for compliance. | London, United Kingdom, United Kingdom | 2014 |
 Riskified | AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
 Quantexa | AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
 Signifyd | Provider of fraud prevention and payment validation for online retailers | Palo Alto, United States, United States | 2011 |
 Fenergo | Cloud based KYC and AML management software | Dublin, Ireland, Ireland | 2009 |
 Entrust | Provider of digital identity management solutions | Dallas, United States, United States | 1969 |
 Bottomline Technologies | Cloud-based treasury management and fraud prevention solutions are provided. | Portsmouth, United States, United States | 1989 |
 Forter | Cloud-based fraud prevention solutions are provided for businesses. | Tel Aviv, Israel, Israel | 2013 |
 Sift | Fraud prevention solutions for payments are provided to businesses. | San Francisco, United States, United States | 1997 |
Business Activity of Thirdwatch Data
The main business activity of Thirdwatch Data is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal | Locked |
Business activity turnover details for Thirdwatch Data Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Thirdwatch Data
Thirdwatch Data Private Limited is audited by JAIN GUPTA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thirdwatch Data Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Thirdwatch Data Private Limited
Thirdwatch Data has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashank Agarwal Also directs: Shashank Agarwal Solutions LLP, Zango Technologies Private Limited | Director | 10 May 2016 | 10 Years 4 Months | Current |
| Rahul Agarwalla | Director | 25 Sep 2017 | 9 Years 0 Months | Current |
Financials of Thirdwatch Data Private Limited FY 2019 filings available
Thirdwatch Data Private Limited reported revenue of ₹1.29 Cr (up 4151.00% YoY) for FY 2019.
Ten-year financial statements for Thirdwatch Data Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Thirdwatch Data
Shareholding and ownership data for Thirdwatch Data Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Thirdwatch Data
Thirdwatch Data Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thirdwatch Data
Employment history and EPFO contributions of people linked to Thirdwatch Data.
Employee and EPFO history for Thirdwatch Data Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Thirdwatch Data
GST registrations and filing compliance for Thirdwatch Data Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Thirdwatch Data
Credit ratings, litigation, and regulatory alerts for Thirdwatch Data Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thirdwatch Data
MSME payment history for Thirdwatch Data Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thirdwatch Data
Corporate group structure for Thirdwatch Data Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thirdwatch Data
MCA filings and documents for Thirdwatch Data Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Thirdwatch Data
Frequently Asked Questions about Thirdwatch Data Private Limited
Thirdwatch Data is an active private limited company in the information technology sector based in Gurgaon, Haryana, India. It was incorporated on 10 May 2016 (10+ years old) and is registered under CIN U74999HR2016PTC064015.
Thirdwatch Data reported revenue of ₹1.29 Cr for FY 2019 (up 4151.00% YoY).
The current directors of Thirdwatch Data are:
- Shashank Agarwal - Director
- Rahul Agarwalla - Director
The primary industry of Thirdwatch Data is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Thirdwatch Data can be reached at the registered office: C 802 Nirvana Courtyard Nirvana Country Sector 50, Gurgaon, Haryana, India – 122018, or through the website thirdwatch.ai.
The authorised capital is ₹42.67 Lakh, and the paid-up capital is ₹39.88 Lakh.