About Thirdwatch Data Private Limited
Data last updated: 11 March 2026
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.
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Registered AddressC 802 Nirvana Courtyard Nirvana Country Sector 50, Gurgaon, Haryana, India – 122018
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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 Private Limited
Thirdwatch Data Private Limited operates one associated brand: Thirdwatch.ai. These brands represent Thirdwatch Data Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| AI-enabled fraud prevention is delivered for e-commerce platforms. | thirdwatch.ai |
Competitors & Alternatives of Thirdwatch Data Private Limited
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
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Cloud-based anti-money laundering solutions are provided for compliance. | London, United Kingdom, United Kingdom | 2014 |
Riskified
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AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
Quantexa
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AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
Signifyd
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Provider of fraud prevention and payment validation for online retailers | Palo Alto, United States, United States | 2011 |
Fenergo
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Cloud based KYC and AML management software | Dublin, Ireland, Ireland | 2009 |
Entrust
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Provider of digital identity management solutions | Dallas, United States, United States | 1969 |
Bottomline Technologies
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Cloud-based treasury management and fraud prevention solutions are provided. | Portsmouth, United States, United States | 1989 |
Forter
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Cloud-based fraud prevention solutions are provided for businesses. | Tel Aviv, Israel, Israel | 2013 |
Sift
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Fraud prevention solutions for payments are provided to businesses. | San Francisco, United States, United States | 1997 |
Business Activity of Thirdwatch Data Private Limited
Thirdwatch Data Private Limited is engaged in the principal business activity of information and communication, with detailed activities including 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
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Auditor Details of Thirdwatch Data Private Limited
Thirdwatch Data Private Limited is audited by JAIN GUPTA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Thirdwatch Data Private Limited
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Board of Directors of Thirdwatch Data Private Limited
Thirdwatch Data Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Shashank Agarwal
Also directs:
Shashank Agarwal Solutions Llp, Zango Technologies Private Limited
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Director | 10 May 2016 | 10 Years 2 Months | Current |
| Rahul Agarwalla | Director | 25 Sep 2017 | 8 Years 10 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
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Ownership and Shareholding of Thirdwatch Data Private Limited
Shareholding and ownership data for Thirdwatch Data Private Limited
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Charges & Borrowings Thirdwatch Data Private Limited
Thirdwatch Data Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thirdwatch Data Private Limited
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Employee and EPFO history for Thirdwatch Data Private Limited
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GST Compliance of Thirdwatch Data Private Limited
GST registrations and filing compliance for Thirdwatch Data Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Thirdwatch Data Private Limited
Credit ratings, litigation, and regulatory alerts for Thirdwatch Data Private Limited
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MSME Payment Delays by Thirdwatch Data Private Limited
MSME payment history for Thirdwatch Data Private Limited
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Subsidiaries & Group Companies of Thirdwatch Data Private Limited
Corporate group structure for Thirdwatch Data Private Limited
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MCA Filings & Documents of Thirdwatch Data Private Limited
MCA filings and documents for Thirdwatch Data Private Limited
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Recent Activity on Thirdwatch Data Private Limited
Frequently Asked Questions about Thirdwatch Data Private Limited
Thirdwatch Data Private Limited 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 Private Limited reported revenue of ₹1.29 Cr for FY 2019 (up 4151.00% YoY).
The current directors of Thirdwatch Data Private Limited are:
- Shashank Agarwal - Director
- Rahul Agarwalla - Director
The primary industry of Thirdwatch Data Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Thirdwatch Data Private Limited 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.