Thirdwave Credit & Commercial Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.

1991 Kolkata, West Bengal, India Active

Last Updated: February 12, 2026

About Thirdwave Credit & Commercial Pvt Ltd

Thirdwave Credit & Commercial Pvt Ltd, a active private limited company, was established on 03 October 1991 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U65999WB1991PTC053248. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.24 Cr.

It upholds a compliant status. Its leadership includes Sanjeev Bubna (Director), Rashmi Bubna (Director). Past directors included Rajendra Prasad Bubna. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 10/4B, Lala Lajpat Rai Sarani, 3Rd Floor, Kolkata, West Bengal, 700020.

Company Details

CIN/LLPIN
U65999WB1991PTC053248
Registration Number
053248
Incorporation Date
03 October 1991
Authorized Capital
₹1.25 Cr
Paid-Up Capital
₹1.24 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.25 Cr as on 12-02-2026
Paid Up Capital ₹ 1.24 Cr as on 12-02-2026
Company Age 34 Year, 4 Months
Last Filing with ROC 31 Mar 2025

Comprehensive Company Insights

Explore comprehensive insights into Thirdwave Credit & Commercial 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 Thirdwave Credit & Commercial Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Sanjeev Bubna	Director	14 Oct 2004	Current
Rashmi Bubna	Director	30 Sep 2015	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	30 Sep 2015	Past

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Financial Performance of Thirdwave Credit & Commercial.

Thirdwave Credit & Commercial Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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(FY 2020)

(FY 2019)

Total Revenue

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Thirdwave Credit & Commercial?

In 2017, Thirdwave Credit & Commercial had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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How Many Employees Work at Thirdwave Credit & Commercial?

Unlock and access historical data on people associated with Thirdwave Credit & Commercial, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Thirdwave Credit & Commercial, 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 Thirdwave Credit & Commercial's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Thirdwave Credit & Commercial

Recent Activity within the Organization

Annual General Meeting

Thirdwave Credit & Commercial Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

Progress on Thirdwave Credit & Commercial Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
31 Mar 2025
Director Appointment

Rashmi Bubna was appointed as a Director was appointed as a Director on 30 Sep 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.
30 Sep 2015
Director Appointment

Progress on Sanjeev Bubna was appointed as a Director was appointed as a Director on 14 Oct 2004 & has been associated with this company since 21 years 4 months . was documented.
14 Oct 2004
Company Incorporation

Thirdwave Credit & Commercial Pvt Ltd was registered on 03 Oct 1991 with Roc Kolkata & aged 34 years 4 months as per MCA records. was recorded as a recent event.
03 Oct 1991

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Frequently Asked Questions

What is the CIN of Thirdwave Credit & Commercial Pvt Ltd?

The CIN of Thirdwave Credit & Commercial Pvt Ltd is U65999WB1991PTC053248.

Where is Thirdwave Credit & Commercial Pvt Ltd headquartered?

Thirdwave Credit & Commercial Pvt Ltd is headquartered at 10/4B, Lala Lajpat Rai Sarani, 3Rd Floor, Kolkata, West Bengal, 700020.

When was Thirdwave Credit & Commercial Pvt Ltd incorporated?

Thirdwave Credit & Commercial Pvt Ltd was incorporated on 03 October 1991.

Who are the current directors of Thirdwave Credit & Commercial Pvt Ltd?

The current directors of Thirdwave Credit & Commercial Pvt Ltd are

What is the primary industry of Thirdwave Credit & Commercial Pvt Ltd?

The primary industry of Thirdwave Credit & Commercial Pvt Ltd is Financial Services.

Is Thirdwave Credit & Commercial Pvt Ltd a listed company?

Thirdwave Credit & Commercial Pvt Ltd is unlisted.

What is the capital structure of Thirdwave Credit & Commercial Pvt Ltd?

The authorized capital of Thirdwave Credit & Commercial Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹1.24 Cr.

What is the compliance status of Thirdwave Credit & Commercial Pvt Ltd?

The compliance status of Thirdwave Credit & Commercial Pvt Ltd is Compliant.

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