Thirdwave Fiscal & Investment Services Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1990.
1990 Kolkata, West Bengal, India Active
Last Updated:
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About Thirdwave Fiscal & Investment Services Pvt Ltd

Thirdwave Fiscal & Investment Services Pvt Ltd, a active private limited company, was established on 17 December 1990 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65100WB1990PTC050396. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.40 Cr and a paid-up capital of ₹1.44 Cr.

It upholds a compliant status. Its leadership includes Amit Malpani (Director), Vikram Malpani (Director), Shweta Malpani (Director). Past directors included Smita Pachisia, Anil Kumar Agarwal, Laxmi Kant Tiwari. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1St Floor, No. 24, Park Lane, Kolkata - 700016, Kolkata, West Bengal, 700016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65100WB1990PTC050396

  • Registration Number

    050396

  • Incorporation Date

    17 December 1990

  • Authorized Capital

    ₹2.40 Cr

  • Paid-Up Capital

    ₹1.44 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.40 Cr
  • Paid Up Capital ₹ 1.44 Cr
  • Company Age 35 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Thirdwave Fiscal & Investment Services Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Thirdwave Fiscal & Investment Services 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 Fiscal & Investment Services Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Amit Malpani Director 17 Mar 2017 Current
Vikram Malpani Director 17 Mar 2017 Current
Shweta Malpani Director 17 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past
Pramod Abcsdd Director 31 Dec 2014 Past
Pramod Abcsdd Director 22 Apr 2010 Past
Pramod Abcsdd Whole-Time Director 22 Apr 2010 Past
Pramod Abcsdd Director 22 Apr 2010 Past
Pramod Abcsdd Director 27 Mar 2018 Past

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Financial Performance of Thirdwave Fiscal & Investment Services.

Thirdwave Fiscal & Investment Services 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%.

Thirdwave Fiscal & Investment Services revenue growth over time
Thirdwave Fiscal & Investment Services profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Thirdwave Fiscal & Investment Services?

In 2017, Thirdwave Fiscal & Investment Services 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)
shareholding
  • 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 Fiscal & Investment Services?

Unlock and access historical data on people associated with Thirdwave Fiscal & Investment Services, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Thirdwave Fiscal & Investment Services, 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 Fiscal & Investment Services's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Thirdwave Fiscal & Investment Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Thirdwave Fiscal & Investment Services Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Thirdwave Fiscal & Investment Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Amit Malpani was appointed as a Director was appointed as a Director on 17 Mar 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Director Appointment

    Vikram Malpani was appointed as a Director was appointed as a Director on 17 Mar 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Director Appointment

    Shweta Malpani was appointed as a Director was appointed as a Director on 17 Mar 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Thirdwave Fiscal & Investment Services Pvt Ltd was registered on 17 Dec 1990 with Roc Kolkata & aged 35 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Thirdwave Fiscal & Investment Services Pvt Ltd?

The CIN of Thirdwave Fiscal & Investment Services Pvt Ltd is U65100WB1990PTC050396.

Where is Thirdwave Fiscal & Investment Services Pvt Ltd headquartered?

Thirdwave Fiscal & Investment Services Pvt Ltd is headquartered at 1St Floor, No. 24, Park Lane, Kolkata - 700016, Kolkata, West Bengal, 700016.

When was Thirdwave Fiscal & Investment Services Pvt Ltd incorporated?

Thirdwave Fiscal & Investment Services Pvt Ltd was incorporated on 17 December 1990.

Who are the current directors of Thirdwave Fiscal & Investment Services Pvt Ltd?

The current directors of Thirdwave Fiscal & Investment Services Pvt Ltd are

What is the primary industry of Thirdwave Fiscal & Investment Services Pvt Ltd?

The primary industry of Thirdwave Fiscal & Investment Services Pvt Ltd is Financial And Insurance Service.

Is Thirdwave Fiscal & Investment Services Pvt Ltd a listed company?

Thirdwave Fiscal & Investment Services Pvt Ltd is unlisted.

What is the capital structure of Thirdwave Fiscal & Investment Services Pvt Ltd?

The authorized capital of Thirdwave Fiscal & Investment Services Pvt Ltd is ₹2.40 Cr, and the paid-up capital is ₹1.44 Cr.

What is the compliance status of Thirdwave Fiscal & Investment Services Pvt Ltd?

The compliance status of Thirdwave Fiscal & Investment Services Pvt Ltd is Compliant.

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