Third Wave Services Private Limited - Company overview

Third Wave Services Private Limited is an active private limited company registered with ROC Delhi on 27 July 1999, more than 27 years ago.

1999-07-27 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 189.9%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 323.5%
FY 2023
EBITDA
₹5–10 Cr
▲ 53.7%
FY 2023
NET WORTH
₹10–25 Cr
▲ 25.6%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 26.4%
FY 2023
EMPLOYEE COUNT
181–190
OPEN CHARGES
52
68.59 cr
PAID-UP CAPITAL
18.21 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
27 Years 3 Months
since 1999-07-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
21
Updated: 2025-05-31 07:10:03
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
7
12.16 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Third Wave Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (95), director (95) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Third Wave Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Third Wave Services Private Limited is an active private limited company registered with ROC Delhi on 27 July 1999, more than 27 years ago. The registered office is at 123-Bcentral Avenue Sainik Farms, New Delhi, Delhi.

In its MCA filings the main business is listed as other support services to organizations, which made up 100% of turnover.

It has six directors: Ravinder Arora, Anil Kapoor, Pankaj Kapoor and 3 others. The longest-serving is Anil Kapoor, on the board since 2000; the most recent to join is Ravinder Arora, appointed in January 2010. Three former directors are on record; the most recent to leave was Naresh Kumar Sharma in June 2021. Between them, the directors also sit on the boards of 3 other companies, including Third Wave Building Technologies Private Limited and Third Wave Logistics Private Limited.

₹18.21 lakh of its ₹25 lakh authorised capital is paid up (about 73%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 52 charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and seven more have been paid off.

Engineering ••••••••
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Legal NameThird Wave Services Private Limited
CIN / LLPINU74220DL1999PTC100861
Company No.100861
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-07-27
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Third Wave Services Private Limited (6) Current board members from MCA filings, including designation and appointment details.

R
Ravinder Arora
Director | Since 2010-01-01 | DIN: 02366923
A
Anil Kapoor
Director | Since 2000-09-01 | DIN: 01077058
P
Pankaj Kapoor
Director | Since 2006-04-13 | DIN: 00996808
M
Manju Kapoor
Director | Since 2006-04-13 | DIN: 00953380
V
Vaibhav Kapoor
Director | Since 2006-04-13 | DIN: 00996779
V
Varun Kapoor
Director | Since 2002-03-20 | DIN: 00953579

Financial Performance of Third Wave Services Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 189.9%
P&L ₹1–5 Cr ▲ 323.5%
EBITDA ₹5–10 Cr ▲ 53.7%
Net worth ₹10–25 Cr ▲ 25.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Third Wave Services Private Limited Open and satisfied charges registered against the company with MCA.

Others : 18.60 cr
Hdfc Bank Limited : 15.00 cr
Open Charges: 52 Satisfied Charges: 7
Open 68.59 cr
Satisfied 12.16 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 27 Sep 2025
 15.00 cr Open
Others
Creation Date: 27 Jun 2025
 4.99 cr Open
Others
Creation Date: 24 Jun 2025
 13.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

Companies With Common Directors Of Third Wave Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Third Wave Building Technologies Private Limited 1 Shared Director
Third Wave Logistics Private Limited 1 Shared Director
Third Wave Technical Solutions Private Limited 1 Shared Director

Financial Ratios of Third Wave Services Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Third Wave Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Third Wave Services Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Third Wave Services Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Third Wave Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Third Wave Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Third Wave Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Third Wave Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Third Wave Services Private Limited?
MCA does not publish an "owner" field. Third Wave Services Private Limited is run by its directors, Ravinder Arora, Anil Kapoor, Pankaj Kapoor and three others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Third Wave Services Private Limited?
Third Wave Services Private Limited has six current directors: Ravinder Arora (since January 2010), Anil Kapoor (since September 2000), Pankaj Kapoor (since April 2006), Manju Kapoor (since April 2006), Vaibhav Kapoor (since April 2006) and Varun Kapoor (since March 2002).
What is CIN of Third Wave Services Private Limited?
The CIN of Third Wave Services Private Limited is U74220DL1999PTC100861. Reading it left to right: U means it is not listed, 74220 is the industry code it registered under, DL is Delhi, 1999 is the year it was registered, PTC is the company type and 100861 is its registration number.
When was Third Wave Services Private Limited incorporated?
Third Wave Services Private Limited was incorporated on 27 July 1999 with ROC Delhi. That makes it more than 27 years old.
What is the registered address of Third Wave Services Private Limited?
The registered office on MCA records is 123-Bcentral Avenue Sainik Farms, New Delhi, Delhi - 110062.
What is the current status of Third Wave Services Private Limited?
MCA shows Third Wave Services Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Third Wave Services Private Limited?
You can post to its registered office at 123-Bcentral Avenue Sainik Farms, New Delhi, Delhi - 110062 and use its website, https://thirdwaveservices.com.
What industry or business activity is Third Wave Services Private Limited associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Third Wave Services Private Limited?
Paid-up capital is ₹18.21 lakh and authorised capital is ₹25 lakh, so about 73% of the authorised amount has been issued.
When did Third Wave Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Third Wave Services Private Limited?
52 charges against Third Wave Services Private Limited are still open and seven have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Third Wave Services Private Limited?
Yes, three former directors are on record. The most recent to leave were Naresh Kumar Sharma (June 2021), Dinesh Manchanda (May 2021) and Praveen Arora (January 2010).
Which companies share directors with Third Wave Services Private Limited?
3 companies share directors with Third Wave Services Private Limited: Third Wave Building Technologies Private Limited, Third Wave Logistics Private Limited and Third Wave Technical Solutions Private Limited.
What is the turnover or revenue of Third Wave Services Private Limited?
Based on filed financial statements, the revenue of Third Wave Services Private Limited for FY 2023 was in the ₹50–100 Cr range. That is up 189.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Third Wave Services Private Limited?
For FY 2023, the net worth of Third Wave Services Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Third Wave Services Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Third Wave Services Private Limited?
The website on record for Third Wave Services Private Limited is https://thirdwaveservices.com.
Which company owns thirdwaveservices.com?
thirdwaveservices.com is the website listed for Third Wave Services Private Limited in its company records.
Third Wave Services Private Limited - is it listed or unlisted?
Third Wave Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Third Wave Services Private Limited?
Third Wave Services Private Limited is registered with ROC Delhi.
What is the company classification of Third Wave Services Private Limited?
MCA classifies Third Wave Services Private Limited as: Private Limited Indian Non-Government Company.
Does Third Wave Services Private Limited have GST registrations on file?
Yes, 21 active GST registrations are linked to Third Wave Services Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.