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Key Metrics
AUTHORISED CAPITAL
1.25 cr
PAID-UP CAPITAL
95.38 Lakh
COMPANY AGE
29 Years 6 Months
since 1996-12-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Third Wave Holdings 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
78/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (56), financial health (85), director (95) and company-foundation signals.
- Operating for 29+ years.
Compliance Score
Moderate
56/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
85/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2020.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 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.
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About Third Wave Holdings Private Limited
Third Wave Holdings Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999WB1996PTC082307). Business overview includes Financial Services (Investment & Credit NBFC), incorporated on December 18, 1996 (30+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Investment & Credit NBFC
NBFC
- Location 36 Maharishi Debendra Road, Kolkata, West Bengal - 700006
CIN / LLPINU65999WB1996PTC082307
Company No.082307
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-12-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Third Wave Holdings Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
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Coverage—
Current Directors of Third Wave Holdings Private Limited (3)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Third Wave Holdings Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Third Wave Holdings Private Limited
What is CIN of Third Wave Holdings Private Limited?
The Corporate Identification Number (CIN) for Third Wave Holdings Private Limited is U65999WB1996PTC082307. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 082307 as per MCA.
When was Third Wave Holdings Private Limited incorporated?
Third Wave Holdings Private Limited was incorporated 29 years 6 months ago on 18 Dec 1996.
What is paid-up capital and authorised share capital of Third Wave Holdings Private Limited?
The paid-up capital of Third Wave Holdings Private Limited is ₹ 9,537,500.00 and authorised share capital is ₹ 12,500,000.00.
Who are the current board members and directors of Third Wave Holdings Private Limited?
Third Wave Holdings Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Third Wave Holdings Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Third Wave Holdings Private Limited is 36 Maharishi Debendra Road, Kolkata, West Bengal, 700006, India.
What is the ROC code of Third Wave Holdings Private Limited?
Third Wave Holdings Private Limited ROC code is Roc Kolkata I.
What is the company classification of Third Wave Holdings Private Limited?
Third Wave Holdings Private Limited is classified as Private Limited Indian Non-Government Company.
Third Wave Holdings Private Limited - is it listed or unlisted?
Third Wave Holdings Private Limited is a Unlisted company.
What is the current status of Third Wave Holdings Private Limited?
Third Wave Holdings Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Third Wave Holdings Private Limited associated with?
Third Wave Holdings Private Limited lists activity aligned with: Financial Services - Investment & Credit NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Third Wave Holdings Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Third Wave Holdings Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
