THIRDWAVE FINANCIAL INTERMEDIARIES LTD.

Active    As on: 09 September, 2019    Update Info    Print    Share

OVERVIEW - THIRDWAVE FINANCIAL INTERMEDIARIES LTD.

Thirdwave Financial Intermediaries Ltd. is a listed public company incorporated on 16 May, 1989. It is classified as a public limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 6.00 cr and the total paid-up capital is INR 2.21 cr.

The current status of Thirdwave Financial Intermediaries Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Thirdwave Financial Intermediaries Ltd., per our records, was held on 20 September, 2018.

Thirdwave Financial Intermediaries Ltd. has four directors - Vinay Kumar Agarwal, Sujit Sarkar, and others.

The Corporate Identification Number (CIN) of Thirdwave Financial Intermediaries Ltd. is L72300WB1989PLC046886. The registered office of Thirdwave Financial Intermediaries Ltd. is at UNIT-601, AMBUJA NEOTIA ECOCENTRE EM-4, EM BLOCK, SECTOR V, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - THIRDWAVE FINANCIAL INTERMEDIARIES LTD.


CIN

L72300WB1989PLC046886

Incorporation Date / Age

16 May, 1989 / 35 yrs

Last Reported AGM Date

20 September, 2018


Authorized Capital

INR 600.0 Lacs

Paidup Capital

INR 220.76 Lacs

industry*

Computer Related Services


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

UNIT-601, AMBUJA NEOTIA ECOCENTRE
EM-4, EM BLOCK, SECTOR V
KOLKATA
Kolkata - 700091
West Bengal - India


How to download THIRDWAVE FINANCIAL INTERMEDIARIES LTD. report

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THIRDWAVE FINANCIAL INTERMEDIARIES LTD. - Registration Details
CINL72300WB1989PLC046886
Incorporation Date / Age16 May, 1989 / 35 yrs
Last Reported AGM Date20 September, 2018
Authorized CapitalINR 600.0 Lacs
Paidup CapitalINR 220.76 Lacs
industry*Computer Related Services
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressUNIT-601, AMBUJA NEOTIA ECOCENTRE EM-4, EM BLOCK, SECTOR V KOLKATA Kolkata - 700091 West Bengal - India

FINANCIAL HIGHLIGHTS - THIRDWAVE FINANCIAL INTERMEDIARIES LTD.

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of THIRDWAVE FINANCIAL INTERMEDIARIES LTD.

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - THIRDWAVE FINANCIAL INTERMEDIARIES LTD.

The company has 4 directors and 2 reported key management personnel.


The longest serving director currently on board is Suman Agarwal who was appointed on 29 September, 2014. Suman Agarwal has been on the board for more than 9 years. The most recently appointed director is Sandeep Kedia, who was appointed on 30 August, 2019.


Sujit Sarkar has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 19 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
VINAY KUMAR AGARWAL Director 05 October, 2015 Other directorships - SHREERADHEY FABTRADE PVT LTD,  PATRIACH DEVELOPERS PRIVATE LIMITED,  S M ESTATE & PROPERTIES PVT LTD,  TALWAR STEELS PVT LTD,  VEDANTA STRATEGIC CONSULTANCY SERVICES PRIVATE LIMITED,  A P ASSOCIATES PVT LTD, 
SUJIT SARKAR Director 30 November, 2015 Other directorships - PRECIOUS HOLDINGS PVT LTD,  DHANRASHI VINIMAY PVT. LTD.,  VISHAKA SERVICES PRIVATE LIMITED,  KASAULI ESTATES PRIVATE LIMITED,  TOUCHSTONE HOUSING PROJECTS PVT LTD,  HAREKRISHNA ABASAN PRIVATE LIMITED,  PASCHIMI ESTATES PRIVATE LIMITED,  UNIWORTH PROJECTS LTD.,  R B PROPERTIES PVT LTD,  KASAULI REALITY PRIVATE LIMITED,  KASAULI PROPERTIES PRIVATE LIMITED, 
SANDEEP KEDIA Director 30 August, 2019 Other directorships - INDUSGLOBAL TEXTILE LIMITED,  AAD FINLEASE PRIVATE LIMITED, 
SUMAN AGARWAL Director 29 September, 2014 Other directorships - PATRIACH DEVELOPERS PRIVATE LIMITED,  S M ESTATE & PROPERTIES PVT LTD,  TALWAR STEELS PVT LTD,  A P ASSOCIATES PVT LTD, 
SAMIR CHAKRABORTY KMP 25 May, 2017 No other directorships
NIDHI JASRASARIA KMP 01 October, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
VINAY KUMAR AGARWAL Director 05 October, 2015 View other directorships
SUJIT SARKAR Director 30 November, 2015 View other directorships
SANDEEP KEDIA Director 30 August, 2019 View other directorships
SUMAN AGARWAL Director 29 September, 2014 View other directorships
SAMIR CHAKRABORTY KMP 25 May, 2017 No other directorships
NIDHI JASRASARIA KMP 01 October, 2018 No other directorships
29 September, 2014

SUMAN AGARWAL

Director

05 October, 2015
30 November, 2015

SUJIT SARKAR

Director

25 May, 2017

SAMIR CHAKRABORTY

KMP

01 October, 2018

NIDHI JASRASARIA

KMP

30 August, 2019

SANDEEP KEDIA

Director

Previous Names

THIRD WAVE CONSULTANTS PVT LTD.
THIRD WAVE FINANCIAL INTERMEDIARIES LTD.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
INTERNATIONAL DATA MANAGEMENT LIMITED It was formed in year 1977 in Delhi . The company currently has a paid up capital of INR 2.20 cr.
1977 Delhi 2.20 cr Buy financial reports
COHNREZNICK PROFESSIONAL SERVICES PRIVATE LIMITED It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 2.20 cr.
2006 Tamil Nadu 2.20 cr Buy financial reports
VARMORA INFOTECH PRIVATE LIMITED It was formed in year 2013 in Gujarat . The company currently has a paid up capital of INR 2.22 cr.
2013 Gujarat 2.22 cr Buy financial reports
DELIGHT SOFTECH PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 2.23 cr.
2007 Delhi 2.23 cr Buy financial reports
HENOSIS TECH PRIVATE LIMITED It was formed in year 2016 in West Bengal . The company currently has a paid up capital of INR 2.17 cr.
2016 West Bengal 2.17 cr Buy financial reports
AVALON SOLUTIONS PRIVATE LIMITED It was formed in year 2005 in Madhya Pradesh . The company currently has a paid up capital of INR 2.25 cr.
2005 Madhya Pradesh 2.25 cr Buy financial reports
VYAPIN SOFTWARE SYSTEMS PRIVATE LIMITED It was formed in year 1994 in Tamil Nadu . The company currently has a paid up capital of INR 2.25 cr.
1994 Tamil Nadu 2.25 cr Buy financial reports
AKASHYA SYSTEMS PRIVATE LIMITED It was formed in year 2005 in Tamil Nadu . The company currently has a paid up capital of INR 2.26 cr.
2005 Tamil Nadu 2.26 cr Buy financial reports
LEADIT INDIA PRIVATE LIMITED It was formed in year 2012 in Telangana . The company currently has a paid up capital of INR 2.27 cr.
2012 Telangana 2.27 cr Buy financial reports
TARANG SOFTWARE TECHNOLOGIES PRIVATE LIMITED It was formed in year 2000 in Karnataka . The company currently has a paid up capital of INR 2.14 cr.
2000 Karnataka 2.14 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - THIRDWAVE FINANCIAL INTERMEDIARIES LTD.

Company Network • Tofler Business Research Platform
How to use company network of THIRDWAVE FINANCIAL INTERMEDIARIES LTD.

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - THIRDWAVE FINANCIAL INTERMEDIARIES LTD.

  • What is the Incorporation date of THIRDWAVE FINANCIAL INTERMEDIARIES LTD.?

    The Incorporation Date of THIRDWAVE FINANCIAL INTERMEDIARIES LTD. is 16 May, 1989.

  • What is authorized share capital of THIRDWAVE FINANCIAL INTERMEDIARIES LTD.?

    The authorized share capital of THIRDWAVE FINANCIAL INTERMEDIARIES LTD. is INR 600.0 Lacs.

  • What is the paid-up capital of THIRDWAVE FINANCIAL INTERMEDIARIES LTD.?

    The paid up capital of the THIRDWAVE FINANCIAL INTERMEDIARIES LTD. is INR 220.76 Lacs.

  • What is the registered address of THIRDWAVE FINANCIAL INTERMEDIARIES LTD.?

    The registered address of THIRDWAVE FINANCIAL INTERMEDIARIES LTD. is UNIT-601, AMBUJA NEOTIA ECOCENTRE
    EM-4, EM BLOCK, SECTOR V
    KOLKATA
    Kolkata - 700091
    West Bengal - India.

  • What is the CIN number of THIRDWAVE FINANCIAL INTERMEDIARIES LTD.?

    The CIN number of THIRDWAVE FINANCIAL INTERMEDIARIES LTD. is L72300WB1989PLC046886.

  • Who are the directors of THIRDWAVE FINANCIAL INTERMEDIARIES LTD.?

    Thirdwave Financial Intermediaries Ltd. has four directors - Vinay Kumar Agarwal, Sujit Sarkar, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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