THIRDWARE SOLUTION LIMITED having CIN U72900MH1995PLC089765 is 55 years , 3 month & 23 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 80,000,000 and its paid up capital is Rs. 47,008,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. THIRDWARE SOLUTION LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-15-2024. Directors of THIRDWARE SOLUTION LIMITED are Nalin Mittal and Heena Nikhil Shah.
THIRDWARE SOLUTION LIMITED ' Corporate Identification Number (CIN) is U72900MH1995PLC089765 and its registration number is 089765. Users may contact THIRDWARE SOLUTION LIMITED on its Email address - Hemant.More@techmahindra.com Registered address of THIRDWARE SOLUTION LIMITED is Oberoi garden estate, near chandivali studio wing-i,mumbai,maharashtra,india-400072. Current status of THIRDWARE SOLUTION LIMITED is - Active.
as on 06/20/1995
as on 06/20/1995
CIN | U72900MH1995PLC089765 |
---|---|
Company Status | Active |
Registration Number | 089765 |
Date of Incorporation | 06/20/1995 |
RoC | ROC Mumbai |
Company Age | 29 years & 316 days |
Authorized Capital | ₹ 80000000 |
Paid-up capital | ₹ 47008000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | Hemant.More@techmahindra.com |
---|---|
Address | Oberoi Garden Estate, Near Chandivali Studio Wing-I Mumbai Maharashtra India 400072 |
Website | techmahindra.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 12/22/2017 | 07962362 | *****9137C | 6 years | |
Director | 06/03/2022 | 06445179 | *****0304C | 3 years | |
Director | 06/03/2022 | 05354411 | *****0738B | 3 years | |
Director | 10/01/2015 | 00149893 | *****7530N | 10 years | |
Director | 09/08/2017 | 06641898 | *****1609K | 7 years | |
Director | 09/08/2017 | 07761998 | 7 years | ||
Director | 11/01/2021 | 00149963 | *****0261H | 4 years | |
Director | 06/03/2022 | 02170896 | *****7559F | 3 years | |
Director | 03/08/2023 | 09854951 | *****4818P | 1 years | |
Director | 03/06/2023 | 06445179 | *****0304C | 1 years | |
Director | 02/14/2024 | 07761998 | 0 years | ||
Director | 12/20/2023 | 02170896 | 0 years | ||
Director | 05/10/2024 | 10099961 | *****9742A | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
200,000 | 0 | Maharashtra |
Others
No. of Loans: 3
Total Amount: 562,500,000.00 cr
Citi Bank N.A.
No. of Loans: 2
Total Amount: 120,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 200,000,000.00 cr
CITI BANK N.A.
No. of Loans: 1
Total Amount: 255,592,500.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Bandra Kurla Complex, Bandra (E), | 187,500,000 | 03 Jun, 2021 | 14 Jan, 2022 | 27 Dec, 2022 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 187,500,000 | 03 Feb, 2021 | - | 12 Jul, 2021 | Closed |
Others | Bandra Kurla Complex, Bandra (E), | 187,500,000 | 18 May, 2015 | 20 Aug, 2018 | 30 Mar, 2021 | Closed |
Citi Bank N.A. | BANDRA KURLA COMPLEX | 40,000,000 | 13 Mar, 2009 | - | 31 Mar, 2015 | Closed |
HDFC BANK LIMITED | LOWER PAREL W | 200,000,000 | 16 Mar, 2015 | - | 10 Jul, 2019 | Closed |
Citi Bank N.A. | BANDRA EAST, | 80,000,000 | 19 Dec, 2007 | 13 Mar, 2009 | 31 Mar, 2015 | Closed |
CITI BANK N.A. | Plot Nos.C-54&C-55,Bandra Kurla Complex,Bandra(E) | 255,592,500 | 07 Oct, 2015 | 28 Oct, 2020 | 19 Jun, 2023 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
THIRDWARE SOLUTION LIMITED having CIN U72900MH1995PLC089765 is 55 years , 3 month old Public Indian Company incorporated with MCA on 20 Jun 1995. THIRDWARE SOLUTION LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 80,000,000 and paid-up capital is 47,008,000.
CIN of THIRDWARE SOLUTION LIMITED is U72900MH1995PLC089765.
Address of THIRDWARE SOLUTION LIMITED is Oberoi garden estate, near chandivali studio wing-i,mumbai,maharashtra,india-400072,.
The company has 13 directors/key management personnel GRAHAM CREASEY,JAGDISH MITRA,BHAVESH SHAH,MOHAN KIRANE,RASHMI JOSHI,ARCHANA SINGH,PRADEEP ERINJERY,NALIN MITTAL,PADALA RAMKRISHNA RAO,JAGDISH MITRA,ARCHANA SINGH,NALIN MITTAL,HEENA SHAH,
Email : Hemant.More@techmahindra.com
Address : Oberoi Garden Estate, Near Chandivali Studio Wing-I Mumbai Maharashtra India 400072
THIRDWARE SOLUTION LIMITED is involved in activities such as Computer programming, consultancy and related activities