THIRDWARE SOLUTION LIMITED
THIRDWARE SOLUTION LIMITED having CIN U72900MH1995PLC089765 is 31 years , 2 month & 23 days old Public Indian Company incorporated on 20 Jun 1995. It is classified as Non-government company and is registered at 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 72900 (which is part of its CIN).
As per the NIC code, it is involved 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 - [email protected] 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.
THIRDWARE SOLUTION LIMITED Key Indicators
as on 12/09/2026
as on 12/09/2026
Company Information
| CIN | U72900MH1995PLC089765 |
|---|---|
| Company Status | Active |
| Registration Number | 089765 |
| Date of Incorporation | 06/20/1995 |
| RoC | ROC Mumbai |
| Company Age | 31 years & 92 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 | Other Computer Related Activities [For Example Maintenance Of Websites Of Other Firms/ Creation Of Multimedia Presentations For Other Firms Etc.] |
| Listing status | Unlisted |
| Date Of Incorporation | 20-06-1995 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) Oberoi Garden Estate, Near Chandivali Studio Wing-I Mumbai Maharashtra India 400072 |
| Website | techmahindra.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 07962362 | 22 Dec 2017 | Director | 31 years | |
| 06445179 | 06 Mar 2023 | Director | 31 years | |
| 05354411 | 03 Jun 2022 | Director | 31 years | |
| 00149893 | 01 Oct 2015 | Director | 31 years | |
| 06641898 | 08 Sep 2017 | Director | 31 years | |
| 00149963 | 01 Nov 2021 | Director | 31 years | |
| 02170896 | 03 Jun 2022 | Director | 31 years | |
| 09854951 | 08 Mar 2023 | Director | 31 years | |
| 10099961 | 10 May 2024 | Director | 31 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 36,00,00,000.00 | 1 | Delhi | ||
| 2,00,000.00 | 2 | |||
| 3,48,48,000.00 | 2 | West Bengal | ||
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Amalgamated
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1,50,000.00 | 2 | Karnataka | |
| 24,34,31,880.00 | 2 | Haryana |
Charges on assets
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 |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Thirdware Solution Limited
Fund Raising Activity of Thirdware Solution Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Thirdware Solution Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Thirdware Solution Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Thirdware Solution Limited
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Thirdware Solution Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Thirdware Solution Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Thirdware Solution Limited
THIRDWARE SOLUTION LIMITED having CIN U72900MH1995PLC089765 is 31 years , 2 month old Public Indian Company incorporated with MCA on 10 May 2024. 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 : [email protected]
Address : Oberoi Garden Estate, Near Chandivali Studio Wing-I Mumbai Maharashtra India 400072
THIRDWARE SOLUTION LIMITED is involved in activities such as .
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