Company CVAbout Thirdwave Financial Intermediaries Ltd 
Thirdwave Financial Intermediaries Ltd
Micro Cap
Finance/NBFC
Thirdwave Financial Intermediaries Limited was incorporated in May, 1989. The Company was incorporated and operated as a Non-Banking Financial Company till June 2018. Subsequently, it has ventured into the food and beverage processing industry and other allied services. In 2018, the Company participated in Capital Market and reaped benefits of booming Capital Markets. However, it exited from inter-corporate loan portfolio due to risks aversion posed in current lending markets.
Company Coordinates
Company Details
Unit-601 Ambuja Neotia EcoCent, EM-4 EM Block Sector-V Kolkata West Bengal : 700091
Registrar Details
Capital StructureCapital Structure
Present Equity Capital
INR 35.81 Cr
Number of Shares
3.58 Cr
Face Value
INR 10.0
Date
Number
of Shares(Cr)
of Shares(Cr)
Equity
Capital (Rs Cr)
Capital (Rs Cr)
Shares Added
Face Value (Rs)
Reason
15-May-2024
3.58
35.81
33605000
10
Preferential basis
30-Sep-2011
22.08
2.21
-2495700
10
Forfeited Shares
30-Sep-2011
22.08
2.21
-2495700
10
Forfeited Shares
ShareholdingShareholding Snapshot
Shareholding Compare (%holding)
Majority shareholders
Non Institution
Pledged Promoter Holdings
None
Mutual Funds
Held by 1 Schemes (0.38%)
FIIs
Held by 0 FIIs
Promoter with highest holding
Utkarsh Chandrakant Vartak (38.39%)
Highest Public shareholder
Sachin Dilip Nanche (17.45%)
Individual Investors Holdings
22.04%
Board of Directors
Management
Designation
Remuneration
Suman Agarwal
Non-Exec & Non-Independent Dir
30.0 k
Vinay Kumar Agarwal
Chairman & Managing Director
9.3 lacs
Nidhi Jasarasaria
Company Secretary
1.2 lacs
Sandeep Kedia
Non-Exec. & Independent Dir.
15.0 k
Puneet Gupta
Non-Exec. & Independent Dir.
0
Raw MaterialsRaw Materials Dashboard
Raw Materials
Amount(Rs Cr)
% of RM Cost
No Data Available for Raw Material Segmentation
No Data Available
Finished Goods Finished Goods Dashboard
Finished Goods
Amount(Rs Cr)
% of Sales Turnover
Shares
0.39
54.90%
Pulses
0.32
45.10%
Shares
Shares
Pulses
Pulses
Stock DNARevenue and Profits:
Net Sales:
30 Cr
(Quarterly Results - Dec 2024)
Net Profit:
5 Cr
Finance/NBFC
INR 377 Cr (Micro Cap)
NA (Loss Making)
20
0.00%
0.00
-6.06%
6.59
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