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THIRDWARE SOLUTION LIMITED

CIN: U72900MH1995PLC089765

THIRDWARE SOLUTION LIMITED (CIN: U72900MH1995PLC089765) is a Public company incorporated on 20 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 47008000.00.

THIRDWARE SOLUTION LIMITED's Annual General Meeting (AGM) was last held on 13 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THIRDWARE SOLUTION LIMITED's NIC code is 7290 (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.].

Directors of THIRDWARE SOLUTION LIMITED are HEENA NIKHIL SHAH, PADALA RAMKRISHNA RAO, and NALIN MITTAL.

THIRDWARE SOLUTION LIMITED's Corporate Identification Number (CIN) is U72900MH1995PLC089765 and its registration number is 89765. 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 Andheri (E), Mumbai , Mumbai, Maharashtra, India - 400072.

Current status of THIRDWARE SOLUTION LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for THIRDWARE SOLUTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THIRDWARE SOLUTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of THIRDWARE SOLUTION
DIN Director Name Designation Appointment Date
10099961 HEENA NIKHIL SHAH Additional Director 2024-05-10
09854951 PADALA RAMKRISHNA RAO Director 2023-03-08
02170896 NALIN MITTAL Director 2022-06-03
Past Directors & Key Managerial Personnel of THIRDWARE SOLUTION
DIN Director Name Designation Appointment Date Cessation
02395452 JOGINDER PAL SINGH Alternate Director - 2013-06-26
00149963 PRADEEP ERINJERY Director - 2022-06-03
00149963 PRADEEP ERINJERY Whole-time director - 2021-11-01
06470979 DAVID ANDREW DUBENSKY Alternate Director - 2015-12-17
06641898 RASHMI SATISH JOSHI Additional Director - 2017-09-08
06641898 RASHMI SATISH JOSHI Director - 2022-06-03
00149893 MOHAN SHAMKANT KIRANE Director - 2011-04-01
00149893 MOHAN SHAMKANT KIRANE Managing Director - 2022-06-03
01769831 GOPALAN PARTHASARATHY Alternate Director - 2009-08-14
06421697 VIJAY PARAMESWARAN SANKARAN Nominee Director - 2013-10-04
07348405 ATHANASIOS KITSOPANIDIS Nominee Director - 2017-10-12
03473103 GANESHA SANJEEVA SHETTY Company Secretary - 2007-10-25
05354411 BHAVESH SHASHIKANT SHAH Additional Director - 2022-09-20
05354411 BHAVESH SHASHIKANT SHAH Director - 2015-10-01
05354411 BHAVESH SHASHIKANT SHAH Whole-time director - 2018-09-01
06445179 JAGDISH MITRA Additional Director - 2022-09-20
06445179 JAGDISH MITRA Director - 2024-04-19
06540039 RICHARD B STRADER Nominee Director - 2015-12-17
07761998 ARCHANA SINGH Additional Director - 2017-09-08
07761998 ARCHANA SINGH Director - 2022-06-03
07962362 GRAHAM CREASEY Nominee Director - 2022-06-03
09854951 PADALA RAMKRISHNA RAO Additional Director - 2023-07-12
02170896 NALIN MITTAL Additional Director - 2022-09-20
Other Directorships of JOGINDER PAL SINGH
Company Name CIN Designation Appointment Date Cessation
FORD INDIA PRIVATE LIMITED U34103TN2000PTC045537 Managing Director - 2014-09-19
FORD MOTOR PRIVATE LIMITED U74120TN1998PTC041070 Additional Director - 2008-09-30
FORD MOTOR PRIVATE LIMITED U74120TN1998PTC041070 Managing Director - 2012-12-01
FORD MOTOR PRIVATE LIMITED U74120TN1998PTC041070 Whole-time director - 2009-03-16
Other Directorships of HEENA NIKHIL SHAH
Company Name CIN Designation Appointment Date Cessation
TECH MAHINDRA DEFENCE TECHNOLOGIES LIMITED U72900MH2021PLC364803 Additional Director - 2023-07-19
TECH MAHINDRA DEFENCE TECHNOLOGIES LIMITED U72900MH2021PLC364803 Director 2023-04-24 Ongoing
CJS SOLUTIONS GROUP (INDIA) PRIVATE LIMITED U74999MH2017FTC296251 Additional Director - 2023-07-13
CJS SOLUTIONS GROUP (INDIA) PRIVATE LIMITED U74999MH2017FTC296251 Director 2023-04-28 Ongoing
Other Directorships of PRADEEP ERINJERY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAVID ANDREW DUBENSKY
Company Name CIN Designation Appointment Date Cessation
FORD INDIA PRIVATE LIMITED U34103TN2000PTC045537 Alternate Director - 2015-01-09
FORD MOTOR PRIVATE LIMITED U74120TN1998PTC041070 Managing Director - 2016-12-07
Other Directorships of RASHMI SATISH JOSHI
Company Name CIN Designation Appointment Date Cessation
ORKLA INDIA LIMITED L15136KA1996PLC021007 Additional Director - 2025-03-21
ORKLA INDIA LIMITED L15136KA1996PLC021007 Director 2025-03-21 Ongoing
CASTROL INDIA LIMITED L23200MH1979PLC021359 CFO - 2020-12-31
CASTROL INDIA LIMITED L23200MH1979PLC021359 Whole-time director - 2020-12-31
VEEDOL CORPORATION LIMITED L23209WB1921PLC004357 CFO - 2024-12-31
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Additional Director - 2019-08-13
GODREJ INDUSTRIES LIMITED L24241MH1988PLC097781 Director - 2020-03-27
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2025-02-13
BHARAT FORGE LTD L25209PN1961PLC012046 Director 2025-01-29 Ongoing
FOSECO CRUCIBLE (INDIA) LIMITED L26920MH1986PLC038607 Additional Director - 2026-01-27
FOSECO CRUCIBLE (INDIA) LIMITED L26920MH1986PLC038607 Director 2025-12-15 Ongoing
VESUVIUS INDIA LTD L26933WB1991PLC052968 Additional Director - 2025-11-06
VESUVIUS INDIA LTD L26933WB1991PLC052968 Director 2025-10-08 Ongoing
GE VERNOVA T&D INDIA LIMITED L31102DL1957PLC193993 Director 2026-04-16 Ongoing
RALLIS INDIA LIMITED L36992MH1948PLC014083 Additional Director 2026-04-28 Ongoing
BP INDIA PRIVATE LIMITED U50100MH2002PTC138480 Company Secretary - 2009-06-05
ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Additional Director - 2025-09-25
ELEVATE CAMPUSES LIMITED U74994MH2005PLC339336 Director 2025-09-27 Ongoing
Other Directorships of MOHAN SHAMKANT KIRANE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOPALAN PARTHASARATHY
Other Directorships of VIJAY PARAMESWARAN SANKARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATHANASIOS KITSOPANIDIS
Company Name CIN Designation Appointment Date Cessation
FORD MOTOR PRIVATE LIMITED U74120TN1998PTC041070 Director - 2017-06-01
Other Directorships of GANESHA SANJEEVA SHETTY
Company Name CIN Designation Appointment Date Cessation
GAJAM HOSPITALITY SERVICES LLP AAN-1531 Designated Partner 2018-08-16 Ongoing
HINDUSTAN NON-CONVENTIONAL ENERGY LIMITED U40108KA2012PLC066996 Director 2012-12-04 Ongoing
HINDUSTAN NON-CONVENTIONAL ENERGY LIMITED U40108KA2012PLC066996 Director - 2014-04-30
NITHYANANDAYA INFRA DEVELOPERS PRIVATE LIMITED U45200MH2009PTC192212 Additional Director - 2015-09-30
NITHYANANDAYA INFRA DEVELOPERS PRIVATE LIMITED U45200MH2009PTC192212 Director 2015-09-30 Ongoing
Other Directorships of BHAVESH SHASHIKANT SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAGDISH MITRA
Other Directorships of RICHARD B STRADER
Company Name CIN Designation Appointment Date Cessation
FORD MOTOR PRIVATE LIMITED U74120TN1998PTC041070 Director appointed in casual vacancy - 2015-03-17
Other Directorships of ARCHANA SINGH
Company Name CIN Designation Appointment Date Cessation
THRASIO INDIA PRIVATE LIMITED U78300HR2024FTC119737 Director 2024-03-12 Ongoing
Other Directorships of GRAHAM CREASEY
Company Name CIN Designation Appointment Date Cessation
FORD MOTOR PRIVATE LIMITED U74120TN1998PTC041070 Director - 2022-09-01
Other Directorships of PADALA RAMKRISHNA RAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NALIN MITTAL

CIN Company Name Company Address
U72200MH2013PTC419393 TECH MAHINDRA CERIUM PRIVATE LIMITED OberoI Garden Estate Near Chandivali Studio Wing-I Andheri (E) , Mumbai, Maharashtra, India - 400072
U72200MH2015PTC459546 ZEN3 INFOSOLUTIONS PRIVATE LIMITED Oberoi Garden Estate,Near Chandivali Studio Wing-I Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India
U72300MH2015FTC413730 PERIGORD PREMEDIA (INDIA) PRIVATE LIMITED Oberoi Garden Estate, Near Chandivali Studio, Wing I, Andheri (E) , Mumbai, Maharashtra, India - 400072
U72900MH2018FTC389871 PERIGORD DATA SOLUTIONS INDIA PRIVATE LIMITED Oberoi Garden Estate, Near Chandivali Studio Wing -I, Andheri (E) , Mumbai, Maharashtra, India - 400072
U74999MH2017FTC296251 CJS SOLUTIONS GROUP (INDIA) PRIVATE LIMITED Oberoi Garden Estate, Near Chandivali Studio, Wing-I, Andheri (E) , Mumbai, Maharashtra, India - 400072
U72900MH2021PLC364803 TECH MAHINDRA ENTERPRISE SERVICES LIMITED Oberoi Garden Estate Nr Chandivali Studio, Wing-I Andheri (E) , Mumbai, Maharashtra, India - 400072
U74899MH1994PTC323911 SKL INDIA PRIVATE LIMITED C-2117, Oberoi Garden Estate, Near Chandivali Studio, Chandivali Farm Road, Andheri (E ast), , Mumbai, Maharashtra, India - 400072
U29198MH1991PTC060189 TECHNOCRAFTS ELECTRIC PRIVATE LIMITED 1013-1020, A wing, 1st floor, Oberoi Garden Estate Chandivali Farm Road, Nr. Studio Andheri (E) , Mumbai, Maharashtra, India - 400072
U64200MH2008PTC187859 APPSDAILY SOLUTIONS PRIVATE LIMITED C Wing, 6th Floor, Oberoi Garden Estate,Chandivali Andheri ( E) Mumbai , Mumbai, Maharashtra, India - 400072
U72900MH2021PTC433234 BEGIG PRIVATE LIMITED Wing I & II, Oberoi Garden Estate,Off Saki Vihar Road, Chandivali, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India
U74999MH2014PTC253725 VIVENZA INTERNATIONAL PRIVATE LIMITED 1013-1020, A Wing, 1st Floor, Oberoi Garden Estate Chandivali Farm Road, NR Studio, Andheri (E) , Mumbai, Maharashtra, India - 400072
AAB-6747 SKL ENERGIE TECHNOVATION LLP C-2117 Oberoi Garden Estate, Near Chandivali Studio, Chandivali Farm Road , Andheri (East) Mumbai, Maharashtra, India - 400072
U74994MH2004PTC147377 SNAPIX PHOTOART PRIVATE LIMITED 3123, D - WING, OBEROI GARDEN ESTATE, CHANDIVALI FARM ROAD, CHANDIVALI, ANDHER I(E), , MUMBAI, Maharashtra, India - 400072
U72200MH2000PTC128137 ITAZ TECHNOLOGIES PRIVATE LIMITED C-3096,OBEROI GARDEN ESTATES, OFF CHANDIVALI FARMS ROAD, NEAR CHANDIVALI STUDIO, ANDHERI (E ), , MUMBAI, Maharashtra, India - 400072
U63012MH2009PTC193986 EVERPRIME SHIPPING PRIVATE LIMITED 2113, C WING, 2ND FLOOR, OBEROI GARDEN ESTATES NEAR CHANDIVALI STUDIO, CHANDIVALI, ANDHERI EAST , Mumbai, Maharashtra, India - 400072
U74999MH2001PTC131731 AP-COATED DRUMS AND BARRELS PRIVATE LIMITED B 4057 OBEROI GARDEN ESTATE CHANDIVALI STUDIO COMPOUND CHANDIVALI OPP SAKI VIHAR ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400072
U74999MH2014PTC257235 FRANK BUSINESS PRIVATE LIMITED 3070, B Wing, Oberoi Garden , Near Chandivali Studio, Off. Chandivali Farm Road, Andheri (East), , Mumbai, Maharashtra, India - 400072
ACM-2750 PEAKRISE CONSULTING SOLUTIONS LLP B-4068 OBEROI GARDEN PRE CO-OP SOC LTD,CHANDIVALI FAR M ROAD ANDHERI EAST SAKI NEAR CHANDIVALI STUDIO,Mumbai,Mumbai,Maharashtra,India-400072
U72900MH2002PLC254736 TECH MAHINDRA BPO LIMITED Wing 1, Oberoi Garden Estate, Chandivali, Andheri (E), , Mumbai, Maharashtra, India - 400072
U74140MH2003PTC254737 NEW VC SERVICES PRIVATE LIMITED Wing 1, Oberoi Garden Estate, Chandivali, Andheri (E), , Mumbai, Maharashtra, India - 400072
U40200MH2007PTC272988 PETRODIA ENGINEERING INTERNATIONAL PRIVATE LIMITED 3122, D-Wing, Oberoi Garden Estate, Chandivali Andheri (E) , Mumbai, Maharashtra, India - 400072
U72900MH2021PTC359461 MICRO VIBRANT PRIVATE LIMITED 1020, A-Wing, 1st Floor, Oberoi Garden Estate, Chandivali Farm Road,Andheri(E) , Mumbai, Maharashtra, India - 400072
U72100MH2000PTC123759 RUCHIR INFOTECH PRIVATE LIMITED 3075/76, B WING, OBEROI GARDEN ESTATE, NEAR CHANDIVALI FILM STUDIO OFF SAKI VIHAR RO AD, , MUMBAI, Maharashtra, India - 400072
U65999MH2018PTC305667 PSF MANAGEMENT SERVICES PRIVATE LIMITED C-2098/2099 , OBEROI GARDEN ESTATE, CHANDIVLI vlg farm road, near Chandivali Studio, Andhe ri (E) , MUMBAI, Maharashtra, India - 400072
U74999MH2018PTC307339 EXPOUND TECHNIVO PRIVATE LIMITED B 2 206 A & 207, Boomerang Equity Business Park, Chandivali Farm Road, Near Oberoi Garden, Kurla, Andheri (E), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400072
U21002MH2023PTC400568 PHARMAC MEDIZEN HEALTH SOLUTIONS PRIVATE LIMITED 1084, B-Wing,,Oberoi Garden Estate, Chandivali, Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India
U63030MH2019PTC321857 DIVINUS EXPRESS LOGISTICS PRIVATE LIMITED B 2063, OBEROI GARDEN ESTATE, OFF SAKIVIHAR ROAD NEXT TO CHANDIVALI STUDIO, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400072-India
U85499MH2025PTC454702 SANZEN TECHNOLOGY PRIVATE LIMITED WingA1/4036to38,OberoiGarden,PremisesCoSoc.Ltd.,ChandivaliFarmRd,Andheri(e),,Mumbai,Mumbai,Maharashtra,400072-India
U99999MH1948PTC006199 FULFORD (INDIA) PRIVATE LIMITED 3012-3020, 3rd Floor, A-Wing,Oberoi Garden Estate, Chandivali Farm Road, Andheri East,,Mumbai,Mumbai City,Maharashtra,400072-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10087929 2007-12-19 2009-03-13 2015-03-31 80,000,000.00 Citi Bank N.A.
10148494 2009-03-13 - 2015-03-31 40,000,000.00 Citi Bank N.A.
10560750 2015-03-16 - 2019-07-10 200,000,000.00 HDFC BANK LIMITED
10569932 2015-05-18 2018-08-20 2021-03-30 187,500,000.00 KOTAK MAHINDRA BANK LIMITED
10624485 2015-10-07 2020-10-28 2023-06-19 255,592,500.00 CITI BANK N.A.
100417477 2021-02-03 - 2021-07-12 187,500,000.00 KOTAK MAHINDRA BANK LIMITED
100453020 2021-06-03 2022-01-14 2022-12-27 187,500,000.00 KOTAK MAHINDRA BANK LIMITED

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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