THIRDWARE SOLUTION LIMITED

CIN: U72900MH1995PLC089765

Active Company
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₹8.00 Cr
Authorised Capital
₹4.70 Cr
Paid-up Capital
12
Directors
12
Charges

Company Details

CIN
U72900MH1995PLC089765
Registration Number
089765
Date of Incorporation
20 Jun 1995
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Public
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
No
Date of Last AGM
13 Jul 2023
Balance Sheet Date
31 Mar 2023
State
Maharashtra

Directors & Officers

12
Name DIN Designation Appointed Status
Padala Ramkrishna Rao 09854951 Director 09 Feb 2023 Active
Jagdish Mitra 06445179 Director 03 Jun 2022 Active
Nalin Mittal 02170896 Director 03 Jun 2022 Active
Rashmi Satish Joshi 06641898 Director 09 Dec 2016 Active
Athanasios Kitsopanidis 07348405 Director 17 Dec 2015 Active
Mohan Shamkant Kirane 00149893 Managing Director - Active
Archana Singh 07761998 Director 27 Mar 2017 Active
Bhavesh Shashikant Shah 05354411 Director - Active
Pradeep Jayan Erinjery 00149963 Whole-time Director - Active
Vijay Parameswaran Sankaran 06421697 Nominee Director 20/04/2012 Active
Haritheertham Natarajan Iyer Aappi3595r Secretary 07 Jan 2008 Active
David Andrew Dubensky 06470979 Alternate Director 26/06/2013 Active

Charges & Liabilities

12
Charge Holder Amount Created Satisfied Status
KOTAK MAHINDRA BANK LIMITED
Mumbai
 ₹18.75 Cr 03 Jun 2021 27 Dec 2022 CLOSED
KOTAK MAHINDRA BANK LIMITED
Mumbai
 ₹18.75 Cr 03 Feb 2021 12 Jul 2021 CLOSED
CITI BANK N.A.
Mumbai, Maharashtra
 ₹25.56 Cr 07 Oct 2015 19 Jun 2023 CLOSED
KOTAK MAHINDRA BANK LIMITED
Mumbai
 ₹18.75 Cr 18 May 2015 30 Mar 2021 CLOSED
HDFC BANK LIMITED
MUMBAI, Maharashtra
 ₹20.00 Cr 16 Mar 2015 10 Jul 2019 CLOSED
Citi Bank N.A.
MUMBAI, Maharashtra
 ₹4.00 Cr 13 Mar 2009 31 Mar 2015 CLOSED
Citi Bank N.A.
MUMBAI, Maharashtra
 ₹8.00 Cr 19 Dec 2007 31 Mar 2015 CLOSED
- ₹20.00 Cr - - -
- ₹8.00 Cr - - -
- ₹4.00 Cr - - -
- ₹18.00 Cr - - -
- ₹25.56 Cr - - -

Company Timeline

20 events
26/06/2013 Director
David Andrew Dubensky appointed as Alternate Director
19 Jun 2023 Charge
Charge satisfied - CITI BANK N.A.
09 Feb 2023 Director
Padala Ramkrishna Rao appointed as Director
27 Dec 2022 Charge
Charge satisfied - KOTAK MAHINDRA BANK LIMITED
03 Jun 2022 Director
Jagdish Mitra appointed as Director
03 Jun 2022 Director
Nalin Mittal appointed as Director
12 Jul 2021 Charge
Charge satisfied - KOTAK MAHINDRA BANK LIMITED
03 Jun 2021 Charge
Charge created - KOTAK MAHINDRA BANK LIMITED (₹18.75 Cr)
30 Mar 2021 Charge
Charge satisfied - KOTAK MAHINDRA BANK LIMITED
03 Feb 2021 Charge
Charge created - KOTAK MAHINDRA BANK LIMITED (₹18.75 Cr)
10 Jul 2019 Charge
Charge satisfied - HDFC BANK LIMITED
27 Mar 2017 Director
Archana Singh appointed as Director
09 Dec 2016 Director
Rashmi Satish Joshi appointed as Director
17 Dec 2015 Director
Athanasios Kitsopanidis appointed as Director
07 Oct 2015 Charge
Charge created - CITI BANK N.A. (₹25.56 Cr)
18 May 2015 Charge
Charge created - KOTAK MAHINDRA BANK LIMITED (₹18.75 Cr)
31 Mar 2015 Charge
Charge satisfied - Citi Bank N.A.
31 Mar 2015 Charge
Charge satisfied - Citi Bank N.A.
16 Mar 2015 Charge
Charge created - HDFC BANK LIMITED (₹20.00 Cr)
13 Mar 2009 Charge
Charge created - Citi Bank N.A. (₹4.00 Cr)

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