Theia Securities Private Limited
Founded in 2012 and headquartered in West Bengal, India.
2012 | Kolkata, West Bengal (India) | Inactive
Theia Securities Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 8 Months
- Last Filing with ROC 31 Mar 2017
About Theia Securities
Theia Securities Private Limited (TSPL) is Strike Off company established on 29 Aug 2012 with its office registered at Kolkata, West Bengal, India and has been running since 12 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2012PTC185199
- Company No.
185199
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Aug 2012
- Date of AGM
23 May 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Theia Securities Private Limited
Explore comprehensive data for Theia Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Theia Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sourabh Gupta  | Director | 29-Aug-2012 | Current |
| Rajesh Agarwal | Director | 29-Aug-2012 | Current |
Financial Performance of Theia Securities.
Theia Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Theia Securities?
In 2017, Theia Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Indware Digital Private LimitedSourabh Gupta is a mutual person
- Mangalrashi Tie Up Private Limited
Sourabh Gupta is a mutual person
- Jagmata Barter Private Limited
Sourabh Gupta is a mutual person
- Priyabhakta Commotrade Private Limited
Sourabh Gupta is a mutual person
- Jishnave Business Consultancy Private Limited
Sourabh Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Theia Securities?
Unlock and access historical data on people associated with Theia Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Theia Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Theia Securities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Theia Securities
Recent activity within the organization
- Annual General Meeting
Theia Securities Private Limited last Annual general meeting of members was held on 23 May 2017 as per latest MCA records.
- Balance Sheet
Theia Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata.
- Director Appointment
Rajesh Agarwal was appointed as a Director was appointed as a Director on 29 Aug 2012 & has been associated with this company since 12 years 8 months .
- Director Appointment
Sourabh Gupta was appointed as a Director was appointed as a Director on 29 Aug 2012 & has been associated with this company since 12 years 8 months .
- Company Incorporation
Theia Securities Private Limited was registered on 29 Aug 2012 with Roc Kolkata & aged 12 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Theia Securities Private Limited?
Theia Securities Private Limited was incorporated on 29 Aug 2012.
What is authorized share capital and paid-up capital of Theia Securities Private Limited?
The authorized share capital of Theia Securities Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Theia Securities Private Limited?
Currently 2 directors are associated with Theia Securities Private Limited.
- Rajesh Agarwal
- Sourabh Gupta
What is the registered address of Theia Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Theia Securities Private Limited is 1 Roopchand Roy Street, 2Nd Floor, Kolkata, West Bengal, India, 700007.
What is the corporate identification number (CIN) and company number of Theia Securities Private Limited?
The corporate identification number (CIN) of Theia Securities Private Limited is U74999WB2012PTC185199 and the company number is 185199 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Theia Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Theia Securities Private Limited was filed with the ROC on 31 Mar 2017.
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