Theta Finance Limited

Founded in 1994 and headquartered in Delhi, India.

1994 | Delhi (India) | Active
Last Updated: January 05, 2025

Theta Finance Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.82 M
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth %
  • Profit Growth 37.75%
  • Ebitda 57.94%
  • Net Worth 0.99%
  • Total Assets 2.61%

About Theta Finance

Theta Finance Limited (TFL) is a Public Limited Indian Non-Government Company incorporated in India on 21 December 1994 and has a history of 30 years and one month. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.82 M, as per Ministry of Corporate Affairs (MCA) records.

Manoj Gupta, Meenu Gupta, Prem Gupta, and Four other members serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PLC063659

  • Company No.

    063659

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    21 Dec 1994

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Theta Finance?

Board Members (7)

Name Designation Appointment Date Status
Sanjay Gupta Country flag representing In Director 21-Dec-1994 Current
Manish Gupta Country flag representing In Director 21-Dec-1994 Current
Manoj Gupta Country flag representing In Director 21-Dec-1994 Current
Meenu Gupta Country flag representing In Director 21-Dec-1994 Current
Prem Gupta Country flag representing In Director 21-Dec-1994 Current
Parul Gupta Country flag representing In Director 21-Dec-1994 Current

Financial Performance of Theta Finance.

Theta Finance Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 37.75% increase in profit. The company's net worth moved up by a moderate rise of 0.99%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
2.61%
Profit or Loss
37.75%
Net Worth
0.99%
EBITDA
57.94%

What is the Ownership and Shareholding Structure of Theta Finance?

In 2017, Theta Finance had a promoter holding of 82.75% and a public holding of 17.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Theta Finance?

Unlock and access historical data on people associated with Theta Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Theta Finance, 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 Theta Finance's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Theta Finance

Recent activity within the organization

  • Annual General Meeting

    Theta Finance Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Theta Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.

    31 Mar 2019

  • Director Appointment

    Manoj Gupta was appointed as a Director was appointed as a Director on 21 Dec 1994 & has been associated with this company since 30 years 1 month .

    21 Dec 1994

  • Director Appointment

    Meenu Gupta was appointed as a Director was appointed as a Director on 21 Dec 1994 & has been associated with this company since 30 years 1 month .

    21 Dec 1994

  • Director Appointment

    Prem Lata Gupta was appointed as a Director was appointed as a Director on 21 Dec 1994 & has been associated with this company since 30 years 1 month .

    21 Dec 1994

  • Director Appointment

    Parul Gupta was appointed as a Director was appointed as a Director on 21 Dec 1994 & has been associated with this company since 30 years 1 month .

    21 Dec 1994

Frequently asked questions

  • Theta Finance Limited was incorporated on 21 Dec 1994.

  • The authorized share capital of Theta Finance Limited is ₹ 3.00 M and paid-up capital is ₹ 2.82 M.

  • Currently 7 directors are associated with Theta Finance Limited.

    • Manoj Gupta
    • Meenu Gupta
    • Prem Lata Gupta
    • Parul Gupta
    • Raj Kumar Gupta
    • Sanjay Gupta
    • Manish Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Theta Finance Limited is 330/2 Burari India, Delhi, 110084.

  • The corporate identification number (CIN) of Theta Finance Limited is U74899DL1994PLC063659 and the company number is 063659 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2019 indicates that The net worth of Theta Finance Limited has experienced an upsurge of 0.99%.

  • The most recent Balance Sheet for Theta Finance Limited was filed with the ROC on 31 Mar 2019.