Theta Finance Limited
Founded in 1994 and headquartered in Delhi, India.
1994 | Delhi (India) | Active
Theta Finance Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.82 M
- Company Age 30 Year, 4 Months
- 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 four months. 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
Theta Finance Limited
Explore comprehensive data for Theta Finance Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Theta Finance?
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Gupta  | Director | 21-Dec-1994 | Current |
| Manish Gupta | Director | 21-Dec-1994 | Current |
| Manoj Gupta | Director | 21-Dec-1994 | Current |
| Meenu Gupta | Director | 21-Dec-1994 | Current |
| Prem Gupta | Director | 21-Dec-1994 | Current |
| Parul Gupta | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- R T Oonz Animation Studio Private Limited
Meenu Gupta, Raj Gupta and 1 more are mutual person
Charges (Loans)
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.
Deals i
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
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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 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.
- Balance Sheet
Theta Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
- 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 4 months .
- 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 4 months .
- 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 4 months .
- 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 4 months .
Frequently asked questions
What is the Incorporation or founding date of Theta Finance Limited?
Theta Finance Limited was incorporated on 21 Dec 1994.
What is authorized share capital and paid-up capital of Theta Finance Limited?
The authorized share capital of Theta Finance Limited is ₹ 3.00 M and paid-up capital is ₹ 2.82 M.
Who are the current board members & directors of Theta Finance Limited?
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
What is the registered address of Theta Finance Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Theta Finance Limited is 330/2 Burari India, Delhi, 110084.
What is the corporate identification number (CIN) and company number of Theta Finance Limited?
The corporate identification number (CIN) of Theta Finance Limited is U74899DL1994PLC063659 and the company number is 063659 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Theta Finance Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Theta Finance Limited has experienced an upsurge of 0.99%.
When was the last Balance Sheet of Theta Finance Limited filed with the ROC?
The most recent Balance Sheet for Theta Finance Limited was filed with the ROC on 31 Mar 2019.
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