Theta Investment Private Limited

Investment company dealing in real estate and financial instruments, also operates as a broker in shares.

1991 | Delhi (India) | Active
Last Updated: January 03, 2025

Theta Investment Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.40 Cr
  • Company Age 33 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -20.66%
  • Profit Growth -13.19%
  • Ebitda 40.98%
  • Net Worth 1.43%
  • Total Assets -0.06%

About Theta Investment

Theta Investment Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 July 1991 and has a history of 33 years and seven 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 2.40 Cr, as per Ministry of Corporate Affairs (MCA) records.

Udit Seth, Varun Seth, Amit Seth, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1991PTC044999

  • Company No.

    044999

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jul 1991

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

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

Board Members (4)

NameDesignationAppointment DateStatus
Varun Seth Country flag representing In Director 01-Feb-2012Current
Udit Seth Country flag representing In Director 01-Feb-2012Current
Amit Seth Country flag representing In Director 06-Oct-2000Current
Chand Seth Country flag representing In Director 16-Jul-1991Current

Financial Performance of Theta Investment.

Theta Investment Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 20.66% decrease. The company also saw a substantial fall in profitability, with a 13.19% decrease in profit. The company's net worth moved up by a moderate rise of 1.43%.

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
-20.66%
Revenue from Operations
Total Assets
-0.06%
Profit or Loss
-13.19%
Net Worth
1.43%
EBITDA
40.98%

What is the Ownership and Shareholding Structure of Theta Investment?

In 2017, Theta Investment had a promoter holding of 100.00%. The company had 2 Subsidiaries. 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 Investment?

Unlock and access historical data on people associated with Theta Investment, 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 Investment, 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 Investment'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 Investment

Recent activity within the organization

  • Annual General Meeting

    Theta Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Theta Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Udit Seth was appointed as a Director was appointed as a Director on 01 Feb 2012 & has been associated with this company since 13 years 21 days .

    01 Feb 2012

  • Director Appointment

    Varun Seth was appointed as a Director was appointed as a Director on 01 Feb 2012 & has been associated with this company since 13 years 21 days .

    01 Feb 2012

  • Director Appointment

    Amit Seth was appointed as a Director was appointed as a Director on 06 Oct 2000 & has been associated with this company since 24 years 4 months .

    06 Oct 2000

  • Director Appointment

    Chand Seth was appointed as a Director was appointed as a Director on 16 Jul 1991 & has been associated with this company since 33 years 7 months .

    16 Jul 1991

Frequently asked questions

  • Theta Investment Private Limited was incorporated on 16 Jul 1991.

  • The authorized share capital of Theta Investment Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 2.40 Cr.

  • Currently 4 directors are associated with Theta Investment Private Limited.

    • Udit Seth
    • Varun Seth
    • Amit Seth
    • Chand Seth
  • As per Ministry of Corporate Affairs (Mca), the registered address of Theta Investment Private Limited is A-97/2 Okhla Industrial Area, Phase Ii India, New Delhi, 110020.

  • The corporate identification number (CIN) of Theta Investment Private Limited is U74899DL1991PTC044999 and the company number is 044999 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Theta Investment Private Limited has fallen by -20.66%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Theta Investment Private Limited has experienced an upsurge of 1.43%.

  • The most recent Balance Sheet for Theta Investment Private Limited was filed with the ROC on 31 Mar 2024.

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