Theia Securities Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Struck Off
Last Updated:
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About Theia Securities Private Limited

Theia Securities Private Limited, a struck off private limited company, was established on 29 August 2012 in Kolkata, West Bengal, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999WB2012PTC185199. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Rajesh Agarwal (Director), Sourabh Gupta (Director). Its latest AGM occurred on 23 May 2017, with the balance sheet filed on 31 March 2017. It is based at 1, Roopchand Roy Street 2Nd Floor, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U74999WB2012PTC185199

  • Registration Number

    185199

  • Incorporation Date

    29 August 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Theia Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Theia Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Theia Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Agarwal Director 29 Aug 2012 Current
Sourabh Gupta Director 29 Aug 2012 Current

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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%.

Theia Securities revenue growth over time
Theia Securities profit and loss trends over time
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Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
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Alerts
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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.

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Latest Updates, News, and FAQs on Theia Securities
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Theia Securities Private Limited last Annual general meeting of members was held on 23 May 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Theia Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Rajesh Agarwal was appointed as a Director was appointed as a Director on 29 Aug 2012 & has been associated with this company since 13 years 5 months . was documented.

  • 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 13 years 5 months . was recorded as a recent event.

  • Company Incorporation

    The activity Theia Securities Private Limited was registered on 29 Aug 2012 with Roc Kolkata & aged 13 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Theia Securities Private Limited?

The CIN of Theia Securities Private Limited is U74999WB2012PTC185199.

Where is Theia Securities Private Limited headquartered?

Theia Securities Private Limited is headquartered at 1, Roopchand Roy Street 2Nd Floor, Kolkata, West Bengal, 700007.

When was Theia Securities Private Limited incorporated?

Theia Securities Private Limited was incorporated on 29 August 2012.

Who are the current directors of Theia Securities Private Limited?

The current directors of Theia Securities Private Limited are

What is the primary industry of Theia Securities Private Limited?

The primary industry of Theia Securities Private Limited is Business Services.

Is Theia Securities Private Limited a listed company?

Theia Securities Private Limited is unlisted.

What is the capital structure of Theia Securities Private Limited?

The authorized capital of Theia Securities Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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