Theme Financial Services Private Limited
About Theme Financial Services Private Limited
Data last updated:
Theme Financial Services Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the finance segment of the financial services sector. It was incorporated on 16 July 2002.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74140PN2002PTC017151.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kishor Sharad Deshpande and Varsha Kishor Deshpande.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Plot No 38 S No 20 21 22 Patwardhan Baug Erandwane, Pune, Maharashtra, India – 411004.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
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- Registered AddressPlot No 38 S No 20 21 22 Patwardhan Baug Erandwane, Pune, Maharashtra, India – 411004
- IndustryFinancial Services, Finance
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Theme Financial Services Private Limited
Theme Financial Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Sharad Deshpande | Director | 16 Jul 2002 | 24 Years 2 Months | As last reported |
| Varsha Kishor Deshpande | Director | 16 Jul 2002 | 24 Years 2 Months | As last reported |
| Mahesh Vasant Patankar Also directs: Win-Win Financial Services Private Limited | Director | 16 Jul 2002 | 24 Years 2 Months | As last reported |
| Tulsi Mahesh Patankar | Director | 16 Jul 2002 | 24 Years 2 Months | As last reported |
Financials of Theme Financial Services Private Limited FY 2011 filings available
Ten-year financial statements for Theme Financial Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Theme Financial Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Feb 2005 | State Bank of India | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Theme Financial Services
Employment history and EPFO contributions of people linked to Theme Financial Services.
Employee and EPFO history for Theme Financial Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Theme Financial Services
GST registrations and filing compliance for Theme Financial Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Theme Financial Services
Credit ratings, litigation, and regulatory alerts for Theme Financial Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Theme Financial Services
MSME payment history for Theme Financial Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Theme Financial Services
Corporate group structure for Theme Financial Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Theme Financial Services
MCA filings and documents for Theme Financial Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Theme Financial Services
Frequently Asked Questions about Theme Financial Services Private Limited
Theme Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Theme Financial Services was a private limited company based in Pune, Maharashtra, India. The company worked in finance, within the financial services industry. It was incorporated on 16 July 2002 and is registered under CIN U74140PN2002PTC017151. The company has been struck off by the Registrar of Companies and is no longer operational.
Theme Financial Services had 4 directors:
- Kishor Sharad Deshpande - Director
- Varsha Kishor Deshpande - Director
- Mahesh Vasant Patankar - Director
- Tulsi Mahesh Patankar - Director
The CIN (Corporate Identification Number) of Theme Financial Services is U74140PN2002PTC017151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Theme Financial Services is at Plot No 38 S No 20 21 22 Patwardhan Baug Erandwane, Pune, Maharashtra, India – 411004.
Theme Financial Services was incorporated on 16 July 2002. It is registered with the Registrar of Companies, Pune.
Theme Financial Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Theme Financial Services operated in the financial services industry, in the finance segment. It worked in this industry before it was struck off.
No. Theme Financial Services is not listed on any stock exchange. It is an unlisted company.