Theodore Investments And Trading Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 2007.
2007 New Delhi, Delhi, India Dissolved (Liquidated)
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About Theodore Investments And Trading Limited

Theodore Investments And Trading Limited, a dissolved (liquidated) public limited company, was established on 22 August 2007 in New Delhi, Delhi, India. Engaging in commercial loan services within the financial services sector, it holds CIN: U65923DL2007PLC167284. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹7.37 M.

Formerly known as Theodore Investments And Trading Private Limited, Leckhan Global Investments & Trading Private Limited. Its leadership includes Sunil Arora (Director), Tahir Khan (Managing Director), Isabelle Willemart Khan (Director). Past directors included Tahir Khan, Isabelle Carole Sophie Leclaire. Its latest AGM occurred on 27 August 2009, with the balance sheet filed on 31 March 2009. It is based at 204-206, Siddharth Chambers Hauz Khas, New Delhi, Delhi, 110016.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923DL2007PLC167284

  • Registration Number

    167284

  • Incorporation Date

    22 August 2007

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹7.37 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Dissolved (Liquidated)

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 7.37 M
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Theodore Investments And Trading Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Theodore Investments And Trading Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Arora Director 22 Aug 2007 Current
Tahir Khan Managing Director 22 Aug 2007 Current
Isabelle Willemart Khan Director 12 May 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Sep 2007 Past
Pramod Abcsdd Director 24 Mar 2008 Past

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Financial Performance of Theodore Investments And Trading.

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Theodore Investments And Trading revenue growth over time
Theodore Investments And Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
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 Theodore Investments And Trading?

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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 Theodore Investments And Trading?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Theodore Investments And Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Theodore Investments And Trading Limited last Annual general meeting of members was held on 27 Aug 2009 as per latest MCA records. was completed.

  • Balance Sheet

    Theodore Investments And Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Isabelle Willemart Khan was appointed as a Director was appointed as a Director on 12 May 2008 & has been associated with this company since 17 years 9 months . was completed.

  • Director Appointment

    Sunil Arora was appointed as a Director was appointed as a Director on 22 Aug 2007 & has been associated with this company since 18 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Tahir Khan was appointed as a Managing Director was appointed as a Managing Director on 22 Aug 2007 & has been associated with this company since 18 years 6 months . was completed.

  • Company Incorporation

    Progress on Theodore Investments And Trading Limited was registered on 22 Aug 2007 with Roc Delhi & aged 18 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Theodore Investments And Trading Limited?

The CIN of Theodore Investments And Trading Limited is U65923DL2007PLC167284.

Where is Theodore Investments And Trading Limited headquartered?

Theodore Investments And Trading Limited is headquartered at 204-206, Siddharth Chambers Hauz Khas, New Delhi, Delhi, 110016.

When was Theodore Investments And Trading Limited incorporated?

Theodore Investments And Trading Limited was incorporated on 22 August 2007.

Who are the current directors of Theodore Investments And Trading Limited?

The current directors of Theodore Investments And Trading Limited are

What is the primary industry of Theodore Investments And Trading Limited?

The primary industry of Theodore Investments And Trading Limited is Financial Services.

Is Theodore Investments And Trading Limited a listed company?

Theodore Investments And Trading Limited is unlisted.

What is the capital structure of Theodore Investments And Trading Limited?

The authorized capital of Theodore Investments And Trading Limited is ₹2.00 Cr, and the paid-up capital is ₹7.37 M.

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