About Theseus Ventures Limited
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Theseus Ventures Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 19 November 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2003PLC143212. Its GSTIN is 27AAKCS2631L2Z1 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors including Maria Robert Fernandes and Sharry Valerian Dsouza.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹20,600, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹3.81 Cr and EBITDA of -₹3.81 Cr.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website theseus.in.
Company details
Contact details
Theseus Ventures Limited's registered office is in Mumbai, Maharashtra. Its website is theseus.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address119A Mittal Chambers 228, Nariman Point Rajni Patel Marg, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Theseus Ventures Limited, buy the company report.
- 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
Business activity
The main business activity of Theseus Ventures is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Theseus Ventures Limited, buy the company report.
Financials of Theseus Ventures Limited
FY 2024 filings availableTheseus Ventures Limited reported revenue of ₹20,600 (down 100% YoY) for FY 2024.
Financial Statement Summary
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| EBITDA | -₹3.81 Cr | ||||
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| Net Profit (PAT) | -₹3.81 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Theseus Ventures Limited, buy the company report.
Board of directors of Theseus Ventures Limited
Theseus Ventures has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maria Robert Fernandes | Director | 26 Feb 2018 | 8 Years 8 Months | Current |
| Sharry Valerian Dsouza Also directs: Novem Insight Advisors LLP, Zielle Ventures Private Limited, Zya Ventures Limited and 3 more | Director | 01 Feb 2022 | 4 Years 8 Months | Current |
| Martin Fernandes Xavier Also directs: Novem Insight Advisors LLP, Zielle Ventures Private Limited, Zya Ventures Limited and 4 more | Director | 01 Feb 2022 | 4 Years 8 Months | Current |
Auditor
Theseus Ventures Limited is audited by AJAY SHARMA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY SHARMA & ASSOCIATES | FY 2023 | 155436 |
Shareholding
The shareholding of Theseus Ventures Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Theseus Ventures Limited, buy the company report.
Legal cases
Theseus Ventures Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Theseus Ventures Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Theseus Ventures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Theseus Ventures has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAKCS2631L2Z1 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Theseus Ventures Limited, buy the company report.
Recent activity
Theseus Ventures Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Danny Robert Fernandes ceased to be Director on 01 Mar 2023.
2 earlier events are in the company report.
Frequently asked questions
Theseus Ventures is an active public limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 19 November 2003 (23+ years old) and is registered under CIN U67190MH2003PLC143212.
Theseus Ventures has 3 current directors:
- Maria Robert Fernandes - Director
- Sharry Valerian Dsouza - Director
- Martin Fernandes Xavier - Director
The latest financial statements of Theseus Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Theseus Ventures is 27AAKCS2631L2Z1, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Theseus Ventures is U67190MH2003PLC143212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Theseus Ventures has 1 court case on record: 1 filed against it.
Theseus Ventures was incorporated on 19 November 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Danny Robert Fernandes ceased to be Director on 01 Mar 2023. Julie Robert Fernandes ceased to be Director on 01 Mar 2023. Martin Fernandes Xavier was appointed as Director on 01 Feb 2022. Theseus Ventures has 11 board changes on record in total.
Theseus Ventures can be reached through the website theseus.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Theseus Ventures is at 119A Mittal Chambers 228, Nariman Point Rajni Patel Marg, Mumbai, Maharashtra, India – 400021.