Theta Finance Limited - Company Profile

It is a financial services public limited company based in Delhi, Delhi, India, established in 1994.
1994 Delhi, Delhi, India Active
Last Updated:
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About Theta Finance Limited

Theta Finance Limited, a active public limited company, was established on 21 December 1994 in Delhi, Delhi, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U74899DL1994PLC063659. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.82 M.

It upholds a active non-compliant status. Its leadership includes Prem Lata Gupta (Director), Manoj Gupta (Director), Meenu Gupta (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 330/2 Burari, Delhi, Delhi, 110084.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1994PLC063659

  • Registration Number

    063659

  • Incorporation Date

    21 December 1994

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.82 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.82 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** %
  • Profit Growth **** 37.75%
  • Ebitda **** 57.94%
  • Net Worth 0.99%
  • Total Assets **** 2.61%
Company report

Theta Finance Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Theta Finance 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 Theta Finance Limited?
Current Directors
Name Designation Appointment Date Status
Prem Lata Gupta Director 21 Dec 1994 Current
Manoj Gupta Director 21 Dec 1994 Current
Meenu Gupta Director 21 Dec 1994 Current
Raj Kumar Gupta Director 21 Dec 1994 Current
Parul Gupta Director 21 Dec 1994 Current
Sanjay Gupta Director 21 Dec 1994 Current

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Financial Performance of Theta Finance.

Theta Finance Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 37.75% increase in profit. The company's net worth moved up by a moderate rise of 0.99%.

Theta Finance revenue growth over time
Theta Finance 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
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*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 2.61%
*******
*******
*******
*******
Profit or Loss
*******
 37.75%
*******
*******
*******
*******
Net Worth
*******
 0.99%
*******
*******
*******
*******
EBITDA
*******
 57.94%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Theta Finance?

In 2017, Theta Finance had a promoter holding of 82.75% and a public holding of 17.25%. 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 Theta Finance?

Unlock and access historical data on people associated with Theta Finance, 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

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Rating
Graph displaying rating trends over time

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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 Theta Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Theta Finance Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Theta Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was documented.

  • Director Appointment

    Prem Lata Gupta was appointed as a Director was appointed as a Director on 21 Dec 1994 & has been associated with this company since 31 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Manoj Gupta was appointed as a Director was appointed as a Director on 21 Dec 1994 & has been associated with this company since 31 years 2 months . was completed.

  • Director Appointment

    Meenu Gupta was appointed as a Director was appointed as a Director on 21 Dec 1994 & has been associated with this company since 31 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Raj Kumar Gupta was appointed as a Director was appointed as a Director on 21 Dec 1994 & has been associated with this company since 31 years 2 months . was completed.

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Frequently Asked Questions
What is the CIN of Theta Finance Limited?

The CIN of Theta Finance Limited is U74899DL1994PLC063659.

Where is Theta Finance Limited headquartered?

Theta Finance Limited is headquartered at 330/2 Burari, Delhi, Delhi, 110084.

When was Theta Finance Limited incorporated?

Theta Finance Limited was incorporated on 21 December 1994.

Who are the current directors of Theta Finance Limited?

The current directors of Theta Finance Limited are

What is the primary industry of Theta Finance Limited?

The primary industry of Theta Finance Limited is Financial And Insurance Service.

Is Theta Finance Limited a listed company?

Theta Finance Limited is unlisted.

What is the capital structure of Theta Finance Limited?

The authorized capital of Theta Finance Limited is ₹3.00 M, and the paid-up capital is ₹2.82 M.

What is the compliance status of Theta Finance Limited?

The compliance status of Theta Finance Limited is Active Non-Compliant.

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