It is a financial services public limited company based in Delhi, Delhi, India, established in 1994.
1994 | Delhi, Delhi, India | ActiveTheta 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.
U74899DL1994PLC063659
063659
21 December 1994
₹3.00 M
₹2.82 M
Roc Delhi
Unlisted
Active
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| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Theta Finance Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
Theta Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was recorded as a recent event.
The activity Prem Lata Gupta was appointed as a Director was appointed as a Director on 21 Dec 1994 & has been associated with this company since 30 years 11 months . was completed.
Manoj Gupta was appointed as a Director was appointed as a Director on 21 Dec 1994 & has been associated with this company since 30 years 11 months . was recorded as a recent event.
Progress on Meenu Gupta was appointed as a Director was appointed as a Director on 21 Dec 1994 & has been associated with this company since 30 years 11 months . was documented.
Progress on Raj Kumar Gupta was appointed as a Director was appointed as a Director on 21 Dec 1994 & has been associated with this company since 30 years 11 months . was documented.
The CIN of Theta Finance Limited is U74899DL1994PLC063659.
Theta Finance Limited is headquartered at 330/2 Burari, Delhi, Delhi, 110084.
Theta Finance Limited was incorporated on 21 December 1994.
The current directors of Theta Finance Limited are
The primary industry of Theta Finance Limited is Financial And Insurance Service.
Theta Finance Limited is unlisted.
The authorized capital of Theta Finance Limited is ₹3.00 M, and the paid-up capital is ₹2.82 M.
The compliance status of Theta Finance Limited is Active Non-Compliant.
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