THETA FINANCE LIMITED
is a Public Company that was incorporated on 21 December 1994 with the Corporate Identification Number (CIN) U74899DL1994PLC063659. It has been in operation for 30 Years , 13 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
THETA FINANCE LIMITED is classified as a Non-govt company and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 3000000 and a paid-up capital of Rs. 3000000.
The main activity of THETA FINANCE LIMITED is in the .
The registration number of this company is 063659 .Its Email address is [email protected] and its registered address is where Company is actual registered : 330/2, BURARI DELHI DL IN 110084. For any Query You can reach this company by email address or Postal address.
THETA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.
Directors of THETA FINANCE LIMITED :
Sanjay Gupta, Manish Gupta, Manoj Gupta, Meenu Gupta, Parul Gupta
Current status of THETA FINANCE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
063659
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
21 December 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 13 Days
Business Activity Code :
74
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 3000000
Paid up capital :
₹ 3000000
Number of Employees in THETA FINANCE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2019
Date of Latest Balance Sheet :
31 March 2019
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 01293016 | Sanjay Gupta | Director | 21 December 1994 | View other directorships |
| 01293091 | Manish Gupta | Director | 21 December 1994 | View other directorships |
| 00832044 | Manoj Gupta | Director | 21 December 1994 | View other directorships |
| 00832060 | Meenu Gupta | Director | 21 December 1994 | View other directorships |
| 01292926 | Parul Gupta | Director | 21 December 1994 | View other directorships |
Email ID:
Website:
Registered Office Address:
330/2, BURARI DELHI DL IN 110084
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of THETA FINANCE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of THETA FINANCE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74999DL2017PTC320562 | FRENETIC CAREER SOLUTIONS PRIVATE LIMITED | H, NO, 19, KH, NO, 137/22/23/1,, SANT, NAGAR, A-2, BLOCK,BURARI, VILLAGE, BURARI, BURARI, New |
| U22219DL2019PTC346248 | CEREMONY MOMENTS PRIVATE LIMITED | KH, NO, 39-25, B-BLOCK, AMRIT, VIHAR,, BURARI,, SANT, NAGAR,, BURARI,, 110084, BURARI, North |
| U69100DL2023PTC414692 | BOLDMINDS CONSULTING PRIVATE LIMITED | HOUSE, NO., 145, VPO, BURARI, VILLAGE, BURARI, BURARI, DELHI, NORTH |
| U72200TG2022PTC166002 | GEOSQUAD TECHNOLOGIES PRIVATE LIMITED | H.NO., 15-24-330,MIG, 330, PHASE, I&II, ROAD, NO, 4, KPHB, COLONY, KUKATPALLY, HYDERABAD |
| U72900TG2022PTC163740 | ADISYS IT SERVICES PRIVATE LIMITED | H.NO., 15-24-330, MIG, 330, PHASE, I&II, ROAD, NO, 4, KPHB, COLONY, KUKATPALLY, HYDERABAD |
| U74899DL1995PTC065774 | RAJA POCKET BOOKS PRIVATE LIMITED | 330/1,, BURARI |
| U95000DL2011PTC215084 | JANKI SECURITY SERVICES PRIVATE LIMITED | 51/1,, SUNIL, COLONY, BURARI, EXTN.,, BURARI |
| ABZ-7623 | Quan Digital Media Solutions LLP | House, No., A-157/A,, Khasra, No., 22/16,, Gali, No-1, Hardev, Nagar,, Village, Jharoda, Marza, Burari, Burari, Delhi |
| U85100DL2011PTC219321 | ATTOLLENT PHARMACEUTICALS PRIVATE LIMITED | House, No.11, &, 12,, KH., No.147,, 1st, Floor,, Burari, Garhi,, Village, Burari, Delhi, North |
| U74999DL2012PTC234694 | G V TELECOM PRIVATE LIMITED | KH.NO, 349/2, EXT., LAL, DORA, 2ND, FLOOR, MAIN, ROAD, VILL, BURARI, LANDMARK, DELHI, BURARI, North |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| THETA FINANCE LIMITED | DL | 110084 | 330/2, BURARI |