Theme Financial Services Private Limited - Company overview

Theme Financial Services Private Limited is shown as "Strike Off" in MCA records.

2002-07-16 Pune, Maharashtra Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
24 Years 3 Months
since 2002-07-16
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-09-30
ACTIVE GST
-
SATISFIED CHARGES
1
25.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Theme Financial Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director KISHOR SHARAD DESHPANDE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Theme Financial Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Theme Financial Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 16 July 2002 as a private limited company. The registered office is at Plot No 38 S No 20 21 22Patwardhan Baug Erandwane, Pune, Maharashtra.

Infyner groups it under Financial Services, in the Finance segment.

Kishor Sharad Deshpande, Varsha Kishor Deshpande, Mahesh Vasant Patankar and Tulsi Mahesh Patankar are its four directors, all appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Win-Win Financial Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2011, and the last AGM was on 30 September 2011. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location Plot No 38 S No 20 21 22Patwardhan Baug Erandwane, Pune, Maharashtra - 411004
Legal NameTheme Financial Services Private Limited
CIN / LLPINU74140PN2002PTC017151
Company No.017151
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-07-16
Date of AGM2011-09-30
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Directors of Theme Financial Services Private Limited (4) Current board members from MCA filings, including designation and appointment details.

K
Kishor Sharad Deshpande
Director | Since 2002-07-16 | DIN: 01572072
V
Varsha Kishor Deshpande
Director | Since 2002-07-16 | DIN: 01572104
M
Mahesh Vasant Patankar
Director | Since 2002-07-16 | DIN: 00821476
T
Tulsi Mahesh Patankar
Director | Since 2002-07-16 | DIN: 00843155

Charges of Theme Financial Services Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 25.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 25.00 Lakh
LenderAmountStatus
State Bank Of India
Creation Date: 02 Feb 2005
 25.00 Lakh Closed

Companies With Common Directors Of Theme Financial Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Win-Win Financial Services Private Limited 1 Shared Director

MSME Payment Delays by Theme Financial Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Theme Financial Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Theme Financial Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Theme Financial Services Private Limited?
MCA does not publish an "owner" field. Theme Financial Services Private Limited is run by its directors, Kishor Sharad Deshpande, Varsha Kishor Deshpande, Mahesh Vasant Patankar and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Theme Financial Services Private Limited?
Theme Financial Services Private Limited has four current directors: Kishor Sharad Deshpande (since July 2002), Varsha Kishor Deshpande (since July 2002), Mahesh Vasant Patankar (since July 2002) and Tulsi Mahesh Patankar (since July 2002).
What is CIN of Theme Financial Services Private Limited?
The CIN of Theme Financial Services Private Limited is U74140PN2002PTC017151. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, 2002 is the year it was registered, PTC is the company type and 017151 is its registration number.
When was Theme Financial Services Private Limited incorporated?
Theme Financial Services Private Limited was incorporated on 16 July 2002 with ROC Pune. That makes it about 24 years old.
What is the registered address of Theme Financial Services Private Limited?
The registered office on MCA records is Plot No 38 S No 20 21 22Patwardhan Baug Erandwane, Pune, Maharashtra - 411004.
What is the current status of Theme Financial Services Private Limited?
MCA shows Theme Financial Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Theme Financial Services Private Limited?
You can post to its registered office at Plot No 38 S No 20 21 22Patwardhan Baug Erandwane, Pune, Maharashtra - 411004.
What industry or business activity is Theme Financial Services Private Limited associated with?
It is grouped under Financial Services, in the Finance segment.
What is paid-up capital and authorised share capital of Theme Financial Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Theme Financial Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2011, and the latest balance sheet is for the year ending 31 March 2011.
Where can I see charges and lenders for Theme Financial Services Private Limited?
No charge is open. The one charge registered against Theme Financial Services Private Limited has been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Theme Financial Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Theme Financial Services Private Limited?
Win-Win Financial Services Private Limited shares at least one director with Theme Financial Services Private Limited.
How can I get the financial details of Theme Financial Services Private Limited?
No financial statements for Theme Financial Services Private Limited are on record with us yet.
Theme Financial Services Private Limited - is it listed or unlisted?
Theme Financial Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Theme Financial Services Private Limited?
Theme Financial Services Private Limited is registered with ROC Pune.
What is the company classification of Theme Financial Services Private Limited?
MCA classifies Theme Financial Services Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.