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      THETA CONTROLS AND SYSTEMS PRIVATE LIMITED

      CIN: U33112PN1995PTC093837 As on: 2026-07-13
      Purchase Report

      THETA CONTROLS AND SYSTEMS PRIVATE LIMITED (CIN: U33112PN1995PTC093837) is a Private company incorporated on 19 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 112500000.00 and its paid up capital is Rs. 111835690.00.

      THETA CONTROLS AND SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THETA CONTROLS AND SYSTEMS PRIVATE LIMITED's NIC code is 3311 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of medical and surgical equipment and orthopedic appliances.

      Directors of THETA CONTROLS AND SYSTEMS PRIVATE LIMITED are RAJA PRIBHDAS MAHBUBANI, and MANEESH KUMAR MAHBUBANI.

      THETA CONTROLS AND SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U33112PN1995PTC093837 and its registration number is 93837. Users may contact THETA CONTROLS AND SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THETA CONTROLS AND SYSTEMS PRIVATE LIMITED is 35, 2nd Floor,Electronic Co-op Industrial Estate, Pune Satara Road, , Pune, Maharashtra, India - 411009.

      Current status of THETA CONTROLS AND SYSTEMS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for THETA CONTROLS AND SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THETA CONTROLS AND SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of THETA CONTROLS AND SYSTEMS
      DIN Director Name Designation Appointment Date
      02406611 RAJA PRIBHDAS MAHBUBANI Managing Director 2012-09-09
      02423694 MANEESH KUMAR MAHBUBANI Director 2013-09-24
      Past Directors & Key Managerial Personnel of THETA CONTROLS AND SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      00060015 KEWAL KRISHAN NOHRIA Director - 2013-09-24
      00061367 BRIJGOPAL RAGHUNATH JAJU Director - 2008-03-15
      01834219 TARUN KUMAR BIMALENDU MUKHERJEE Director - 2008-04-26
      01834219 TARUN KUMAR BIMALENDU MUKHERJEE Managing Director - 2012-09-30
      02813779 CHETAN VADILAL SANGHVI Director - 2023-12-01
      Other Directorships of KEWAL KRISHAN NOHRIA
      Company Name CIN Designation Appointment Date Cessation
      IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Additional Director - 2016-03-25
      IGARASHI MOTORS INDIA LIMITED L29142TN1992PLC021997 Director - 2020-06-05
      ACCELYA SOLUTIONS INDIA LIMITED L74140PN1986PLC041033 Director - 2019-09-24
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Additional Director - 2008-09-05
      PRADEEP METALS LIMITED L99999MH1982PLC026191 Director 2008-09-05 Ongoing
      JOLLY BOARD LIMITED U20200MH1956PLC009899 Director 2005-07-25 Ongoing
      POLYMERMANN (ASIA) PVT LTD U24134MH1986PTC038671 Additional Director - 2010-06-18
      POLYMERMANN (ASIA) PVT LTD U24134MH1986PTC038671 Director - 2021-03-17
      CG ADHESIVE PRODUCTS LIMITED U24295GA1988PLC000921 Director - 2020-06-15
      GEIST RESEARCH PRIVATE LIMITED U24299DL2005PTC142116 Director - 2017-04-18
      MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Director - 2024-04-01
      C.T.R. MANUFACTURING INDUSTRIES PRIVATE LIMITED U29299MH1964PTC013087 Additional Director - 2020-12-16
      C.T.R. MANUFACTURING INDUSTRIES PRIVATE LIMITED U29299MH1964PTC013087 Director - 2021-09-15
      AGILE ELECTRIC DRIVES TECHNOLOGIES AND H OLDINGS PRIVATE LIMITED U31102TN2003PTC052057 Director 2004-05-20 Ongoing
      AGILE ELECTRIC TECHNOLOGIES PRIVATE LIMI TED U31102TN2004PTC054140 Director 2008-09-26 Ongoing
      AGILE ELECTRIC TECHNOLOGIES PRIVATE LIMI TED U31102TN2004PTC054140 Director - 2008-03-06
      AGILE CONSUMER ELECTRIC INDIA PRIVATE LIMITED U31404TN1993PTC025779 Director - 2011-03-28
      POWER ENERGY CONSERVATION (INDIA) PRIVAT E LIMITED U40100MH2005PTC156964 Director 2005-10-21 Ongoing
      AVENTURA COMPONENTS PRIVATE LIMITED U51505DL1997PTC089785 Director - 2017-04-18
      IGARASHI MOTORS SALES PRIVATE LIMITED U51505TN2005PTC057898 Director - 2014-05-26
      MAINI MATERIALS MOVEMENT PRIVATE LIMITED U60231KA1984PTC006017 Director 1998-09-24 Ongoing
      SUKARMA TECHNOLOGIES PRIVATE LIMITED U72200DL2001PTC112820 Director - 2008-08-04
      COREEL TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200KA1999PTC033050 Director 2000-08-29 Ongoing
      ITRON METERING SOLUTIONS INDIA PRIVATE LIMITED U74899DL1993PTC051849 Director - 2010-10-29
      NET CREATIONS PRIVATE LIMITED U74899DL2000PTC103848 Additional Director - 2018-07-25
      NET CREATIONS PRIVATE LIMITED U74899DL2000PTC103848 Director - 2017-04-18
      WASTETOWONDER PRIVATE LIMITED U74899DL2000PTC105715 Director - 2017-04-18
      EARTH WATER LIMITED U74899DL2001PLC111383 Additional Director - 2018-03-21
      EARTH WATER LIMITED U74899DL2001PLC111383 Director - 2017-04-18
      GROW TALENT COMPANY LIMITED U74999HR2000PLC035269 Director 2000-09-09 Ongoing
      ACQVIRE TALENT SERVICES LIMITED U74999HR2004PLC035286 Director 2004-01-14 Ongoing
      INSPIRED LEADERSHIP GURUKUL U80903HR2012NPL045688 Director - 2021-09-23
      HEALTHPOINT SERVICES INDIA PRIVATE LIMITED U85100DL2009PTC227463 Additional Director - 2011-09-23
      HEALTHPOINT SERVICES INDIA PRIVATE LIMITED U85100DL2009PTC227463 Director - 2017-04-18
      SHUBHAM ACQUALINK (INDIA) PRIVATE LIMITED U85110MH2001PTC132960 Director - 2008-07-31
      Other Directorships of BRIJGOPAL RAGHUNATH JAJU
      Company Name CIN Designation Appointment Date Cessation
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Additional Director - 2013-09-24
      WELSPUN ENTERPRISES LIMITED L51101GJ2012PLC072578 Director - 2014-02-21
      CG ENERGY MANAGEMENT LIMITED U31100MH1996PLC100151 Director - 2009-07-17
      DILIIGENT POWER PRIVATE LIMITED U40100MP2010PTC023554 CFO(KMP) - 2022-09-30
      D B POWER LIMITED U40109MP2006PLC019008 Additional Director - 2018-08-14
      D B POWER LIMITED U40109MP2006PLC019008 CFO(KMP) - 2022-08-13
      D B POWER LIMITED U40109MP2006PLC019008 Whole-time director - 2022-08-13
      GOVISH TRADING AND INVESTMENT P LTD U51900MH1991PTC059851 Director 1996-11-04 Ongoing
      AADAR TRADING PRIVATE LIMITED U52100MH2010PTC211290 Director - 2012-11-03
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Additional Director - 2010-07-19
      WELSPUN TRADINGS LIMITED U72200GJ2001PLC039513 Director - 2014-03-05
      Other Directorships of TARUN KUMAR BIMALENDU MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM TRANSMISSION PRIVATE LIMITED U01119PN1983PTC133199 Director - 2009-06-19
      NEXUS ELECTRO STEEL LIMITED U29142TN1998PLC040858 Additional Director - 2008-09-10
      NEXUS ELECTRO STEEL LIMITED U29142TN1998PLC040858 Director - 2014-03-03
      Other Directorships of RAJA PRIBHDAS MAHBUBANI
      Company Name CIN Designation Appointment Date Cessation
      PRAMS MARINE TECHNOLOGIES LLP ACB-6967 Designated Partner 2023-06-22 Ongoing
      I4MARINE TECHNOLOGIES PRIVATE LIMITED U03219PN2023PTC220125 Director 2023-04-29 Ongoing
      THETA CONTROLS PRIVATE LIMITED U29100PN2011PTC139142 Director 2011-04-08 Ongoing
      THETA MEASUREMENT AND CONTROL SOLUTIONS PRIVATE LIMITED U29100PN2013PTC146767 Director 2013-03-28 Ongoing
      THETA NETWORKING SOLUTIONS PRIVATE LIMITED U29100PN2021PTC200918 Director 2021-05-12 Ongoing
      DEVI CONSTRUCTION CO PVT LTD U45202MH1980PTC022230 Director - 2013-07-01
      MCCIA ELECTRONIC CLUSTER FOUNDATION U74900PN2015NPL153665 Nominee Director 2024-07-10 Ongoing
      Other Directorships of MANEESH KUMAR MAHBUBANI
      Company Name CIN Designation Appointment Date Cessation
      PILMAN VENTURES LLP AAR-9873 Designated Partner 2020-02-19 Ongoing
      PILMAN VENTURES PRIVATE LIMITED U51909PN1999PTC013626 Director - 2020-02-18
      Other Directorships of CHETAN VADILAL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      COREEL TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200KA1999PTC033050 Director 2017-04-01 Ongoing
      COREEL TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200KA1999PTC033050 Director - 2011-07-01
      COREEL TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200KA1999PTC033050 Managing Director - 2017-04-01
      COREEL TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200KA1999PTC033050 Whole-time director - 2013-04-01

      CIN Company Name Company Address
      U29309PN2016PTC164700 SN SYSTEMS PRIVATE LIMITED 30, Electronic Co-Op. Estate Ltd. 2nd Floor, Pune-Satara Road , Pune, Maharashtra, India - 411009
      U72200PN2011PTC140837 J L IT SOLUTIONS PRIVATE LIMITED UNIT 30, 1ST FLOOR ELECTRONIC CO-OP ESTATE PVT LTD, PUNE-SATARA ROAD, , PUNE, Maharashtra, India - 411009
      U74909PN2023PTC224258 IESG LABS PRIVATE LIMITED PL NO.27 ELECTRONIC CO-OP,ESTATE, PUNE SATARA ROAD,Pune City,Pune,Maharashtra,411009-India
      U15421PN2010PLC135442 SADGURU SRI SRI SAKHAR KARKHANA LIMITED UNIT NO.2, ELECTRONIC CO-OP ESTATE, PUNE-SATARA ROAD, PUNE , PUNE, Maharashtra, India - 411009
      U72900PN2014PTC152484 MACHBIZZ MARKETERS PRIVATE LIMITED BLDG 29 ELECTRONIC CO-OP ESTATE S.NO 44 PARVATI PUNE SATARA ROAD, HAVELI, PUNE , PUNE, Maharashtra, India - 411009
      U29299PN1998PTC012595 SRUJAN MAGNETS PRIVATE LIMITED 25 ELECTRONIC CO-OP ESTATE PUNE SATARA ROAD , PUNE, Maharashtra, India - 411009
      U03219PN2023PTC220125 I4MARINE TECHNOLOGIES PRIVATE LIMITED Plot No. 1, Satara Road,,Electronic Co-Op Estate,Pune City,Pune,Maharashtra,411009-India
      U72250PN1994PTC083673 SUTRA SYSTEMS INDIA PRIVATE LIMITED 23, ELECTRONIC CO-OP ESTATE LTD PUNE SATARA ROAD , PUNE, Maharashtra, India - 411009
      U31909PN2020PTC191636 SCD ELECTRONICS PRIVATE LIMITED Unit No.25, Electronic Co-op Estate Pune Satara Road , Pune, Maharashtra, India - 411009
      U29299PN2009PTC133328 LASER AUTOMATION PRIVATE LIMITED P. No. 40, Electronic Co-op Estate Limited, Pune Satara Road, , Pune, Maharashtra, India - 411009
      U31904PN2019PTC183161 SANE ELECTRIC PRIVATE LIMITED P No.10, Electronic Co-Op Estate Limited, Pune-Satara Road , Pune, Maharashtra, India - 411009
      U74990PN2019FTC184521 LASERLINE DIODE LASER TECHNOLOGY PRIVATE LIMITED P. No. 40 Electronic Co-op Estate Limited, Pune Satara Road, , Pune, Maharashtra, India - 411009
      U01110PN2018PTC176641 CONSULTGREEN ENTERPRISES PRIVATE LIMITED Unit No. 17, Second Floor, Electronic Co-op Ltd, Pune Satara road , PUNE, Maharashtra, India - 411009
      U45200PN2011PTC140581 BALAJI HABITATS PRIVATE LIMITED Off-32, FLR-1st 2nd Electronic Industrial Estate, Pune Satara Road, , Pune, Maharashtra, India - 411009
      U72200PN2008PTC132319 ATHENS IT SOLUTION PRIVATE LIMITED ELECTRONICA CO-OP ESTATE LTD,BLOCK NO 14, FIRST FLOOR,PUNE SATARA ROAD,PARVATI , PUNE, Maharashtra, India - 411009
      U33130MH1991PTC063793 SRIJAN CONTROL DRIVES PRIVATE LIMITED UNIT NO. 25, GROUND & FIRST FLOOR, ELECTRONIC CO-OP. ESTATE, PUNE-SATARA RO AD , PUNE, Maharashtra, India - 411009
      U51909PN2017PTC169696 JC CLOTHINGS PRIVATE LIMITED Kalagar, S-25, 2nd Floor Parvati Industrial Estate Opposite Adinath Society, Pune Satara Road , Pune City, Maharashtra, India - 411009
      U85100PN2019PTC187302 RXOOM HEALTHCARE PRIVATE LIMITED OFFICE NO.3, 2 FLOOR, 14, ELECTRONIC CO OPERATIVE ESTATE LTD, PLOT NO.14, PUNE SATARA ROAD , PARVATI , Pune, Maharashtra, India - 411009
      U29299PN1998PLC114575 KRAFT POWERCON INDIA LIMITED 7-ELECTRONIC CO-OP ESTATE TLDPUNE-SATARA ROAD , PUNE, Maharashtra, India - 411009
      U29100PN2011PTC139142 THETA CONTROLS PRIVATE LIMITED Plot No 1, Satara Road, Electronic Co-Op Estate, , Pune, Maharashtra, India - 411009
      ACB-6967 PRAMS MARINE TECHNOLOGIES LLP Plot No. 1, Satara Road,Electronic Co-Op Estate Pune City, Maharashtra, India - 411009
      AAL-4797 EXYMPOWER SOFTWARE AND SERVICES LLP UNIT NO 4, ELECTRONIC CO-OPERATIVE ESTATE, 1ST FLOOR, SATARA ROAD, PARVATI PUNE, Maharashtra, India - 411009
      U72900PN2010PTC137065 P E TECHNOLOGIES PRIVATE LIMITED 37, ELECTRONIC INDUSTRIAL ESTATE, PUNE SATARA ROAD, , PUNE, Maharashtra, India - 411009
      AAI-4369 SHREEKALP INFRA LLP 35 B PARVATI INDUSTRIAL ESTATE, PUNE SATARA ROAD PARVATI PUNE, Maharashtra, India - 411009
      U27900PN2025PTC248556 BIW SYSTEMS PRIVATE LIMITED P N. 40 SATARA RD,ELECTRONIC CO-OP ESTATE,Pune City,Pune,Maharashtra,411009-India
      U29308PN2018PTC174910 MARSULEX ENVIRONMENTAL TECHNOLOGIES INDIA PRIVATE LIMITED 7, Electronic Co-operative Estate, Pune-Satara Road , Pune City, Maharashtra, India - 411009
      U72200PN2013PTC147513 ACE ELECTRONICS PRIVATE LIMITED Plot No. 27, Electronic Co-operative Estate Pune Satara Road , Pune, Maharashtra, India - 411009
      U74900PN2012PTC142457 VERTEX EXECUTIVE SEARCH INDIA PRIVATE LIMITED 93-B GROUND FLOOR ,WALVEKAR INDUSTRIAL ESTATE PUNE SATARA ROAD, OPP BIG BAZAAR , PUNE, Maharashtra, India - 411009
      U72900PN2006PTC128713 SHIVRAI TECHNOLOGIES PRIVATE LIMITED Unit No. 17, Second Floor, Electronic Co- Operative Estate Ltd, Pune Satara Ro ad , PUNE, Maharashtra, India - 411009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90086387 2003-04-16 - - 20,000,000.00 BANK OF MAHARASHTRA
      100455423 2021-04-30 - 2023-12-29 10,000,000.00 IDFC FIRST BANK LIMITED
      100878273 2024-02-07 2024-02-26 - 14,000,000.00 HDFC BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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