Optim Estates Private Limited
About Optim Estates Private Limited
Data last updated:
Optim Estates Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 07 September 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1994PTC080900.
The company had an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Hutokshi Rohinton Wadia and Sudhir Wasudeo Kamat.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Ground Floor Crystal Point New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053.
Court records list 2 cases involving the company, including 2 filed by the company. The company has 1 deal on record (1 acquisition); the latest was in May 2010.
Company details
CIN history
Optim Estates has one previous CIN (Corporate Identification Number): U70101MH2004PTC080900. The current CIN is U70101MH1994PTC080900, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101MH1994PTC080900 | Current |
| U70101MH2004PTC080900 | Previous |
Contact details
Optim Estates Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGround Floor Crystal Point New Link Road Andheri (West), Mumbai, Maharashtra, India – 400053
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Optim Estates Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Optim Estates Private Limited, buy the company report.
Board of directors of Optim Estates Private Limited
Optim Estates has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hutokshi Rohinton Wadia Also directs: Emkay Global Financial Services Limited, Emkay Fincap Limited | Additional Director | 01 Apr 2010 | 16 Years 7 Months | As last reported |
| Sudhir Wasudeo Kamat | Additional Director | 30 Apr 2010 | 16 Years 6 Months | As last reported |
| Pradeep Kumar Anand Also directs: Trent Business Support Services Limited | Additional Director | 30 Apr 2010 | 16 Years 6 Months | As last reported |
Deals & funding
Optim Estates Private Limited has 1 deal on record (1 acquisition); the latest was in May 2010.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2010 | Acquisition | Undisclosed | Buyer: Trent Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Optim Estates Private Limited has 2 court cases on record: 2 filed by Optim Estates. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Optim Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Optim Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Optim Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Optim Estates Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Harsha Mukesh Doshi ceased to be Director on 30 Apr 2010.
Frequently asked questions
Optim Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Optim Estates was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 07 September 1994 and is registered under CIN U70101MH1994PTC080900. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Optim Estates was incorporated on 07 September 1994. It is registered with the Registrar of Companies, Mumbai.
Optim Estates had 3 directors:
- Hutokshi Rohinton Wadia - Additional Director
- Sudhir Wasudeo Kamat - Additional Director
- Pradeep Kumar Anand - Additional Director
The CIN (Corporate Identification Number) of Optim Estates is U70101MH1994PTC080900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Optim Estates is at Ground Floor Crystal Point New Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
The latest financial statements of Optim Estates on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Optim Estates operated in the real estate industry, in the real estate leasing segment.
Optim Estates has 1 deal on record (1 acquisition); the latest was in May 2010.
Optim Estates has 2 court cases on record: 2 filed by the company.
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