Optimum Credits Limited
About Optimum Credits Limited
Data last updated:
Optimum Credits Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the housing finance segment of the financial services sector. It was incorporated on 25 March 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65922DL1994PLC058079.
The company had an authorised share capital of ₹4.55 Cr and a paid-up capital of ₹4.52 Cr. It was led by directors including Suman Sharma and Manoj Kumar.
Its last annual general meeting (AGM) was held on 20 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 60/39 New Rohtak Road Karol Bagh, New Delhi, Delhi, India – 110005.
Company details
CIN history
Optimum Credits has one previous CIN (Corporate Identification Number): U65922DL1994PTC058079. The current CIN is U65922DL1994PLC058079, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65922DL1994PLC058079 | Current |
| U65922DL1994PTC058079 | Previous |
Contact details
Optimum Credits Limited's registered office is in New Delhi, Delhi.
- Registered Address60/39 New Rohtak Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Housing Finance, Other Financial Intermediation, Credit Allocation Agencies
- 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 Optimum Credits Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Optimum Credits Limited, buy the company report.
Board of directors of Optimum Credits Limited
Optimum Credits has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Sharma | Director | 21 Apr 2007 | 19 Years 6 Months | As last reported |
| Manoj Kumar Also directs: Demontrel Recruitment Abroad Private Limited | Director | 10 Jul 2015 | 11 Years 3 Months | As last reported |
| Rakesh Kumar Sharma Also directs: Midway Exim Private Limited | Director | 21 Apr 2007 | 19 Years 6 Months | As last reported |
| Papu Mahto | Director | 04 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Optimum Credits Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Optimum Credits 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 Optimum Credits Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Optimum Credits Limited has 7 board changes on record since 2007: 4 appointments and 3 cessations. The latest: Dharmender Gupta ceased to be Director on 10 Jul 2015.
Frequently asked questions
Optimum Credits has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Optimum Credits was a public limited company based in New Delhi, Delhi, India. The company worked in housing finance, within the financial services industry. It was incorporated on 25 March 1994 and is registered under CIN U65922DL1994PLC058079. The company has been struck off by the Registrar of Companies and is no longer operational.
Optimum Credits had 4 directors:
- Suman Sharma - Director
- Manoj Kumar - Director
- Rakesh Kumar Sharma - Director
- Papu Mahto - Director
The CIN (Corporate Identification Number) of Optimum Credits is U65922DL1994PLC058079. 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 Optimum Credits is at 6039 New Rohtak Road Karol Bagh, New Delhi, Delhi, India – 110005.
Optimum Credits was incorporated on 25 March 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Optimum Credits on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 20 September 2010. Year-wise statements from 2015 are in the company report.
Optimum Credits operated in the financial services industry, in the housing finance segment. It worked in this industry before it was struck off.
Dharmender Gupta ceased to be Director on 10 Jul 2015. Manoj Kumar was appointed as Director on 10 Jul 2015. Papu Mahto was appointed as Director on 04 Jan 2013. Optimum Credits has 7 board changes on record in total.
Optimum Credits can be reached at its registered office: 6039 New Rohtak Road Karol Bagh, New Delhi, Delhi, India – 110005.