Optimum Credits Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U65922DL1994PLC058079 Incorporated 25 March 1994 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Public Limited Company financial services
Data last updated
Authorised capital
₹4.55 Cr
Registered with MCA
Paid-up capital
₹4.52 Cr
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
4
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
20 Sep 2010
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

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 U65922DL1994PLC058079
Registration Number 058079
Incorporation Date 25 March 1994
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 20 September 2010
Date of Balance Sheet 31 March 2010

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.

CINStatus
U65922DL1994PLC058079Current
U65922DL1994PTC058079Previous

Contact details

Optimum Credits Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    60/39 New Rohtak Road Karol Bagh, New Delhi, Delhi, India – 110005
  • Industry
    Financial Services, Housing Finance, Other Financial Intermediation, Credit Allocation Agencies
Comprehensive company report
Optimum Credits Limited - one report that includes everything
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Financials of Optimum Credits Limited

FY 2010 filings available

Financial Statement Summary

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2009-10
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Suman SharmaDirector21 Apr 200719 Years 6 MonthsAs last reported
Manoj KumarDirector10 Jul 201511 Years 3 MonthsAs last reported
Rakesh Kumar SharmaDirector21 Apr 200719 Years 6 MonthsAs last reported
Papu MahtoDirector04 Jan 201313 Years 9 MonthsAs last reported

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.

Ceased
Dharmender Gupta ceased to be Director.
Appointed
Manoj Kumar was appointed as Director.
Appointed
Papu Mahto was appointed as Director.
Ceased
Rakesh Kumar Sharma ceased to be Additional Director.
Ceased
Suman Sharma ceased to be Additional Director.
AGM
Optimum Credits Limited last Annual general meeting of members was held on 20 Sep 2010 as per latest MCA records.
Filing
Optimum Credits Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.
Appointed
Rakesh Kumar Sharma was appointed as Director.
Appointed
Suman Sharma was appointed as Director.
Incorporation
25 Mar 1994
Optimum Credits Limited was registered on 25 Mar 1994 with Roc Delhi & aged 32 years 7 months as per MCA records.

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:

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.