Intellicheck Optimum (Opc) Private Limited - Company Profile

It is a business services enterprise based in Vasai, Maharashtra, India, established in 2023.
2023 Vasai, Maharashtra, India Active
Last Updated:
Access Report
About Intellicheck Optimum (Opc) Private Limited

Intellicheck Optimum (Opc) Private Limited, it holds CIN: U62013MH2023OPC411297. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Amit Kumar (Director), Vipin Kumar (Nominee). Past directors included Vipin Kumar. It is based at Gala No 1062 Yashwant Nagar, Chinchoti Kaman Vasai, Vasai, Maharashtra, 401208.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U62013MH2023OPC411297

  • Registration Number

    411297

  • Incorporation Date

    27 September 2023

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 5 Months
Company report

Intellicheck Optimum (Opc) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Intellicheck Optimum (Opc) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Intellicheck Optimum (Opc) Private Limited?
Current Directors
Name Designation Appointment Date Status
Amit Kumar Director 27 Sep 2023 Current
Vipin Kumar Nominee 27 Sep 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Nominee - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Intellicheck Optimum (Opc).
Intellicheck Optimum (Opc) revenue growth over time
Intellicheck Optimum (Opc) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Intellicheck Optimum (Opc)?

Unlock access to Intellicheck Optimum (Opc)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Intellicheck Optimum (Opc)?

Unlock and access historical data on people associated with Intellicheck Optimum (Opc), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Intellicheck Optimum (Opc), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Intellicheck Optimum (Opc)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Intellicheck Optimum (Opc)
Recent Activity within the Organization
  • Director Appointment

    Amit Kumar was appointed as a Director was appointed as a Director on 27 Sep 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Vipin Kumar was appointed as a Nominee was appointed as a Nominee on 27 Sep 2023 & has been associated with this company since 2 years 5 months . was completed.

  • Company Incorporation

    Intellicheck Optimum (Opc) Private Limited was registered on 27 Sep 2023 with Roc Mumbai & aged 2 years 5 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Intellicheck Optimum (Opc) Private Limited?

The CIN of Intellicheck Optimum (Opc) Private Limited is U62013MH2023OPC411297.

Where is Intellicheck Optimum (Opc) Private Limited headquartered?

Intellicheck Optimum (Opc) Private Limited is headquartered at Gala No 1062 Yashwant Nagar, Chinchoti Kaman Vasai, Vasai, Maharashtra, 401208.

When was Intellicheck Optimum (Opc) Private Limited incorporated?

Intellicheck Optimum (Opc) Private Limited was incorporated on 27 September 2023.

Who are the current directors of Intellicheck Optimum (Opc) Private Limited?

The current directors of Intellicheck Optimum (Opc) Private Limited are

Is Intellicheck Optimum (Opc) Private Limited a listed company?

Intellicheck Optimum (Opc) Private Limited is unlisted.

What is the capital structure of Intellicheck Optimum (Opc) Private Limited?

The authorized capital of Intellicheck Optimum (Opc) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available