Intellicheck Optimum (Opc) Private Limited

Intellicheck Optimum (Opc) Private Limited - business services in Vasai, Maharashtra, India. FY 2026 financials and compliance.
CIN U62013MH2023OPC411297 Incorporated 27 September 2023 ROC Mumbai HQ Vasai, Maharashtra, India
Active
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Employees · EPFO
-
Latest available

About Intellicheck Optimum (Opc) Private Limited

Data last updated: 08 January 2026

Intellicheck Optimum (Opc) Private Limited is a active entity based in Vasai, Maharashtra, India. Incorporated on 27 September 2023.

Registered with ROC Mumbai under CIN U62013MH2023OPC411297.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Kumar and Vipin Kumar.

Office: Gala No 1062 Yashwant Nagar, Chinchoti Kaman Vasai, Maharashtra, India – 401208.

Company Details of Intellicheck Optimum (Opc) Private Limited
CIN U62013MH2023OPC411297
Registration Number 411297
Incorporation Date 27 September 2023
ROC Mumbai
Listing Status Unlisted
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Gala No 1062 Yashwant Nagar, Chinchoti Kaman Vasai, Maharashtra, India – 401208
Company report
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Financials, compliance, directors, charges, ownership and filings for Intellicheck Optimum (Opc) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Intellicheck Optimum (Opc) Private Limited

Intellicheck Optimum (Opc) Private Limited has one previous CIN (Corporate Identification Number): U77309MH2023OPC411297. The current CIN is U62013MH2023OPC411297, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U62013MH2023OPC411297 Current
U77309MH2023OPC411297 Previous

Board of Directors of Intellicheck Optimum (Opc) Private Limited

Intellicheck Optimum (Opc) Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Amit Kumar Director 27 Sep 2023 2 Years 10 Months Current
Vipin Kumar Nominee 27 Sep 2023 2 Years 10 Months Current

Financials of Intellicheck Optimum (Opc) Private Limited

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Ten-year financial statements for Intellicheck Optimum (Opc) Private Limited

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Charges & Borrowings Intellicheck Optimum (Opc) Private Limited

Intellicheck Optimum (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Intellicheck Optimum (Opc) Private Limited

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Employee and EPFO history for Intellicheck Optimum (Opc) Private Limited

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GST Compliance of Intellicheck Optimum (Opc) Private Limited

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GST registrations and filing compliance for Intellicheck Optimum (Opc) Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Intellicheck Optimum (Opc) Private Limited

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Credit ratings, litigation, and regulatory alerts for Intellicheck Optimum (Opc) Private Limited

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MSME Payment Delays by Intellicheck Optimum (Opc) Private Limited

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MSME payment history for Intellicheck Optimum (Opc) Private Limited

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Subsidiaries & Group Companies of Intellicheck Optimum (Opc) Private Limited

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Corporate group structure for Intellicheck Optimum (Opc) Private Limited

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MCA Filings & Documents of Intellicheck Optimum (Opc) Private Limited

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MCA filings and documents for Intellicheck Optimum (Opc) Private Limited

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Recent Activity on Intellicheck Optimum (Opc) Private Limited

Directors
27 Sep 2023
Amit Kumar was appointed as a Director on 27 Sep 2023 & has been associated with this company since 2 years 10 months.
Directors
27 Sep 2023
Vipin Kumar was appointed as a Nominee on 27 Sep 2023 & has been associated with this company since 2 years 10 months.
Activity
27 Sep 2023
Intellicheck Optimum (Opc) Private Limited was registered on 27 Sep 2023 with Roc Mumbai & aged 2 years 10 months as per MCA records.

Frequently Asked Questions about Intellicheck Optimum (Opc) Private Limited

Intellicheck Optimum (Opc) Private Limited is an active enterprise based in Vasai, Maharashtra, India. It was incorporated on 27 September 2023 (3+ years old) and is registered under CIN U62013MH2023OPC411297.

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

Intellicheck Optimum (Opc) Private Limited can be reached at the registered office: Gala No 1062 Yashwant Nagar, Chinchoti Kaman Vasai, Maharashtra, India – 401208.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Gala No 1062 Yashwant Nagar, Chinchoti Kaman Vasai, Maharashtra, India – 401208.

Intellicheck Optimum (Opc) Private Limited was incorporated on 27 September 2023, making it 3+ years old. Registered with ROC Mumbai.

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