Optc Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Bhilai, Chattisgarh, India, established in 1998.
1998 Bhilai, Chattisgarh, India Active
Last Updated:
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About Optc Impex Private Limited

Optc Impex Private Limited, a active private limited company, was established on 26 March 1998 in Bhilai, Chattisgarh, India. Engaging in other metals & minerals within the trade sector, it holds CIN: U23101CT1998PTC012727. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.30 M.

It upholds a compliant status. Employing 5 professional, Its leadership includes Santosh Kumar Agrawal (Director), Bhagwan Das Agrawal (Director). Past directors included Ajay Agrawal, Rajkumar Agrawal, Amit Kumar Agrawal. It holds ₹5.83 Cr open charges and ₹11.73 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at New Khursipur, Nandini Road, Bhilai, Chattisgarh, 490011.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U23101CT1998PTC012727

  • Registration Number

    012727

  • Incorporation Date

    26 March 1998

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.30 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.30 M
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.83 Cr
  • Satisfied Charges ₹ 11.73 Cr
  • Revenue Growth **** 10.77%
  • Profit Growth **** -38.34%
  • Ebitda **** -25.54%
  • Net Worth 7.53%
  • Total Assets -22.14%
Company report

Optc Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Optc Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Kumar Agrawal Director 26 Mar 1998 Current
Bhagwan Das Agrawal Director 15 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2023 Past
Pramod Abcsdd Director 12 Jun 2025 Past
Pramod Abcsdd Director 12 Jun 2025 Past
Pramod Abcsdd Director 29 Mar 2018 Past

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Financial Performance of Optc Impex.

Optc Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.77% increase. The company also saw a substantial fall in profitability, with a 38.34% decrease in profit. The company's net worth moved up by a moderate rise of 7.53%.

Optc Impex revenue growth over time
Optc Impex 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
********
 10.77%
*******
*******
*******
*******
Revenue from Operations
*******
 10.57%
*******
*******
*******
*******
Total Assets
*******
 -22.14%
*******
*******
*******
*******
Profit or Loss
*******
 -38.34%
*******
*******
*******
*******
Net Worth
*******
 7.53%
*******
*******
*******
*******
EBITDA
*******
 -25.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Optc Impex?

In 2023, Optc Impex had a promoter holding of 32.48% and a public holding of 67.52%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹58,300,000.00

Satisfied Charges

₹117,300,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 5.90 Cr
  • Others : 5.83 Cr
Latest Charge Details
Date Lender Amount Status
27 Mar 2022 Others ₹5.83 Cr Satisfied
29 Oct 2020 Bank Of India ₹9.00 M Satisfied
28 Jan 2012 Bank Of India ₹5.00 Cr Satisfied

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How Many Employees Work at Optc Impex?

Optc Impex has a workforce of 5 employees as of Mar 28, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Optc Impex, 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 Optc Impex'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.

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Latest Updates, News, and FAQs on Optc Impex
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 27 Mar 2022 via Charge ID 100556847 with Others was fully satisfied on 30 Jul 2025. was documented.

  • Director Appointment

    Bhagwan Das Agrawal was appointed as a Director was appointed as a Director on 15 Feb 2025 & has been associated with this company since 1 year 13 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Optc Impex Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Optc Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh. was recorded as a recent event.

  • Charges

    A charge registered on 29 Oct 2020 via Charge ID 100404985 with Bank Of India was fully satisfied on 04 Aug 2022. was recorded as a recent event.

  • Charges

    A charge registered on 28 Jan 2012 via Charge ID 10337183 with Bank Of India was fully satisfied on 04 Aug 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Optc Impex Private Limited?

The CIN of Optc Impex Private Limited is U23101CT1998PTC012727.

Where is Optc Impex Private Limited headquartered?

Optc Impex Private Limited is headquartered at New Khursipur, Nandini Road, Bhilai, Chattisgarh, 490011.

When was Optc Impex Private Limited incorporated?

Optc Impex Private Limited was incorporated on 26 March 1998.

Who are the current directors of Optc Impex Private Limited?

The current directors of Optc Impex Private Limited are

What is the primary industry of Optc Impex Private Limited?

The primary industry of Optc Impex Private Limited is Trade.

Is Optc Impex Private Limited a listed company?

Optc Impex Private Limited is unlisted.

What is the capital structure of Optc Impex Private Limited?

The authorized capital of Optc Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹3.30 M.

What is the compliance status of Optc Impex Private Limited?

The compliance status of Optc Impex Private Limited is Compliant.

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