MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-CG-05-0009495
Optc Impex Private Limited
Optc Impex Private Limited - metals and minerals in Bhilai, Chhattisgarh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹16.44 Cr
▼ 60% YoY
Net profit · FY 2024
₹12.37 Lakh
Net margin 0.8%
EBITDA · FY 2024
₹63.98 Lakh
EBITDA margin 3.9%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹33.03 Lakh
Issued & subscribed
Open charges
₹5.83 Cr
Satisfied ₹11.73 Cr
Company age
28 yrs
Est. 1998
Employees · EPFO
5
Provident fund records
About Optc Impex Private Limited
Data last updated:
Optc Impex Private Limited is a private limited company based in Bhilai, Chhattisgarh, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 26 March 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U23101CT1998PTC012727. Its GSTIN is 22AAACO6995R2ZM (Chattisgarh). The company holds 4 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹33.03 Lakh. It is led by directors Santosh Kumar Agrawal and Bhagwan Das Agrawal.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at New Khursipur Nandini Road, Bhilai, Chhattisgarh, India – 490011.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.44 Cr, a decline of 60% compared to the previous year. For the same year it recorded a net profit of ₹12.37 Lakh (net margin 0.8%) and EBITDA of ₹63.98 Lakh (EBITDA margin 3.9%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 4% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹5.83 Cr and satisfied charges of ₹11.73 Cr on record.
Optc Impex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-CG-05-0009495). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U23101CT1998PTC012727
Registration Number 012727
Incorporation Date 26 March 1998
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-CG-05-0009495
Recognitions & Rankings of Optc Impex
Contact details
Optc Impex Private Limited's registered office is in Bhilai, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNew Khursipur Nandini Road, Bhilai, Chhattisgarh, India – 490011
- IndustryMetals and Minerals, Other Metals & Minerals
To see the full contact details of Optc Impex Private Limited, buy the company report.
Comprehensive company report
Optc Impex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Optc Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Optc Impex Private Limited, buy the company report.
Financials of Optc Impex Private Limited
FY 2024 filings availableOptc Impex Private Limited reported revenue of ₹16.44 Cr (down 60% YoY) for FY 2024.
Revenue · FY 2024
₹16.44 Cr ▼ 60%
Net profit · FY 2024
₹12.37 Lakh margin 0.8%
EBITDA · FY 2024
₹63.98 Lakh margin 3.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 60%
3 years · compounded
▲ 21%
5 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▼ 37%
3 years · compounded
▼ 19%
5 years · compounded
▼ 10%
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 60% fall in the latest year. EBITDA fell 37% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹63.98 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.37 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.9% | ||||
| Net Profit Margin | 0.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Optc Impex Private Limited, buy the company report.
Board of directors of Optc Impex Private Limited
Optc Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Agrawal | Director | 26 Mar 1998 | 28 Years 7 Months | Current |
| Bhagwan Das Agrawal | Director | 15 Feb 2025 | 1 Years 8 Months | Current |
Auditor
Optc Impex Private Limited is audited by PAYAL LEKHWANI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAYAL LEKHWANI & CO. | FY 2023 | 414825 |
Shareholding
The shareholding of Optc Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Optc Impex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.83 Cr
Satisfied charges
₹11.73 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2022 | 100556847 | Others | ₹5.83 Cr | Satisfied | |
| 29 Oct 2020 | 100404985 | Bank of India | ₹90 Lakh | Satisfied | |
| 28 Jan 2012 | 10337183 | Bank of India | ₹5 Cr | Satisfied |
To see the full charge records of Optc Impex Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Optc Impex Private 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 Optc Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Optc Impex Private Limited has a workforce of 5 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
Employee count
5
Active EPFO establishments
1
Employee growth
-16.67%
GST
Optc Impex has 4 GST registrations: 2 active and 2 cancelled or inactive.
Total GSTINs
4
Active
2
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AAACO6995R2ZM | Chattisgarh | Active | 11 Aug 2020 |
| 22AAACO6995R1DW | Chattisgarh | Active | 22 Nov 2024 |
To see the full GST registrations and return filing status of Optc Impex Private Limited, buy the company report.
Recent activity
Optc Impex Private Limited has 8 board changes on record since 1998: 4 appointments and 4 cessations. The latest: Amit Kumar Agrawal ceased to be Director on 12 Jun 2025.
Charges
A charge registered on 27 Mar 2022 via Charge ID 100556847 with Others was fully satisfied on 30 Jul 2025.
Ceased
Amit Kumar Agrawal ceased to be Director.
Ceased
Rajkumar Agrawal ceased to be Director.
Appointed
Bhagwan Das Agrawal was appointed as Director.
AGM
Optc Impex Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
Filing
Optc Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
Ceased
Ajay Agrawal ceased to be Director.
Charges
A charge registered on 29 Oct 2020 via Charge ID 100404985 with Bank Of India was fully satisfied on 04 Aug 2022.
Charges
A charge registered on 28 Jan 2012 via Charge ID 10337183 with Bank Of India was fully satisfied on 04 Aug 2022.
Charges
A charge with Others amounted to Rs. 583.00 Lakh with Charge ID 100556847 was registered on 27 Mar 2022.
Charges
A charge with Bank Of India amounted to Rs. 90.00 Lakh with Charge ID 100404985 was registered on 29 Oct 2020.
Appointed
Amit Kumar Agrawal was appointed as Director.
6 earlier events are in the company report.
Frequently asked questions
Optc Impex is an active private limited company based in Bhilai, Chhattisgarh, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 26 March 1998 (28+ years old) and is registered under CIN U23101CT1998PTC012727.
Optc Impex has 2 current directors:
- Santosh Kumar Agrawal - Director
- Bhagwan Das Agrawal - Director
The latest financial statements of Optc Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Optc Impex is 22AAACO6995R2ZM, registered in Chattisgarh. The company has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 22AAACO6995R1DW (Chattisgarh).
The CIN (Corporate Identification Number) of Optc Impex is U23101CT1998PTC012727. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optc Impex was incorporated on 26 March 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Amit Kumar Agrawal ceased to be Director on 12 Jun 2025. Rajkumar Agrawal ceased to be Director on 12 Jun 2025. Bhagwan Das Agrawal was appointed as Director on 15 Feb 2025. Optc Impex has 8 board changes on record in total.
Yes, Optc Impex is registered as a small enterprise under Udyam registration (number: UDYAM-CG-05-0009495).
The registered office of Optc Impex is at New Khursipur Nandini Road, Bhilai, Chhattisgarh, India – 490011.
Optc Impex operates in the metals and minerals industry, in the other metals and minerals segment.