Optex Systems Private Limited
About Optex Systems Private Limited
Data last updated:
Optex Systems Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Ar Maritime Services Private Limited. 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 transportation and logistics segment of the transportation sector. It was incorporated on 19 May 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63013HR2011PTC042993.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Ar One Maritime Private Limited. It was led by directors Anjali Singh and Asha Rani.
Its last annual general meeting (AGM) was held on 07 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at D – 134 Florence Marvel Sushant Lok – III, Gurgaon, Haryana, India – 122001.
Company details
Contact details
Optex Systems Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 134 Florence Marvel Sushant Lok – III, Gurgaon, Haryana, India – 122001
- IndustryTransportation, Transportation Services
To see the full contact details of Optex Systems Private Limited, buy the company report.
- 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
Financials of Optex Systems Private Limited
FY 2018 filings availableOptex Systems Private Limited reported revenue of ₹8,625 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹8,625 | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Optex Systems Private Limited, buy the company report.
Board of directors of Optex Systems Private Limited
Optex Systems has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Singh | Director | 27 Oct 2015 | 11 Years 0 Months | As last reported |
| Asha Rani | Director | 19 May 2011 | 15 Years 5 Months | As last reported |
Auditor
Optex Systems Private Limited is audited by ARORA PREM AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARORA PREM AND ASSOCIATES | FY 2017 | 006426N |
Shareholding
The shareholding of Optex Systems Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Optex Systems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Optex Systems 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 Optex Systems Private 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 Optex Systems Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Optex Systems Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Anjali Singh was appointed as Director on 27 Oct 2015.
Frequently asked questions
Optex Systems 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.
Optex Systems was a private limited company based in Gurgaon, Haryana, India. The company worked in transportation services, within the transportation industry. It was incorporated on 19 May 2011 and is registered under CIN U63013HR2011PTC042993. The company has been struck off by the Registrar of Companies and is no longer operational.
Optex Systems had 2 directors:
- Anjali Singh - Director
- Asha Rani - Director
The CIN (Corporate Identification Number) of Optex Systems is U63013HR2011PTC042993. 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 Optex Systems is at D – 134 Florence Marvel Sushant Lok – III, Gurgaon, Haryana, India – 122001.
Optex Systems was incorporated on 19 May 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Optex Systems on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 07 August 2018. Year-wise statements from 2015 are in the company report.
Optex Systems operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Anjali Singh was appointed as Director on 27 Oct 2015. Sunita Singh ceased to be Director on 27 Oct 2015. Asha Rani was appointed as Director on 19 May 2011.
Yes. Optex Systems was formerly known as Ar One Maritime Private Limited.
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