Optichem Trading India Private Limited

Optichem Trading India Private Limited - machinery and equipment in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U52399TG2017PTC121201 Incorporated 13 December 2017 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company machinery and equipment
Data last updated
Revenue · FY 2019
₹1.27 Lakh
Latest filing
Net loss · FY 2019
₹3.44 Lakh
Net margin -270.3%
EBITDA · FY 2019
-₹3.22 Lakh
EBITDA margin -253%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹9.91 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Optichem Trading India Private Limited

Data last updated:

Optichem Trading India Private Limited was a private limited company based in Hyderabad, Telangana, India. 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 industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 13 December 2017.

The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52399TG2017PTC121201. Its GSTIN is 36AACCO6128N1Z3 (Telangana).

The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹9.91 Lakh. It was led by directors Dae Il Jang and Bhanu Prakash Guttikonda.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at # 497 1 – 10 – 98/29 Lane 3 Street 3 Mayurimarg Begumpet, Hyderabad, Telangana, India – 500016.

As per the financials filed for FY 2019, the company reported a revenue of ₹1.27 Lakh. For the same year it recorded a net loss of ₹3.44 Lakh (net margin -270.3%) and EBITDA of -₹3.22 Lakh (EBITDA margin -253%).

Company details

CIN U52399TG2017PTC121201
Registration Number 121201
Incorporation Date 13 December 2017
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Optichem Trading India Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    # 497 1 – 10 – 98/29 Lane 3 Street 3 Mayurimarg Begumpet, Hyderabad, Telangana, India – 500016
  • Industry
    Machinery and Equipment, Industrial Machinery Retail & Distribution

To see the full contact details of Optichem Trading India Private Limited, buy the company report.

Comprehensive company report
Optichem Trading India 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
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Business activity

The main business activity of Optichem Trading India is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Optichem Trading India Private Limited, buy the company report.

Financials of Optichem Trading India Private Limited

FY 2019 filings available

Optichem Trading India Private Limited reported revenue of ₹1.27 Lakh for FY 2019.

Revenue · FY 2019
₹1.27 Lakh
Net loss · FY 2019
₹3.44 Lakh margin -270.3%
EBITDA · FY 2019
-₹3.22 Lakh margin -253%

Financial Statement Summary

MetricsFY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.22 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3.44 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18
Profitability
EBITDA Margin-253%
Net Profit Margin-270.3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Optichem Trading India Private Limited, buy the company report.

Board of directors of Optichem Trading India Private Limited

Optichem Trading India has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dae Il JangDirector13 Dec 20178 Years 10 MonthsAs last reported
Bhanu Prakash GuttikondaDirector13 Dec 20178 Years 10 MonthsAs last reported

Auditor

Optichem Trading India Private Limited is audited by S C BOSE & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
S C BOSE & COFY 2018004840S

Shareholding

The shareholding of Optichem Trading India Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2018
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Optichem Trading India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Optichem Trading India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Optichem Trading India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
36AACCO6128N1Z3TelanganaActive10 Feb 2018

To see the full GST registrations and return filing status of Optichem Trading India Private Limited, buy the company report.

Recent activity

Optichem Trading India Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Bhanu Prakash Guttikonda was appointed as Director on 13 Dec 2017.

AGM
Optichem Trading India Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Optichem Trading India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Hyderabad.
Appointed
Bhanu Prakash Guttikonda was appointed as Director.
Appointed
Dae Il Jang was appointed as Director.
Incorporation
13 Dec 2017
Optichem Trading India Private Limited was registered on 13 Dec 2017 with Roc Hyderabad & aged 8 years 10 months as per MCA records.

Frequently asked questions

Optichem Trading India 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.

Optichem Trading India was a private limited company based in Hyderabad, Telangana, India. The company worked in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 13 December 2017 and is registered under CIN U52399TG2017PTC121201. The company has been struck off by the Registrar of Companies and is no longer operational.

Optichem Trading India had 2 directors:

The CIN (Corporate Identification Number) of Optichem Trading India is U52399TG2017PTC121201. 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 Optichem Trading India is at # 497 1 – 10 – 9829 Lane 3 Street 3 Mayurimarg Begumpet, Hyderabad, Telangana, India – 500016.

Optichem Trading India was incorporated on 13 December 2017. It is registered with the Registrar of Companies, Hyderabad.

The latest financial statements of Optichem Trading India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Optichem Trading India is 36AACCO6128N1Z3, registered in Telangana.

Optichem Trading India operated in the machinery and equipment industry, in the industrial machinery retail and distribution segment. It worked in this industry before it was struck off.

Bhanu Prakash Guttikonda was appointed as Director on 13 Dec 2017. Dae Il Jang was appointed as Director on 13 Dec 2017.