Optima Data Logic Private Limited

Optima Data Logic Private Limited - professional services in Madras-44, Tamil Nadu, India. Directors, charges & compliance details.
CIN U74140TN1991PTC021451 Incorporated 26 September 1991 ROC Chennai HQ Madras-44, Tamil Nadu, India
Struck Off Private Limited Company professional services
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
-
Issued & subscribed
Open charges
None
Secured borrowings
Company age
35 yrs
Est. 1991
Employees · EPFO
-
Latest available

About Optima Data Logic Private Limited

Data last updated:

Optima Data Logic Private Limited was a private limited company based in Madras-44, Tamil Nadu, 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 specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 26 September 1991.

Registered with ROC Chennai under CIN U74140TN1991PTC021451.

Capital: an authorised share capital of ₹1 Lakh.

Office: Plot No.39 Door No.5 Southst. Balaji Nagar Chromepet Madras – 44, Tamil Nadu, India.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Optima Data Logic Private Limited
CIN U74140TN1991PTC021451
Registration Number 021451
Incorporation Date 26 September 1991
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No.39 Door No.5 Southst. Balaji Nagar Chromepet Madras – 44, Tamil Nadu, India
  • Industry
    Professional Services, Management Consultancy Activity, Accounting, Tax Consultant
Company report
Optima Data Logic Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Optima Data Logic Private Limited report

Financials, compliance, directors, charges, ownership and filings for Optima Data Logic Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Optima Data Logic Private Limited

No directors are listed for Optima Data Logic in the MCA records available to us.

Financials of Optima Data Logic Private Limited

Premium access

Ten-year financial statements for Optima Data Logic Private Limited

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Optima Data Logic

Optima Data Logic Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Optima Data Logic

Employment history and EPFO contributions of people linked to Optima Data Logic.

Premium access

Employee and EPFO history for Optima Data Logic Private Limited

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Optima Data Logic

Premium access

GST registrations and filing compliance for Optima Data Logic Private Limited

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Optima Data Logic

Premium access

Credit ratings, litigation, and regulatory alerts for Optima Data Logic Private Limited

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Optima Data Logic

Premium access

MSME payment history for Optima Data Logic Private Limited

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Optima Data Logic

Premium access

Corporate group structure for Optima Data Logic Private Limited

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Optima Data Logic

Premium access

MCA filings and documents for Optima Data Logic Private Limited

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Optima Data Logic

Activity
26 Sep 1991
Optima Data Logic Private Limited was registered on 26 Sep 1991 with Roc Chennai & aged 35 years 7 days as per MCA records.

Frequently Asked Questions about Optima Data Logic Private Limited

Optima Data Logic 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.

Optima Data Logic is a struck-off private limited company in the professional services sector based in Madras-44, Tamil Nadu, India. It was incorporated on 26 September 1991 and is registered under CIN U74140TN1991PTC021451. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Optima Data Logic is U74140TN1991PTC021451. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Optima Data Logic is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.

The company has its registered office at Plot No.39 Door No.5 Southst. Balaji Nagar Chromepet Madras – 44, Tamil Nadu, India.

Optima Data Logic can be reached at the registered office: Plot No.39 Door No.5 Southst. Balaji Nagar Chromepet Madras – 44, Tamil Nadu, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available