Optima Direct Private Limited

Optima Direct Private Limited - business services in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U74999HR2017PTC067317 Incorporated 02 February 2017 ROC Delhi HQ Gurgaon, Haryana, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
Last AGM
16 Aug 2021
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Optima Direct Private Limited

Data last updated:

Optima Direct Private Limited was a private limited company based in Gurgaon, Haryana, 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 service-based operations segment of the business services sector. It was incorporated on 02 February 2017.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2017PTC067317.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Khushboo Yadav and Tarun Singh Ponwar.

Its last annual general meeting (AGM) was held on 16 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Level 6 Wing B Two Horizon Centre Golf Course Road DLF 5 Sector 43, Gurgaon, Haryana, India – 122002.

Company Details of Optima Direct Private Limited
CIN U74999HR2017PTC067317
Registration Number 067317
Incorporation Date 02 February 2017
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 16 August 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
Key People
Khushboo Yadav Director Tarun Singh Ponwar Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Level 6 Wing B Two Horizon Centre Golf Course Road DLF 5 Sector 43, Gurgaon, Haryana, India – 122002
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
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Financials, compliance, directors, charges, ownership and filings for Optima Direct Private Limited in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Business Activity of Optima Direct Private Limited

The main business activity of Optima Direct is professional, scientific and technical. In detail, this covers management consultancy activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
MProfessional, Scientific and TechnicalM3Management consultancy activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Financials of Optima Direct Private Limited FY 2021 filings available

Financial Statement Summary of Optima Direct Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
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••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
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 of Optima Direct Private Limited

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Optima Direct are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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  • Balance sheets
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Board of Directors of Optima Direct Private Limited

Optima Direct has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Khushboo Yadav
Also directs: Tamgha Entertainment (OPC) Private Limited
Director02 Feb 20179 Years 8 MonthsAs last reported
Tarun Singh Ponwar
Also directs: Zubbora Private Limited, Spiceflower Private Limited
Director02 Feb 20179 Years 8 MonthsAs last reported
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Ownership and Shareholding of Optima Direct Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
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  • FII and DII holdings

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Charges & Borrowings of Optima Direct Private Limited

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

Employees and EPFO Compliance at Optima Direct Private Limited

Employment history and EPFO contributions of people linked to Optima Direct.

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Employee and EPFO history

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

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

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Recent Activity on Optima Direct Private Limited

Activity
16 Aug 2021
Optima Direct Private Limited last Annual general meeting of members was held on 16 Aug 2021 as per latest MCA records.
Activity
31 Mar 2021
Optima Direct Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Directors
02 Feb 2017
Khushboo Yadav was appointed as a Director on 02 Feb 2017 & has been associated with this company since 9 years 8 months.
Directors
02 Feb 2017
Tarun Singh Ponwar was appointed as a Director on 02 Feb 2017 & has been associated with this company since 9 years 8 months.
Activity
02 Feb 2017
Optima Direct Private Limited was registered on 02 Feb 2017 with Roc Delhi & aged 9 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Optima Direct Private Limited

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Credit ratings, litigation, and regulatory alerts

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

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

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MSME Payment Delays by Optima Direct Private Limited

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MSME payment history

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

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Subsidiaries & Group Companies of Optima Direct Private Limited

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Corporate group structure

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

  • Parent company
  • Subsidiaries and ownership
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GST Compliance of Optima Direct Private Limited

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GST registrations and filing compliance

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

  • GSTIN registrations
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MCA Filings & Documents of Optima Direct Private Limited

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MCA filings and documents

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

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Frequently Asked Questions about Optima Direct Private Limited

Optima Direct 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 Direct was a private limited company based in Gurgaon, Haryana, India. The company worked in other services, within the business services industry. It was incorporated on 02 February 2017 and is registered under CIN U74999HR2017PTC067317. The company has been struck off by the Registrar of Companies and is no longer operational.

Optima Direct had 2 directors:

The CIN (Corporate Identification Number) of Optima Direct is U74999HR2017PTC067317. 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 Optima Direct is at Level 6 Wing B Two Horizon Centre Golf Course Road DLF 5 Sector 43, Gurgaon, Haryana, India – 122002.

Optima Direct was incorporated on 02 February 2017. It is registered with the Registrar of Companies, Delhi.

Optima Direct has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Optima Direct operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

No. Optima Direct is not listed on any stock exchange. It is an unlisted company.

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