Optima Exim Pvt Ltd - Company Profile

It is a travel and hospitality private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
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About Optima Exim Pvt Ltd

Optima Exim Pvt Ltd, a active private limited company, was established on 01 March 1996 in Kolkata, West Bengal, India. Engaging in consumer professional services within the support service to organizations sector, it holds CIN: U51109WB1996PTC077742. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Dipa Kapoor (Director), Surendra Kapoor (Director). It holds ₹5.52 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 21, Ballygunge Circular Road, Kolkata, West Bengal, 700019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1996PTC077742

  • Registration Number

    077742

  • Incorporation Date

    01 March 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.52 Cr
  • Revenue Growth **** -80.74%
  • Profit Growth **** -80.52%
  • Ebitda **** -76.22%
  • Net Worth 4.42%
  • Total Assets -22.04%
Company report

Optima Exim Pvt Ltd

Company Report FY 2026-2027

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Explore comprehensive insights into Optima Exim Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Optima Exim Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Dipa Kapoor Director 04 Apr 2005 Current
Surendra Kapoor Director 04 Apr 2005 Current

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Financial Performance of Optima Exim.

Optima Exim Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 80.74% decrease. The company also saw a substantial fall in profitability, with a 80.52% decrease in profit. The company's net worth moved up by a moderate rise of 4.42%.

Optima Exim revenue growth over time
Optima Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -80.74%
*******
*******
*******
*******
Revenue from Operations
*******
 -80.97%
*******
*******
*******
*******
Total Assets
*******
 -22.04%
*******
*******
*******
*******
Profit or Loss
*******
 -80.52%
*******
*******
*******
*******
Net Worth
*******
 4.42%
*******
*******
*******
*******
EBITDA
*******
 -76.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Optima Exim?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹55,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 3.10 Cr
  • Axis Bank Limited : 2.42 Cr
Latest Charge Details
Date Lender Amount Status
27 Mar 2025 Hdfc Bank Limited ₹1.00 M Open
03 Oct 2023 Hdfc Bank Limited ₹3.00 Cr Open
10 May 2023 Axis Bank Limited ₹1.17 Cr Open
31 Jan 2022 Axis Bank Limited ₹1.25 Cr Open

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How Many Employees Work at Optima Exim?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Optima Exim
Recent Activity within the Organization
  • Annual General Meeting

    Optima Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Optima Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 101124837 was registered on 27 Mar 2025. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 30.00 M with Charge ID 100856358 was registered on 03 Oct 2023. was completed.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 11.70 M with Charge ID 100718820 was registered on 10 May 2023. was completed.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 12.50 M with Charge ID 100535895 was registered on 31 Jan 2022. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Optima Exim Pvt Ltd?

The CIN of Optima Exim Pvt Ltd is U51109WB1996PTC077742.

Where is Optima Exim Pvt Ltd headquartered?

Optima Exim Pvt Ltd is headquartered at 21, Ballygunge Circular Road, Kolkata, West Bengal, 700019.

When was Optima Exim Pvt Ltd incorporated?

Optima Exim Pvt Ltd was incorporated on 01 March 1996.

Who are the current directors of Optima Exim Pvt Ltd?

The current directors of Optima Exim Pvt Ltd are

What is the primary industry of Optima Exim Pvt Ltd?

The primary industry of Optima Exim Pvt Ltd is Support Service To Organizations.

Is Optima Exim Pvt Ltd a listed company?

Optima Exim Pvt Ltd is unlisted.

What is the capital structure of Optima Exim Pvt Ltd?

The authorized capital of Optima Exim Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Optima Exim Pvt Ltd?

The compliance status of Optima Exim Pvt Ltd is Compliant.

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