Optima Exim Pvt Ltd
About Optima Exim Pvt Ltd
Data last updated: 18 December 2025
Optima Exim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 01 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC077742.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dipa Kapoor and Surendra Kapoor.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.89 Cr, a decline of 34% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.52 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Optima Exim Pvt Ltd
Optima Exim Pvt Ltd is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Optima Exim Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Optima Exim Pvt Ltd
Optima Exim Pvt Ltd is audited by INDRAJIT BASU & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| INDRAJIT BASU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Optima Exim Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Optima Exim Pvt Ltd
Optima Exim Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dipa Kapoor
Also directs:
Splash Salon By Sourav Llp
|
Director | 04 Apr 2005 | 21 Years 4 Months | Current |
| Surendra Kapoor | Director | 04 Apr 2005 | 21 Years 4 Months | Current |
Financials of Optima Exim Pvt Ltd FY 2025 filings available
Optima Exim Pvt Ltd reported revenue of ₹9.89 Cr (down 34.00% YoY) for FY 2025.
Ten-year financial statements for Optima Exim Pvt Ltd
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Ownership and Shareholding of Optima Exim Pvt Ltd
Shareholding and ownership data for Optima Exim Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Optima Exim Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2025 | Hdfc Bank Limited | ₹10 Lakh | Open |
| 03 Oct 2023 | Hdfc Bank Limited | ₹3 Cr | Open |
| 10 May 2023 | Axis Bank Limited | ₹1.17 Cr | Open |
| 31 Jan 2022 | Axis Bank Limited | ₹1.25 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Optima Exim Pvt Ltd
View historical data on people associated with Optima Exim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Optima Exim Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Optima Exim Pvt Ltd
GST registrations and filing compliance for Optima Exim Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Optima Exim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Optima Exim Pvt Ltd
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MSME Payment Delays by Optima Exim Pvt Ltd
MSME payment history for Optima Exim Pvt Ltd
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Subsidiaries & Group Companies of Optima Exim Pvt Ltd
Corporate group structure for Optima Exim Pvt Ltd
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MCA Filings & Documents of Optima Exim Pvt Ltd
MCA filings and documents for Optima Exim Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Optima Exim Pvt Ltd
Frequently Asked Questions about Optima Exim Pvt Ltd
Optima Exim Pvt Ltd is an active private limited company in the travel and hospitality sector based in Kolkata, West Bengal, India. It was incorporated on 01 March 1996 (30+ years old) and is registered under CIN U51109WB1996PTC077742.
Optima Exim Pvt Ltd reported revenue of ₹9.89 Cr for FY 2025 (down 34.00% YoY).
The current directors of Optima Exim Pvt Ltd are:
- Dipa Kapoor - Director
- Surendra Kapoor - Director
The primary industry of Optima Exim Pvt Ltd is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Optima Exim Pvt Ltd can be reached at the registered office: 21 Ballygunge Circular Road, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.