Optima Express Private Limited

Optima Express Private Limited - business services in New, Delhi, India. Directors, charges & compliance details.
CIN U56291DL2023PTC421004 Incorporated 09 October 2023 ROC Delhi HQ New, Delhi, India
Active Private Limited Company
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
21 Dec 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Optima Express Private Limited

Data last updated:

Optima Express Private Limited is a private limited company based in New, Delhi, India. It was incorporated on 09 October 2023.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U56291DL2023PTC421004.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Madhurima and Srinivasa Rao Kadali.

Its last annual general meeting (AGM) was held on 21 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at F – 139, Ph – 2, New, Delhi, India – 110064.

Company Details of Optima Express Private Limited
CIN U56291DL2023PTC421004
Registration Number 421004
Incorporation Date 09 October 2023
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 21 December 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    F – 139, Ph – 2, New, Delhi, India – 110064
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Financials, compliance, directors, charges, ownership and filings for Optima Express Private Limited in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Board of Directors of Optima Express Private Limited

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

Current Directors
NameDesignationAppointment DateTenureStatus
MadhurimaDirector23 Dec 20241 Years 9 MonthsCurrent
Srinivasa Rao KadaliDirector27 Dec 20241 Years 9 MonthsCurrent

Financials of Optima Express Private Limited FY 2024 filings available

Financial Statement Summary of Optima Express Private Limited

MetricsFY 2023-24
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 Express Private Limited

MetricsFY 2023-24
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 Express are in the company report.

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Financial statements from FY 2024

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 Express Private Limited

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

Employees and EPFO Compliance at Optima Express Private Limited

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

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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

Verified entity values are shown only after access is granted.

GST Compliance of Optima Express 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
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Optima Express 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
  • Regulatory alerts
  • Director-linked violations

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MSME Payment Delays by Optima Express 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.

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

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Subsidiaries & Group Companies of Optima Express 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
  • Associates and joint ventures
  • Entity investments

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MCA Filings & Documents of Optima Express 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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Recent Activity on Optima Express Private Limited

Directors
27 Dec 2024
Srinivasa Rao Kadali was appointed as a Director on 27 Dec 2024 & has been associated with this company since 1 year 9 months.
Directors
23 Dec 2024
Madhurima was appointed as a Director on 23 Dec 2024 & has been associated with this company since 1 year 9 months.
Activity
21 Dec 2024
Optima Express Private Limited last Annual general meeting of members was held on 21 Dec 2024 as per latest MCA records.
Activity
31 Mar 2024
Optima Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Activity
09 Oct 2023
Optima Express Private Limited was registered on 09 Oct 2023 with Roc Delhi & aged 2 years 11 months as per MCA records.

Frequently Asked Questions about Optima Express Private Limited

Optima Express is an active private limited company based in New, Delhi, India. It was incorporated on 09 October 2023 (3+ years old) and is registered under CIN U56291DL2023PTC421004.

Optima Express has 2 current directors:

The CIN (Corporate Identification Number) of Optima Express is U56291DL2023PTC421004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Optima Express was incorporated on 09 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Optima Express is at F – 139, Ph – 2, New, Delhi, India – 110064.

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

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

Optima Express can be reached at its registered office: F – 139, Ph – 2, New, Delhi, India – 110064.

Optima Express is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

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