Optima Immigration Services Private Limited
About Optima Immigration Services Private Limited
Data last updated: 25 July 2025
Optima Immigration Services Private Limited is a private limited company based in Sas Nagar Mohali, Punjab, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 04 September 2018, the company has been in operation for over 8 years.
Registered with ROC Chandigarh under CIN U74999PB2018PTC048308.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Rupinder Singh and Devender Singh.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Scf 68 Second Floor Phase – 10, Sas Nagar Mohali, Punjab, India – 160062.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.98 Lakh, reflecting significant growth compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressScf 68 Second Floor Phase – 10, Sas Nagar Mohali, Punjab, India – 160062
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
Business Activity of Optima Immigration Services Private Limited
Optima Immigration Services Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Optima Immigration Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Optima Immigration Services Private Limited
Optima Immigration Services Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupinder Singh | Director | 04 Sep 2018 | 7 Years 11 Months | Current |
| Devender Singh | Director | 04 Sep 2018 | 7 Years 11 Months | Current |
Financials of Optima Immigration Services Private Limited FY 2020 filings available
Optima Immigration Services Private Limited reported revenue of ₹3.98 Lakh (up 1493.00% YoY) for FY 2020.
Ten-year financial statements for Optima Immigration Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Optima Immigration Services Private Limited
Shareholding and ownership data for Optima Immigration Services Private Limited
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- FII and DII holdings
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Charges & Borrowings Optima Immigration Services Private Limited
Optima Immigration Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optima Immigration Services Private Limited
View historical data on people associated with Optima Immigration Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optima Immigration Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Optima Immigration Services Private Limited
GST registrations and filing compliance for Optima Immigration Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Optima Immigration Services Private Limited
Credit ratings, litigation, and regulatory alerts for Optima Immigration Services Private Limited
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- Rating history
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MSME Payment Delays by Optima Immigration Services Private Limited
MSME payment history for Optima Immigration Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Optima Immigration Services Private Limited
Corporate group structure for Optima Immigration Services Private Limited
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MCA Filings & Documents of Optima Immigration Services Private Limited
MCA filings and documents for Optima Immigration Services Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Optima Immigration Services Private Limited
Frequently Asked Questions about Optima Immigration Services Private Limited
Optima Immigration Services Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Optima Immigration Services Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in Sas Nagar Mohali, Punjab, India. It was incorporated on 04 September 2018 and is registered under CIN U74999PB2018PTC048308. The company may be struck off soon - caution is advised.
The current directors of Optima Immigration Services Private Limited are:
- Rupinder Singh - Director
- Devender Singh - Director
The CIN (Corporate Identification Number) of Optima Immigration Services Private Limited is U74999PB2018PTC048308. 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 Immigration Services Private Limited is business services. The company specifically operates in other services.
Optima Immigration Services Private Limited can be reached at the registered office: Scf 68 Second Floor Phase – 10, Sas Nagar Mohali, Punjab, India – 160062.