Optima Immigration Services Private Limited
About Optima Immigration Services Private Limited
Data last updated:
Optima Immigration Services Private Limited is a private limited company based in 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 operates in the service-based operations segment of the business services sector. It was incorporated on 04 September 2018.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U74999PB2018PTC048308.
The company has 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.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Scf 68 Second Floor Phase – 10, Mohali, Punjab, India – 160062.
Company details
Contact details
Optima Immigration Services Private Limited's registered office is in Mohali, Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressScf 68 Second Floor Phase – 10, Mohali, Punjab, India – 160062
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Optima Immigration Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Optima Immigration Services is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Optima Immigration Services Private Limited, buy the company report.
Financials of Optima Immigration Services Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Optima Immigration Services Private Limited, buy the company report.
Board of directors of Optima Immigration Services Private Limited
Optima Immigration Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupinder Singh | Director | 04 Sep 2018 | 8 Years 1 Months | Current |
| Devender Singh | Director | 04 Sep 2018 | 8 Years 1 Months | Current |
Peer comparison
Optima Immigration Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (management consultancy activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ascent Leadership and Management Consultants Private Limited | ₹4 Lakh (FY 2025) | -75.0% | Hyderabad, Telangana, India | |||
| Eurasian Studios India Private Limited | ₹4 Lakh (FY 2020) | New Delhi, Delhi, India | ||||
| Econut Research and Development Private Limited | ₹4 Lakh (FY 2024) | Mysore, Karnataka, India | ||||
| Ennar Fin-Tech (India) Private Limited | ₹4 Lakh (FY 2024) | -13.0% | Bangalore, Karnataka, India | |||
| Sprout Wings Consultant (OPC) Private Limited | ₹3.99 Lakh (FY 2024) | Surat, Gujarat, India | ||||
| High Computer Learning Centre Private Limited | ₹3.98 Lakh (FY 2022) | -6.0% | New Delhi, Delhi, India | |||
| Soundarythm Art and Craft Private Limited | ₹3.98 Lakh (FY 2016) | -63.0% | New Delhi, Delhi, India | |||
| Jardens Capability Developers (OPC) Private Limited | ₹3.97 Lakh (FY 2021) | -54.0% | Mumbai, Maharashtra, India | |||
| Massive Technology Worldwide Services Private Limited | ₹3.97 Lakh (FY 2016) | -60.0% | New Delhi, Delhi, India | |||
| JN Consultants Private Limited | ₹3.97 Lakh (FY 2018) | 20.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Optima Immigration Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Optima Immigration Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Optima Immigration Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Optima Immigration Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Optima Immigration Services Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Jasbir Singh Hundal ceased to be Director on 27 Apr 2022.
Frequently asked questions
Optima Immigration Services 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 is a company pending strike off, currently registered as a private limited company based in Mohali, Punjab, India. The company works in other services, within the business services industry. It was incorporated on 04 September 2018 and is registered under CIN U74999PB2018PTC048308. The company may be struck off soon - caution is advised.
Optima Immigration Services has 2 current directors:
- Rupinder Singh - Director
- Devender Singh - Director
The CIN (Corporate Identification Number) of Optima Immigration Services is U74999PB2018PTC048308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optima Immigration Services was incorporated on 04 September 2018. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Optima Immigration Services is at Scf 68 Second Floor Phase – 10, Mohali, Punjab, India – 160062.
The latest financial statements of Optima Immigration Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from FY 2019 are in the company report.
Optima Immigration Services operates in the business services industry, in the other services segment.
The peers of Optima Immigration Services by revenue are Ascent Leadership and Management Consultants Private Limited, Eurasian Studios India Private Limited, Econut Research and Development Private Limited, Ennar Fin-Tech (India) Private Limited, Sprout Wings Consultant (OPC) Private Limited and 5 more, all in the same principal business activity (management consultancy activities).
Jasbir Singh Hundal ceased to be Director on 27 Apr 2022. Devender Singh was appointed as Director on 04 Sep 2018. Rupinder Singh was appointed as Director on 04 Sep 2018.
Optima Immigration Services can be reached at its registered office: Scf 68 Second Floor Phase – 10, Mohali, Punjab, India – 160062.