Optima Infratech Private Limited
About Optima Infratech Private Limited
Data last updated:
Optima Infratech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 07 February 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2008PTC173719.
The company had an authorised share capital of ₹25 Lakh. It was led by directors including Paramjeet Singh and Amarjeet Singh.
The registered office was at A – 71 Second Floor Flatted Factories Complex Jhandewalan, New Delhi, Delhi, India – 110055.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
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- Registered AddressA – 71 Second Floor Flatted Factories Complex Jhandewalan, New Delhi, Delhi, India – 110055
- IndustryInfrastructure and Utilities, General Construction Services
- 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
- One PDF report, delivered after checkout
Financials of Optima Infratech Private Limited
Financial statements from 2015
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.
Board of Directors of Optima Infratech Private Limited
Optima Infratech has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paramjeet Singh | Director | 05 Mar 2009 | 17 Years 7 Months | As last reported |
| Amarjeet Singh | Director | 05 Mar 2009 | 17 Years 7 Months | As last reported |
| Rajesh Kukreja Also directs: Shri Rameshwaram Finance and Credit Private Limited | Director | 07 Feb 2008 | 18 Years 8 Months | As last reported |
| Sonia Kukreja | Director | 07 Feb 2008 | 18 Years 8 Months | As last reported |
Charges & Borrowings of Optima Infratech Private Limited
Optima Infratech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Optima Infratech Private Limited
Optima Infratech Private Limited has 2 court cases on record: 2 filed by Optima Infratech. 1 case is pending and 1 is disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra | Pending |
| Bombay High Court | Appeal | Filed by the company against State of Maharashtra | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Optima Infratech Private Limited
Employment history and EPFO contributions of people linked to Optima Infratech.
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.
Recent Activity on Optima Infratech Private Limited
Optima Infratech Private Limited has 4 board changes on record since 2008: 4 appointments. The latest: Amarjeet Singh was appointed as Director on 05 Mar 2009.
Credit Ratings, Litigation & Regulatory Alerts for Optima Infratech Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Optima Infratech Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Optima Infratech Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Optima Infratech Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Optima Infratech Private Limited
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Optima Infratech Private Limited
Optima Infratech has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Optima Infratech was a private limited company based in New Delhi, Delhi, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 07 February 2008 and is registered under CIN U70109DL2008PTC173719. The company has been struck off by the Registrar of Companies and is no longer operational.
Optima Infratech had 4 directors:
- Paramjeet Singh - Director
- Amarjeet Singh - Director
- Rajesh Kukreja - Director
- Sonia Kukreja - Director
The CIN (Corporate Identification Number) of Optima Infratech is U70109DL2008PTC173719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Optima Infratech is at A – 71 Second Floor Flatted Factories Complex Jhandewalan, New Delhi, Delhi, India – 110055.
Optima Infratech was incorporated on 07 February 2008. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹25 Lakh.
Optima Infratech operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
No. Optima Infratech is not listed on any stock exchange. It is an unlisted company.
Optima Infratech has 2 court cases on record: 2 filed by the company. 1 is pending.