Optima Management Consultancy Private Limited
About Optima Management Consultancy Private Limited
Data last updated: 26 July 2025
Optima Management Consultancy Private Limited was a foreign 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 specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 29 August 2011.
Registered with ROC Delhi under CIN U74140DL2011FTC224292.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Prem Kumar Mankad and Mohamed H G Habib.
Office: 12/46 Punjabi Bagh West, New Delhi, Delhi, India – 110026.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address12/46 Punjabi Bagh West, New Delhi, Delhi, India – 110026
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
Board of Directors of Optima Management Consultancy Private Limited
Optima Management Consultancy Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Prem Kumar Mankad
Also directs:
Texcel Infotech Private Limited
|
Director | 29 Aug 2011 | 14 Years 10 Months | As last reported |
| Mohamed H G Habib | Director | 29 Aug 2011 | 14 Years 10 Months | As last reported |
Financials of Optima Management Consultancy Private Limited
Ten-year financial statements for Optima Management Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Optima Management Consultancy Private Limited
Optima Management Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optima Management Consultancy Private Limited
View historical data on people associated with Optima Management Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optima Management Consultancy Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Optima Management Consultancy Private Limited
GST registrations and filing compliance for Optima Management Consultancy Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Optima Management Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Optima Management Consultancy Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Optima Management Consultancy Private Limited
MSME payment history for Optima Management Consultancy 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Optima Management Consultancy Private Limited
Corporate group structure for Optima Management Consultancy Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Optima Management Consultancy Private Limited
MCA filings and documents for Optima Management Consultancy Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Optima Management Consultancy Private Limited
Frequently Asked Questions about Optima Management Consultancy Private Limited
Optima Management Consultancy Private Limited 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 Management Consultancy Private Limited is a struck-off foreign private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 29 August 2011 and is registered under CIN U74140DL2011FTC224292. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Optima Management Consultancy Private Limited are:
- Prem Kumar Mankad - Director
- Mohamed H G Habib - Director
The CIN (Corporate Identification Number) of Optima Management Consultancy Private Limited is U74140DL2011FTC224292. 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 Management Consultancy Private Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at 1246 Punjabi Bagh West, New Delhi, Delhi, India – 110026.