Optima Technologies Private Limited
About Optima Technologies Private Limited
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Optima Technologies 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 specialised in management consultancy, a part of the broader business services sector. Incorporated on 04 September 1992.
Registered with ROC Delhi under CIN U74899DL1992PTC050210.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.03 Lakh. It was led by directors including Pankaj Agrawal and Sunita Agrawal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: B – 122/2 Dda Flats, East Of Kailash, New Delhi, Delhi, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹20.81 Lakh.
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 AddressB – 122/2 Dda Flats, East Of Kailash, New Delhi, Delhi, India
- IndustryBusiness Services, Management Consultancy
- 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 Technologies
Optima Technologies operates primarily in the professional, scientific and technical sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Optima Technologies Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Optima Technologies
Optima Technologies Private Limited is audited by RAKESHNANDA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESHNANDA | Locked | Locked | Locked |
Complete auditor history for Optima Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Optima Technologies Private Limited
Optima Technologies has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Agrawal Also directs: Aryan HR Consulting Private Limited | Director | 04 Sep 1992 | 34 Years 0 Months | As last reported |
| Sunita Agrawal | Director | 10 Sep 2005 | 21 Years 0 Months | As last reported |
| Kapil Dev Parashar | Director | 04 Sep 1992 | 34 Years 0 Months | As last reported |
Financials of Optima Technologies Private Limited FY 2022 filings available
Optima Technologies Private Limited reported revenue of ₹20.81 Lakh for FY 2017.
Ten-year financial statements for Optima Technologies Private Limited
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.
Ownership and Shareholding of Optima Technologies
Shareholding and ownership data for Optima Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Optima Technologies
Optima Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optima Technologies
Employment history and EPFO contributions of people linked to Optima Technologies.
Employee and EPFO history for Optima Technologies Private Limited
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 Technologies
GST registrations and filing compliance for Optima Technologies Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Optima Technologies
Credit ratings, litigation, and regulatory alerts for Optima Technologies Private Limited
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 Technologies
MSME payment history for Optima Technologies Private Limited
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 Technologies
Corporate group structure for Optima Technologies Private Limited
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.
MCA Filings & Documents of Optima Technologies
MCA filings and documents for Optima Technologies Private Limited
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.
Recent Activity on Optima Technologies
Frequently Asked Questions about Optima Technologies Private Limited
Optima Technologies 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 Technologies is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 04 September 1992 and is registered under CIN U74899DL1992PTC050210. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Optima Technologies are:
- Pankaj Agrawal - Director
- Sunita Agrawal - Director
- Kapil Dev Parashar - Director
The CIN (Corporate Identification Number) of Optima Technologies is U74899DL1992PTC050210. 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 Technologies is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at B – 1222 Dda Flats, East Of Kailash, New Delhi, Delhi, India.