About Optima Wires Private Limited
Data last updated: 24 July 2025
Optima Wires Private Limited was a private limited company based in Vaghodia, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in industrial machine tools, a part of the broader machinery and industrial equipment sector. Incorporated on 29 May 2008.
Registered with ROC Ahmedabad under CIN U28999GJ2008PTC054079.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.75 Cr. Formerly known as Optima Cube Inframaterials Private Limited. It was led by directors Meera Rajesh Sampat and Rajesh Sampat Govinddas.
Last AGM: 24 September 2018. Financial statements filed for year ended 31 March 2018. Office: 736 Gidc Estate Waghodia, Vaghodia, Gujarat, India – 391760.
As per the financials filed for FY 2018, the company reported a revenue of ₹6.19 Cr, a growth of 15% compared to the previous year.
The company had a reported workforce of approximately 25 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹80.13 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is optimaindia.com.
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Registered Address736 Gidc Estate Waghodia, Vaghodia, Gujarat, India – 391760
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IndustryMachinery and Equipment, Industrial Machine Tools
- 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
CIN History of Optima Wires Private Limited
Optima Wires Private Limited has one previous CIN (Corporate Identification Number): U29220GJ2008PTC054079. The current CIN is U28999GJ2008PTC054079, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28999GJ2008PTC054079 | Current |
| U29220GJ2008PTC054079 | Previous |
Business Activity of Optima Wires Private Limited
Optima Wires Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Business activity turnover details for Optima Wires 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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Auditor Details of Optima Wires Private Limited
Optima Wires Private Limited is audited by SHAH SANGHVI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHAH SANGHVI & CO | Locked | Locked | Locked |
Complete auditor history for Optima Wires Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Optima Wires Private Limited
Optima Wires Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Meera Rajesh Sampat | Director | 29 May 2008 | 18 Years 2 Months | As last reported |
| Rajesh Sampat Govinddas | Director | 29 May 2008 | 18 Years 2 Months | As last reported |
Financials of Optima Wires Private Limited FY 2018 filings available
Optima Wires Private Limited reported revenue of ₹6.19 Cr (up 15.00% YoY) for FY 2018.
Ten-year financial statements for Optima Wires Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Optima Wires Private Limited
Shareholding and ownership data for Optima Wires Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Optima Wires Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2011 | State Bank of India | ₹20.95 Cr | Satisfied |
| 05 Jul 2011 | State Bank of India | ₹20.95 Cr | Satisfied |
| 01 Jun 2010 | Kotak Mahindra Bank Limited | ₹22.83 Lakh | Satisfied |
| 16 Jun 2009 | Bank of Baroda | ₹19 Cr | Satisfied |
| 15 Jun 2009 | Bank of Baroda | ₹19 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Optima Wires Private Limited
Optima Wires Private Limited has a workforce of 25 employees as of Mar 31, 2024.
Employee and EPFO history for Optima Wires Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Optima Wires Private Limited
GST registrations and filing compliance for Optima Wires 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Optima Wires Private Limited
Credit ratings, litigation, and regulatory alerts for Optima Wires 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 Wires Private Limited
MSME payment history for Optima Wires 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
- Vendor payment signals
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Subsidiaries & Group Companies of Optima Wires Private Limited
Corporate group structure for Optima Wires Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Optima Wires Private Limited
MCA filings and documents for Optima Wires 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
- Complete filing index
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Recent Activity on Optima Wires Private Limited
Frequently Asked Questions about Optima Wires Private Limited
Optima Wires Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Optima Wires Private Limited is a amalgamated private limited company in the machinery and equipment sector based in Vaghodia, Gujarat, India. It was incorporated on 29 May 2008 and is registered under CIN U28999GJ2008PTC054079. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Optima Wires Private Limited was incorporated on 29 May 2008. Registered with ROC Ahmedabad.
The current directors of Optima Wires Private Limited are:
- Meera Rajesh Sampat - Director
- Rajesh Sampat Govinddas - Director
The CIN (Corporate Identification Number) of Optima Wires Private Limited is U28999GJ2008PTC054079. 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 Wires Private Limited is machinery and equipment. The company specifically operates in industrial machine tools.