Optimal Delivery India Private Limited

Optimal Delivery India Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74999MH2017FTC298515 Incorporated 11 August 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Foreign Private Limited Company transport and logistics
Data last updated
Revenue · FY 2020
₹5.19 Cr
▼ 40.00% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹5.5 Cr
Registered with MCA
Paid-up capital
₹24.42 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2020
Balance sheet date

About Optimal Delivery India Private Limited

Data last updated: 07 March 2026

Optimal Delivery India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Optimal Holdings Ltd. It specialises in express logistics, a part of the broader transport and logistics sector. Incorporated on 11 August 2017, the company has been in operation for over 9 years.

Registered with ROC Mumbai under CIN U74999MH2017FTC298515.

Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹24.42 Lakh. It is led by directors Jamie Minto and Saurabh Jain.

Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2020. Office: 7/C 32 Corporate Avenue Prem Chs Ltd. Off Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093.

As per the financials filed for FY 2020, the company reported a revenue of ₹5.19 Cr, a decline of 40% compared to the previous year.

It operates as a subsidiary of Optimal Holdings Ltd.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website optimaldeliveryindia.com.

Company Details of Optimal Delivery India Private Limited
CIN U74999MH2017FTC298515
Registration Number 298515
Incorporation Date 11 August 2017
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 December 2020
Date of Balance Sheet 31 March 2020
Parent Company Optimal Holdings Ltd
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    7/C 32 Corporate Avenue Prem Chs Ltd. Off Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093
  • Industry
    Transport and Logistics, Express Logistics
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Financials, compliance, directors, charges, ownership and filings for Optimal Delivery India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Optimal Delivery India Private Limited

Optimal Delivery India Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
N Support service to Organizations N7 Other support services to organizations Locked
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Auditor Details of Optimal Delivery India Private Limited

Optimal Delivery India Private Limited is audited by Gaurav Agarwal & Company for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Gaurav Agarwal & Company Locked Locked Locked
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Board of Directors of Optimal Delivery India Private Limited

Optimal Delivery India Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Jamie Minto Director 07 Feb 2018 8 Years 7 Months Current
Saurabh Jain Director 10 Apr 2018 8 Years 5 Months Current

Financials of Optimal Delivery India Private Limited FY 2020 filings available

Optimal Delivery India Private Limited reported revenue of ₹5.19 Cr (down 40.00% YoY) for FY 2020.

Revenue · FY 2020
₹5.19 Cr ▼ 40.00%
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Ownership and Shareholding of Optimal Delivery India Private Limited

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Charges & Borrowings Optimal Delivery India Private Limited

Optimal Delivery India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Optimal Delivery India Private Limited

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Employee and EPFO history for Optimal Delivery India Private Limited

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GST Compliance of Optimal Delivery India Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Optimal Delivery India Private Limited

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Credit ratings, litigation, and regulatory alerts for Optimal Delivery India Private Limited

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MSME Payment Delays by Optimal Delivery India Private Limited

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MSME payment history for Optimal Delivery India Private Limited

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Subsidiaries & Group Companies of Optimal Delivery India Private Limited

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MCA Filings & Documents of Optimal Delivery India Private Limited

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MCA filings and documents for Optimal Delivery India Private Limited

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Recent Activity on Optimal Delivery India Private Limited

Activity
29 Dec 2020
Optimal Delivery India Private Limited last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Optimal Delivery India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Directors
10 Apr 2018
Saurabh Jain was appointed as a Director on 10 Apr 2018 & has been associated with this company since 8 years 5 months.
Directors
07 Feb 2018
Jamie Minto was appointed as a Director on 07 Feb 2018 & has been associated with this company since 8 years 7 months.
Activity
11 Aug 2017
Optimal Delivery India Private Limited was registered on 11 Aug 2017 with Roc Mumbai I & aged 9 years 30 days as per MCA records.

Frequently Asked Questions about Optimal Delivery India Private Limited

Optimal Delivery India Private Limited is an active foreign private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 11 August 2017 (9+ years old) and is registered under CIN U74999MH2017FTC298515.

Optimal Delivery India Private Limited reported revenue of ₹5.19 Cr for FY 2020 (down 40.00% YoY).

The current directors of Optimal Delivery India Private Limited are:

The primary industry of Optimal Delivery India Private Limited is transport and logistics. The company specifically operates in express logistics. The company is currently active in this sector.

Optimal Delivery India Private Limited can be reached at the registered office: 7C 32 Corporate Avenue Prem Chs Ltd. Off Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093, or through the website optimaldeliveryindia.com.

The authorised capital is ₹5.5 Cr, and the paid-up capital is ₹24.42 Lakh.

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