Optimal Exim Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2006.
2006 New Delhi, Delhi, India Struck Off
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About Optimal Exim Private Limited

Optimal Exim Private Limited, a struck off private limited company, was established on 20 June 2006 in New Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74996DL2006PTC149899. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sudhansu Kumar Nayak (Director), Sameer Kudsia (Director). Past directors included Suneer Kudsia. Its latest AGM occurred on 23 September 2022, with the balance sheet filed on 31 March 2022. It is based at R-2, N.D.S.E. Part-Ii, New Delhi, Delhi, 110049.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74996DL2006PTC149899

  • Registration Number

    149899

  • Incorporation Date

    20 June 2006

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Optimal Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Optimal Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Optimal Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Sudhansu Kumar Nayak Director 20 Mar 2019 Current
Sameer Kudsia Director 20 Jun 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Mar 2019 Past

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Financial Performance of Optimal Exim.

Optimal Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Optimal Exim revenue growth over time
Optimal Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Optimal Exim?

In 2017, Optimal Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Optimal Exim?

Unlock and access historical data on people associated with Optimal Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Optimal Exim
Recent Activity within the Organization
  • Annual General Meeting

    Optimal Exim Private Limited last Annual general meeting of members was held on 23 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Optimal Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.

  • Director Appointment

    Progress on Sudhansu Kumar Nayak was appointed as a Director was appointed as a Director on 20 Mar 2019 & has been associated with this company since 6 years 11 months . was documented.

  • Director Appointment

    Progress on Sameer Kudsia was appointed as a Director was appointed as a Director on 20 Jun 2006 & has been associated with this company since 19 years 8 months . was documented.

  • Company Incorporation

    The activity Optimal Exim Private Limited was registered on 20 Jun 2006 with Roc Delhi & aged 19 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Optimal Exim Private Limited?

The CIN of Optimal Exim Private Limited is U74996DL2006PTC149899.

Where is Optimal Exim Private Limited headquartered?

Optimal Exim Private Limited is headquartered at R-2, N.D.S.E. Part-Ii, New Delhi, Delhi, 110049.

When was Optimal Exim Private Limited incorporated?

Optimal Exim Private Limited was incorporated on 20 June 2006.

Who are the current directors of Optimal Exim Private Limited?

The current directors of Optimal Exim Private Limited are

What is the primary industry of Optimal Exim Private Limited?

The primary industry of Optimal Exim Private Limited is Financial And Insurance Service.

Is Optimal Exim Private Limited a listed company?

Optimal Exim Private Limited is unlisted.

What is the capital structure of Optimal Exim Private Limited?

The authorized capital of Optimal Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Optimal Exim Private Limited?

The compliance status of Optimal Exim Private Limited is Compliant.

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