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.
U74996DL2006PTC149899
149899
20 June 2006
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudhansu Kumar Nayak | Director | 20 Mar 2019 | Current |
| Sameer Kudsia | Director | 20 Jun 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Mar 2019 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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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.
Progress on Optimal Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was documented.
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 9 months . was documented.
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 6 months . was documented.
Optimal Exim Private Limited was registered on 20 Jun 2006 with Roc Delhi & aged 19 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Optimal Exim Private Limited is U74996DL2006PTC149899.
Optimal Exim Private Limited is headquartered at R-2, N.D.S.E. Part-Ii, New Delhi, Delhi, 110049.
Optimal Exim Private Limited was incorporated on 20 June 2006.
The current directors of Optimal Exim Private Limited are
The primary industry of Optimal Exim Private Limited is Financial And Insurance Service.
Optimal Exim Private Limited is unlisted.
The authorized capital of Optimal Exim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Optimal Exim Private Limited is Compliant.
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