Optimal Fin-Tech Limited
About Optimal Fin-Tech Limited
Data last updated:
Optimal Fin-Tech Limited is a public limited company based in Na, Telangana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in hire purchase, a part of the broader financial services sector. Incorporated on 11 September 1995, the company has been in operation for over 31 years.
Registered with ROC Hyderabad under CIN U65921TG1995PLC021671.
Capital: an authorised share capital of ₹1 Cr.
Office: 3 – 4 – 485/1 Agarwal Apartments Barkatpura Hyderabad., Na, Telangana, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address3 – 4 – 485/1 Agarwal Apartments Barkatpura Hyderabad., Na, Telangana, India
- IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, Other Financial Intermediation
- 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 Optimal Fin-Tech
Optimal Fin-Tech has one previous CIN (Corporate Identification Number): U65921AP1995PLC021671. The current CIN is U65921TG1995PLC021671, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921TG1995PLC021671 | Current |
| U65921AP1995PLC021671 | Previous |
Board of Directors of Optimal Fin-Tech Limited
No directors are listed for Optimal Fin-Tech in the MCA records available to us.
Financials of Optimal Fin-Tech Limited
Ten-year financial statements for Optimal Fin-Tech 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.
Charges & Borrowings of Optimal Fin-Tech
Optimal Fin-Tech Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimal Fin-Tech
Employment history and EPFO contributions of people linked to Optimal Fin-Tech.
Employee and EPFO history for Optimal Fin-Tech 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 Optimal Fin-Tech
GST registrations and filing compliance for Optimal Fin-Tech 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 Optimal Fin-Tech
Credit ratings, litigation, and regulatory alerts for Optimal Fin-Tech 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 Optimal Fin-Tech
MSME payment history for Optimal Fin-Tech 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 Optimal Fin-Tech
Corporate group structure for Optimal Fin-Tech 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 Optimal Fin-Tech
MCA filings and documents for Optimal Fin-Tech 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 Optimal Fin-Tech
Frequently Asked Questions about Optimal Fin-Tech Limited
Optimal Fin-Tech is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Optimal Fin-Tech is a company pending strike off, currently registered as a public limited company in the financial services sector based in Na, Telangana, India. It was incorporated on 11 September 1995 and is registered under CIN U65921TG1995PLC021671. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Optimal Fin-Tech is U65921TG1995PLC021671. 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 Optimal Fin-Tech is financial services. The company specifically operates in hire purchase.
Optimal Fin-Tech can be reached at the registered office: 3 – 4 – 4851 Agarwal Apartments Barkatpura Hyderabad, Na, Telangana, India.
The authorised capital is ₹1 Cr.