Optimal Finvest Private Limited
About Optimal Finvest Private Limited
Data last updated: 27 July 2025
Optimal Finvest Private Limited was a private limited company based in Barnala, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 06 July 2017.
Registered with ROC Chandigarh under CIN U65999PB2017PTC046689.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.25 Cr. It was led by directors Jasvir Singh and Tek Singh.
Office: # 114 Ramrajya Enclave, Barnala, Punjab, India – 148101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address# 114 Ramrajya Enclave, Barnala, Punjab, India – 148101
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IndustryFinancial Services, NBFC
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Board of Directors of Optimal Finvest Private Limited
Optimal Finvest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasvir Singh | Director | 06 Jul 2017 | 9 Years 0 Months | As last reported |
| Tek Singh | Director | 06 Jul 2017 | 9 Years 0 Months | As last reported |
Financials of Optimal Finvest Private Limited
Ten-year financial statements for Optimal Finvest Private Limited
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Charges & Borrowings Optimal Finvest Private Limited
Optimal Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimal Finvest Private Limited
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Employee and EPFO history for Optimal Finvest Private Limited
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GST Compliance of Optimal Finvest Private Limited
GST registrations and filing compliance for Optimal Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Optimal Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Optimal Finvest Private Limited
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MSME Payment Delays by Optimal Finvest Private Limited
MSME payment history for Optimal Finvest Private Limited
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Subsidiaries & Group Companies of Optimal Finvest Private Limited
Corporate group structure for Optimal Finvest Private Limited
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MCA Filings & Documents of Optimal Finvest Private Limited
MCA filings and documents for Optimal Finvest Private Limited
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Recent Activity on Optimal Finvest Private Limited
Frequently Asked Questions about Optimal Finvest Private Limited
Optimal Finvest Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Optimal Finvest Private Limited is a struck-off private limited company in the financial services sector based in Barnala, Punjab, India. It was incorporated on 06 July 2017 and is registered under CIN U65999PB2017PTC046689. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Optimal Finvest Private Limited are:
- Jasvir Singh - Director
- Tek Singh - Director
The CIN (Corporate Identification Number) of Optimal Finvest Private Limited is U65999PB2017PTC046689. 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 Finvest Private Limited is financial services. The company specifically operates in nbfc. The company was active in this sector before being struck off.
The company has its registered office at # 114 Ramrajya Enclave, Barnala, Punjab, India – 148101.