Optimal Management PVT LTD
About Optimal Management PVT LTD
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Optimal Management PVT LTD was a private limited company based in Kolkata, West Bengal, 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 taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 15 May 1996.
Registered with ROC Kolkata under CIN U74140WB1996PTC079654.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.04 Lakh. It was led by directors Puthan Veettil Narayanan Nambiar and Jaya Nambiar.
Last AGM: 05 July 2010. Financial statements filed for year ended 31 March 2010. Office: A 2/7 Golf Greenphase 1, Kolkata, West Bengal, India – 700095.
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 AddressA 2/7 Golf Greenphase 1, Kolkata, West Bengal, India – 700095
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Management
Optimal Management has one previous CIN (Corporate Identification Number): U79654WB1996PTC079654. The current CIN is U74140WB1996PTC079654, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140WB1996PTC079654 | Current |
| U79654WB1996PTC079654 | Previous |
Board of Directors of Optimal Management PVT LTD
Optimal Management has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puthan Veettil Narayanan Nambiar | Managing Director | 15 May 1996 | 30 Years 4 Months | As last reported |
| Jaya Nambiar | Director | 15 May 1996 | 30 Years 4 Months | As last reported |
Financials of Optimal Management PVT LTD FY 2010 filings available
Ten-year financial statements for Optimal Management PVT LTD
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 Management
Optimal Management PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimal Management
Employment history and EPFO contributions of people linked to Optimal Management.
Employee and EPFO history for Optimal Management PVT LTD
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 Management
GST registrations and filing compliance for Optimal Management PVT LTD
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 Management
Credit ratings, litigation, and regulatory alerts for Optimal Management PVT LTD
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 Management
MSME payment history for Optimal Management PVT LTD
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 Management
Corporate group structure for Optimal Management PVT LTD
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 Management
MCA filings and documents for Optimal Management PVT LTD
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 Management
Frequently Asked Questions about Optimal Management PVT LTD
Optimal Management 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 Management is a struck-off private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 15 May 1996 and is registered under CIN U74140WB1996PTC079654. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Optimal Management are:
- Puthan Veettil Narayanan Nambiar - Managing Director
- Jaya Nambiar - Director
The CIN (Corporate Identification Number) of Optimal Management is U74140WB1996PTC079654. 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 Management is professional services. The company specifically operates in tax consultant. The company was active in this sector before being struck off.
The company has its registered office at A 27 Golf Greenphase 1, Kolkata, West Bengal, India – 700095.