About Optimal Transnational India Private Limited
Data last updated: 06 February 2026
Optimal Transnational India Private Limited is a private limited company based in Delhi, Delhi, India. The company specialises in business process outsourcing. Incorporated on 04 July 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U74999DL2013PTC254867.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shantanu Dublish and Madhu Surana.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 3 2Nd Floor Pankaj Mayur Plaza – I Mayur Vihar – Iii, Delhi, Delhi, India – 110096.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.73 Cr, a growth of 71% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website optimaltransnational.com.au.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressS – 3 2Nd Floor Pankaj Mayur Plaza – I Mayur Vihar – Iii, Delhi, Delhi, India – 110096
-
IndustryBusiness Outsourcing, Business Process Outsourcing
- 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
Business Activity of Optimal Transnational India Private Limited
Optimal Transnational India Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including office administrative, office support and other business support activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Optimal Transnational India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Optimal Transnational India Private Limited
Optimal Transnational India Private Limited is audited by R B N & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R B N & CO | Locked | Locked | Locked |
Complete auditor history for Optimal Transnational India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Optimal Transnational India Private Limited
Optimal Transnational India Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shantanu Dublish | Director | 04 Jul 2013 | 13 Years 1 Months | Current |
|
Madhu Surana
Also directs:
Northbridge System Llp, Glaze Builders Private Limited
|
Director | 27 Nov 2014 | 11 Years 8 Months | Current |
|
Dharmesh Rameshchandra Shah
Also directs:
Optimal Toys Llp, Rozad Tech (India) Private Limited
|
Director | 04 Jul 2013 | 13 Years 1 Months | Current |
Financials of Optimal Transnational India Private Limited FY 2025 filings available
Optimal Transnational India Private Limited reported revenue of ₹1.73 Cr (up 71.00% YoY) for FY 2025.
Ten-year financial statements for Optimal Transnational India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Optimal Transnational India Private Limited
Shareholding and ownership data for Optimal Transnational India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Optimal Transnational India Private Limited
Optimal Transnational India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimal Transnational India Private Limited
Optimal Transnational India Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Optimal Transnational India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Optimal Transnational India Private Limited
GST registrations and filing compliance for Optimal Transnational India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Transnational India Private Limited
Credit ratings, litigation, and regulatory alerts for Optimal Transnational India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Transnational India Private Limited
MSME payment history for Optimal Transnational India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Transnational India Private Limited
Corporate group structure for Optimal Transnational India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Transnational India Private Limited
MCA filings and documents for Optimal Transnational India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Transnational India Private Limited
Frequently Asked Questions about Optimal Transnational India Private Limited
Optimal Transnational India Private Limited is an active private limited company in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 04 July 2013 (13+ years old) and is registered under CIN U74999DL2013PTC254867.
Optimal Transnational India Private Limited reported revenue of ₹1.73 Cr for FY 2025 (up 71.00% YoY).
The current directors of Optimal Transnational India Private Limited are:
- Shantanu Dublish - Director
- Madhu Surana - Director
- Dharmesh Rameshchandra Shah - Director
The primary industry of Optimal Transnational India Private Limited is business outsourcing. The company specifically operates in business process outsourcing. The company is currently active in this sector.
Optimal Transnational India Private Limited can be reached at the registered office: S – 3 2Nd Floor Pankaj Mayur Plaza – I Mayur Vihar – Iii, Delhi, Delhi, India – 110096, or through the website optimaltransnational.com.au.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.