Optimal Transtech Private Limited
About Optimal Transtech Private Limited
Data last updated: 23 July 2025
Optimal Transtech Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 diversified business activities, a part of the broader business services sector. Incorporated on 13 February 2017.
Registered with ROC Kanpur under CIN U74999UP2017PTC090363.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashutosh Srivastava and Kashif Habib Khan.
Office: 1/35 H Janki Puram, Lucknow, Uttar Pradesh, India – 226021.
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 Address1/35 H Janki Puram, Lucknow, Uttar Pradesh, India – 226021
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Optimal Transtech Private Limited
Optimal Transtech Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashutosh Srivastava
Also directs:
Amritansh Mutual Nidhi Limited
|
Director | 13 Feb 2017 | 9 Years 5 Months | As last reported |
| Kashif Habib Khan | Director | 13 Feb 2017 | 9 Years 5 Months | As last reported |
|
Abhishekh Srivastva
Also directs:
Amritansh Mutual Nidhi Limited
|
Director | 13 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Optimal Transtech Private Limited
Ten-year financial statements for Optimal Transtech Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Optimal Transtech Private Limited
Optimal Transtech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimal Transtech Private Limited
View historical data on people associated with Optimal Transtech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optimal Transtech 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
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GST Compliance of Optimal Transtech Private Limited
GST registrations and filing compliance for Optimal Transtech 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
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Credit Ratings, Litigation & Regulatory Alerts for Optimal Transtech Private Limited
Credit ratings, litigation, and regulatory alerts for Optimal Transtech 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
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MSME Payment Delays by Optimal Transtech Private Limited
MSME payment history for Optimal Transtech 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
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Subsidiaries & Group Companies of Optimal Transtech Private Limited
Corporate group structure for Optimal Transtech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Optimal Transtech Private Limited
MCA filings and documents for Optimal Transtech Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Optimal Transtech Private Limited
Frequently Asked Questions about Optimal Transtech Private Limited
Optimal Transtech 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 Transtech Private Limited is a struck-off private limited company in the business services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 13 February 2017 and is registered under CIN U74999UP2017PTC090363. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Optimal Transtech Private Limited are:
- Ashutosh Srivastava - Director
- Kashif Habib Khan - Director
- Abhishekh Srivastva - Director
The CIN (Corporate Identification Number) of Optimal Transtech Private Limited is U74999UP2017PTC090363. 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 Transtech Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 135 H Janki Puram, Lucknow, Uttar Pradesh, India – 226021.