Optimax Overseas Private Limited
About Optimax Overseas Private Limited
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Optimax Overseas Private Limited was a private limited company based in Netaji Subhash Place, Delhi, 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 operated in the other intermediate products segment of the recycling and waste management sector. It was incorporated on 17 May 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51494DL2012PTC236010.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Inder Mohan Singh and Naveen Khatri.
The registered office was at 309 Itl Twin Tower B – 9, Netaji Subhash Place, Delhi, India – 110034.
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- Registered Address309 Itl Twin Tower B – 9, Netaji Subhash Place, Delhi, India – 110034
- IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Board of Directors of Optimax Overseas Private Limited
Optimax Overseas has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inder Mohan Singh | Director | 17 May 2012 | 14 Years 4 Months | As last reported |
| Naveen Khatri | Director | 17 May 2012 | 14 Years 4 Months | As last reported |
Financials of Optimax Overseas Private Limited
Financial statements from 2015
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 Optimax Overseas Private Limited
Optimax Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimax Overseas Private Limited
Employment history and EPFO contributions of people linked to Optimax Overseas.
Employee and EPFO history
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 Optimax Overseas Private Limited
GST registrations and filing compliance
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 Optimax Overseas Private Limited
Credit ratings, litigation, and regulatory alerts
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 Optimax Overseas Private Limited
MSME payment history
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 Optimax Overseas Private Limited
Corporate group structure
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 Optimax Overseas Private Limited
MCA filings and documents
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 Optimax Overseas Private Limited
Frequently Asked Questions about Optimax Overseas Private Limited
Optimax Overseas 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.
Optimax Overseas was a private limited company based in Netaji Subhash Place, Delhi, India. The company worked in other intermediate products, within the recycling and waste management industry. It was incorporated on 17 May 2012 and is registered under CIN U51494DL2012PTC236010. The company has been struck off by the Registrar of Companies and is no longer operational.
Optimax Overseas had 2 directors:
- Inder Mohan Singh - Director
- Naveen Khatri - Director
The CIN (Corporate Identification Number) of Optimax Overseas is U51494DL2012PTC236010. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Optimax Overseas is at 309 Itl Twin Tower B – 9, Netaji Subhash Place, Delhi, India – 110034.
Optimax Overseas was incorporated on 17 May 2012. It is registered with the Registrar of Companies, Delhi.
Optimax Overseas has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Optimax Overseas operated in the recycling and waste management industry, in the other intermediate products segment. It worked in this industry before it was struck off.
No. Optimax Overseas is not listed on any stock exchange. It is an unlisted company.