Optimize Construction Private Limited
About Optimize Construction Private Limited
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Optimize Construction Private Limited was a private limited company based in Delhi, 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 specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 31 March 2014.
Registered with ROC Delhi under CIN U45400DL2014PTC267198.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suman Singh and Ruby Singh.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: E – 128 Sector – 25 Rohini, Delhi, Delhi, India – 110085.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.95 Lakh.
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 AddressE – 128 Sector – 25 Rohini, Delhi, Delhi, India – 110085
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Optimize Construction
The main business activity of Optimize Construction is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Optimize Construction Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Optimize Construction
Optimize Construction Private Limited is audited by SHIVANI JAIN AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIVANI JAIN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Optimize Construction Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Optimize Construction Private Limited
Optimize Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Singh | Director | 31 Mar 2014 | 12 Years 6 Months | As last reported |
| Ruby Singh | Director | 31 Mar 2014 | 12 Years 6 Months | As last reported |
Financials of Optimize Construction Private Limited FY 2018 filings available
Optimize Construction Private Limited reported revenue of ₹1.95 Lakh for FY 2018.
Ten-year financial statements for Optimize Construction Private Limited
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.
Ownership and Shareholding of Optimize Construction
Shareholding and ownership data for Optimize Construction Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Optimize Construction
Optimize Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimize Construction
Employment history and EPFO contributions of people linked to Optimize Construction.
Employee and EPFO history for Optimize Construction Private Limited
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 Optimize Construction
GST registrations and filing compliance for Optimize Construction Private Limited
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 Optimize Construction
Credit ratings, litigation, and regulatory alerts for Optimize Construction Private Limited
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 Optimize Construction
MSME payment history for Optimize Construction Private Limited
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 Optimize Construction
Corporate group structure for Optimize Construction Private Limited
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 Optimize Construction
MCA filings and documents for Optimize Construction Private Limited
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 Optimize Construction
Frequently Asked Questions about Optimize Construction Private Limited
Optimize Construction 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.
Optimize Construction is a struck-off private limited company in the infrastructure and utilities sector based in Delhi, Delhi, India. It was incorporated on 31 March 2014 and is registered under CIN U45400DL2014PTC267198. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Optimize Construction are:
- Suman Singh - Director
- Ruby Singh - Director
The CIN (Corporate Identification Number) of Optimize Construction is U45400DL2014PTC267198. 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 Optimize Construction is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at E – 128 Sector – 25 Rohini, Delhi, Delhi, India – 110085.