Optimize Energy Analytics Private Limited
About Optimize Energy Analytics Private Limited
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Optimize Energy Analytics Private Limited was a private limited company based in Pune, Maharashtra, 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 service-based operations, a part of the broader business services sector. Incorporated on 31 May 2019.
Registered with ROC Pune under CIN U74999PN2019PTC184505.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abinas Kour Sudan and Praveen Dadhich.
Office: S.No.1/1A 1/2A 1/1B 1/2B Kharadi Office 808 Tower 2 World Trade Center, Pune, Maharashtra, India – 411014.
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 AddressS.No.1/1A 1/2A 1/1B 1/2B Kharadi Office 808 Tower 2 World Trade Center, Pune, Maharashtra, India – 411014
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Optimize Energy Analytics Private Limited
Optimize Energy Analytics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abinas Kour Sudan | Director | 31 May 2019 | 7 Years 4 Months | As last reported |
| Praveen Dadhich | Director | 31 May 2019 | 7 Years 4 Months | As last reported |
Financials of Optimize Energy Analytics Private Limited
Ten-year financial statements for Optimize Energy Analytics 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.
Charges & Borrowings of Optimize Energy Analytics
Optimize Energy Analytics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimize Energy Analytics
Employment history and EPFO contributions of people linked to Optimize Energy Analytics.
Employee and EPFO history for Optimize Energy Analytics 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 Energy Analytics
GST registrations and filing compliance for Optimize Energy Analytics 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 Energy Analytics
Credit ratings, litigation, and regulatory alerts for Optimize Energy Analytics 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 Energy Analytics
MSME payment history for Optimize Energy Analytics 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 Energy Analytics
Corporate group structure for Optimize Energy Analytics 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
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MCA Filings & Documents of Optimize Energy Analytics
MCA filings and documents for Optimize Energy Analytics 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 Energy Analytics
Frequently Asked Questions about Optimize Energy Analytics Private Limited
Optimize Energy Analytics 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 Energy Analytics is a struck-off private limited company in the business services sector based in Pune, Maharashtra, India. It was incorporated on 31 May 2019 and is registered under CIN U74999PN2019PTC184505. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Optimize Energy Analytics are:
- Abinas Kour Sudan - Director
- Praveen Dadhich - Director
The CIN (Corporate Identification Number) of Optimize Energy Analytics is U74999PN2019PTC184505. 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 Energy Analytics is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at S.No.11A 12A 11B 12B Kharadi Office 808 Tower 2 World Trade Center, Pune, Maharashtra, India – 411014.