Optimum Credits Limited
About Optimum Credits Limited
Data last updated: 22 July 2025
Optimum Credits Limited was a public limited company based in New 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 housing finance, a part of the broader financial services sector. Incorporated on 25 March 1994.
Registered with ROC Delhi under CIN U65922DL1994PLC058079.
Capital: an authorised share capital of ₹4.55 Cr and a paid-up capital of ₹4.52 Cr. It was led by directors including Suman Sharma and Manoj Kumar.
Last AGM: 20 September 2010. Financial statements filed for year ended 31 March 2010. Office: 60/39 New Rohtak Road Karol Bagh, New Delhi, Delhi, India – 110005.
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 Address60/39 New Rohtak Road Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Housing Finance, Other Financial Intermediation, Credit Allocation Agencies
- 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
CIN History of Optimum Credits Limited
Optimum Credits Limited has one previous CIN (Corporate Identification Number): U65922DL1994PTC058079. The current CIN is U65922DL1994PLC058079, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65922DL1994PLC058079 | Current |
| U65922DL1994PTC058079 | Previous |
Board of Directors of Optimum Credits Limited
Optimum Credits Limited is currently managed by 4 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Sharma | Director | 21 Apr 2007 | 19 Years 4 Months | As last reported |
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Manoj Kumar
Also directs:
Demontrel Recruitment Abroad Private Limited
|
Director | 10 Jul 2015 | 11 Years 1 Months | As last reported |
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Rakesh Kumar Sharma
Also directs:
Midway Exim Private Limited
|
Director | 21 Apr 2007 | 19 Years 4 Months | As last reported |
| Papu Mahto | Director | 04 Jan 2013 | 13 Years 7 Months | As last reported |
Financials of Optimum Credits Limited FY 2010 filings available
Ten-year financial statements for Optimum Credits 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.
Charges & Borrowings Optimum Credits Limited
Optimum Credits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimum Credits Limited
View historical data on people associated with Optimum Credits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optimum Credits 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 Optimum Credits Limited
GST registrations and filing compliance for Optimum Credits 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
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Credit Ratings, Litigation & Regulatory Alerts for Optimum Credits Limited
Credit ratings, litigation, and regulatory alerts for Optimum Credits 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 Optimum Credits Limited
MSME payment history for Optimum Credits 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
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Subsidiaries & Group Companies of Optimum Credits Limited
Corporate group structure for Optimum Credits 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
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MCA Filings & Documents of Optimum Credits Limited
MCA filings and documents for Optimum Credits 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 Optimum Credits Limited
Frequently Asked Questions about Optimum Credits Limited
Optimum Credits 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.
Optimum Credits Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 March 1994 and is registered under CIN U65922DL1994PLC058079. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Optimum Credits Limited are:
- Suman Sharma - Director
- Manoj Kumar - Director
- Rakesh Kumar Sharma - Director
- Papu Mahto - Director
The CIN (Corporate Identification Number) of Optimum Credits Limited is U65922DL1994PLC058079. 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 Optimum Credits Limited is financial services. The company specifically operates in housing finance. The company was active in this sector before being struck off.
The company has its registered office at 6039 New Rohtak Road Karol Bagh, New Delhi, Delhi, India – 110005.