About Optimus Commodity Futures Private Limited
Data last updated: 26 July 2025
Optimus Commodity Futures Private Limited was a private limited company based in Vijayawada, Andhra 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 November 2003.
Registered with ROC Vijayawada under CIN U51219AP2003PTC041996.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹70 Lakh. It was led by directors Durga Prasad Balla and Mahesh Balla.
Last AGM: 28 October 2020. Financial statements filed for year ended 31 March 2020. Office: D.No: 11 – 6 – 20 Abdul Azeem Street Kothapet, Vijayawada, Andhra Pradesh, India – 520001.
As per the financials filed for FY 2020, the company reported a revenue of ₹5,848, a decline of 89% compared to the previous year.
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. The last known website on record is optimusindia.com.
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Registered AddressD.No: 11 – 6 – 20 Abdul Azeem Street Kothapet, Vijayawada, Andhra Pradesh, India – 520001
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Optimus Commodity Futures Private Limited
Optimus Commodity Futures Private Limited is audited by RAJESWAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESWAR & CO | Locked | Locked | Locked |
Complete auditor history for Optimus Commodity Futures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Optimus Commodity Futures Private Limited
Optimus Commodity Futures Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Durga Prasad Balla | Managing Director | 04 Nov 2003 | 22 Years 9 Months | As last reported |
| Mahesh Balla | Director | 10 Oct 2016 | 9 Years 10 Months | As last reported |
Financials of Optimus Commodity Futures Private Limited FY 2020 filings available
Optimus Commodity Futures Private Limited reported revenue of ₹5,848 (down 89.00% YoY) for FY 2020.
Ten-year financial statements for Optimus Commodity Futures Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Optimus Commodity Futures Private Limited
Shareholding and ownership data for Optimus Commodity Futures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Optimus Commodity Futures Private Limited
Optimus Commodity Futures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimus Commodity Futures Private Limited
Optimus Commodity Futures Private Limited has a workforce of 0 employees as of Mar 22, 2024.
Employee and EPFO history for Optimus Commodity Futures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Optimus Commodity Futures Private Limited
GST registrations and filing compliance for Optimus Commodity Futures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Optimus Commodity Futures Private Limited
Credit ratings, litigation, and regulatory alerts for Optimus Commodity Futures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Optimus Commodity Futures Private Limited
MSME payment history for Optimus Commodity Futures 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
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Subsidiaries & Group Companies of Optimus Commodity Futures Private Limited
Corporate group structure for Optimus Commodity Futures Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Optimus Commodity Futures Private Limited
MCA filings and documents for Optimus Commodity Futures 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 Optimus Commodity Futures Private Limited
Frequently Asked Questions about Optimus Commodity Futures Private Limited
Optimus Commodity Futures 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.
Optimus Commodity Futures Private Limited is a struck-off private limited company in the financial services sector based in Vijayawada, Andhra Pradesh, India. It was incorporated on 04 November 2003 and is registered under CIN U51219AP2003PTC041996. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Optimus Commodity Futures Private Limited are:
- Durga Prasad Balla - Managing Director
- Mahesh Balla - Director
The CIN (Corporate Identification Number) of Optimus Commodity Futures Private Limited is U51219AP2003PTC041996. 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 Optimus Commodity Futures Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at D.No: 11 – 6 – 20 Abdul Azeem Street Kothapet, Vijayawada, Andhra Pradesh, India – 520001.