Optimus Commodity Futures Private Limited

Optimus Commodity Futures Private Limited - financial services in Vijayawada, Andhra Pradesh, India. Directors, charges & compliance details.
CIN U51219AP2003PTC041996 Incorporated 04 November 2003 ROC Vijayawada HQ Vijayawada, Andhra Pradesh, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · FY 2020
₹5,848
▼ 89% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹70 Lakh
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
28 Oct 2020
Annual general meeting

About Optimus Commodity Futures Private Limited

Data last updated:

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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 November 2003.

The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51219AP2003PTC041996. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹70 Lakh. It was led by directors Durga Prasad Balla (Managing Director) and Mahesh Balla.

Its last annual general meeting (AGM) was held on 28 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at D.No: 11 – 6 – 20 Abdul Azeem Street Kothapet, Vijayawada, Andhra Pradesh, India – 520001.

Court records list 2 cases involving the company, including 1 filed against it.

The last known website on record is optimusindia.com.

Company Details of Optimus Commodity Futures Private Limited
CIN U51219AP2003PTC041996
Registration Number 041996
Incorporation Date 04 November 2003
ROC Vijayawada
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 October 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Durga Prasad Balla Managing Director Mahesh Balla Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    optimusindia.com
  • Social Media
    Locked
  • Registered Address
    D.No: 11 – 6 – 20 Abdul Azeem Street Kothapet, Vijayawada, Andhra Pradesh, India – 520001
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Optimus Commodity Futures Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Optimus Commodity Futures Private Limited FY 2020 filings available

Optimus Commodity Futures Private Limited reported revenue of ₹5,848 (down 89% YoY) for FY 2020.

Revenue · FY 2020
₹5,848 ▼ 89%

Compounded Annual Growth Rate (CAGR) of Optimus Commodity Futures Private Limited

Revenue CAGR growth
1 year
▼ 89%
3 years · compounded
▼ 54%
5 years · compounded
▼ 72%

Revenue has declined at a compounded annual rate (CAGR) of 72% over five years, including a 89% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Optimus Commodity Futures Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Optimus Commodity Futures Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Optimus Commodity Futures are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Peer Comparison of Optimus Commodity Futures Private Limited

Optimus Commodity Futures Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Mahajani Investments Private Limited₹6,000 (FY 2022)••••••••••••Pune, Maharashtra, India
Geenee Fintech Private Limited₹5,970 (FY 2023)••••••••••••Ernakulam, Kerala, India
Subathu Beverages Private Limited₹5,957 (FY 2025)••••••••-100.0%••••Delhi, India
SJBN Shares Consultancy Private Limited₹5,900 (FY 2023)••••••••2.0%••••Delhi, India
S.V.S. Growth (OPC) Private Limited₹5,855 (FY 2025)••••••••-99.0%••••Ahmedabad, Gujarat, India
Optimus Commodity Futures Private Limited this company₹5,848 (FY 2020)••••••••-89.0%••••Vijayawada, Andhra Pradesh, India
Nalini Stockbrokers Private Limited₹5,817 (FY 2025)••••••••4.0%••••Mumbai, Maharashtra, India
Rainart Enterprises Private Limited₹5,766 (FY 2016)••••••••-100.0%••••New Delhi, Delhi, India
Intime Investments Services Private Limited₹5,764 (FY 2021)••••••••-78.0%••••Mumbai, Maharashtra, India
Nova Merchants Private Limited₹5,760 (FY 2024)••••••••-81.0%••••Kolkata, West Bengal, India
Melton Furnaces Private Limited₹5,747 (FY 2025)••••••••-100.0%••••Baba Bakala, Punjab, India

Peers are the five companies nearest above and the five nearest below Optimus Commodity Futures by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Optimus Commodity Futures Private Limited

Optimus Commodity Futures Private Limited is audited by RAJESWAR & CO for the financial year 2017.

NameStatusAppointment DateCessation Date
RAJESWAR & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Optimus Commodity Futures Private Limited

Optimus Commodity Futures has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Durga Prasad BallaManaging Director04 Nov 200322 Years 11 MonthsAs last reported
Mahesh BallaDirector10 Oct 201610 Years 0 MonthsAs last reported
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Ownership and Shareholding of Optimus Commodity Futures Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of 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.

Active EPFO establishments
1
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Optimus Commodity Futures Private Limited

Optimus Commodity Futures Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Mahesh Balla ceased to be Additional Director on 29 Sep 2017.

AGM
Optimus Commodity Futures Private Limited last Annual general meeting of members was held on 28 Oct 2020 as per latest MCA records.
Filing
Optimus Commodity Futures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Vijayawada.
Ceased
Mahesh Balla ceased to be Additional Director.
Ceased
Kesavardhan Nalluri ceased to be Director.
Appointed
Mahesh Balla was appointed as Director.
Appointed
Durga Prasad Balla was appointed as Managing Director.
Incorporation
04 Nov 2003
Optimus Commodity Futures Private Limited was registered on 04 Nov 2003 with Roc Vijayawada & aged 22 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Optimus Commodity Futures Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Optimus Commodity Futures Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Optimus Commodity Futures Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Optimus Commodity Futures Private Limited

Optimus Commodity Futures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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MCA Filings & Documents of Optimus Commodity Futures Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Optimus Commodity Futures Private Limited

Optimus Commodity Futures 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 was a private limited company based in Vijayawada, Andhra Pradesh, India. The company worked in brokerage and trading services, within the financial services industry. 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.

Optimus Commodity Futures had 2 directors:

The CIN (Corporate Identification Number) of Optimus Commodity Futures is U51219AP2003PTC041996. 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 Optimus Commodity Futures is at D.No: 11 – 6 – 20 Abdul Azeem Street Kothapet, Vijayawada, Andhra Pradesh, India – 520001.

Optimus Commodity Futures was incorporated on 04 November 2003. It is registered with the Registrar of Companies, Vijayawada.

Optimus Commodity Futures can be reached through the website optimusindia.com. Its registered office is in Vijayawada, Andhra Pradesh, India.

Optimus Commodity Futures has an authorised share capital of ₹1 Cr and a paid-up capital of ₹70 Lakh.

No. Optimus Commodity Futures has 1 GST registration on record and it is cancelled or inactive.

Optimus Commodity Futures operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.

No. Optimus Commodity Futures is not listed on any stock exchange. It is an unlisted company.

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