Optrex India Limited

Optrex India Limited - financial services in Srinagar, Jammu And Kashmir, India. Directors, charges & compliance details.
CIN U65993JK1977PLC000422 Incorporated 10 June 1977 ROC Jammu HQ Srinagar, Jammu And Kashmir, India
Active Public Limited Company financial services MSME · Micro
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3.4 Cr
Issued & subscribed
Open charges
₹30 Lakh
Secured borrowings
Company age
49 yrs
Est. 1977
Directors on board
3
As per MCA filings
Last financials
Mar 1999
Balance sheet date
Last AGM
30 Sep 1999
Annual general meeting
Company status
Active
MCA master data

About Optrex India Limited

Data last updated:

Optrex India Limited is a public limited company based in Srinagar, Jammu And Kashmir, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 June 1977 and has been in existence for over 49 years.

The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U65993JK1977PLC000422.

The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.4 Cr. It is led by directors including Mehraj Deen Wali and Inayat Ulla Trumboo.

Its last annual general meeting (AGM) was held on 30 September 1999, and its latest financial statements are for the year ended 31 March 1999. The registered office is at Post Box No 1 21 Anakotesrinagar J&K, Jammu and Kashmir, India – 190001.

As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.

Optrex India Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-JK-21-0004136). The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U65993JK1977PLC000422
Registration Number 000422
Incorporation Date 10 June 1977
ROC Jammu
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-JK-21-0004136
Key People
Mehraj Deen Wali Director Inayat Ulla Trumboo Director Mohammed Iqbal Trumboo Director

Recognitions & Rankings of Optrex India

MSME (Udyam registered) Ministry of MSME
Category
Micro (2023-24)
Udyam number
UDYAM-JK-21-0004136

Contact details

Optrex India Limited's registered office is in Srinagar, Jammu And Kashmir.

  • Registered Address
    Post Box No 1 21 Anakotesrinagar J&K, Jammu and Kashmir, India – 190001
  • Industry
    Financial Services, Other Financial Intermediation, Investment Companies
Comprehensive company report
Optrex India Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Optrex India Limited

Year-wise financial statements and ratios of Optrex India Limited are in the company report Buy the company report.

Board of directors of Optrex India Limited

Optrex India has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Mehraj Deen WaliDirector26 Sep 200125 Years 1 MonthsCurrent
Inayat Ulla TrumbooDirector08 Oct 20224 Years 1 MonthsCurrent
Mohammed Iqbal TrumbooDirector08 Oct 20224 Years 1 MonthsCurrent
View all directors

Charges & borrowings

Open charges
₹30 Lakh
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹0.20 Cr
Union Bank of India₹0.10 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 May 198390323529Canara Bank₹15 LakhOpen
15 Feb 197990323484Canara Bank₹5 LakhOpen
24 Jun 197890323479Union Bank of India₹10 LakhOpen

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Optrex India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Optrex India Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Optrex India Limited has 3 board changes on record since 2001: 3 appointments. The latest: Inayat Ulla Trumboo was appointed as Director on 08 Oct 2022.

Appointed
Inayat Ulla Trumboo was appointed as Director.
Appointed
Mohammed Iqbal Trumboo was appointed as Director.
Appointed
Mehraj Deen Wali was appointed as Director.
AGM
Optrex India Limited last Annual general meeting of members was held on 30 Sep 1999 as per latest MCA records.
Filing
Optrex India Limited has filed its annual Financial statements for the year ended 31 Mar 1999 with Roc Jammu.
Charges
A charge with Canara Bank amounted to Rs. 0.15 Cr with Charge ID 90323529 was registered on 11 May 1983.
Charges
A charge with Canara Bank amounted to Rs. 0.05 Cr with Charge ID 90323484 was registered on 15 Feb 1979.
Charges
A charge with Union Bank Of India amounted to Rs. 0.10 Cr with Charge ID 90323479 was registered on 24 Jun 1978.
Incorporation
10 Jun 1977
Optrex India Limited was registered on 10 Jun 1977 with Roc Jammu & aged 49 years 5 months as per MCA records.

Frequently asked questions

Optrex India is an active public limited company based in Srinagar, Jammu And Kashmir, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 June 1977 (49+ years old) and is registered under CIN U65993JK1977PLC000422.

Optrex India has 3 current directors:

The latest financial statements of Optrex India on record with the MCA are for the year ended 31 March 1999. Its last annual general meeting was held on 30 September 1999. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Optrex India is U65993JK1977PLC000422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Optrex India has 7 court cases on record: 6 filed by the company and 1 filed against it. Most are in the high courts.

Optrex India was incorporated on 10 June 1977, making it 49+ years old. It is registered with the Registrar of Companies, Jammu.

Inayat Ulla Trumboo was appointed as Director on 08 Oct 2022. Mohammed Iqbal Trumboo was appointed as Director on 08 Oct 2022. Mehraj Deen Wali was appointed as Director on 26 Sep 2001.

Yes, Optrex India is registered as a micro enterprise under Udyam registration (number: UDYAM-JK-21-0004136).

The registered office of Optrex India is at Post Box No 1 21 Anakotesrinagar J&K, Jammu and Kashmir, India – 190001.

Optrex India operates in the financial services industry, in the other financial intermediation segment.