Optrex India Limited
About Optrex India Limited
Data last updated: 07 March 2026
Optrex India Limited is a public limited company based in Jammu And Kashmir, Jammu & Kashmir, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 10 June 1977, the company has been in operation for over 49 years.
Registered with ROC Jammu under CIN U65993JK1977PLC000422.
Capital: 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.
Last AGM: 30 September 1999. Financial statements filed for year ended 31 March 1999. Office: Post Box No 1 21 Anakotesrinagar J&K, Jammu And Kashmir, Jammu & Kashmir, India – 190001.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPost Box No 1 21 Anakotesrinagar J&K, Jammu And Kashmir, Jammu & Kashmir, India – 190001
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Board of Directors of Optrex India Limited
Optrex India Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehraj Deen Wali | Director | 26 Sep 2001 | 24 Years 11 Months | Current |
| Inayat Ulla Trumboo | Director | 08 Oct 2022 | 3 Years 11 Months | Current |
| Mohammed Iqbal Trumboo | Director | 08 Oct 2022 | 3 Years 11 Months | Current |
Financials of Optrex India Limited
Ten-year financial statements for Optrex India 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 of Optrex India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 May 1983 | Canara Bank | ₹15 Lakh | Open |
| 15 Feb 1979 | Canara Bank | ₹5 Lakh | Open |
| 24 Jun 1978 | Union Bank of India | ₹10 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Optrex India Limited
View historical data on people associated with Optrex India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optrex India 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 Optrex India Limited
GST registrations and filing compliance for Optrex India 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 Optrex India Limited
Credit ratings, litigation, and regulatory alerts for Optrex India 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 Optrex India Limited
MSME payment history for Optrex India 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 Optrex India Limited
Corporate group structure for Optrex India 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 Optrex India Limited
MCA filings and documents for Optrex India 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
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Recent Activity on Optrex India Limited
Frequently Asked Questions about Optrex India Limited
Optrex India Limited is an active public limited company in the financial services sector based in Jammu And Kashmir, Jammu & Kashmir, India. It was incorporated on 10 June 1977 (49+ years old) and is registered under CIN U65993JK1977PLC000422.
The current directors of Optrex India Limited are:
- Mehraj Deen Wali - Director
- Inayat Ulla Trumboo - Director
- Mohammed Iqbal Trumboo - Director
The primary industry of Optrex India Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Optrex India Limited can be reached at the registered office: Post Box No 1 21 Anakotesrinagar J&K, Jammu And Kashmir, Jammu & Kashmir, India – 190001.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.4 Cr.
The company has its registered office at Post Box No 1 21 Anakotesrinagar J&K, Jammu And Kashmir, Jammu & Kashmir, India – 190001.