Opfin Software Private Limited - Company overview

Opfin is shown as "Strike Off" in MCA records.

2017-07-05 Gurgaon, Haryana Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 9.8%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 8.2%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▼ -6.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-05
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2023-02-25 14:02:22
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Opfin covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
45/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (15), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Opfin Company identity, industry, contact, and registration details from MCA and company records.

Opfin is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 5 July 2017 as a private limited company. The registered office is in Gurgaon, Haryana.

In its MCA filings the main business is listed as accounting, book keeping and auditing activities, tax consultancy, which made up 100% of turnover.

Anuj Jain and Madhur Gulati are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location T-23/4, Dlf City 3 Gurgaon, Nathupur(67), Gurgaon, Haryana - 122002
  • Website opfin.com
LinkedIn Facebook Twitter Instagram
Legal NameOpfin Software Private Limited
CIN / LLPINU74999HR2017PTC069774
Company No.069774
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-07-05
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Opfin (2) Current board members from MCA filings, including designation and appointment details.

A
Anuj Jain
Director | Since 2017-07-05 | DIN: 00600743
M
Madhur Gulati
Director | Since 2017-07-05 | DIN: 07847577

Financial Performance of Opfin Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh
P&L Loss · Under ₹1 Lakh ▲ 9.8%
EBITDA Loss · Under ₹1 Lakh ▲ 8.2%
Net worth Loss · ₹1–10 Lakh ▼ -6.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalAccounting, book keeping and auditing activities, tax consultancy100

Financial Ratios of Opfin Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Opfin Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Opfin MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Opfin Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Opfin Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Opfin?
MCA does not publish an "owner" field. Opfin is run by its directors, Anuj Jain and Madhur Gulati. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Opfin?
Opfin has two current directors: Anuj Jain (since July 2017) and Madhur Gulati (since July 2017).
What is CIN of Opfin?
The CIN of Opfin is U74999HR2017PTC069774. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, HR is Haryana, 2017 is the year it was registered, PTC is the company type and 069774 is its registration number.
When was Opfin incorporated?
Opfin was incorporated on 5 July 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Opfin?
The registered office on MCA records is T-23/4, Dlf City 3 Gurgaon, Nathupur(67), Gurgaon, Haryana - 122002.
What is the current status of Opfin?
MCA shows Opfin as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Opfin?
You can post to its registered office at T-23/4, Dlf City 3 Gurgaon, Nathupur(67), Gurgaon, Haryana - 122002 and use its website, https://opfin.com.
What industry or business activity is Opfin associated with?
Its MCA filings list the main business as accounting, book keeping and auditing activities, tax consultancy (100% of turnover).
What is paid-up capital and authorised share capital of Opfin?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Opfin last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Opfin?
MCA shows no charges registered against Opfin, so no assets are pledged for a registered secured loan.
Have any directors left Opfin?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Opfin?
Based on filed financial statements, the revenue of Opfin for FY 2022 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Opfin?
For FY 2022, the net worth of Opfin was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Opfin?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Opfin?
The website on record for Opfin is https://opfin.com.
Which company owns opfin.com?
opfin.com is the website listed for Opfin Software Private Limited in its company records.
Opfin - is it listed or unlisted?
Opfin is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Opfin?
Opfin is registered with ROC Delhi.
What is the company classification of Opfin?
MCA classifies Opfin as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.