Optc Impex Private Limited - Company overview

Optc Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U23101CT1998PTC012727).…

1998-03-26 Bhilai, Chattisgarh Active Unlisted Active Compliant
OI Optc Impex Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
33.03 Lakh
COMPANY AGE
28 Years 3 Months
since 1998-03-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-27
OPEN CHARGES
2
-7.00 Lakh
SATISFIED CHARGES
3
5.90 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2025-05-23 14:32:25

Company Health Scores

Health scores for Optc Impex Private Limited 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 Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (90) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Optc Impex Private Limited

Optc Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U23101CT1998PTC012727). Business overview includes Metals and Minerals (Other Metals & Minerals), incorporated on March 26, 1998 (28+ years old), headquartered in Bhilai, Chattisgarh, India. The company is currently Active with Active Compliant compliance status.

Other Metals & Minerals
  • Location New Khursipur, Nandini Road, Bhilai, Chattisgarh - 490011
CIN / LLPINU23101CT1998PTC012727
Company No.012727
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-03-26
Date of AGM2024-09-27
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Optc Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Optc Impex Private Limited (2)

S
Director | Since 1998-03-26 | DIN: 00429703
B
Director | Since 2025-02-15 | DIN: 02961599

Charges of Optc Impex Private Limited

Bank Of India : 5.90 cr
Others : 5.83 cr
Open Charges: 2 Satisfied Charges: 3
Open -7.00 Lakh
Satisfied 5.90 cr
LenderAmountStatus
Others
Creation Date: 27 Mar 2022
5.83 cr Closed
Bank Of India
Creation Date: 29 Oct 2020
90.00 Lakh Closed
Bank Of India
Creation Date: 28 Jan 2012
5.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Optc Impex Private Limited
What is CIN of Optc Impex Private Limited?
The Corporate Identification Number (CIN) for Optc Impex Private Limited is U23101CT1998PTC012727. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 012727 as per MCA.
When was Optc Impex Private Limited incorporated?
Optc Impex Private Limited was incorporated 28 years 3 months ago on 26 Mar 1998.
What is paid-up capital and authorised share capital of Optc Impex Private Limited?
The paid-up capital of Optc Impex Private Limited is ₹ 3,303,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Optc Impex Private Limited?
Optc Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Optc Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Optc Impex Private Limited is New Khursipur, Nandini Road, Bhilai, Chattisgarh, 490011, India.
What is the ROC code of Optc Impex Private Limited?
Optc Impex Private Limited ROC code is Roc Chhattisgarh.
What is the company classification of Optc Impex Private Limited?
Optc Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Optc Impex Private Limited - is it listed or unlisted?
Optc Impex Private Limited is a Unlisted company.
What is the current status of Optc Impex Private Limited?
Optc Impex Private Limited is currently Active and registered in Bhilai, Chattisgarh, India.
What industry or business activity is Optc Impex Private Limited associated with?
Optc Impex Private Limited lists activity aligned with: Metals and Minerals - Other Metals & Minerals - Trade. See the Overview and Competition sections for fuller industry context.
Does Optc Impex Private Limited have GST registrations on file?
Optc Impex Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Optc Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Optc Impex Private Limited.
What is the turnover or revenue of Optc Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Optc Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.