Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (88), financial health (95), director (90) and company-foundation signals.
- Operating for 28+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Optc Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
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), based in Bhilai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location New Khursipur, Nandini Road, Bhilai, Chattisgarh - 490011
Current Directors of Optc Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Optc Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Optc Impex Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Optc Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Optc Impex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Optc Impex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Optc Impex Private Limited 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.
MCA Filings & Documents of Optc Impex Private Limited 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.
What is CIN of Optc Impex Private Limited?
When was Optc Impex Private Limited incorporated?
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Optc Impex Private Limited - is it listed or unlisted?
What is the current status of Optc Impex Private Limited?
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Does Optc Impex Private Limited have GST registrations on file?
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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.
