Optima Laboratories Private Limited - Company overview

Optima Laboratories Private Limited is shown as "Strike Off" in MCA records.

2004-09-14 Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
22 Years 1 Months
since 2004-09-14
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Optima Laboratories 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DEEPTI JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Optima Laboratories Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Optima Laboratories Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 14 September 2004 as a private limited company. The registered office is at 160-D, Pocket-B Mayur Vihar, Phase-Ii, Delhi.

Infyner groups it under Chemicals, in the Other Chemical Product segment.

Its two current directors - Deepti Jain and Atul Kumar Jain - were all appointed on 31 August 2006. One former director, Anil Kumar, left in July 2010.

₹1 lakh of its ₹2 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Chemicals •••••••• •••••••• Pharmaceuticals •••••••• •••••••• ••••••••
  • Location 160-D,Pocket-B Mayur Vihar, Phase-Ii, Delhi, Delhi - 110091
Legal NameOptima Laboratories Private Limited
CIN / LLPINU24239DL2004PTC129034
Company No.129034
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-09-14
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Optima Laboratories Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Deepti Jain
Director | Since 2006-08-31 | DIN: 01107481
A
Atul Kumar Jain
Director | Since 2006-08-31 | DIN: 01107348

Credit Ratings, Litigation & Regulatory Alerts for Optima Laboratories Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Optima Laboratories 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Optima Laboratories 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Optima Laboratories Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Optima Laboratories Private Limited?
MCA does not publish an "owner" field. Optima Laboratories Private Limited is run by its directors, Deepti Jain and Atul Kumar Jain. 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 Optima Laboratories Private Limited?
Optima Laboratories Private Limited has two current directors: Deepti Jain (since August 2006) and Atul Kumar Jain (since August 2006).
What is CIN of Optima Laboratories Private Limited?
The CIN of Optima Laboratories Private Limited is U24239DL2004PTC129034. Reading it left to right: U means it is not listed, 24239 is the industry code it registered under, DL is Delhi, 2004 is the year it was registered, PTC is the company type and 129034 is its registration number.
When was Optima Laboratories Private Limited incorporated?
Optima Laboratories Private Limited was incorporated on 14 September 2004 with ROC Delhi. That makes it about 22 years old.
What is the registered address of Optima Laboratories Private Limited?
The registered office on MCA records is 160-D, Pocket-B Mayur Vihar, Phase-Ii, Delhi - 110091.
What is the current status of Optima Laboratories Private Limited?
MCA shows Optima Laboratories Private Limited 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 Optima Laboratories Private Limited?
You can post to its registered office at 160-D, Pocket-B Mayur Vihar, Phase-Ii, Delhi, Delhi - 110091.
What industry or business activity is Optima Laboratories Private Limited associated with?
It is grouped under Chemicals, in the Other Chemical Product segment.
What is paid-up capital and authorised share capital of Optima Laboratories Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Optima Laboratories Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Optima Laboratories Private Limited?
MCA shows no charges registered against Optima Laboratories Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Optima Laboratories Private Limited?
Yes, one former director is on record. Anil Kumar (July 2010) left.
How can I get the financial details of Optima Laboratories Private Limited?
No financial statements for Optima Laboratories Private Limited are on record with us yet.
Optima Laboratories Private Limited - is it listed or unlisted?
Optima Laboratories Private Limited 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 Optima Laboratories Private Limited?
Optima Laboratories Private Limited is registered with ROC Delhi.
What is the company classification of Optima Laboratories Private Limited?
MCA classifies Optima Laboratories Private Limited 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.