Optimal Mining Solutions Private Limited (Opc) - Company overview

Optimal Mining Solutions Private Limited (OPC) is shown as "Strike Off" in MCA records.

2014-11-21 Bhubaneswar, Orissa Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 11 Months
since 2014-11-21
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
Updated: 2023-02-26 03:42:32
SATISFIED CHARGES
-
-

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

Health scores for Optimal Mining Solutions Private Limited (Opc) 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
34/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (25) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 High risk
25/100
Board strength, DIN status and churn.
  • Only one director on record - below the statutory minimum.
  • Director NEETA CHOUDHARY 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 Optimal Mining Solutions Private Limited (Opc) Company identity, industry, contact, and registration details from MCA and company records.

Optimal Mining Solutions Private Limited (OPC) is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 21 November 2014 as a one person company. The registered office is at N6/456 Irc Village, Bhubaneswar, Orissa.

In its MCA filings the main business is listed as other Mining & Quarrying Activities.

Neeta Choudhary is the only director on record, appointed on 21 November 2014.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Mining ••••••••
  • Location N6/456 Irc Village, Bhubaneswar, Orissa - 751015
Legal NameOptimal Mining Solutions Private Limited (Opc)
CIN / LLPINU74140OR2014OPC018454
Company No.018454
Classification-
Incorporation Date2014-11-21
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Optimal Mining Solutions Private Limited (Opc) (1) Current board members from MCA filings, including designation and appointment details.

N
Neeta Choudhary
Director | Since 2014-11-21 | DIN: 06909295

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

Activity GroupDescriptionTurnover %
Mining and quarryingOther Mining & Quarrying Activities0

MSME Payment Delays by Optimal Mining Solutions Private Limited (Opc) 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.

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MCA Filings & Documents of Optimal Mining Solutions Private Limited (Opc) 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 Optimal Mining Solutions Private Limited (Opc) Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Optimal Mining Solutions Private Limited (OPC)?
MCA does not publish an "owner" field. Optimal Mining Solutions Private Limited (OPC) is run by its only director, Neeta Choudhary. 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 Optimal Mining Solutions Private Limited (OPC)?
Neeta Choudhary (since November 2014) is the only director on record.
What is CIN of Optimal Mining Solutions Private Limited (OPC)?
The CIN of Optimal Mining Solutions Private Limited (OPC) is U74140OR2014OPC018454. Reading it left to right: U means it is not listed, 74140 is the industry code it registered under, OR is Odisha, 2014 is the year it was registered, OPC is the company type and 018454 is its registration number.
When was Optimal Mining Solutions Private Limited (OPC) incorporated?
Optimal Mining Solutions Private Limited (OPC) was incorporated on 21 November 2014 with ROC Cuttack. That makes it about 11 years old.
What is the registered address of Optimal Mining Solutions Private Limited (OPC)?
The registered office on MCA records is N6/456 Irc Village, Bhubaneswar, Orissa - 751015.
What is the current status of Optimal Mining Solutions Private Limited (OPC)?
MCA shows Optimal Mining Solutions Private Limited (OPC) 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 Optimal Mining Solutions Private Limited (OPC)?
You can post to its registered office at N6/456 Irc Village, Bhubaneswar, Orissa - 751015.
What industry or business activity is Optimal Mining Solutions Private Limited (OPC) associated with?
Its MCA filings list the main business as other Mining & Quarrying Activities.
What is paid-up capital and authorised share capital of Optimal Mining Solutions Private Limited (OPC)?
Both authorised and paid-up capital are ₹1 lakh.
When did Optimal Mining Solutions Private Limited (OPC) last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Optimal Mining Solutions Private Limited (OPC)?
MCA shows no charges registered against Optimal Mining Solutions Private Limited (OPC), so no assets are pledged for a registered secured loan.
How can I get the financial details of Optimal Mining Solutions Private Limited (OPC)?
No financial statements for Optimal Mining Solutions Private Limited (OPC) are on record with us yet.
Optimal Mining Solutions Private Limited (OPC) - is it listed or unlisted?
Optimal Mining Solutions Private Limited (OPC) 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 Optimal Mining Solutions Private Limited (OPC)?
Optimal Mining Solutions Private Limited (OPC) is registered with ROC Cuttack.

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.