Optimal Sourcing Private Limited - Company overview

Optimal Sourcing Private Limited is shown as "Strike Off" in MCA records.

2011-06-28 New Delhi, Delhi 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
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-06-28
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-23
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 Optimal Sourcing 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 15+ 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 2022 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
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 Optimal Sourcing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Optimal Sourcing Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 28 June 2011 as a private limited company. Its registered office is at R-2, N.D.S.E. Part-Ii, New Delhi, Delhi.

Its filings describe the main line of business as wholesale Trading.

It has two directors: Sudhansu Kumar Nayak and Sameer Kudsia. The longest-serving is Sameer Kudsia, on the board since 2011; the most recent to join is Sudhansu Kumar Nayak, appointed in March 2019. One former director, Suneer Kudsia, left in March 2019. Between them, the directors also sit on the boards of 5 other companies, including Exim Sourcing Private Limited and Optimal Exim Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 23 September 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location R-2, N.D.S.E. Part-Ii, New Delhi, Delhi - 110049
Legal NameOptimal Sourcing Private Limited
CIN / LLPINU51909DL2011PTC221577
Company No.221577
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-28
Date of AGM2022-09-23
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sudhansu Kumar Nayak
Director | Since 2019-03-20 | DIN: 06960010
S
Sameer Kudsia
Director | Since 2011-06-28 | DIN: 00084437

Financial Performance of Optimal Sourcing Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading0

Companies With Common Directors Of Optimal Sourcing Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Exim Sourcing Private Limited 2 Shared Directors
Optimal Exim Private Limited 2 Shared Directors
Optimal Merchandising Private Limited 2 Shared Directors
Apstech Infrastructure Private Limited 1 Shared Director
Sourcing Bym Private Limited 1 Shared Director

Financial Ratios of Optimal Sourcing Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year 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 Optimal Sourcing Private Limited 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 Optimal Sourcing 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

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MCA Filings & Documents of Optimal Sourcing 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.

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Frequently Asked Questions about Optimal Sourcing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Optimal Sourcing Private Limited?
MCA does not publish an "owner" field. Optimal Sourcing Private Limited is run by its directors, Sudhansu Kumar Nayak and Sameer Kudsia. 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 Sourcing Private Limited?
Optimal Sourcing Private Limited has two current directors: Sudhansu Kumar Nayak (since March 2019) and Sameer Kudsia (since June 2011).
What is CIN of Optimal Sourcing Private Limited?
The CIN of Optimal Sourcing Private Limited is U51909DL2011PTC221577. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 221577 is its registration number.
When was Optimal Sourcing Private Limited incorporated?
Optimal Sourcing Private Limited was incorporated on 28 June 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Optimal Sourcing Private Limited?
The registered office on MCA records is R-2, N.D.S.E. Part-Ii, New Delhi, Delhi - 110049.
What is the current status of Optimal Sourcing Private Limited?
MCA shows Optimal Sourcing 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 Optimal Sourcing Private Limited?
You can post to its registered office at R-2, N.D.S.E. Part-Ii, New Delhi, Delhi - 110049.
What industry or business activity is Optimal Sourcing Private Limited associated with?
Its MCA filings list the main business as wholesale Trading.
What is paid-up capital and authorised share capital of Optimal Sourcing Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Optimal Sourcing Private Limited last file accounts and hold an AGM?
The last AGM on record was on 23 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Optimal Sourcing Private Limited?
MCA shows no charges registered against Optimal Sourcing Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Optimal Sourcing Private Limited?
Yes, one former director is on record. Suneer Kudsia (March 2019) left.
Which companies share directors with Optimal Sourcing Private Limited?
5 companies share directors with Optimal Sourcing Private Limited. Among them are Exim Sourcing Private Limited, Optimal Exim Private Limited, Optimal Merchandising Private Limited and 2 more.
What is the net worth of Optimal Sourcing Private Limited?
For FY 2017, the net worth of Optimal Sourcing Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Optimal Sourcing Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Optimal Sourcing Private Limited - is it listed or unlisted?
Optimal Sourcing 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 Optimal Sourcing Private Limited?
Optimal Sourcing Private Limited is registered with ROC Delhi.
What is the company classification of Optimal Sourcing Private Limited?
MCA classifies Optimal Sourcing 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.