Optimation Technology Consulting Services Private Limited - Company overview

Optimation Technology Consulting Services Private Limited is shown as "Strike Off" in MCA records.

2019-05-31 Star,North 24 Parganas, West Bengal 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
1.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-05-31
LAST FILING WITH ROC
-
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 Optimation Technology Consulting Services 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
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 IBRAN ALI MOLLA 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 Optimation Technology Consulting Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Optimation Technology Consulting Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 31 May 2019 as a private limited company. The registered office is in Star,North 24 Parganas, West Bengal.

Infyner groups it under Information Technology, in the Other Computer Related Activities segment.

Ibran Ali Molla and Chiranjit Roy are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location C/O Islam Molla Gopalpur, Jagardanga P.O Rajarhat Gopalpur,P.S Airport Nr Purti, Star,North 24 Parganas, West Bengal - 700136
Legal NameOptimation Technology Consulting Services Private Limited
CIN / LLPINU72900WB2019PTC232223
Company No.232223
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-05-31
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Optimation Technology Consulting Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

I
Ibran Ali Molla
Director | Since 2019-05-31 | DIN: 08468753
C
Chiranjit Roy
Director | Since 2019-05-31 | DIN: 08468742

MSME Payment Delays by Optimation Technology Consulting Services 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.

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MCA Filings & Documents of Optimation Technology Consulting Services 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 Optimation Technology Consulting Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Optimation Technology Consulting Services Private Limited?
MCA does not publish an "owner" field. Optimation Technology Consulting Services Private Limited is run by its directors, Ibran Ali Molla and Chiranjit Roy. 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 Optimation Technology Consulting Services Private Limited?
Optimation Technology Consulting Services Private Limited has two current directors: Ibran Ali Molla (since May 2019) and Chiranjit Roy (since May 2019).
What is CIN of Optimation Technology Consulting Services Private Limited?
The CIN of Optimation Technology Consulting Services Private Limited is U72900WB2019PTC232223. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, WB is West Bengal, 2019 is the year it was registered, PTC is the company type and 232223 is its registration number.
When was Optimation Technology Consulting Services Private Limited incorporated?
Optimation Technology Consulting Services Private Limited was incorporated on 31 May 2019 with ROC Kolkata. That makes it about 7 years old.
What is the registered address of Optimation Technology Consulting Services Private Limited?
The registered office on MCA records is C/O Islam Molla Gopalpur, Jagardanga P.O Rajarhat Gopalpur, P.S Airport Nr Purti, Star, North 24 Parganas, West Bengal - 700136.
What is the current status of Optimation Technology Consulting Services Private Limited?
MCA shows Optimation Technology Consulting Services 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 Optimation Technology Consulting Services Private Limited?
You can post to its registered office at C/O Islam Molla Gopalpur, Jagardanga P.O Rajarhat Gopalpur, P.S Airport Nr Purti, Star, North 24 Parganas, West Bengal - 700136.
What industry or business activity is Optimation Technology Consulting Services Private Limited associated with?
It is grouped under Information Technology, in the Other Computer Related Activities segment.
What is paid-up capital and authorised share capital of Optimation Technology Consulting Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Optimation Technology Consulting Services Private Limited?
MCA shows no charges registered against Optimation Technology Consulting Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Optimation Technology Consulting Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Optimation Technology Consulting Services Private Limited?
No financial statements for Optimation Technology Consulting Services Private Limited are on record with us yet.
Optimation Technology Consulting Services Private Limited - is it listed or unlisted?
Optimation Technology Consulting Services 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 Optimation Technology Consulting Services Private Limited?
Optimation Technology Consulting Services Private Limited is registered with ROC Kolkata.
What is the company classification of Optimation Technology Consulting Services Private Limited?
MCA classifies Optimation Technology Consulting Services 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.