Optimax Aces Private Limited - Company overview

Optimax Aces Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110DL2012PTC242983…

2012-09-28 New Delhi, Delhi Active Unlisted Active Compliant
OA Optimax Aces Private Limited
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Key Metrics

AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
11.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2012-09-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-05-24 20:35:15

Company Health Scores

Health scores for Optimax Aces 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Optimax Aces Private Limited

Optimax Aces Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74110DL2012PTC242983). Business overview includes Business Outsourcing (Accounting and Financial Analysis), incorporated on September 28, 2012 (14+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Accounting and Financial Analysis Business & IT Consulting
  • Location W-19 Greater Kailash-Ii, New Delhi, Delhi - 110048
  • Website optimaxaces.com
Name History
CIN / LLPINU74110DL2012PTC242983
Company No.242983
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Optimax Aces Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Optimax Aces Private Limited (3)

R
Director | Since 2022-02-16 | DIN: 07133719
P
Director | Since 2020-06-25 | DIN: 08608451
K
Whole-time director | Since 2012-09-28 | DIN: 00223991

Business Activity

Activity GroupDescriptionTurnover %
Professional, Scientific and Technical-100
Professional, Scientific and Technical-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Optimax Aces Private Limited
What is CIN of Optimax Aces Private Limited?
The Corporate Identification Number (CIN) for Optimax Aces Private Limited is U74110DL2012PTC242983. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 242983 as per MCA.
When was Optimax Aces Private Limited incorporated?
Optimax Aces Private Limited was incorporated 13 years 9 months ago on 28 Sep 2012.
What is paid-up capital and authorised share capital of Optimax Aces Private Limited?
The paid-up capital of Optimax Aces Private Limited is ₹ 1,100,000.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Optimax Aces Private Limited?
Optimax Aces Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Optimax Aces Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Optimax Aces Private Limited is W-19 Greater Kailash-Ii, New Delhi, Delhi, 110048, India.
What is the official website of Optimax Aces Private Limited?
The official website of Optimax Aces Private Limited is https://optimaxaces.com.
What is the ROC code of Optimax Aces Private Limited?
Optimax Aces Private Limited ROC code is Roc Delhi.
What is the company classification of Optimax Aces Private Limited?
Optimax Aces Private Limited is classified as Private Limited Indian Non-Government Company.
Optimax Aces Private Limited - is it listed or unlisted?
Optimax Aces Private Limited is a Unlisted company.
What is the current status of Optimax Aces Private Limited?
Optimax Aces Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Optimax Aces Private Limited associated with?
Optimax Aces Private Limited lists activity aligned with: Business Outsourcing - Accounting and Financial Analysis - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
Does Optimax Aces Private Limited have GST registrations on file?
Optimax Aces Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Optimax Aces Private Limited?
Use the official website at https://optimaxaces.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Optimax Aces Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Optimax Aces Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.