Optimax Overseas Private Limited - Company overview

Optimax Overseas Private Limited is shown as "Strike Off" in MCA records.

2012-05-17 Netaji Subhash Place, Delhi Strike Off Unlisted
Connect MCP

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
14 Years 5 Months
since 2012-05-17
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 Optimax Overseas 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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
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 NAVEEN KHATRI has DIN status "Disqualified by RoC u/s 164(2)".
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 Overseas Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Optimax Overseas Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 17 May 2012 as a private limited company. Its registered office is at 309 Itl Twin Tower, B - 9, Netaji Subhash Place, Delhi.

Infyner groups it under Recycling & Waste Management, in the Other Intermediate Products segment.

It has two directors - Inder Mohan Singh and Naveen Khatri - and both have been on the board since the day it was set up. Two former directors are on record; the most recent to leave was Rajeev Kumar Soni in February 2014. Between them, the directors also sit on the boards of 4 other companies, including Bita Management Consultants Private Limited and Chandra Proteco Limited.

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.

Recycling & Waste Management •••••••• •••••••• •••••••• Textile •••••••• ••••••••
  • Location 309 Itl Twin Tower, B - 9, Netaji Subhash Place, Delhi - 110034
Legal NameOptimax Overseas Private Limited
CIN / LLPINU51494DL2012PTC236010
Company No.236010
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

I
Inder Mohan Singh
Director | Since 2012-05-17 | DIN: 00500573
N
Naveen Khatri
Director | Since 2012-05-17 | DIN: 02837310

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

Board Overlap From MCA / Compliance Filings

Bita Management Consultants Private Limited 2 Shared Directors
Chandra Proteco Limited 1 Shared Director
Energy Tradecomm Private Limited 1 Shared Director
Styleway Real Estates Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Optimax Overseas 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Optimax Overseas 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 Optimax Overseas 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 Optimax Overseas Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Optimax Overseas Private Limited?
MCA does not publish an "owner" field. Optimax Overseas Private Limited is run by its directors, Inder Mohan Singh and Naveen Khatri. 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 Optimax Overseas Private Limited?
Optimax Overseas Private Limited has two current directors: Inder Mohan Singh (since May 2012) and Naveen Khatri (since May 2012).
What is CIN of Optimax Overseas Private Limited?
The CIN of Optimax Overseas Private Limited is U51494DL2012PTC236010. Reading it left to right: U means it is not listed, 51494 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 236010 is its registration number.
When was Optimax Overseas Private Limited incorporated?
Optimax Overseas Private Limited was incorporated on 17 May 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Optimax Overseas Private Limited?
The registered office on MCA records is 309 Itl Twin Tower, B - 9, Netaji Subhash Place, Delhi - 110034.
What is the current status of Optimax Overseas Private Limited?
MCA shows Optimax Overseas 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 Optimax Overseas Private Limited?
You can post to its registered office at 309 Itl Twin Tower, B - 9, Netaji Subhash Place, Delhi - 110034.
What industry or business activity is Optimax Overseas Private Limited associated with?
It is grouped under Recycling & Waste Management, in the Other Intermediate Products segment.
What is paid-up capital and authorised share capital of Optimax Overseas Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Optimax Overseas Private Limited?
MCA shows no charges registered against Optimax Overseas Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Optimax Overseas Private Limited?
Yes, two former directors are on record. The most recent to leave were Rajeev Kumar Soni (February 2014) and Rakesh Kumar Soni (February 2014).
Which companies share directors with Optimax Overseas Private Limited?
4 companies share directors with Optimax Overseas Private Limited. Among them are Bita Management Consultants Private Limited, Chandra Proteco Limited, Energy Tradecomm Private Limited and 1 more.
How can I get the financial details of Optimax Overseas Private Limited?
No financial statements for Optimax Overseas Private Limited are on record with us yet.
Optimax Overseas Private Limited - is it listed or unlisted?
Optimax Overseas 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 Optimax Overseas Private Limited?
Optimax Overseas Private Limited is registered with ROC Delhi.
What is the company classification of Optimax Overseas Private Limited?
MCA classifies Optimax Overseas 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.