Optimum Freight Solutions Private Limited - Company overview

Registered with ROC Mumbai on 12 November 2014, Optimum Freight Solutions Private Limited is an active private limited company that has been…

2014-11-12 Thane, Maharashtra Active 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
₹5–10 Cr
▼ -70.5%
FY 2021
PROFIT / LOSS
₹10–50 Lakh
▼ -66.8%
FY 2021
EBITDA
Loss · ₹10–50 Lakh
▼ -178.2%
FY 2021
NET WORTH
₹1–5 Cr
▲ 8.7%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▼ -19.8%
FY 2021
EMPLOYEE COUNT
11–20
OPEN CHARGES
3
9.57 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
11 Years 11 Months
since 2014-11-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-07-11 09:10:58
SATISFIED CHARGES
1
30.00 Lakh

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

Health scores for Optimum Freight Solutions 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 Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 11+ 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 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • 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 Optimum Freight Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 12 November 2014, Optimum Freight Solutions Private Limited is an active private limited company that has been around for about 11 years. The registered office is at Office No 1107, Floor No 11Th, Real Tech Park, Thane, Maharashtra.

In its MCA filings the main business is listed as services incidental to land, water & air transportation, which made up 100% of turnover.

Kumar Gaurav Sheel and Amrita Kumar Gaurav Sheel are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Optimum Exim Custom Clearance Private Limited and Optimum Transport Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Three charges (secured loans) are still open, with Axis Bank Limited among the lenders, and one more has been paid off.

Transport and Logistics ••••••••
  • Location Office No 1107, Floor No 11Th, Real Tech Park,, Thane, Maharashtra - 400703
  • Website ofspl.com
Legal NameOptimum Freight Solutions Private Limited
CIN / LLPINU61200MH2014PTC259246
Company No.259246
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-11-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingSME (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

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

K
Kumar Gaurav Sheel
Director | Since 2014-11-12 | DIN: 06419958
A
Amrita Kumar Gaurav Sheel
Director | Since 2014-11-12 | DIN: 06965341

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

Estimated bands · FY 2021
Revenue ₹5–10 Cr ▼ -70.5%
P&L ₹10–50 Lakh ▼ -66.8%
EBITDA Loss · ₹10–50 Lakh ▼ -178.2%
Net worth ₹1–5 Cr ▲ 8.7%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Optimum Freight Solutions Private Limited Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 10.17 cr
Open Charges: 3 Satisfied Charges: 1
Open 9.57 cr
Satisfied 30.00 Lakh
LenderAmountStatus
Axis Bank Limited
Creation Date: 30 Jun 2023
 8.49 cr Open
Axis Bank Limited
Creation Date: 15 Dec 2021
 1.20 cr Open
Axis Bank Limited
Creation Date: 17 May 2019
 18.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

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

Board Overlap From MCA / Compliance Filings

Optimum Exim Custom Clearance Private Limited 2 Shared Directors
Optimum Transport Private Limited 2 Shared Directors
Esea Solutions Llp 1 Shared Director
Rockmach Infra Private Limited 1 Shared Director

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Optimum Freight Solutions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Optimum Freight Solutions Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Optimum Freight Solutions Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Optimum Freight Solutions 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 Optimum Freight Solutions 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

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Frequently Asked Questions about Optimum Freight Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Optimum Freight Solutions Private Limited?
MCA does not publish an "owner" field. Optimum Freight Solutions Private Limited is run by its directors, Kumar Gaurav Sheel and Amrita Kumar Gaurav Sheel. 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 Optimum Freight Solutions Private Limited?
Optimum Freight Solutions Private Limited has two current directors: Kumar Gaurav Sheel (since November 2014) and Amrita Kumar Gaurav Sheel (since November 2014).
What is CIN of Optimum Freight Solutions Private Limited?
The CIN of Optimum Freight Solutions Private Limited is U61200MH2014PTC259246. Reading it left to right: U means it is not listed, 61200 is the industry code it registered under, MH is Maharashtra, 2014 is the year it was registered, PTC is the company type and 259246 is its registration number.
When was Optimum Freight Solutions Private Limited incorporated?
Optimum Freight Solutions Private Limited was incorporated on 12 November 2014 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Optimum Freight Solutions Private Limited?
The registered office on MCA records is Office No 1107, Floor No 11Th, Real Tech Park, Thane, Maharashtra - 400703.
What is the current status of Optimum Freight Solutions Private Limited?
MCA shows Optimum Freight Solutions Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Optimum Freight Solutions Private Limited?
You can post to its registered office at Office No 1107, Floor No 11Th, Real Tech Park, Thane, Maharashtra - 400703 and use its website, https://ofspl.com.
What industry or business activity is Optimum Freight Solutions Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Optimum Freight Solutions Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Optimum Freight Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Optimum Freight Solutions Private Limited?
Three charges against Optimum Freight Solutions Private Limited are still open and one has been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left Optimum Freight Solutions Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Optimum Freight Solutions Private Limited?
4 companies share directors with Optimum Freight Solutions Private Limited. Among them are Optimum Exim Custom Clearance Private Limited, Optimum Transport Private Limited, Esea Solutions LLP and 1 more.
What is the turnover or revenue of Optimum Freight Solutions Private Limited?
Based on filed financial statements, the revenue of Optimum Freight Solutions Private Limited for FY 2021 was in the ₹5–10 Cr range. That is down 70.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Optimum Freight Solutions Private Limited?
For FY 2021, the net worth of Optimum Freight Solutions Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Optimum Freight Solutions Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Optimum Freight Solutions Private Limited?
The website on record for Optimum Freight Solutions Private Limited is https://ofspl.com.
Which company owns ofspl.com?
ofspl.com is the website listed for Optimum Freight Solutions Private Limited in its company records.
Optimum Freight Solutions Private Limited - is it listed or unlisted?
Optimum Freight Solutions 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 Optimum Freight Solutions Private Limited?
Optimum Freight Solutions Private Limited is registered with ROC Mumbai.
What is the company classification of Optimum Freight Solutions Private Limited?
MCA classifies Optimum Freight Solutions Private Limited as: Private Limited Indian Non-Government Company.
Does Optimum Freight Solutions Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Optimum Freight Solutions Private Limited.

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.