Opteamates Chemical Process Optimization Solutions Private Limited - Due diligence report

A 360° intelligence report on Opteamates Chemical Process Optimization Solutions Private Limited: trust score, financial health, credit view…

2009-01-22 Pune, Maharashtra Strike Off Unlisted Active Compliant
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Opteamates Chemical Process Optimization Solutions Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Opteamates Chemical Process Optimization Solutions Private Limited is assessed as Moderate with a Trust Score of 66/100. Opteamates Chemical Process Optimization Solutions Private Limited is a private limited indian non-government company incorporated in 2009, operating in the Information Technology sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 29 Sep 2026 from the latest processed filings. Opteamates Chemical Process Optimization Solutions Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (1.84 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 30/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Last balance sheet is for Mar 2021 - filings overdue.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PANKAJ SHYAMSUNDER ZAWAR 01234567 Director 01/04/2018 6 yrs Approved
BELA KAUSHIK GANDHI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 38%.
Profit expanded 1.42 year-on-year.
Operating for 17+ years.
Distress signals & risk flags
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Nov 2021
Last AGM held
Annual general meeting
02 Jul 2021
Director appointed
BELA KAUSHIK GANDHI (Additional Director)
Director ceased
KAUSHIK SURENDRA GANDHI
31 Mar 2021
Latest balance sheet
Filed with ROC
01 Apr 2015
Director ceased
ABHAY ARVIND DABAK
22 Oct 2013
Charge satisfied
Axis Bank Limited
24 Jul 2012
Securities allotted
190000 Equity Shares Without Differential Rights - 19.00 Lakh raised
07 Jul 2012
Charge created
Axis Bank Limited - 1.84 cr
26 Jun 2012
Securities allotted
570000 Equity Shares Without Differential Rights - 57.00 Lakh raised
16 Jul 2010
Securities allotted
15000 Equity Shares Without Differential Rights - 1.50 Lakh raised
10 Sep 2009
Director ceased
PANKAJ SHYAMSUNDER ZAWAR
27 Jul 2009
Director appointed
PANKAJ SHYAMSUNDER ZAWAR (Director)
02 Feb 2009
Director ceased
BELA KAUSHIK GANDHI
22 Jan 2009
Incorporated
Registered with Roc Pune
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 3 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tomaque Business Solutions Private Limited U74110DL2006PTC156364 New Delhi, Delhi, India
Creativegeeks It Solutions Private Limited U74999DL2016PTC301469 New Delhi, Delhi, India
Pa Web Carnival (Hr) Private Limited U74140UP2011PTC093847 Varanashi, Uttar Pradesh, India
Chaostruct Software Systems India Private Limited U72900HR2016PTC064686 Gurgoan, Haryana, India
Designowl U72200MH2015PTC265315 Mumbai, Maharashtra, India
Scalene Intelligence Private Limited U73200KA2012PTC067033 Bangalore, Karnataka, India
Pneuma Innovations Private Limited U72200GJ2016PTC086123 Ahmadabad City, Gujarat, India
Mutiny Technologies Private Limited U72200DL2012PTC243133 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Opteamates Chemical Process Optimization Solutions Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Opteamates Chemical Process Optimization Solutions Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Opteamates Chemical Process Optimization Solutions Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Opteamates Chemical Process Optimization Solutions Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Opteamates Chemical Process Optimization Solutions Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Opteamates Chemical Process Optimization Solutions Private Limited an active company?

Opteamates Chemical Process Optimization Solutions Private Limited has MCA status “Strike Off” with a compliance score of 30/100 (Caution Indicated).

Is Opteamates Chemical Process Optimization Solutions Private Limited financially healthy?

Opteamates Chemical Process Optimization Solutions Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Opteamates Chemical Process Optimization Solutions Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Opteamates Chemical Process Optimization Solutions Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Opteamates Chemical Process Optimization Solutions Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Opteamates Chemical Process Optimization Solutions Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to Opteamates Chemical Process Optimization Solutions Private Limited?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.