Optimal Strategix Consulting Private Limited - Due diligence report

A 360° intelligence report on Optimal Strategix Consulting: trust score, financial health, credit view, compliance, directors, growth and di…

2011-05-18 Bangalore, Karnataka Active Unlisted Active Compliant
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OS Optimal Strategix Consulting Private Limited
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Optimal Strategix Consulting — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Optimal Strategix Consulting is assessed as Low Risk with a Trust Score of 89/100. Optimal Strategix Consulting is an active private limited indian non-government company incorporated in 2011, operating in the Travel and Hospitality 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Optimal Strategix Consulting Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMAMIRTHAM GOPAL 01234567 Director 01/04/2018 6 yrs Approved
SATYA VARAGOOR 01234567 Director 01/04/2018 6 yrs Approved
RAMAMIRTHAM SUKUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
1 allotment(s) · 2 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 55 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view70/100
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2019
Share transfer (FY 2019)
10.00000000 shares to SATYA VARAGOOR
21 Aug 2018
Director ceased
JOTHIRAM JAYAMANI ATHREYA
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares to JAYAMANI JOTHIRAM
10 Jul 2015
Director ceased
KADIRVELU VIGNESH
05 Feb 2015
Director appointed
SATYA VARAGOOR (Additional Director)
01 Dec 2014
Director appointed
RAMAMIRTHAM GOPAL (Director)
31 Aug 2014
Director ceased
SURENDRANATH ACHUTHA WARRIER
01 Oct 2013
Director ceased
RADHIKA KHURANA KHURANA
18 Jul 2012
Securities allotted
100.00 Equity Shares - 1,000.00 raised
18 May 2011
Incorporated
Registered with Roc Bangalore
Director appointed
RAMAMIRTHAM SUKUMAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Iirm Holdings India Limited L70200TS1992PLC189999 Hyderabad, Telangana, India
Ns Property Guide Advisors Private Limited U70100TG2019PTC135181 Hyderabad, Telangana, India
Zebec Marine Consultants And Services Private Limited U63033MH2005PTC153234 Mumbai, Maharashtra, India
Nms Global Limited L74110DL1986PLC025457 Delhi, Delhi, India
Mitcon Consultancy & Engineering Services L74140PN1982PLC026933 Pune, Maharashtra, India
Cloud Armor It Consultancy Private Limited U52520TG2022PTC164459 Shaikpet, Telangana, India
Supreme Nonwovens Private Limited U70200MH1981PTC025149 Mumbai, Maharashtra, India
Craft Infrastructure Private Limited U70102DL2014PTC274549 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Optimal Strategix Consulting before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Optimal Strategix Consulting: 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: Favourable lending indicators. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Optimal Strategix Consulting - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Optimal Strategix Consulting 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 Optimal Strategix Consulting - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Optimal Strategix Consulting an active company?

Optimal Strategix Consulting has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Optimal Strategix Consulting financially healthy?

Optimal Strategix Consulting has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Optimal Strategix Consulting?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Optimal Strategix Consulting?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Optimal Strategix Consulting have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Optimal Strategix Consulting up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Optimal Strategix Consulting?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Favourable lending indicators.

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.