Optimized Electrotech Private Limited - Due diligence report

A 360° intelligence report on Optimized Electrotech: trust score, financial health, credit view, compliance, directors, growth and distress …

2017-05-15 Ahmedabad, Gujarat Active Unlisted Active Compliant
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OE Optimized Electrotech Private Limited
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Optimized Electrotech — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Optimized Electrotech is assessed as Low Risk with a Trust Score of 84/100. Optimized Electrotech is an active private limited indian non-government company incorporated in 2017, operating in the Information Technology sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Optimized Electrotech 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (5.00 cr) · 1 satisfied (1.95 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 auditor resignation(s) filed - latest: M S K A & ASSOCIATES on 2024-02-28.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PURVI SANDEEP SHAH 01234567 Director 01/04/2018 6 yrs Approved
DHARIN NAYESHBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
Viju Kurien George 01234567 Director 01/04/2018 6 yrs Approved
ARPIT AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP GOVINDKUMAR SHAH 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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
18 allotment(s) · 9 transfer(s)

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

Key managerial personnel: SANDEEP GOVINDKUMAR SHAH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 5.00 cr already registered.
  • Compliance record supports lending.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
19 Nov 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
26 May 2025
Director ceased
Viju Kurien George
Director ceased
ARPIT AGARWAL
24 May 2025
Director appointed
Viju Kurien George (Nominee Director)
Director appointed
ARPIT AGARWAL (Nominee Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
08 Apr 2024
Charge created
Others - 5.00 cr
12 Jan 2023
Securities allotted
24975 Preference Shares - 2.72 cr raised
28 Nov 2022
Securities allotted
16077 Preference Shares - 1.75 cr raised
09 Nov 2022
Securities allotted
49145 Preference Shares - 5.35 cr raised
06 Apr 2022
Securities allotted
440 Preference Shares - 4.00 Lakh raised
31 Mar 2022
Share transfer (FY 2022)
1107.00000000 shares to Venture Catalyst Private Limited
Share transfer (FY 2022)
6150.00000000 shares to Venture Catalyst Private Limited
Share transfer (FY 2022)
1968.00000000 shares to Venture Catalyst Private Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 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 18 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Excava Attachers Private Limited U29200HR2020PTC089370 Palwal, Haryana, India
Lafit Lighting Private Limited U31501MH2007PTC171617 Mumbai, Maharashtra, India
Sdm Engineers & Consultants Private Limited U29309MH2018PTC309046 Mumbai, Maharashtra, India
Casainfinity Light Works (Opc) Private Limited U36990RJ2021OPC074800 Jaipur, Rajasthan, India
Beemet Instruments Pvt Ltd U33129MH1992PTC067768 Mumbai, Maharashtra, India
Fmax Systems India Private Limited U29200TZ2013PTC020019 Coimbatore North, Tamil Nadu, India
D.M.Multitech Limited U74999UP2016PLC084095 Noida, Uttar Pradesh, India
Psr U29141WB1993PTC058459 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Optimized Electrotech before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Optimized Electrotech: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Optimized Electrotech - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Optimized Electrotech 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 Optimized Electrotech - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Optimized Electrotech an active company?

Optimized Electrotech has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Optimized Electrotech financially healthy?

Optimized Electrotech has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Optimized Electrotech?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Optimized Electrotech?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Optimized Electrotech have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Optimized Electrotech up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Optimized Electrotech?

Its Credit Risk Score is 55/100 (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.