Optfin Consulting Private Limited
Founded in 2021 and headquartered in Maharashtra, India.
2021 | Thane, Maharashtra (India) | Active
Optfin Consulting Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Optfin Consulting
Optfin Consulting Private Limited (OCPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 29 October 2021 (Three years and four months 19 days old ). Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Alka Singh and Suman Raghav serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2021PTC370598
- Company No.
370598
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Oct 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Optfin Consulting Private Limited
Explore comprehensive data for Optfin Consulting Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Optfin Consulting?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Alka Singh  | Director | 29-Oct-2021 | Current |
| Suman Raghav | Director | 29-Oct-2021 | Current |
Financial Performance of Optfin Consulting.
Enhance accessibility to Optfin Consulting's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Optfin Consulting?
Unlock access to Optfin Consulting's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Optfin Consulting?
Optfin Consulting has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Optfin Consulting, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Optfin Consulting's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Optfin Consulting
Recent activity within the organization
- Annual General Meeting
Optfin Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Optfin Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Alka Singh was appointed as a Director was appointed as a Director on 29 Oct 2021 & has been associated with this company since 3 years 4 months .
- Director Appointment
Suman Raghav was appointed as a Director was appointed as a Director on 29 Oct 2021 & has been associated with this company since 3 years 4 months .
- Company Incorporation
Optfin Consulting Private Limited was registered on 29 Oct 2021 with Roc Mumbai & aged 3 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Optfin Consulting Private Limited?
Optfin Consulting Private Limited was incorporated on 29 Oct 2021.
What is authorized share capital and paid-up capital of Optfin Consulting Private Limited?
The authorized share capital of Optfin Consulting Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Optfin Consulting Private Limited?
Currently 2 directors are associated with Optfin Consulting Private Limited.
- Alka Singh
- Suman Raghav
What is the registered address of Optfin Consulting Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Optfin Consulting Private Limited is A-503 Neel Siddhi Towers Sec-12 Plot No.195, Vashi India, Navi Mumbai, Maharashtra, 400703.
What is the corporate identification number (CIN) and company number of Optfin Consulting Private Limited?
The corporate identification number (CIN) of Optfin Consulting Private Limited is U74999MH2021PTC370598 and the company number is 370598 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Optfin Consulting Private Limited filed with the ROC?
The most recent Balance Sheet for Optfin Consulting Private Limited was filed with the ROC on 31 Mar 2024.
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