Optimal Transnational India Private Limited

Optimal Transnational India Private Limited

Provides BPO and IT services, specializing in lead generation for Australian financial industry.

2013 Delhi, Delhi (India) Active

About

Basic Data Updated:

2 months ago
Optimal Transnational India Private Limited (OTIPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 July 2013 and has a history of 11 years and two months. Its registered office is in Delhi, Delhi, India.

The Company is engaged in the Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Dharmesh Shah, Madhu Surana, and Shantanu Dublish serve as directors at the Company.

Industry

Company Details

  • Location

    Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU74999DL2013PTC254867
Company No.254867
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date04 Jul 2013
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Optimal Transnational India Private Limited

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Optimal Transnational India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 52.09% decrease. The company also saw a substantial fall in profitability, with a 2079.55% decrease in profit. The company's net worth observed a substantial decline by a decrease of 23.64%.

Corporate Structure

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Unlock access to Optimal Transnational India'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.

People in Optimal Transnational India Private Limited

Board Members(3)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Optimal Transnational India, 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 Optimal Transnational India's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Optimal Transnational India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Optimal Transnational India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Madhu Surana was appointed as a Director was appointed as a Director on 27 Nov 2014 & has been associated with this company since 9 years 9 months .

    27 Nov 2014
  • Activity

    Director Appointment

    Dharmesh Rameshchandra Shah was appointed as a Director was appointed as a Director on 04 Jul 2013 & has been associated with this company since 11 years 2 months .

    04 Jul 2013
  • Activity

    Director Appointment

    Shantanu Dublish was appointed as a Director was appointed as a Director on 04 Jul 2013 & has been associated with this company since 11 years 2 months .

    04 Jul 2013

Frequently asked questions

What is the Incorporation or founding date of Optimal Transnational India Private Limited?

Optimal Transnational India Private Limited was incorporated 11 years 2 months ago on 04 Jul 2013 with Registrar of Companies Roc Delhi.

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