Optimum Compliance Consultants Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
as on 16-11-2024
- Paid Up Capital ₹ 0.10 M
as on 16-11-2024
- Company Age 9 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 0.62 M
as on 16-11-2024
- Revenue 31.91%
(FY 2023)
- Profit 21.62%
(FY 2023)
- Ebitda 5.88%
(FY 2023)
- Net Worth 17.95%
(FY 2023)
- Total Assets 11.53%
(FY 2023)
About Optimum Compliance Consultants
The Company is engaged in the Business Outsourcing 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.
The company currently has active open charges totaling ₹0.62 M.
Monika Arora and Jitender Arora serve as directors at the Company.
- CIN/LLPIN
U93000HR2015PTC056773
- Company No.
056773
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Sep 2015
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Gurugram, Haryana, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Optimum Compliance Consultants?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Monika Arora  | Director | 30-Sep-2019 | Current |
| Jitender Arora | Director | 24-Sep-2015 | Current |
Financial Performance of Optimum Compliance Consultants.
Optimum Compliance Consultants Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 31.91% increase. The company also saw a substantial improvement in profitability, with a 21.62% increase in profit. The company's net worth Soared by an impressive increase of 17.95%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Optimum Compliance Consultants?
In 2023, Optimum Compliance Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 30 Sep 2023 | ₹0.62 M | Open |
How Many Employees Work at Optimum Compliance Consultants?
Optimum Compliance Consultants has a workforce of 21 employees as of Apr 02, 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 Optimum Compliance Consultants, 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 Optimum Compliance Consultants's trajectory.
Rating
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.
Alerts
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.
