Optimum Credits Limited
Founded in 1994 and headquartered in Delhi, India.
1994 | Central Delhi, Delhi (India) | Inactive
Optimum Credits Profile
Key Indicators
- Authorised Capital ₹ 4.55 Cr
- Paid Up Capital ₹ 4.52 Cr
- Company Age 30 Year, 11 Months
- Last Filing with ROC 31 Mar 2010
About Optimum Credits
Optimum Credits Limited (OCL) is Strike Off company established on 25 Mar 1994 with its office registered at Central Delhi, Delhi, India and has been running since 30 Year, 11 Months with a paid up capital of 4.52 Cr. According to MCA records, 4 Directors are linked to this company as of 18 Apr 2024.
Company Details
- Location
Central Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65922DL1994PLC058079
- Company No.
058079
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
25 Mar 1994
- Date of AGM
20 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Optimum Credits Limited
Explore comprehensive data for Optimum Credits Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Optimum Credits?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Sharma  | Director | 21-Apr-2007 | Current |
| Suman Sharma | Director | 21-Apr-2007 | Current |
| Manoj Kumar | Director | 10-Jul-2015 | Current |
| Papu Mahto | Director | 04-Jan-2013 | Current |
Financial Performance of Optimum Credits.
Enhance accessibility to Optimum Credits'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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Optimum Credits?
Unlock access to Optimum Credits'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.
Related Corporates (Common Directorship)
- Midway Exim Private Limited
Rakesh Sharma is a mutual person
- Demontrel Recruitment Abroad Private Limited
Manoj Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Optimum Credits?
Unlock and access historical data on people associated with Optimum Credits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Optimum Credits, 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 Credits'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.
Latest Updates, News, and FAQs on Optimum Credits
Recent activity within the organization
- Director Appointment
Manoj Kumar was appointed as a Director was appointed as a Director on 10 Jul 2015 & has been associated with this company since 9 years 8 months .
- Director Appointment
Papu Mahto was appointed as a Director was appointed as a Director on 04 Jan 2013 & has been associated with this company since 12 years 2 months .
- Annual General Meeting
Optimum Credits Limited last Annual general meeting of members was held on 20 Sep 2010 as per latest MCA records.
- Balance Sheet
Optimum Credits Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.
- Director Appointment
Rakesh Kumar Sharma was appointed as a Director was appointed as a Director on 21 Apr 2007 & has been associated with this company since 17 years 10 months .
- Director Appointment
Suman Sharma was appointed as a Director was appointed as a Director on 21 Apr 2007 & has been associated with this company since 17 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Optimum Credits Limited?
Optimum Credits Limited was incorporated on 25 Mar 1994.
What is authorized share capital and paid-up capital of Optimum Credits Limited?
The authorized share capital of Optimum Credits Limited is ₹ 4.55 Cr and paid-up capital is ₹ 4.52 Cr.
Who are the current board members & directors of Optimum Credits Limited?
Currently 4 directors are associated with Optimum Credits Limited.
- Rakesh Kumar Sharma
- Suman Sharma
- Manoj Kumar
- Papu Mahto
What is the registered address of Optimum Credits Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Optimum Credits Limited is 60/39 New Rohtak Road, Karol Bagh, New Delhi Central Delhi, India, 110005.
What is the corporate identification number (CIN) and company number of Optimum Credits Limited?
The corporate identification number (CIN) of Optimum Credits Limited is U65922DL1994PLC058079 and the company number is 058079 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Optimum Credits Limited filed with the ROC?
The most recent Balance Sheet for Optimum Credits Limited was filed with the ROC on 31 Mar 2010.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
DG
Dharmender GuptaDirector