Optrex Finexim Pvt Ltd

Founded in 1995 and headquartered in Telangana, India.

1995 | Hyderabad, Telangana (India) | Active
Last Updated: December 19, 2024

Optrex Finexim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 20.40 Cr
  • Revenue Growth -91.24%
  • Profit Growth -402.98%
  • Ebitda -2016.67%
  • Net Worth -0.04%
  • Total Assets -0.01%

About Optrex Finexim

Optrex Finexim Pvt Ltd (OFPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 February 1995 and has a history of 29 years and 11 months. Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Financial 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 Cr and a paid-up capital of Rs 1.00 Cr.

The company has closed loans amounting to ₹20.40 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Harsh Anand and Dileep Pendurty serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120TG1995PTC062568

  • Company No.

    062568

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Feb 1995

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

Who are the key members and board of directors at Optrex Finexim?

Board Members (2)

Name Designation Appointment Date Status
Harsh Anand Country flag representing In Director 23-Nov-2017 Current
Dileep Pendurty Country flag representing In Director 10-Mar-2015 Current

Financial Performance of Optrex Finexim.

Optrex Finexim Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 91.24% decrease. The company also saw a substantial fall in profitability, with a 402.98% decrease in profit. The company's net worth dipped by a decrease of 0.04%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-91.24%
Revenue from Operations
Total Assets
-0.01%
Profit or Loss
-402.98%
Net Worth
-0.04%
EBITDA
-2016.67%

What is the Ownership and Shareholding Structure of Optrex Finexim?

Unlock access to Optrex Finexim'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹20.40 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 19.00 Cr
  • State Bank Of Patiala : 1.40 Cr

Latest Charge Details

Date Lender Amount Status
21 Aug 2013 State Bank Of India ₹19.00 Cr Satisfied
31 Jul 2006 State Bank Of Patiala ₹1.40 Cr Satisfied

How Many Employees Work at Optrex Finexim?

Unlock and access historical data on people associated with Optrex Finexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Optrex Finexim, 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 Optrex Finexim's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Optrex Finexim

Recent activity within the organization

  • Annual General Meeting

    Optrex Finexim Pvt Ltd last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

    26 Sep 2024

  • Balance Sheet

    Optrex Finexim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

    31 Mar 2024

  • Director Appointment

    Harsh Anand was appointed as a Director was appointed as a Director on 23 Nov 2017 & has been associated with this company since 7 years 2 months .

    23 Nov 2017

  • Charges

    A charge registered on 21 Aug 2013 via Charge ID 10448676 with State Bank Of India was fully satisfied on 14 Aug 2015.

    14 Aug 2015

  • Charges

    A charge with State Bank Of India of Rs. 19.00 Cr registered on 21 Aug 2013 with Charge ID 10448676 was modified on 28 May 2015.

    28 May 2015

  • Director Appointment

    Dileep Kumar Pendurty was appointed as a Director was appointed as a Director on 10 Mar 2015 & has been associated with this company since 9 years 11 months .

    10 Mar 2015

Frequently asked questions

  • Optrex Finexim Pvt Ltd was incorporated on 22 Feb 1995.

  • The authorized share capital of Optrex Finexim Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 2 directors are associated with Optrex Finexim Pvt Ltd.

    • Harsh Anand
    • Dileep Kumar Pendurty
  • As per Ministry of Corporate Affairs (Mca), the registered address of Optrex Finexim Pvt Ltd is Plot No 166 New Mla Mps Colony Road No.10C, Jubilee Hills India, Hyderabad, Telangana, 500033.

  • The corporate identification number (CIN) of Optrex Finexim Pvt Ltd is U67120TG1995PTC062568 and the company number is 062568 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Optrex Finexim Pvt Ltd has fallen by -91.24%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Optrex Finexim Pvt Ltd has experienced an downturn of -0.04%.

  • The most recent Balance Sheet for Optrex Finexim Pvt Ltd was filed with the ROC on 31 Mar 2024.

Similar Companies Based on Brokerage & Trading Services