OPTIMAL FINVEST PRIVATE LIMITED is a Private Company, Which CIN Number is U65999PB2017PTC046689 , was incorporated 7 Year(s) 5 Month(s) 16 Day(s) ago on dated 06-Jul-2017 . OPTIMAL FINVEST PRIVATE LIMITED is classified as Non-Government Company and is registered at Registrar of Companies located in ROC-CHANDIGARH. As regarding the financial status on the time of registration of OPTIMAL FINVEST PRIVATE LIMITED Company its authorized share capital is Rs. 22500000 and its paid up capital is Rs. 22500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65999, Main Activity of the said Company OPTIMAL FINVEST PRIVATE LIMITED is : , Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 046689 .Its Email address is harrysinghmfc@gmail.com and its registered address is where Company is actual registered : # 114, RAMRAJYA ENCLAVE BARNALA Sangrur PB 148101 IN. For any Query You can reach this company by email address or Postal address.
OPTIMAL FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on .
Directors of OPTIMAL FINVEST PRIVATE LIMITED are
JASVIR SINGH , TEK SINGH ,.
Current status of OPTIMAL FINVEST PRIVATE LIMITED is - Strike Off.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Strike Off
ROC Where Company is Registered :
State :
Company Registration Number :
046689
Company Category :
Company Limited by Shares
Company Sub Category :
Non-Government Company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
7 Year(s) 5 Month(s) 16 Day(s)
Business Activity Code :
65999
Main Business Activity Detail :
Other financial intermediation n.e.c. (Provident and insurance services are classified in division 66.), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
72
Authorised Capital :
₹ 22500000
Paid up capital :
₹ 22500000
Number of Employees in OPTIMAL FINVEST PRIVATE LIMITED :
Login to Get information related to Number of employees in OPTIMAL FINVEST PRIVATE LIMITED
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Date of Latest Balance Sheet :
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 07818765 | JASVIR SINGH | Director | 2017-07-06 | View other directorships | |
| 07818771 | TEK SINGH | Director | 2017-07-06 | View other directorships | |
Email ID:
harrysinghmfc@gmail.com
Website:
Registered Office Address:
# 114, RAMRAJYA ENCLAVE BARNALA Sangrur PB 148101 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of OPTIMAL FINVEST PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of OPTIMAL FINVEST PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| OPTIMAL FINVEST PRIVATE LIMITED | Punjab | 148101 | # 114, RAMRAJYA ENCLAVE BARNALA Sangrur PB 148101 IN |
Company name is a OPTIMAL FINVEST PRIVATE LIMITED registered in Punjab.
CIN NUMBER of OPTIMAL FINVEST PRIVATE LIMITED is : U65999PB2017PTC046689 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 06-Jul-2017. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, OPTIMAL FINVEST PRIVATE LIMITED Authorised Capital (Rs): 22500000 & Paid up Capital(Rs) : 22500000.
OPTIMAL FINVEST PRIVATE LIMITED Is Registered in Punjab state under ROC-CHANDIGARH, And Registered Office is - # 114, RAMRAJYA ENCLAVE BARNALA Sangrur PB 148101 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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