Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OPTACREDIT FINTECH PRIVATE LIMITED
CIN: U65993TN1987PTC013978
OPTACREDIT FINTECH PRIVATE LIMITED (CIN: U65993TN1987PTC013978) is a Private company incorporated on 02 Feb 1987. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 20174090.00.
OPTACREDIT FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.OPTACREDIT FINTECH PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of OPTACREDIT FINTECH PRIVATE LIMITED are KRISHNA KUMAR ARUNKUMAR, and KUMAR SRIVATSAN.
OPTACREDIT FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993TN1987PTC013978 and its registration number is 13978. Users may contact OPTACREDIT FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTACREDIT FINTECH PRIVATE LIMITED is RaamSreeNewNo.20(oldNo.13)SadullahStreetT.Nagar , Chennai, Tamil Nadu, India - 600017.
Current status of OPTACREDIT FINTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OPTACREDIT FINTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OPTACREDIT FINTECH
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OPTACREDIT FINTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OPTACREDIT FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07659528 | KRISHNA KUMAR ARUNKUMAR | Director | 2017-08-21 |
| 06935658 | KUMAR SRIVATSAN | Director | 2020-04-20 |
Past Directors & Key Managerial Personnel of OPTACREDIT FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07659528 | KRISHNA KUMAR ARUNKUMAR | Additional Director | - | 2017-08-21 |
| 00342574 | NARASIMHAN MURALIDHARAN | Director | - | 2016-07-31 |
| 00705133 | ANAND SUBRAHMANIYAM | Director | - | 2016-07-31 |
| 02911280 | KALYANASUNDAR PALAMADAI ANNASWAMY | Additional Director | - | 2016-11-21 |
| 06935658 | KUMAR SRIVATSAN | Additional Director | - | 2016-07-30 |
| 06935658 | KUMAR SRIVATSAN | CEO(KMP) | - | 2020-04-20 |
| 06935658 | KUMAR SRIVATSAN | Director | - | 2017-08-21 |
| 06935658 | KUMAR SRIVATSAN | Managing Director | - | 2020-04-20 |
Other Directorships of KRISHNA KUMAR ARUNKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARASIMHAN MURALIDHARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRIDE ONE CAPITAL PRIVATE LIMITED | U30007DL1991PTC179092 | Director | - | 2008-01-02 |
| JEYAR CONSULTANTS AND INVESTMENTS PRIVATE LIMITED | U65993TN1987PTC015102 | Director | - | 2022-03-28 |
Other Directorships of ANAND SUBRAHMANIYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEUECO PACKSOLUTIONS PRIVATE LIMITED | U21014TN2007PTC063877 | Additional Director | - | 2014-09-25 |
| NEUECO PACKSOLUTIONS PRIVATE LIMITED | U21014TN2007PTC063877 | Director | 2014-09-25 | Ongoing |
| STRIDE ONE CAPITAL PRIVATE LIMITED | U30007DL1991PTC179092 | Director | - | 2008-01-02 |
| ALVIS INDUSTRIAL & COMMERCIAL DEVELOPMEN T COMPANY PRIVATE LIMITED | U32301TN1989PTC017493 | Director | 1992-07-03 | Ongoing |
| CHAMIERS INVESTMENTS PRIVATE LIMITED | U65993TN1987PTC015101 | Director | 1992-07-03 | Ongoing |
Other Directorships of KALYANASUNDAR PALAMADAI ANNASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSM INFOCOM PRIVATE LIMITED | U72900MH2004PTC148842 | Additional Director | - | 2018-10-19 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Additional Director | - | 2010-09-27 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Director | - | 2010-12-15 |
| SUB-K IMPACT SOLUTIONS LIMITED | U74999TG2010PLC069785 | Additional Director | - | 2012-07-31 |
| SUB-K IMPACT SOLUTIONS LIMITED | U74999TG2010PLC069785 | Director | - | 2018-03-13 |
Other Directorships of KUMAR SRIVATSAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QED CORPORATE ADVISORS LLP | AAD-0714 | Designated Partner | - | 2017-09-15 |
| SAIRAM LANDMARK REALTY SERVICES LLP | AAE-1923 | Partner | - | 2019-08-26 |
| C S LANE ADVISORY LLP | AAW-9843 | Partner | 2021-05-11 | Ongoing |
| LEAP247 FINNOVATIONS PRIVATE LIMITED | U72900TN2020PTC136306 | Director | 2020-07-11 | Ongoing |
| QNODE TECHNOLOGIES PRIVATE LIMITED | U72900TN2021PTC144106 | Director | - | 2022-04-23 |
| WHITE CROSS HEALTH INITIATIVES PRIVATE LIMITED | U85110KA2010PTC053760 | Additional Director | - | 2015-09-30 |
| WHITE CROSS HEALTH INITIATIVES PRIVATE LIMITED | U85110KA2010PTC053760 | Director | - | 2017-11-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51102TN1998PTC040392 | PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITED | NO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U72200TN2000PTC044455 | ELAN INTEGRATED SYSTEMS PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U92141TN2000PTC044647 | R3 VENTURES PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U93090TN2001PTC048128 | NELSON'S CHATHURTHI VINAYAGAR ESTATE PRI VATE LIMITED | N-20/0-53,GIRIROAD,T.NAGAR,CHENNAI-600017. CHENNAI-600017. , CHENNAI-600017., Tamil Nadu, India - 600017 |
| U36101TN1995PTC031753 | CHONA STATIONERY AND OFFICE SUPPLIES PRIVATE LIMITED | NO.46,PRAKASAM STREET,T.NAGAR. CHENNAI 600017 T.NAGAR. CHENNAI 600017 , T.NAGAR. CHENNAI 600017, Tamil Nadu, India - 600017 |
| U30007TN1993PTC026080 | MARUTHI CIRCUITS PRIVATE LIMITED | NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U52392TN2005PTC056990 | TEAM LANDMARK IT SYSTEMS AND SOLUTIONS PRIVATE LIMITED | 15,HINDI PRACHARA SABHA STREETT NAGAR CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U51226TN2004PTC053697 | ABRO EXPORTS (CHENNAI) PRIVATE LIMITED | #2, DANIEL STREET, II FLOORT NAGAR, CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U63090TN1998PTC040440 | SREEVARI TRANSPORT PRIVATE LIMITED | NO.24/1,SAROJINI STREET,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U72200TN1999PTC042240 | CSC COMPUTER EDUCATION PRIVATE LIMITED | 151/3 SOUTH WEST BOAG ROADT.NAGAR CHENNAI 600017 T.NAGAR CHENNAI 600017 , T.NAGAR CHENNAI 600017, Tamil Nadu, India - 600017 |
| U70101TN1996PLC034283 | B A PROFPERTIES LTD | NO.8,TILAK STREET, EXTENSION,T.NAGAR CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U65993TN1994PTC026604 | PERCEPT SECURITIES PRIVATE LIMITED | NEWNO13,(OLDNO6)111RDFLOOR,RAGAVIAHROAD,T.NAGAR CHENNAI17 .CHENNAI-17. , .CHENNAI-17., Tamil Nadu, India - 600017 |
| U29309TN1995PTC033186 | VAT EQUIPMENTS PRIVATE LIMITED | 13/3,II FLOOR CRESENT PARKSTREET,T.NAGAR CHENNAI 17. STREET,T.NAGAR,CHENNAI 17. , STREET,T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017 |
| U74999TN1999PTC042015 | ALTECH STAR SOLUTIONS PRIVATE LIMITED | NO.13, VENKATRAMAN STREET,T.NAGAR CHENNAI-600 017. T.NAGAR, CHENNAI-600 01 7. , T.NAGAR, CHENNAI-600 017., Tamil Nadu, India - 600017 |
| U41000TN2004PTC053772 | AIRWAY PURIFIED PACKAGED WATER PRIVATE LIMITED | 18, RAJA STREETT NAGAR, CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U51229TN2004PTC053765 | SENTINEL INDIA PRIVATE LIMITED | 11, DANDAPANI STREETT NAGAR, CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U63011TN2004PTC053868 | LE ROYAL LOGISTICS PRIVATE LIMITED | 38/40, LNORTH BOAG ROADT NAGAR, CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U72900TN2005PTC057836 | CHENNAI FEASIBLE SOLUTIONS PRIVATE LIMITED | NO.21/10, BAJANAI KOIL STREETT NAGAR CHENNAI 600017 T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U72200TN1999PTC042774 | PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U74140TN2004PLC053285 | IIFL WEALTH ADVISORS (INDIA) LIMITED | LEMUIR HOUSE, 10G.N.CHETTY ROAD,T.NAGAR .CHENNAI 600017 D,T.NAGAR,.CHENNAI 60001 7 , D,T.NAGAR,.CHENNAI 600017, Tamil Nadu, India - 600017 |
| U15499TN1998PLC040962 | FUTURA INDUSTRIES LIMITED | JAINS ORCHID FLAT NO.F-2,NO.13-A VENKITARAMAN STREET, T.NAGAR, CHENNAI 60 0017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| ACD-2900 | MADURA REAL ESTATES LLP | Old No. 13, New No. 20, Raja Street,,T. Nagar,Chennai,Chennai,Tamil Nadu,India-600017 |
| U74999TN2022PTC151176 | BLUGENIE HOME SERVICES INDIA PRIVATE LIMITED | 19/1(13/1), Balaji Avenue I Street, T.Nagar, T.Nagar, CHENNAI-600017,Chennai,Chennai,Tamil Nadu,600017-India |
| U70101TN1993PTC026001 | SIVA VISHNU HOUSING PRIVATE LIMITED | NO.20,DHANDAPANI STREET,T.NAGAR,CHENNAI-600 017 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600017 |
| U72300TN2005PTC056739 | VARIMAN CAPITAL MARKETS SERVICES PRIVATE LIMITED | NO.13, VENKATRAMAN STREETT NAGAR CHENNAI 600017 , CHENNAI 600017, Tamil Nadu, India - 600017 |
| U55101TN2000PTC046035 | APA HOTELS PRIVATE LIMITED | NO.115,THYAGARAYA ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , CHENNAI-600017, Tamil Nadu, India - 600017 |
| U22219TN2005PTC058382 | MAHALAKSHMI GRAPHICS CONVERTORS PRIVATE LIMITED | NEW NO.74/OLD.NO.36NEW BOAG ROAD T.NAGAR CHENNAI-17 , T.NAGAR CHENNAI-17, Tamil Nadu, India - 600017 |
| U14200TN2016PTC104112 | GEOMAX NATURAL RESOURCES PRIVATE LIMITED | #13/20 Balaji Avenue 1st Street T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| AAC-9402 | CNGSN & ASSOCIATES LLP | AGASTYAR MANR, NO.20, OLD NO.13, RAJA STREET T. NAGAR CHENNAI, Tamil Nadu, India - 600017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90303525 | 1989-02-23 | - | 1994-09-15 | 500,000.00 | GRINDLAYS BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.