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
OPTC IMPEX PRIVATE LIMITED
CIN: U23101CT1998PTC012727 As on: 2024-06-21
OPTC IMPEX PRIVATE LIMITED (CIN: U23101CT1998PTC012727) is a Private company incorporated on 26 Mar 1998. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3303000.00.
OPTC IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPTC IMPEX PRIVATE LIMITED's NIC code is 2310 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of coke oven products [This class includes the operation of coke ovens chiefly for the production of coke or semi -coke from hard coal and lignite, retort carbon and residual products such as coal tar or pitch. Agglomeration of coke. Distillation of coal tar is classified in class 2411.].
Directors of OPTC IMPEX PRIVATE LIMITED are AMIT KUMAR AGRAWAL, SANTOSH KUMAR AGRAWAL, and RAJKUMAR AGRAWAL.
OPTC IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U23101CT1998PTC012727 and its registration number is 12727. Users may contact OPTC IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTC IMPEX PRIVATE LIMITED is NEW KHURSIPUR, NANDINI ROAD , BHILAI, Chattisgarh, India - 490011.
Current status of OPTC IMPEX 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 OPTC IMPEX 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 OPTC IMPEX
Purchase full report of OPTC IMPEX
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 OPTC IMPEX 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 OPTC IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08285876 | AMIT KUMAR AGRAWAL | Director | 2018-11-24 |
| 00429703 | SANTOSH KUMAR AGRAWAL | Director | 1998-03-26 |
| 00429939 | RAJKUMAR AGRAWAL | Director | 2004-07-26 |
Past Directors & Key Managerial Personnel of OPTC IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00429845 | AJAY AGRAWAL | Director | - | 2023-03-31 |
| 00441010 | SATYANARAYAN AGRAWAL | Director | - | 2018-03-29 |
Other Directorships of AMIT KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANTOSH KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIOM INGOTS AND POWER PRIVATE LIMITED | U27106CT2004PTC016920 | Director | 2004-09-09 | Ongoing |
| HARIOM COILS PRIVATE LIMITED | U27205CT2020PTC010443 | Director | 2020-08-21 | Ongoing |
Other Directorships of AJAY AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIOM INGOTS AND POWER PRIVATE LIMITED | U27106CT2004PTC016920 | Director | - | 2023-03-31 |
Other Directorships of RAJKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATYANARAYAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HARIOM INGOTS AND POWER PRIVATE LIMITED | U27106CT2004PTC016920 | Director | - | 2018-03-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27106CT1984PTC002582 | D.P. BANSAL COMMERCIAL COMPANY PVT LTD | G.E. ROAD, POST NEW KHURSIPUR NEAR DURGA DHARAMKANTA , BHILAI, Chattisgarh, India - 490011 |
| U27100CT2009PTC021375 | SANDEEP IRON & STEEL PRIVATE LIMITED | G.E. ROAD, NEW KHURSIPAR , BHILAI, Chattisgarh, India - 490011 |
| U45200CT2007PTC020193 | VISHWAM CONSTRUCTIONS PRIVATE LIMITED | NANDINI ROAD OPP. KARUNA HOSPITAL , BHILAI, Chattisgarh, India - 490011 |
| U36930CT2014PTC001543 | KAISER FITNESS PRIVATE LIMITED | CHHAWANI CHOUK NANDINI ROAD, POWER HOUSE , bhilai, Chattisgarh, India - 490011 |
| U92412CT2014PTC001216 | ROCKOMOTIVES MEDIA & ENTERTAINMENT PRIVATE LIMITED | PUSHP VIHAR, NANDINI ROAD POWER HOUSE , BHILAI, Chattisgarh, India - 490011 |
| U51101CT2012PTC000454 | SHIPRA TRADE LINKS PRIVATE LIMITED | Shop No.2, Dalvir Complex Nandini Road , BHILAI, Chattisgarh, India - 490011 |
| U28112CT2013PTC001007 | HEAVY TECHNOLOGIES PRIVATE LIMITED | House No. 355, Subhash Nagar Nandini Road , Bhilai, Chattisgarh, India - 490011 |
| U45202CT2006PTC020113 | SHREE HARIOM INFRABUILD PRIVATE LIMITED | OPPOSITE - SAPNA TALKIES, NANDINI ROAD POWER HOUSE , BHILAI, Chattisgarh, India - 490011 |
| U29223CT2013PTC000702 | BENSONS FASTENERS & PRECISION ENGINEERING PRIVATE LIMITED | V.P. CHAMBERS NEAR DENA BANK, NANDINI ROAD , BHILAI, Chattisgarh, India - 490011 |
| U74999CT2022PTC013693 | RUB TRADING & SERVICES PRIVATE LIMITED | C/o Prasanna Ravi Charch Gate, Nandini Road, , Bhilai, Chattisgarh, India - 490011 |
| U80301CT2022NPL013657 | PRATHAMA SMILE EDUCATION FOUNDATION | SHOP-1, SHASTRI MARKET NANDINI ROAD, POWER HOUSE , BHILAI, Chattisgarh, India - 490011 |
| U52520CT2021PTC012153 | MV RAJ SALES PRIVATE LIMITED | 1ST FLOOR KOKA MINOR V.P. CHAMBER, NANDINI ROAD , BHILAI, Chattisgarh, India - 490011 |
| U65929CT2019PLC009163 | HEAVY NIDHI LIMITED | S/O ABNI SETH, H NO.355, SUBHASH NAGAR, NANDINI ROAD, NEAR GOVERNMENT SCHOOL , BHILAI, Chattisgarh, India - 490011 |
| U28112CT2009PTC021354 | METALL STRUCTURES PRIVATE LIMITED | C/O D. P. BANSAL COMMERCIAL CO. PVT LTD G.E.ROAD, NEAR ITI, P.O. NEW KHURSIPAR , BHILAI, Chattisgarh, India - 490011 |
| AAF-3968 | PANIGRAHI SOFT TECH LLP | SUBHASH NAGAR NANDINI ROAD, BHILAI DURG, Chattisgarh, India - 490011 |
| U27102CT2004PTC016548 | PILANIA SP0NGE PRIVATE LIMITED | NEW KHURSIPAR BHILAI BHILAI , BHILAI, Chattisgarh, India - 490011 |
| U27104CT2004PTC017001 | SHRI SIDDHARTH IRON AND STEEL PRIVATE LIMITED | NEW KHURSIPAR BHILAI BHILAI , BHILAI, Chattisgarh, India - 490011 |
| U74999CT2016PTC007420 | BHILAI ADVISORY SERVICES PRIVATE LIMITED | NEW KHURSIPAR POLE-182, BHILAI (TOWN) ZONE , BHILAI, Chattisgarh, India - 490011 |
| U45200CT2008PTC020871 | SUNDER BUILDINFRA PRIVATE LIMITED | A 2, BHARATMATA COMPLEX, BESIDE LOVELY HOTEL, G. E. ROAD POWER HOUSE, BHILAI , BHILAI, Chattisgarh, India - 490011 |
| U74120CT2015PTC001941 | HEAVY CONSULTANCY SERVICES PRIVATE LIMITED | #355 SUBASH NAGAR NANDANI ROAD , BHILAI, Chattisgarh, India - 490011 |
| U51221CT2019PTC009025 | SHREEM VINTRADE PRIVATE LIMITED | joshi bhawan near baba sweets new khurshipar , BHILAI, Chattisgarh, India - 490011 |
| U55101CT2013PTC000942 | DHASDULAI HOTELS PRIVATE LIMITED | OPP. I.T.I. G.E. ROAD , BHILAI, Chattisgarh, India - 490011 |
| U27100CT2011PTC022419 | SHRI LAKHMICHAND METAL INDIA PRIVATE LIMITED | P 4 G.E.ROAD KHURSIPAR SECTOR , BHILAI, Chattisgarh, India - 490011 |
| U27205CT2020PTC010443 | HARIOM COILS PRIVATE LIMITED | Near PT. Jawahar Lal Nehru School, New Khursipar , Bhilai, Chattisgarh, India - 490011 |
| U64204CT2018PTC008376 | ADNAAN NETWORK PRIVATE LIMITED | C/o AHAMADULLA CINEMA COLONY NANDANI ROAD POWER HOUSE , BHILAI, Chattisgarh, India - 490011 |
| U27101CT2004PTC017180 | S.S.MOULDER PRIVATE LIMITED | A/2, BHARAT MATA MARKET, G. E. ROAD, POWER HOUSE, , BHILAI, Chattisgarh, India - 490011 |
| U51496CT2015PTC001867 | VINAYAKA CHEMTRADE PRIVATE LIMITED | Near Pt. Jawahar Lal Nehru Govt. School New Khursipar, Ward 36 , Bhilai, Chattisgarh, India - 490011 |
| U72200CT2007PTC020367 | APT INFO & PROJECTS PRIVATE LIMITED | BANSAL COMM. G. E. ROAD POST KHURSIPAR, NEAR DURGA DHARAM KANTA, , BHILAI, Chattisgarh, India - 490011 |
| U15209CT2017PTC007743 | SIDDHIDATRI FOODS PRIVATE LIMITED | House No. 1, Zone 3, Masjid Road, Ward No. 35, Khursipar, , Bhilai, Chattisgarh, India - 490011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10337183 | 2012-01-28 | 2017-09-13 | 2022-08-04 | 50,000,000.00 | Bank of India | |
| 100404985 | 2020-10-29 | - | 2022-08-04 | 9,000,000.00 | Bank of India | |
| 100556847 | 2022-03-27 | - | - | 58,300,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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.
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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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