OPTILAN (UK) LIMITED is a foreign company incorporated on 13 Dec 2019. It's Foreign Company Registration Number (FCRN) is F06502.Its country of incorporation is United Kingdom.OPTILAN (UK) LIMITED can be contacted at its Email address: [email protected] or its registered address: NO. 107, OLD NO. 45, MEDAVAKKAM TANK ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010.
| Foreign Company Registration Number | F06502 |
| Name | OPTILAN (UK) LIMITED |
| Company Status | Active |
| Country of Incorporation | 2019-09-13 |
| Type of Office | Project office |
| Description of Principal Activity | MINING AND QUARRYING |
| Date of Incorporation | 2019-09-13 |
| Age of Company | 5 years, 6 months, 0 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OPTILAN (UK) LIMITED |
| F06502 |
All 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.
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Get a list of all litigations OPTILAN (UK) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OPTILAN (UK). This report helps you understand the risk associated in dealing with OPTILAN (UK) and its Directors better.
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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 OPTILAN (UK) 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-4531 | TRICHUR BROTHERS CREATIVE PRODUCTIONS LL P | New No:107, Old No:45, Medavakkam Tank Road Chennai, Tamil Nadu, India - 600010 |
| U19201TN2004PTC053727 | FAWAZ FOOTWEAR PRIVATE LIMITED | 2(OLD NO,487) KILPAUK GARDENROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , ROAD, KILPAUK, CHENNAI 600010, Tamil Nadu, India - 600010 |
| U45208TN2015PTC100260 | MANOJ HOMES PRIVATE LIMITED | NEW NO.125, OLD NO.53, MEDAVAKKAM TANK ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U24294TN1999PTC043743 | TRANSGLOBAL TECHNOLOGIES (INDIA) PRIVATE LIMITED | NEW NO. 122, OLD NO.26,HALLSROAD, KILPAUK CHENNAI 600010 ROAD, KILPAUK, CHENNAI 60 0010 , TAMIL NADU, Tamil Nadu, India - 600010 |
| AAE-2429 | SHOP SKIPPER MEDIA LLP | MEGH SYNERGY, NEW NO. 45/OLD NO. 21 HALLS ROAD, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U18209TN1996PTC036738 | RIFAH SHOES PRIVATE LIMITED | FLAT NO. 'A'B.SR ELYSIUM NO221(865) POONAMALLEE HIGH ROAD, KILPAUK, CHENNAI600010 , KILPAUK, CHENNAI600010, Tamil Nadu, India - 600010 |
| AAH-7078 | SAILORS CONTENT AND ENTERTAINMENT LLP | Old No.20, New No.37, 1D Roselyn Garden Apartments No.37 Barnaby Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U28999TN2022PTC149361 | JAIN GREEN TECHNOLOGIES PRIVATE LIMITED | THE LATTICE, OLD NO. 7/1, NEW NO. 20, 4TH FLOOR, WADDLES ROAD, KILPAUK, CHENNAI - 600010 , KILPAUK, Tamil Nadu, India - 600010 |
| AAK-8419 | SHREE SHYAM POLYFILS LLP | Flat No.U1, Ground Floor, Urvashi Apartments, New No.19,Old No. 8/1,Damodar Murthy Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| ACC-5157 | NIKSH AMUSEMENT LLP | MeghSynergyNewNo45OldNo21HallsRoad, KilpaukChennai Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U24230TN1980PTC008319 | SETTY ASSOCIATES PRIVATE LIMITED | NEW NO 2 OLD NO 18AGASTHIYA NAGAR HALLS ROAD , KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| AAU-9279 | PREMIER E-MOTO LLP | RAJ TOWERS, New No.74, Old No.422, 1st Floor Kilpauk Garden Road, Kilpauk chennai, Tamil Nadu, India - 600010 |
| AAF-3597 | PS GROUP PROPERTIES LLP | AnkurManor,1stFloor,OldNo.182,NewNo.271McNicholsRoad,PoonamalleeHighRoad,Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U20291TN2007PTC065656 | INTERNIBY ASIA IMPORT PRIVATE LIMITED | NO.45, MEDAVAKKAM TANK RAOD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAQ-7574 | AMPS & VOLTS INDIA LLP | LEVEL 1, NO. 43, MEDAVAKKAM TANK ROAD KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| AAS-4753 | SAPPHIRE METAL SOLUTIONS LLP | LEVEL 1, NO. 43, MEDAVAKKAM TANK ROAD KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| AAV-1649 | ROBUST BUSINESS VENTURES LLP | LEVEL 1, NO. 43, MEDAVAKKAM TANK ROAD KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U28113TN2012PTC085119 | USBS INFRA PRIVATE LIMITED | NEW NO.4, (OLD NO.9), FLAT NO.A, BIG STREET KILPAUK GARDEN COLONY, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAA-2407 | ANJLI INFRAHOUSING LLP | NEW NO. 49 (OLD NO. 25), BARNABY ROAD KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| AAA-3144 | ANKUR KHUSAL CONSTRUCTION LLP | NEW NO. 49 (OLD NO. 25) BARNABY ROAD KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| AAC-8888 | ANKUR SIYAT INFRA LLP | New No. 49, Old No. 25 Barnaby Road Kilpauk Chennai, Tamil Nadu, India - 600010 |
| AAL-2887 | KANCHANLAL MAHER & SONS INFRA LLP | New No 49 Old No 25, Barnaby Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| AAU-2414 | SQUARE SPACE PROPERTIES LLP | old No 43, New No 58, Taylors Road, Kilpauk Chennai, Tamil Nadu, India - 600010 |
| U27104TN1981PTC009046 | TAMIL NADU HEAT TREATMENT & FETTLING SERVICES PRIVATE LIMITED | NO.17, (OLD NO.5), KELLYS ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U51900TN2008PTC068246 | ALAGHENTREN EXIM INDIA PRIVATE LIMITED | NO.95 (OLD NO.40) NEW AVADI ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| L65991TN1984PLC010844 | FIVE-STAR BUSINESS FINANCE LIMITED | New No. 27, Old No. 4, Taylor's Road, Kilpauk, , Chennai, Tamil Nadu, India - 600010 |
| AAH-4168 | DAKSHINPANACEA HEALTH LLP | Old No.19, New No. 67/1, Ormes Road, Kilpauk, Chennai, Tamil Nadu, India - 600010 |
| U17111TN1990PTC019876 | DAMJI VELJI COTTON P LTD. | Old No.65, New No.8, Taylors Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U15500TN2013PTC093151 | DIL SEV FOODS PRIVATE LIMITED | New No.106, Old No.26, Landons Road, Kilpauk, , Chennai, Tamil Nadu, India - 600010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
| Company Identifier | Name | Percentage of Share 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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