OPTIEMUS ELECTRONICS LIMITED (CIN: U32300DL2016PLC290355) is a Public company incorporated on 29 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 154939860.00.
OPTIEMUS ELECTRONICS LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPTIEMUS ELECTRONICS LIMITED's NIC code is 3230 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio receivers, sound or video recording or reproducing apparatus, and associated goods.
Directors of OPTIEMUS ELECTRONICS LIMITED are GAUTAM KANJILAL, RITU GOYAL, NEETESH GUPTA, ASHOK GUPTA, and GURURAJ AYEKAWADI.
OPTIEMUS ELECTRONICS LIMITED's Corporate Identification Number (CIN) is U32300DL2016PLC290355 and its registration number is 290355. Users may contact OPTIEMUS ELECTRONICS LIMITED on its Email address - [email protected]. Registered address of OPTIEMUS ELECTRONICS LIMITED is K-20, II-Floor Lajpat Nagar Part - 2 , New Delhi, Delhi, India - 110024.
Current status of OPTIEMUS ELECTRONICS LIMITED is - Active.
| CIN | U32300DL2016PLC290355 |
| Name | OPTIEMUS ELECTRONICS LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 290355 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2016-01-29 |
| Age of Company | 10 years, 3 months, 19 days |
| Activity | NIC Code: 3230 NIC Description: Manufacture of television and radio receivers, sound or video recording or reproducing apparatus, and associated goods |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-21 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 300,000,000.00 |
| Paid-up Share Capital | ₹ 154,939,860.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Optiemus Electronics Limited |
| U32300DL2016PLC290355 |
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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 OPTIEMUS ELECTRONICS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03034033 | GAUTAM KANJILAL | Director | 2017-12-29 |
| 05180676 | RITU GOYAL | Director | 2017-12-29 |
| 00030782 | NEETESH GUPTA | Director | 2021-01-18 |
| 00277434 | ASHOK GUPTA | Director | 2016-01-29 |
| 00606019 | GURURAJ AYEKAWADI | Managing Director | 2021-06-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07406063 | CHING YAO SHEN | Director | - | 2019-06-05 |
| 00030782 | NEETESH GUPTA | Director | - | 2016-04-14 |
| 00030782 | NEETESH GUPTA | Whole-time director | - | 2021-01-18 |
| 00606019 | GURURAJ AYEKAWADI | CEO(KMP) | - | 2021-06-10 |
| 02270100 | VIKAS CHANDRA | Company Secretary | - | 2018-09-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALIMAR PAINTS LTD | L24222HR1902PLC065611 | Additional Director | - | 2016-09-28 |
| SHALIMAR PAINTS LTD | L24222HR1902PLC065611 | Director | - | 2021-09-25 |
| JINDAL STAINLESS LIMITED | L26922HR1980PLC010901 | Director | - | 2020-09-08 |
| OPTIEMUS INFRACOM LIMITED | L64200DL1993PLC054086 | Additional Director | - | 2012-09-29 |
| OPTIEMUS INFRACOM LIMITED | L64200DL1993PLC054086 | Director | - | 2024-03-31 |
| JINDAL COKE LIMITED | U23101HR2014PLC053884 | Additional Director | - | 2016-12-28 |
| JINDAL COKE LIMITED | U23101HR2014PLC053884 | Director | - | 2022-09-30 |
| HOSPET COKE & ENERGY PRIVATE LIMITED | U23101WB2010PTC141750 | Director | 2011-12-28 | Ongoing |
| HOSPET COKE & ENERGY PRIVATE LIMITED | U23101WB2010PTC141750 | Director | - | 2011-08-01 |
| CONCAST INFRATECH LIMITED | U45400WB2010PLC153282 | Additional Director | - | 2011-09-29 |
| CONCAST INFRATECH LIMITED | U45400WB2010PLC153282 | Director | - | 2012-10-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISTRON AUTOMOTIVE ELECTRONICS (INDIA) PRIVATE LIMITED | U29309KA2022FTC163253 | Director | 2022-07-01 | Ongoing |
| TATA ELECTRONICS SYSTEMS SOLUTIONS PRIVATE LIMITED | U32308KA2018FTC110176 | Additional Director | - | 2019-09-30 |
| TATA ELECTRONICS SYSTEMS SOLUTIONS PRIVATE LIMITED | U32308KA2018FTC110176 | Director | - | 2024-03-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SDCV & ASSOCIATES LLP | AAA-6005 | Partner | - | 2018-11-20 |
| EASYCOM NETWORK PRIVATE LIMITED | U51909DL2011PTC212320 | Director | - | 2017-02-10 |
| MPS TELECOM RETAIL PRIVATE LIMITED | U64100UP2013PTC190509 | Additional Director | - | 2015-09-29 |
| MPS TELECOM RETAIL PRIVATE LIMITED | U64100UP2013PTC190509 | Director | 2015-09-29 | Ongoing |
| MPS TELECOM PRIVATE LIMITED | U64200DL2013PTC254029 | Additional Director | - | 2015-09-30 |
| MPS TELECOM PRIVATE LIMITED | U64200DL2013PTC254029 | Director | - | 2015-12-24 |
| KISHORE EXPORTS INDIA PRIVATE LIMITED | U74899DL1988PTC031203 | Director | - | 2017-02-02 |
| TRAVANCORE MARKETING PRIVATE LIMITED | U74899DL1994PTC062964 | Additional Director | - | 2017-09-29 |
| TRAVANCORE MARKETING PRIVATE LIMITED | U74899DL1994PTC062964 | Director | 2017-09-29 | Ongoing |
| TRAVANCORE MARKETING PRIVATE LIMITED | U74899DL1994PTC062964 | Director | - | 2015-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| L72200DL1985PLC019763 | SKYWEB INFOTECH LIMITED | K-20, 2nd Floor Lajpat Nagar, Part-II , New Delhi, Delhi, India - 110024 |
| U26301DL2023PTC417685 | OPTIEMUS TELECOMMUNICATION PRIVATE LIMITED | K-20, 2nd Floor, Lajpat Nagar-II Delhi , New Delhi, Delhi, India - 110024 |
| AAA-5438 | ROOTS NETWORK LLP | K-20, 2nd Floor Lajpat Nagar-2 New Delhi, Delhi, India - 110024 |
| AAF-7746 | NONI FARMS LLP | K-91, 2ND FLOOR, LAJPAT NAGAR-II NEW DELHI DELHI, Delhi, India - 110024 |
| AAC-2795 | GALAXY PROPCON LLP | K-91, 2nd Floor Lajpat Nagar-II New Delhi, Delhi, India - 110024 |
| U22100DL2014PTC267494 | TECHTUBE MEDIA WORKS PRIVATE LIMITED | K-20, Second Floor Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U18101DL2006PTC146285 | ROCK ARCH CLOTHING PRIVATE LIMITED | 92A, 2ND FLOOR, VINOBAPURI, LAJPAT NAGAR-II, NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| AAI-5722 | 3 UMBRELLAS LLP | M-15, Lajpat Nagar Part - 2 Lajpat Nagar Part - 2 New Delhi, Delhi, India - 110024 |
| U24100DL2014PTC267767 | GLOBSN CHEMICALS PRIVATE LIMITED | I/64, 2ND FLOOR, LAJPAT NAGAR, PART-2 , NEW DELHI, Delhi, India - 110024 |
| U18109DL2006PTC152346 | NICKS APPARELS PRIVATE LIMITED | E-2, II ND FLOOR CENTRAL MARKET, LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| AAH-7739 | GLOWMORE INFRA LLP | K-91, LAJPAT NAGAR-II, NEW DELHI DL 110024 New Delhi, Delhi, India - 110024 |
| AAE-7966 | ROUND EYES STAFFING SERVICES LLP | B-103, III FLOOR LAJPAT NAGAR PART -I, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
| AAY-6784 | VECAN FOODS LLP | 35 link Road 2nd Floor Lajpat Nagar III New Delhi 110024 New Delhi, Delhi, India - 110024 |
| U74999DL2018PTC343267 | CONVENIENT RETAIL PRIVATE LIMITED | K-20, 2nd Floor ,Lajpat Nagar-II New Delhi- 110024 New Delhi South Delhi DL 110024 IN |
| AAO-8886 | SOLITAIRE APARTMENTS LLP | K-12B, 2ND FLOOR LAJPAT NAGAR-11 NEW DELHI DELHI, Delhi, India - 110024 |
| AAA-2675 | RUBEN MARKETING VENTURES LLP | K-79, IIND FLOOR, LAJPAT NAGAR-2 NEW DELHI, Delhi, India - 110024 |
| AAZ-2509 | RMA FASHIONS LLP | K 49 FIRST FLOOR LAJPAT NAGAR II NEW DELHI, Delhi, India - 110024 |
| U18209DL2019PTC351355 | RASS FASHIONS PRIVATE LIMITED | K-30, Lajpat Nagar, Part-II, , NEW DELHI, Delhi, India - 110024 |
| U29292DL2011PTC217223 | DELTA PROTECH PRIVATE LIMITED | K-13 LAJPAT NAGAR, PART II , NEW DELHI, Delhi, India - 110024 |
| L65923DL1982PLC290287 | BAZEL INTERNATIONAL LTD. | II-B/20, First Floor Lajpat Nagar , New Delhi, Delhi, India - 110024 |
| AAP-2297 | SKYSWITCH EDUCATION LLP | L-37, 2nd Floor Lajpat Nagar-II New Delhi, Delhi, India - 110024 |
| AAZ-7984 | KRMA TECHNOLOGIES LLP | C 120 GROUND FLOOR LAJPAT NAGAR PART 2 NEW DELHI, Delhi, India - 110024 |
| AAF-7741 | TECH2X RETAIL INDIA LLP | F-41, FIRST FLOOR, LAJPAT NAGAR, PART-2 NEW DELHI, Delhi, India - 110024 |
| U15141DL2001PLC113601 | R C VANASPATI LIMITED | K-8-A, LAJPAT NAGAR PART II , NEW DELHI, Delhi, India - 110024 |
| U24233DL2011PTC218723 | OM SANJIVANI AYURVEDA INDIA PRIVATE LIMITED | K-2, LAJPAT NAGAR-II ALANKAR ROAD , NEW DELHI, Delhi, India - 110024 |
| L74130DL1985PLC021532 | GROVY INDIA LIMITED | 122, Ist Floor, Vinobapuri Lajpat Nagar Part II , New Delhi, Delhi, India - 110024 |
| AAM-8965 | ZYGON FASHIONS LLP | K - 17, 2nd Floor, Lajpat Nagar III New Delhi, Delhi, India - 110024 |
| U17299DL2017PTC323279 | ISPA FASHIONS INDIA PRIVATE LIMITED | K-72A, GROUND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U17121DL2010PTC201018 | EASTERN MART GLOBAL FASHIONS PRIVATE LIMITED | E-36, GROUND FLOOR, LAJPAT NAGAR, PART-II , NEW DELHI, Delhi, India - 110024 |
| U18101DL2007PTC160685 | AAS KAY GARMEX PRIVATE LIMITED | M-17, FIRST FLOOR LAJPAT NAGAR PART II , NEW DELHI, Delhi, India - 110024 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100029288 | 2016-05-04 | - | 2021-04-12 | 220,000,000.00 | INDUSIND BANK LTD. | |
| 100165916 | 2017-11-30 | - | 2021-07-20 | 17,416,253.00 | HERO FINCORP LIMITED | |
| 100375282 | 2020-08-31 | - | 2021-07-20 | 13,998,000.00 | HERO FINCORP LIMITED | |
| 100524461 | 2021-12-23 | 2021-12-24 | - | 300,000,000.00 | HDFC BANK LIMITED | |
| 100568540 | 2022-04-16 | - | - | 1,000,000,000.00 | INDUSIND BANK LTD. | |
| 100583283 | 2022-06-02 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 100586347 | 2022-06-13 | - | - | 2,500,000.00 | HDFC BANK LIMITED | |
| 100713426 | 2023-04-18 | - | - | 2,122,798.00 | HDFC BANK LIMITED | |
| 100714133 | 2023-04-12 | - | - | 200,000,000.00 | HDFC BANK LIMITED | |
| 100800599 | 2023-09-27 | - | - | 2,700,000.00 | TOYOTA FINANCIAL SERVICES INDIA LIMITED | |
| 100903378 | 2024-04-06 | 2024-06-07 | - | 50,000,000.00 | ICICI BANK LIMITED | |
| 100903495 | 2024-04-06 | 2024-06-07 | - | 250,000,000.00 | ICICI BANK LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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