• 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

      OPTUME INVESTMENTS PRIVATE LIMITED

      CIN: U64990UP2023PTC181127 As on: 2026-07-13
      Purchase Report

      OPTUME INVESTMENTS PRIVATE LIMITED (CIN: U64990UP2023PTC181127) is a Private company incorporated on 29 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16100000.00.OPTUME INVESTMENTS PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.

      KAUSHIK WAGHELA is the director of OPTUME INVESTMENTS PRIVATE LIMITED.

      OPTUME INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990UP2023PTC181127 and its registration number is 181127. Users may contact OPTUME INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of OPTUME INVESTMENTS PRIVATE LIMITED is 208,Ocean Complex, Sector-18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India.

      Current status of OPTUME INVESTMENTS 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 Names

      Previous CINs

      ZaubaCorp's company report for OPTUME INVESTMENTS 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 Report

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      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.

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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 OPTUME INVESTMENTS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of OPTUME INVESTMENTS
      DIN Director Name Designation Appointment Date
      08242466 KAUSHIK WAGHELA Director 2023-04-29
      Past Directors & Key Managerial Personnel of OPTUME INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      07052896 RAMAN TALWAR Director - 2024-01-01
      Other Directorships of KAUSHIK WAGHELA
      Company Name CIN Designation Appointment Date Cessation
      SAINT GLOBAL MARKETS LLP AAN-5100 Designated Partner 2018-11-08 Ongoing
      Good Fellas Hospitality LLP ACA-3904 Designated Partner 2023-03-29 Ongoing
      JAI SM FOODS LLP ACC-6470 Designated Partner 2023-08-24 Ongoing
      TEMBO GLOBAL INDUSTRIES LIMITED L24100MH2010PLC204331 Additional Director - 2023-12-21
      TEMBO GLOBAL INDUSTRIES LIMITED L24100MH2010PLC204331 Director - 2024-04-11
      SAKETH SEVEN STAR INDUSTRIES LIMITED U27300MH2019PLC331404 Additional Director - 2023-09-01
      SAKETH SEVEN STAR INDUSTRIES LIMITED U27300MH2019PLC331404 Director - 2024-04-09
      TRANSPACT ENTERPRISES LIMITED U66110MH2013PLC243247 Additional Director - 2023-09-29
      TRANSPACT ENTERPRISES LIMITED U66110MH2013PLC243247 Director 2023-10-12 Ongoing
      Other Directorships of RAMAN TALWAR
      Company Name CIN Designation Appointment Date Cessation
      OPTUME LEGAL PARTNERS LLP AAI-5286 Designated Partner 2017-02-10 Ongoing
      SAINT GLOBAL MARKETS LLP AAN-5100 Designated Partner - 2019-04-01
      ZON BROOK LLP AAU-7923 Designated Partner - 2021-01-20
      TEMBO GLOBAL INDUSTRIES LIMITED L24100MH2010PLC204331 Additional Director - 2023-07-13
      TEMBO GLOBAL INDUSTRIES LIMITED L24100MH2010PLC204331 Director 2023-03-15 Ongoing
      SAKETH SEVEN STAR INDUSTRIES LIMITED U27300MH2019PLC331404 Additional Director - 2023-09-01
      SAKETH SEVEN STAR INDUSTRIES LIMITED U27300MH2019PLC331404 Director 2023-05-16 Ongoing
      ACME BULLION PRIVATE LIMITED U52520UP2018PTC111760 Managing Director 2018-12-28 Ongoing
      ACME CORPORATE ADVISORS PRIVATE LIMITED U64990DL2023PTC412129 Director 2023-04-08 Ongoing
      ACME CAPITAL MARKET LIMITED U65100DL2007PLC171730 Additional Director - 2022-06-30
      ACME CAPITAL MARKET LIMITED U65100DL2007PLC171730 Director 2022-06-30 Ongoing
      GOLDLINE FINANCIAL SERVICES LTD. U65993TG1992PLC014886 Additional Director 2016-07-15 Ongoing
      TRANSPACT ENTERPRISES LIMITED U66110MH2013PLC243247 Additional Director - 2023-09-29
      TRANSPACT ENTERPRISES LIMITED U66110MH2013PLC243247 Managing Director 2023-10-12 Ongoing
      ACME TRUSTEESHIP SERVICES PRIVATE LIMITED U67100DL2022PTC408469 Director 2022-12-16 Ongoing
      ACME FINVEST PRIVATE LIMITED U67190DL2017PTC323249 Director 2017-09-05 Ongoing
      ACME FINVEST PRIVATE LIMITED U67190DL2017PTC323249 Director - 2022-02-22
      NEESAN INVESTMENT AND FINANCE LIMITED U74899DL1995PLC066518 Director 2023-06-26 Ongoing
      ACME WEALTH PRIVATE LIMITED U74900DL2012PTC238609 Director - 2023-05-31
      ACME INSURANCE MARKETING PRIVATE LIMITED U74999DL2016PTC300487 Director 2016-05-27 Ongoing

      CIN Company Name Company Address
      U20237UP2025PTC217559 NATWELL CONSUMER PRIVATE LIMITED F-13, SECTOR-12, NOIDA, UTTAR PRADESH,Sector 12, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U62099UP2025PTC237970 AIAAS SIMPLIFIED PRIVATE LIMITED (P-6) 309, OCEAN COMPLEX,SECTOR18 G B NAGAR Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U52520UP2018PTC111760 ACME BULLION PRIVATE LIMITED 208, OCEAN COMPLEX SECTOR-18, NOIDA GAUTAM BUDDHA NAGAR , NOIDA, Uttar Pradesh, India - 201301
      U62099UP2024PTC207212 PRAYUKTI DEVELOPMENT PRIVATE LIMITED 303 Ocean Complex,Sector 18, Noida,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U85500UP2023PTC187303 KVS OVERSEAS STUDIES PRIVATE LIMITED B-5, OCEAN COMPLEX,,SECTOR-18, NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      ACS-3728 MABA AGRO LLP 201 ocean complex p-6,sector 18 noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U46497UP2023PTC191218 HOLYPILLS PHARMACEUTICALS PRIVATE LIMITED UGF-4 OCEAN COMPLEX,P-6 SECTOR-18 NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U62099UP2024FTC197816 DEMAND AI (INDIA) PRIVATE LIMITED Workshala, Sector 3, Vyapar Marg D 9 Sector 3,Noida Sector 16, Gautam Buddha Nagar, Noida, Uttar Pradesh-201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U68200UP2023PTC193272 LUXOTIC INFRASTRUCTURE PRIVATE LIMITED C-224, Sector-63, Noida, Noida, Gautam Buddha Nagar, Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U63110UP2023PTC195023 PASSA PETRO AI PRIVATE LIMITED D-9, Ground Floor,Sector-3,Noida,Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,India,201301.,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U62090UP2025PTC236906 CORNAGE TECHNOLOGIES PRIVATE LIMITED MP1-1204, Eldeco Aamantra Sector-119, Noida, Noida,Gautam BuddhaNagar Noida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U35105UP2024PTC213248 OYNEX SOLAR ENERGY PRIVATE LIMITED C-101, Sector-10, Noida,Gautam Budh Nagar (U.P.),Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U70200UW2026PTC253883 GROWMANTRA CONSULTANCY SERVICES PRIVATE LIMITED B-30, OCEAN COMPLEX,SECTOR 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U68200UP2024PTC200976 KVS INFRA REALTY PRIVATE LIMITED B-5, OCEAN COMPLEX,SECTOR-18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U73100UP2023PTC191564 FLEXART ADVERTISING PRIVATE LIMITED B 25, OCEAN COMPLEX,, SECTOR 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U46512UP2024PTC213187 TAZALO TECHNOLOGY PRIVATE LIMITED 507, P-6, Ocean Complex,,Sector-18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U52220UW2026PTC252031 VELERION TRADE PRIVATE LIMITED 422 OCEAN COMPLEX P-6,, sector 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U21000UP2025PTC215275 KAMS INDUSTRIAL HEMP INDIA PRIVATE LIMITED B-31, OCEAN COMPLEX, P-6,SECTOR-18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U21000UP2025PTC216005 SOLSATTVA AYURVEDIC PRIVATE LIMITED B-31, OCEAN COMPLEX, P-6,SECTOR-18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U68100UP2025PTC231536 HAVEN HUES PROPERTIES PRIVATE LIMITED B9 P6 OCEAN COMPLEX,SECTOR 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      ACI-7630 LITTLE JERRY GIFTS AND TOYS LLP OFFICE NO.302, OCEAN COMPLEX,P-6, SECTOR-18,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U52291UP2025PTC216026 FLYERINN SOLUTION PRIVATE LIMITED B-29, BASEMENT,OCEAN COMPLEX,P-6, SECTOR-18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U52292UW2026PTC251094 MJOLNIR SHIP MANAGEMENT PRIVATE LIMITED 422, OCEAN COMPLEX,,4TH Floor , Sector -18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      ACE-7011 SUDHIR GARG REAL ESTATE SERVICES LLP Office No 314 3rd Floor,Ocean Complex Sector 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201301
      U46410UP2025PTC234295 ZYNETY TEXTILE & FASHION PRIVATE LIMITED 202, 2ND FLOOR OCEAN,COMPLEX, P-6, SECTOR-18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U63122UW2026OPC251753 HOLEN E-BIZZ SOLUTION (OPC) PRIVATE LIMITED OFFICE NO 411, 4TH FLOOR,OCEAN COMPLEX, SECTOR 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U73200UP2025PTC239240 PLAY JUMP PRIVATE LIMITED Office No. 315, 3rd Floor,Ocean Complex, Sector-18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      U66220UW2026PTC253824 UDHYAMI FINTECH PRIVATE LIMITED Shop-101 A , P-6,Ocean Complex , Sector 18,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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