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
OPTIMUM VIGILANCE SOLUTIONS PRIVATE LIMITED
CIN: U72900DL2012PTC238346 As on: 2026-07-13
OPTIMUM VIGILANCE SOLUTIONS PRIVATE LIMITED (CIN: U72900DL2012PTC238346) is a Private company incorporated on 03 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 67500000.00.
OPTIMUM VIGILANCE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.OPTIMUM VIGILANCE SOLUTIONS PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of OPTIMUM VIGILANCE SOLUTIONS PRIVATE LIMITED are JAYANTI GUPTA, and SAKSHI SINGH DHONI.
OPTIMUM VIGILANCE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2012PTC238346 and its registration number is 238346. Users may contact OPTIMUM VIGILANCE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMUM VIGILANCE SOLUTIONS PRIVATE LIMITED is FLAT NO. 7514, SECTOR-D, PKT-7 VASANT KUNJ , NEW DELHI, Delhi, India - 110070.
Current status of OPTIMUM VIGILANCE SOLUTIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OPTIMUM VIGILANCE SOLUTIONS 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 OPTIMUM VIGILANCE SOLUTIONS
Purchase full report of OPTIMUM VIGILANCE SOLUTIONS
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 OPTIMUM VIGILANCE SOLUTIONS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OPTIMUM VIGILANCE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03278100 | JAYANTI GUPTA | Director | 2014-09-30 |
| 05127691 | SAKSHI SINGH DHONI | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of OPTIMUM VIGILANCE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03278100 | JAYANTI GUPTA | Additional Director | - | 2014-09-30 |
| 05127691 | SAKSHI SINGH DHONI | Additional Director | - | 2014-09-30 |
| 06659112 | SANJAY PANDEY | Additional Director | - | 2014-09-30 |
| 06659112 | SANJAY PANDEY | Director | - | 2023-08-17 |
Other Directorships of JAYANTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J G ENTERPRISES PRIVATE LIMITED | U70101JH2014PTC002000 | Director | 2014-02-19 | Ongoing |
Other Directorships of SAKSHI SINGH DHONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDAS DEALS PRIVATE LIMITED | U52300JH2016PTC008732 | Director | 2016-05-10 | Ongoing |
| J G ENTERPRISES PRIVATE LIMITED | U70101JH2014PTC002000 | Director | 2014-02-19 | Ongoing |
| AMRAPALI MAHI DEVELOPERS PRIVATE LIMITED | U70200DL2011PTC229115 | Director | - | 2015-06-15 |
| KNACK INFOTECH PVT. LTD. | U72200MH2006PTC165316 | Additional Director | - | 2021-11-30 |
| KNACK INFOTECH PVT. LTD. | U72200MH2006PTC165316 | Director | 2021-11-30 | Ongoing |
| RHITI MSD ALAMODE PRIVATE LIMITED | U74900DL2012PTC233955 | Director | - | 2016-04-06 |
| DHONI ENTERTAINMENT PRIVATE LIMITED | U74999JH2019PTC012470 | Managing Director | 2019-02-25 | Ongoing |
| 7SKILLS EDUCATION PRIVATE LIMITED | U80903JH2022PTC018888 | Director | 2022-06-23 | Ongoing |
| WINNING WAYS DHONI FOUNDATION | U92412JH2016NPL003611 | Director | 2016-03-04 | Ongoing |
| SECRET 7 STUDIOS PRIVATE LIMITED | U92419JH2020PTC014944 | Director | 2020-08-24 | Ongoing |
Other Directorships of SANJAY PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RHITI ENERGY PRIVATE LIMITED | U35105DL2013PTC259741 | Director | - | 2019-04-29 |
| INTERCONTINENTAL SPORTS EDUCATION AND RESEARCH FOUNDATION | U80900DL2017NPL321113 | Director | - | 2019-04-29 |
| RHITI LAQSHYA EVENTS PRIVATE LIMITED | U92312MH2010PTC198243 | Additional Director | - | 2018-09-18 |
| RHITI LAQSHYA EVENTS PRIVATE LIMITED | U92312MH2010PTC198243 | Director | - | 2019-03-26 |
| SPORTS FIT WORLD PRIVATE LIMITED | U92412DL2012PTC230375 | Director | - | 2018-02-20 |
| RHITI MSD-N MOTORSPORT INDIA PRIVATE LIMITED | U92419KA2012PTC063709 | Director | 2015-08-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2012PTC244241 | KSS - RHITI INFRASTRUCTURE PRIVATE LIMITED | Flat No. 7514 Sector - D,PKT -7, Ground Floor, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U56101DL2023PTC411272 | PSKT VENTURES PRIVATE LIMITED | FLAT NO 7460,SECTOR-D, PKT-7, VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| AAF-9825 | HAIR & BEAUTY CULTURE LLP | Flat No. 005, Ground Floor, Narmada Block-7(N-7), Sector-D, Pkt-6, Vasant Kunj New Delhi, Delhi, India - 110070 |
| U72100DL2019PTC346590 | SEVENLIFE TRADEX PRIVATE LIMITED | Flat No.7514 Sector-D,PKT-7, Ground Floor,Vasant Kunj,South Delhi , DELHI, Delhi, India - 110070 |
| U51909DL2019PTC357775 | SEQUINZE CREATIONS PRIVATE LIMITED | FLAT NO 7126, SECTOR-D PKT-7 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U72900DL2017PTC316893 | AFFNIX DIGITAL MEDIA PRIVATE LIMITED | 2 Flat No 001 Yamuna Block Y-7 Sector D PKT-6 Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U82990DL2023PTC413913 | TRADYXEN AND SERVICES PRIVATE LIMITED | Flat No. 2023, Sector D,PKT 1, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U82990DL2023PTC414434 | ZEDROIT GLOBAL SOLUTIONS PRIVATE LIMITED | Flat No. 2023, Sector D,PKT II, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| ACK-8212 | HERBARIUM LAB LLP | FLAT NO 6001 SECTOR C PKT-6/7,VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| ACN-8434 | NOBLE ESCAPE JOURNEYS LLP | FLAT NO 6097/7, THIRD FLOOR, SECTOR D,POCKET 6B, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| U74999DL2015PTC281719 | RS SEVEN LIFESTYLE PRIVATE LIMITED | FLAT NO.7514 SECTOR-D, POCKET 7, VASANT KUNJ, , NEW DELHI, Delhi, India - 110070 |
| U92490DL2010PTC211242 | INSPIRED ENTERTAINMENT PRIVATE LIMITED | FLAT NO. 7514, SECTOR-D POCKET-7, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74999DL2016PTC290675 | CLUB SEVEN SPORTS PRIVATE LIMITED | Flat No. 7514 Sector-D, PKT-7, Ground Floor, Vasant Ku nj , New Delhi, Delhi, India - 110070 |
| ACO-1958 | SBA DESIGN N CODE LLP | GROUND FLOOR, PLOT NO. 10-A, 10-B, PART OF KHASRA NO. 52/12 KISHAN GARH,BHAWANI KUNJ, VILLAGE MEHRAULI, SECTOR D, PKT 2, VASANT KUNJ,New Delhi,New Delhi,Delhi,India-110070 |
| ACK-9060 | JAMPACKED CONSULTING LLP | Flat No 2251,Sector D Pocket 2 Vasant Kunj,DELHI-110070,New Delhi,New Delhi,Delhi,India-110070 |
| AAS-7285 | LOCAL ATAMNIRBHARTA SERVICES LLP | FLAT NO 4, GANGA BLK, G 4, SECTOR D PKT 6, VASANT KUNJ, DIST. SOUTH WEST DELHI NEW DELHI, Delhi, India - 110070 |
| U22300DL2012PTC246504 | INSPIRED MUSIC PRIVATE LIMITED | Flat No. 7514, Sector D, Pkt-7, Ground Floor , Vasant Kunj, Delhi, India - 110070 |
| U29309DL2019PTC343893 | ETOILE MONTANTE FOOD AND BEVERAGES PRIVATE LIMITED | Flat No.-31, LIG, Sec.-D, PKT VI, Vasant Kunj, South West Delhi, Delhi-110070. , New Delhi, Delhi, India - 110070 |
| U46909DL2023PTC413454 | ANONDITA SUNCITY HEALTHCARE PRIVATE LIMITED | FLAT NO. 407 NARMADA BLOCK NO. 6,SECTOR-D POCKET -C VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U18209DL2022PTC406293 | JULO DESIGNS PRIVATE LIMITED | FLAT NO 109, NARMADA BLOCK NUMBER 5 1 FLOOR, SECTOR D POCKET 6 VASANT KUNJ DELHI South West Delhi DL 110070 IN , New Delhi, Delhi, India - 110070 |
| U10100DL2019PTC353140 | KRONUS MINES PRIVATE LIMITED | FLAT NO - 804, NARMADA BLOCK NO - 6 SECTOR - D, POCKET - 6, VASANT KUNJ, NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| U22300DL2013PTC257173 | PEOPLES SYNDICATE PRIVATE LIMITED | F. NO.-7490, SECT.-D, PKT - 7/8 VASANT KUNJ NEW DELHI - 110070 , NEW DELHI, Delhi, India - 110070 |
| U65999DL2022PTC393842 | RHITI HOLDINGS PRIVATE LIMITED | Flat no. 7514 D-7 Vasant Kunj New Delhi , Delhi, Delhi, India - 110070 |
| U63000DL2014PTC270893 | RHITI TRAVEL AND TICKETING PRIVATE LIMITED | 7514, SECTOR-D PKT-7, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U36109DL2020PTC359837 | FURNITURE CREW PRIVATE LIMITED | Flat No 7290, Sector-D Pocket-7 Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| U35105DL2013PTC259741 | RHITI ENERGY PRIVATE LIMITED | 7514, SECTOR-D, PKT-7, GROUND FLOOR VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U55204DL2017PTC312564 | KP RESORT PRIVATE LIMITED | Flat No. 7460, Sector D-7 8, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U70102DL2012PTC238402 | AB BROOKEL PRIVATE LIMITED | FLAT NO-4240 SECTOR D PKT-4 VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U74999DL2011PTC221156 | FOGHORN FOOD CRAFT PRIVATE LIMITED | FLAT NO.-7233, SECTOR D POCKET-7, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.