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OPTUM HEALTH & TECHNOLOGY (INDIA) PRIVATE LIMITED

CIN: U74910KA2005PTC036515

OPTUM HEALTH & TECHNOLOGY (INDIA) PRIVATE LIMITED (CIN: U74910KA2005PTC036515) is a Private company incorporated on 09 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Bangalore. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 19839420.00.

OPTUM HEALTH & TECHNOLOGY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.OPTUM HEALTH & TECHNOLOGY (INDIA) PRIVATE LIMITED's NIC code is 7491 (which is part of its CIN). As per the NIC code, it is inolved in Labour recruitment and provision of personnel. [Activities of farm labour contractors are classified in class 0140; agency activities in class 7499; motion picture and other theatrical casting activities in class 9249]..

Directors of OPTUM HEALTH & TECHNOLOGY (INDIA) PRIVATE LIMITED are ERIN ELIZABETH MCCLINTOCK, ORVILLE JAMESON DSOUZA, . RAM SRINIVASAN KUMAR, AMBER ALAM, and JEFFREY ALLEN DALLAGER.

OPTUM HEALTH & TECHNOLOGY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74910KA2005PTC036515 and its registration number is 36515. Users may contact OPTUM HEALTH & TECHNOLOGY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTUM HEALTH & TECHNOLOGY (INDIA) PRIVATE LIMITED is ITC Green Centre, No.18, Banaswadi Main Road, Maruthiseva Nagar Bangalore Bangalore KA 560005 IN.

Current status of OPTUM HEALTH & TECHNOLOGY (INDIA) 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 OPTUM HEALTH & TECHNOLOGY (INDIA) 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.

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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 OPTUM HEALTH & TECHNOLOGY (INDIA) 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 OPTUM HEALTH & TECHNOLOGY (INDIA)
DIN Director Name Designation Appointment Date
08645481 ERIN ELIZABETH MCCLINTOCK Director 2020-01-10
03620883 ORVILLE JAMESON DSOUZA Director 2022-12-14
07913954 . RAM SRINIVASAN KUMAR Additional Director 2024-01-05
06619936 AMBER ALAM Director 2013-06-28
08215774 JEFFREY ALLEN DALLAGER Director 2018-09-19
Past Directors & Key Managerial Personnel of OPTUM HEALTH & TECHNOLOGY (INDIA)
DIN Director Name Designation Appointment Date Cessation
07676706 JULIE LYNN STEINWEG Director 2016-12-29 2020-01-15
03620883 ORVILLE JAMESON DSOUZA Additional Director - 2023-11-29
06723479 AMY LYNN SHAW Director 2013-10-28 2018-07-17
02839448 PAUL MATTHEW EMERSON Director 2009-12-24 2014-10-13
08989005 ANUJ JAIN Director 2020-12-14 2022-12-14
07969075 AMAN KUMAR MINOCHA Director 2017-12-05 2021-03-08
00250122 HANGALORE VENKATACHALA GOWTHAMA Additional Director - 2010-09-30
00250122 HANGALORE VENKATACHALA GOWTHAMA Director - 2011-01-10
02855682 JOHN MICHAEL PRINCE Director 2009-12-24 2013-08-08
06653991 STEPHEN KELSEY FORD Director 2013-08-08 2014-01-15
06928610 LYZA JEAN TRAEGER Director 2014-08-08 2017-10-13
06971404 NEIL DAVID ANDERSON Director 2014-10-13 2017-04-05
Other Directorships of JULIE LYNN STEINWEG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ERIN ELIZABETH MCCLINTOCK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ORVILLE JAMESON DSOUZA
Company Name CIN Designation Appointment Date Cessation
XLHEALTH CORPORATION INDIA PRIVATE LIMITED U72200KA2007PTC043948 Additional Director - 2017-08-30
XLHEALTH CORPORATION INDIA PRIVATE LIMITED U72200KA2007PTC043948 Director - 2023-06-14
XLHEALTH CORPORATION INDIA PRIVATE LIMITED U72200KA2007PTC043948 Managing Director 2017-08-30 Ongoing
LANDMARK HEALTH TECHNOLOGIES PRIVATE LIMITED U72200KA2014FTC075502 Additional Director 2024-05-17 Ongoing
Other Directorships of AMY LYNN SHAW
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . RAM SRINIVASAN KUMAR
Company Name CIN Designation Appointment Date Cessation
EPI SOURCE INDIA PRIVATE LIMITED U72900TN2004PTC053347 Whole-time director - 2023-02-14
Other Directorships of PAUL MATTHEW EMERSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMBER ALAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JEFFREY ALLEN DALLAGER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJ JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMAN KUMAR MINOCHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HANGALORE VENKATACHALA GOWTHAMA
Company Name CIN Designation Appointment Date Cessation
WEP SOLUTIONS LIMITED L72200KA1995PLC025617 Additional Director - 2019-09-26
WEP SOLUTIONS LIMITED L72200KA1995PLC025617 Director - 2018-06-25
VERTEX EELCTRONICS PVT LTD U29309AP1993PTC016800 Director 2005-06-28 Ongoing
DIGICO INDIA PRIVATE LIMITED U30007KA1974PTC002698 Director 1994-11-30 Ongoing
VERTEX ELECTRONICS PRIVATE LIMITED U31909KA2005PTC036220 Director 2005-06-28 Ongoing
EAMO TECHNOLOGIES PRIVATE LIMITED U72200KA2000PTC027175 Additional Director 2018-09-22 Ongoing
DATANET ECOMMERCE SERVICES PRIVATE LIMITED U72900WB2001PTC251234 Additional Director - 2008-09-17
DATANET ECOMMERCE SERVICES PRIVATE LIMITED U72900WB2001PTC251234 Director - 2008-12-04
KAMERAD NEWS ADVERTISING PRIVATE LIMITED U74300KA1995PTC018633 Director 2004-02-18 Ongoing
ZENSHO SUPPORT SERVICES PRIVATE LIMITED U74900KA2012PTC062758 Director - 2013-08-30
Other Directorships of JOHN MICHAEL PRINCE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of STEPHEN KELSEY FORD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LYZA JEAN TRAEGER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEIL DAVID ANDERSON
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U43900KA2023FTC181832 MEINHARDT CONSTRUCTION TECHNOLOGIES INDIA PRIVATE LIMITED Ground Floor, South Tower, ITC Green Centre,No. 18, Banaswadi Main Road, Maruthiseva Nagar,Bangalore North,Bangalore,Karnataka,560005-India
U72200KA2007PTC043948 XLHEALTH CORPORATION INDIA PRIVATE LIMITED 3rd Floor, North Tower, No 18, ITC Green Centre, ITC Limited, Banaswadi Main Road, Maruthiseva Nagar , Bangalore North, Karnataka, India - 560005
U72900KA2021PTC149536 GURURO PRIVATE LIMITED NO- 18 BANASWADI MAIN ROAD MARUTHISEVA NAGAR ITC GREEN CENTRE , BANGALORE, Karnataka, India - 560005
U18101KA1994PTC015448 LEVI STRAUSS (INDIA) PRIVATE LIMITED ITC Green Centre, No.18, 4th & 5th floor Banaswadi Main Road, Maruthiseva Nagar , Bangalore, Karnataka, India - 560005
U52390KA2021PTC152656 INDAAN E COMMERCE PRIVATE LIMITED NO.18,ITC GREEN CENTRE,MARUTHISEVA NAGAR BANASWADI ROAD, , BANGALORE, Karnataka, India - 560005
F03813 Xorail INC 6th Floor, South West Wing, ITC Green Center No. 18, Banaswadi Main Road, Maruthiseva Nagar , Bangalore, Karnataka, India - 560005
U62099KA2026FTC219579 BAT FUTURE CAPABILITIES CENTRE PRIVATE LIMITED 2 Floor ITC Green Centre,NO.18 BANASWADI MAIN ROAD,Bangalore North,Bangalore,Karnataka,560005-India
U85300KA2021PTC149474 HEALTHOOM SERVICES PRIVATE LIMITED NO.18, ITC GREEN CENTRE, MARUTHISEVA NAGAR, BANASWADI RAOD, , BANGALORE, Karnataka, India - 560005
U72900KA2022FTC164293 NX DATA PLATFORMS (INDIA) PRIVATE LIMITED 18 ITC GREEN CENTRE, 2ND FLOOR BANASWADI MAIN RD, MARUTHISEVA NAGAR , BANGALORE, Karnataka, India - 560005
U74999KA1999PTC143212 WABTEC INDIA INDUSTRIAL PRIVATE LIMITED ITC Green Centre, 6th Floor, Southwest Tower, No. 18, Banaswadi Main Road, , Maruthiseva Nagar, Karnataka, India - 560005
U35122KA2015FTC144910 WABTEC INDIA TRANSPORTATION PRIVATE LIMITED ITC GREEN CENTRE, 6TH FLOOR, SOUTH WEST TOWER NO.18, BANASWADI MAIN ROAD, MARUTHISEVA NAGAR , BENGALURU, Karnataka, India - 560005
U74900KA2016PTC086198 MEINHARDT EPCM (INDIA) PRIVATE LIMITED ITC Green Centre, No 18, Banaswadi Main Road, North Tower 4th Floor West Wing, Maruthi seva Nagar , Bengaluru, Karnataka, India - 560005
U52603KA2017PTC105103 ASC ONLINE SERVICES PRIVATE LIMITED 450, Level 6, ITC Green Centre, North Tower Maruthi Sevanagar, Banaswadi Main Road , Bangalore, Karnataka, India - 560005
U63030KA2021PTC148218 PULPIT MOBILITY PRIVATE LIMITED 18, ITC GREEN CENTRE, MARUTHISEVA NAGAR BANASWADI ROAD , BENGALURU, Karnataka, India - 560005
U74910KA1997PTC023212 EQUITRAIN CONSULTANTS PRIVATE LIMITED NO.18/20, GOPAL NILAYAM,BUDDHA VIHARA ROAD, COX TOWN, BANGALORE KA 560005 IN
U74990KA2018PTC117744 FILMAPIA PRIVATE LIMITED NO. 21, RATHAN SINGH ROAD, FRAZER TOWN, Bangalore Bangalore KA 560005 IN
U74910KA2009PTC050129 AL SALAM TECHNICAL SERVICES PRIVATE LIMITED NO. 55, COLE'S ROAD 4TH FLOOR FRAZER TOWN BANGALORE Bangalore KA 560005 IN
U74910KA2010PTC055186 IDEALSTAR TRADING CONSULTANCY PRIVATE LIMITED NO 47, 2B/1, WHEELER ROAD COX TOWN BANGALORE Bangalore KA 560005 IN
ACW-4507 MIDDLE GROUND LLP No.2054,Prestige Woodland,Dodda Banaswadi Main Road,Bangalore North,Bangalore,Karnataka,India-560005
U85300KA2022NPL167352 SEPTARIAN FOUNDATION No. 10/14-3, ITC Main Road, Cox Town, Jeevanahalli, Bangalore , Bangalore, Karnataka, India - 560005
U72200KA2021PTC153178 ELCONSYS TECHNOLOGIES PRIVATE LIMITED ITC GREEN, ITC UNITED, NO 18 BANASWADI MAIN ROAD , BENGALURU, Karnataka, India - 560005
U74940KA2010PTC052926 OSR CINEMAS KOCHI PRIVATE LIMITED No.86,3rd floor, Coles Road, Frazer Town Bangalore KA 560005 IN
U74990KA2022PTC169463 KAS SHYLO PRIVATE LIMITED No-21 Ahmed Sait Road Near More Market Frazer Town Bengaluru Bangalore KA 560005 IN
AAO-9696 ALCOR MIZAR VENTURES LLP No.10/14-3, ITC Main Road Cox-Town, Jeevanahalli Bangalore, Karnataka, India - 560005
U63040KA2010PTC053112 SIRIUS TRAVEL HOUSE PRIVATE LIMITED Tawalkal Chancery No. 13, Banaswadi Main Road,Cooke Town , Bangalore, Karnataka, India - 560005
AAO-9959 ACKEZY SOLUTIONS LLP No.10/14-3, ITC Main Road, Cox-Town, Jeevanahalli Bangalore North, Karnataka, India - 560005
U01400KA2011PTC061151 AGRINET FOODS AND BEVERAGES PRIVATE LIMITED 1/5 Banaswadi Main Road, opp. Old ITC Factory Cooke Town, , Bangalore, Karnataka, India - 560005
U01100KA2022PTC164370 ZOLD SCIENCE PRIVATE LIMITED No. 13, 3rd Floor, Tawakkal Chancery Banaswadi Main Road, Cooke Town , Bangalore North, Karnataka, India - 560005
U74999KA2018PTC115247 ALYEZDAN IMPEX PRIVATE LIMITED NO. 13/4, TAWAKKAL CHANCERY, 2ND FLOOR, 2A BANASWADI MAIN ROAD, COKE TOWN, , BANGALORE, Karnataka, India - 560005

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

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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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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
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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

As on: 2026-07-13

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