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
OPTIWIZE CONSULTING PRIVATE LIMITED
CIN: U74999DL2017PTC319850
OPTIWIZE CONSULTING PRIVATE LIMITED (CIN: U74999DL2017PTC319850) is a Private company incorporated on 27 Jun 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
OPTIWIZE CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Oct 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.OPTIWIZE CONSULTING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of OPTIWIZE CONSULTING PRIVATE LIMITED are DEEPAK KHANNA, and SYED MOHAMMED AUN SAFAWI.
OPTIWIZE CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017PTC319850 and its registration number is 319850. Users may contact OPTIWIZE CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIWIZE CONSULTING PRIVATE LIMITED is Property No. 1-D, First Floor Shahpur Jat , New Delhi, Delhi, India - 110049.
Current status of OPTIWIZE CONSULTING PRIVATE LIMITED is - Strike Off.
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 OPTIWIZE CONSULTING 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 OPTIWIZE CONSULTING
Purchase full report of OPTIWIZE CONSULTING
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 OPTIWIZE CONSULTING 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 OPTIWIZE CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03266588 | DEEPAK KHANNA | Director | 2017-06-27 |
| 02993292 | SYED MOHAMMED AUN SAFAWI | Director | 2017-06-27 |
Past Directors & Key Managerial Personnel of OPTIWIZE CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00858786 | ROHINI RAJDEV | Director | - | 2018-03-12 |
Other Directorships of DEEPAK KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRST BUSINESS PARTNERS PRIVATE LIMITED | U67120DL1996PTC077437 | Director | 2003-05-16 | Ongoing |
| SPEED FETCH INDIA PRIVATE LIMITED | U74999DL2014PTC274305 | Additional Director | - | 2016-09-30 |
| SPEED FETCH INDIA PRIVATE LIMITED | U74999DL2014PTC274305 | Director | 2016-09-30 | Ongoing |
Other Directorships of ROHINI RAJDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASIC & BEYOND E-COMMERCE PRIVATE LIMITED | U52390DL2015PTC279101 | Director | 2015-04-16 | Ongoing |
| BASIC & BEYOND E-SHOPPING PRIVATE LIMITED | U52590DL2015PTC281991 | Director | 2015-06-25 | Ongoing |
| MULTILINKS HUMAN RESOURCE CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC140623 | Director | 2005-09-12 | Ongoing |
| ANIL ASSOCIATES PLACEMENTS PRIVATE LIMITED | U74910DL2006PTC145528 | Director | 2006-01-27 | Ongoing |
| ANIL ASSOCIATES APPARELS PRIVATE LIMITED | U74994DL2007PTC167584 | Director | 2007-08-31 | Ongoing |
| PEOPLE INSIGNIA HR CONSULTANCY PRIVATE LIMITED | U74999DL2019PTC359046 | Additional Director | - | 2020-12-31 |
| PEOPLE INSIGNIA HR CONSULTANCY PRIVATE LIMITED | U74999DL2019PTC359046 | Director | 2020-12-31 | Ongoing |
Other Directorships of SYED MOHAMMED AUN SAFAWI
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2015PTC278395 | MOBIAE TECHNOLOGIES PRIVATE LIMITED | 253-D/1, First Floor, Shahpur Jat, , New Delhi, Delhi, India - 110049 |
| U51109DL1996PTC076217 | SHED EXPORTS PRIVATE LIMITED | 5 - 1,FIRST FLOOR, SHAHPUR JAT SHAPUR JAT, , NEW DELHI, Delhi, India - 110049 |
| U24297DL2011PTC225551 | ALPS LIFE SCIENCES PRIVATE LIMITED | HOUSE NO. 163 A GROUND FLOOR SHOP NO. 1 SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U27107DL1992PLC047092 | RAJASTHAN AMBUJA INDUSTRIES LIMITED | 11-B, FIRST FLOOR. JANTA D.D.A. FLATS, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U55101DL2007PTC163283 | HANYOUNG HOTELS PRIVATE LIMITED | Flat No. A-2, Upper Ground Floor Property No. 216-C, ShahpurJat , New Delhi, Delhi, India - 110049 |
| U18202DL2013PTC260780 | NAVELI COLLECTIONS PRIVATE LIMITED | 252-1B, First Floor Shahpur Jat, New Delhi-110049 , Delhi, Delhi, India - 110049 |
| U74999DL2022PTC395671 | SM MERCHANDISING HOUSE PRIVATE LIMITED | 116A/1 2ND FLOOR, SHAHPUR JAT NEAR UCO BANK SHAHPUR JAT,DELHI,New Delhi,Delhi,110049-India |
| U72200DL2012PTC238115 | VIRTUZO INFOSYSTEMS PRIVATE LIMITED | H.No.-252/1 OLD, H.No.-253/1 G/F Shop No.2 Shahpur Jat Village , new delhi, Delhi, India - 110049 |
| U74999DL2017PTC319373 | TERRE DU LADAKH PRIVATE LIMITED | HOUSE NO. 141-A, FIFTH FLOOR, SHAHPUR JAT, NEW DELHI-110049. , NEW DELHI, Delhi, India - 110049 |
| U14101DL2023PTC424307 | NASEEBO CREATIONS PRIVATE LIMITED | No. 40-A, 1st Floor, Shahpur Jat,,New Delhi,South Delhi,Delhi,110049-India |
| AAK-5541 | KOVET INVOGUE LLP | Property 380, First Floor Shahpur Jat New Delhi, Delhi, India - 110049 |
| U74140DL2011PTC222049 | KSHEMIN TECHNOLOGIES PRIVATE LIMITED | 145/1, FIRST FLOOR SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U80903DL2018PTC331015 | DEVRADA CAREER INSTITUTE PRIVATE LIMITED | E-1, FIRST FLOOR, VILLAGE- SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U37100DL2010PTC211275 | GREEN TRANSNXT PRIVATE LIMITED | House no.118 Shahpur Jat, 1st floor , New Delhi, Delhi, India - 110049 |
| U60230DL2010PTC208228 | GREEN LOGINXT PRIVATE LIMITED | House No.118 Shahpur Jat, 1st floor , New Delhi, Delhi, India - 110049 |
| U72200DL2013PTC248319 | INTELLIGENT WEBSERVICES PRIVATE LIMITED | PROPERTY NO. 146,2nd FLOOR SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U70109DL2012PTC230003 | LANDBERRY INFRA PRIVATE LIMITED | PLOT NO. 5-E, FIRST FLOOR, SHAHPUR JAT, , NEW DELHI, Delhi, India - 110049 |
| U74999DL2017PTC318210 | FURNZONE DESIGNERS PRIVATE LIMITED | H.NO. 210 A, FIRST FLOOR SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U72900DL2000PTC107060 | TECHWORKX IT INNOVATIONS PRIVATE LIMITED | H No.- 210-A First Floor Shahpur Jat , New Delhi, Delhi, India - 110049 |
| U45400DL2014PTC270156 | RAJPUTANA ROYAL PROMOTORS PRIVATE LIMITED | H NO-159A, 1ST FLOOR, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U51311DL2000PTC108225 | TREAT MERCANTILE PRIVATE LIMITED | 35A FIRST FLOOR, R. NO. 104 SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U67120DL1993PTC053640 | PROBE PORTFOLIO & CREDITS PRIVATE LIMITED | 35A FIRST FLOOR, R. NO. 103, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U74999DL2014PTC270261 | RAJPUTANA ROYAL SECURITY SERVICES PRIVATE LIMITED | H NO-159A, 1ST FLOOR, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U74899DL1987PTC029129 | ASHOKA AGRO PRODUCTS PRIVATE LTD. | 35A FIRST FLOOR, R.NO. 102, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U67120DL1999PTC099747 | TAURUS INVESTMENTS & HOLDINGS PRIVATE LIMITED | 35-A, FIRST FLOOR, ROOM NO. 109, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U74899DL2000PTC103886 | WUNDER RESORTS PRIVATE LIMITED | 35-A, First Floor, Room No. 111 ShahpurJat , New Delhi, Delhi, India - 110049 |
| U74899DL1992PLC050795 | INVOGUE FURNISHERS AND BUILDERS LIMITED | 35A FIRST FLOOR, R. NO. 101, SHAHPUR JAT , NEW DELHI, Delhi, India - 110049 |
| U62099DL2020PTC360579 | HILLOCK INFOWEB TECHNOLOGIES PRIVATE LIMITED | H.NO. D-38, FIRST FLOOR SOUTH EXTENSION, PART-1 , New Delhi, Delhi, India - 110049 |
| U52100DL2016PTC289192 | KLI SPORTS PRIVATE LIMITED | House No.-4A, First Floor Shahpur Jat Near Asiad Village , New Delhi, Delhi, India - 110049 |
| 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.
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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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As on: 2026-07-13
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.