Company Information

CIN
Status
Date of Incorporation
02 February 1987
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
20,174,090
Authorised Capital
30,000,000

Directors

Kumar Srivatsan
Kumar Srivatsan
Director/Designated Partner
for over 4 years
Krishna Kumar Arunkumar
Krishna Kumar Arunkumar
Director/Designated Partner
for over 7 years

Past Directors

Kalyanasundar Palamadai Annaswamy
Kalyanasundar Palamadai Annaswamy
Additional Director
over 8 years ago
Narasimhan Muralidharan
Narasimhan Muralidharan
Director
almost 38 years ago
Anand Subrahmaniyam
Anand Subrahmaniyam
Director
almost 38 years ago

Charges

0
23 February 1989
Grindlays Bank
5 Lak
23 February 1989
Grindlays Bank
0
23 February 1989
Grindlays Bank
0
23 February 1989
Grindlays Bank
0
23 February 1989
Grindlays Bank
0

Documents

Form DIR-12-11122020_signed
Evidence of cessation;-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-07092020
Optional Attachment-(1)-07092020
Form MGT-7-07092020_signed
Form AOC-4-01092020_signed
Directors report as per section 134(3)-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28082020
Form GNL-2-25012019-signed
Form GNL-2-09012019-signed
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04122018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(3)-28112018
Optional Attachment-(1)-28112018
Form AOC-4-24112018_signed

Frequently Asked Questions

When was the Optacredit fintech private limited incorporated?

The Optacredit fintech private limited was incorporated with ROC on 02 February 1987 as .

Where has the Optacredit fintech private limited been incorporated?

The company was incorporated in Chennai with registration number 013978.

What is the E-filing status of the company?

The status of Optacredit fintech private limited is Active.

Number of Key Management personnel of the Optacredit fintech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Optacredit fintech private limited?

The appointed directors in the company are:

  • Kalyanasundar palamadai annaswamy
  • Anand subrahmaniyam
  • Narasimhan muralidharan
  • Kumar srivatsan
  • Krishna kumar arunkumar