Loptimiz Private Limited

U63030PB2022PTC057076ActivePrivate · Non-govt companyROC - CHANDIGARHUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Loptimiz Private Limited is a Private Non-govt company company incorporated in 2022 and based in Punjab, India. It was founded by Salochana and Surinder. Loptimiz Private Limited operates in Other supporting transport activities (NIC 63030) with authorized capital of ₹1.00 L and paid-up capital of ₹50.0K. For 2022-23, the company reported revenue of ₹10.36 L and profit after tax of ₹13.2K. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹10.36 L
2022-23
PAT (latest FY)
₹13.2K
Margin 1.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.0K
50% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Punjab
Sector
Other supporting transport activities
NIC 63030
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹50.0K
50% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
h************(at)gmail.com
Registered Office
HL 482 PHASE 9 SAS NAGAR MOHALI Mohali PB 160062 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
HL 482 PHASE 9 SAS NAGAR MOHALI Mohali PB 160062 IN
NIC code
63030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
h************(at)gmail.com
Section
Other supporting transport activities
ROC
ROC - CHANDIGARH
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Oct 2022 ·

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
9.0y · New Delhi · DIN 2722072
AM
Arun Malhotra
Managing Director
2.0y · Mumbai · DIN 2483568
DR
Deepa Reddy
Whole-time Director
4.1y · Gurugram · DIN 5367716
PN
Priya Nair
Director
6.9y · Chennai · DIN 2410025
Get the full board of directors

Directors, DINs & appointment history for Loptimiz Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+29dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+27dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Loptimiz Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
164513219Kotak Mahindra Bank Ltd(Bank)₹20.55 Cr12 Mar 2020Open
988101891ICICI Bank Ltd(Bank)₹24.62 Cr27 Jan 2021Open
196670233Kotak Mahindra Bank Ltd(Bank)₹12.68 Cr27 Jan 2020Open
522794528Axis Bank Ltd(Bank)₹4.19 Cr04 Jul 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Loptimiz Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹6.86 L₹13.72 L₹20.58 L₹19.60 L2022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹70.20 Cr-7.3%+4.3%+4.9%
Profit after Tax₹-1.63 Cr+34.6%+9.9%+16.9%
Net Worth₹28.15 Cr+28.3%+26.5%-0.5%
Employees47+23.4%+6.9%-0.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Loptimiz Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23+1.28%+20.90%+9.36%2.23

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters151,27,28171.33%
Institutional Investors18,49,79811.82%
Public & Others6412,10,60016.84%
See the full shareholding pattern

Promoter, institutional & public holding for Loptimiz Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

17 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P44
PAT (latest FY)
2nd quartile · P63
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Other supporting transport activities

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Jai Ambey Roadlines Private Limited
Chhattisgarh · Inc 2020
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
13 Oct 2022
Company incorporated
Loptimiz Private Limited registered with ROC - CHANDIGARH; year 2022
13 Oct 2022
Salochana appointed as Director
13 Oct 2022
Surinder appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Loptimiz Private Limited

When was Loptimiz Private Limited incorporated?
Loptimiz Private Limited was incorporated in 2022 (around 13 Oct 2022). Its CIN is U63030PB2022PTC057076 and it is registered with ROC - CHANDIGARH.
Where is Loptimiz Private Limited located?
Loptimiz Private Limited is headquartered in Punjab, at: HL 482 PHASE 9 SAS NAGAR MOHALI Mohali PB 160062 IN .
What sector does Loptimiz Private Limited operate in?
Loptimiz Private Limited operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
Who are the directors of Loptimiz Private Limited?
Director details for Loptimiz Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Loptimiz Private Limited?
Loptimiz Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹50.0K.
Does Loptimiz Private Limited have any open charges?
Loptimiz Private Limited has no open MCA-registered charges on record.
What is Loptimiz Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Loptimiz Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.