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Optie-Invoice

U72200MH1997PTC206356ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Optie-Invoice is a Private Indian company incorporated in 2019 and based in Maharashtra, India. Optie-Invoice operates in IT & Software (NIC 72200) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Maharashtra
Sector
IT & Software
NIC 72200
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
OptiE-InvoiceTRACXN · PUBLIC DATA
Brand OptiE-Invoice · Legal entity Optie-Invoice

OptiE-Invoice - SaaS-based invoice management system for businesses. This company is not active anymore.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
222
Stage
Deadpooled
HQ
Thiruvananthapuram
Founded
2019
Source: Tracxn (public profile) · joined to MCA on CIN U72200MH1997PTC206356

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
72200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
IT & Software
ROC
—
Website
https://www.optieinvoice.com
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
2.7y · Pune · DIN 9143134
PN
Priya Nair
Whole-time Director
3.5y · Pune · DIN 6476458
DR
Deepa Reddy
Additional Director
7.7y · Pune · DIN 3560252
SG
Sneha Gupta
Additional Director
7.3y · Pune · DIN 6709388
Get the full board of directors

Directors, DINs & appointment history for Optie-Invoice.

₹499₹169(excl. taxes)
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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+39dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Optie-Invoice.

₹499₹169(excl. taxes)
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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
708305328Axis Bank Ltd(Bank)₹1.71 Cr04 Jul 2023Satisfied
522684992Kotak Mahindra Bank Ltd(Bank)₹17.17 Cr12 Mar 2020Satisfied
935873994State Bank of India(Bank)₹24.09 Cr19 Sep 2019Satisfied
382965108Axis Bank Ltd(Bank)₹8.70 Cr12 Mar 2022Satisfied
846180413Kotak Mahindra Bank Ltd(Bank)₹6.03 Cr19 Sep 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Optie-Invoice.

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

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹70.01 Cr₹-1.75 Cr₹37.23 Cr₹86.70 Cr354
FY2023-24₹55.59 Cr₹-1.85 Cr₹30.06 Cr₹59.11 Cr264
FY2022-23₹43.83 Cr₹-1.54 Cr₹18.07 Cr₹53.94 Cr190
FY2021-22₹38.42 Cr₹-75.48 L₹24.33 Cr₹47.44 Cr219
Gain deeper financial insights of this entity

Audited financials & ratios for Optie-Invoice.

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

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹70.01 Cr₹55.59 Cr₹43.83 Cr₹38.42 Cr
Other income₹2.29 Cr₹1.31 Cr₹1.19 Cr₹1.28 Cr
Total income₹72.30 Cr₹56.90 Cr₹45.01 Cr₹39.71 Cr
Total expenses₹74.54 Cr₹59.27 Cr₹46.99 Cr₹40.67 Cr
Profit before tax₹-2.27 Cr₹-2.40 Cr₹-2.00 Cr₹-98.13 L
Profit / (Loss) after tax₹-1.75 Cr₹-1.85 Cr₹-1.54 Cr₹-75.48 L
Balance sheet
Equity / Net worth₹37.23 Cr₹30.06 Cr₹18.07 Cr₹24.33 Cr
Borrowings₹15.03 Cr₹10.59 Cr₹13.21 Cr₹7.16 Cr
Current liabilities₹15.80 Cr₹13.27 Cr₹21.16 Cr₹7.68 Cr
Total liabilities₹49.48 Cr₹29.05 Cr₹35.88 Cr₹23.11 Cr
Current assets₹46.78 Cr₹29.31 Cr₹19.76 Cr₹25.94 Cr
Cash & equivalents₹11.67 Cr₹5.78 Cr₹7.90 Cr₹9.20 Cr
Total assets₹86.70 Cr₹59.11 Cr₹53.94 Cr₹47.44 Cr
Employees354264190219
Gain deeper financial insights of this entity

Audited financials & ratios for Optie-Invoice.

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

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹70.01 Cr-9.9%-4.3%+10.9%
Profit after Tax₹-1.75 Cr+34.1%+15.0%+12.5%
Net Worth₹37.23 Cr+0.9%-0.1%+15.8%
Employees354+32.6%+14.8%-2.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Optie-Invoice.

₹999₹249(excl. taxes)
Buy Financial Report
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 · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹70.01 Cr₹-1.75 Cr-2.49%-4.37%-4.69%-2.01%0.40₹19.78 L
FY2023-24₹55.59 Cr₹-1.85 Cr-3.33%+13.52%-6.15%-3.13%0.35₹21.06 L
FY2022-23₹43.83 Cr₹-1.54 Cr-3.52%-13.19%-8.53%-2.86%0.73₹23.07 L
FY2021-22₹38.42 Cr₹-75.48 L-1.96%+2.91%-3.10%-1.59%0.29₹17.55 L
Gain deeper financial insights of this entity

Audited financials & ratios for Optie-Invoice.

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

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,39,82,05562.06%
Institutional Investors128,92,40212.84%
Public & Others3556,55,41325.10%
See the full shareholding pattern

Promoter, institutional & public holding for Optie-Invoice.

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

Peer Benchmark

166 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
63
63
Bottom quartile · P1

Top 10 in IT & Software

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Esds
Maharashtra · Inc 2005
Paid-up
Revenue
C · 63
03
Reval
PN · Inc 1999
Paid-up
Revenue
C · 63
04
Cleartax
Haryana · Inc 2011
Paid-up
Revenue
C · 63
05
Psi Software
West Bengal · Inc 1969
Paid-up
Revenue
C · 63
06
Playshifu
Karnataka · Inc 2016
Paid-up
Revenue
C · 63
07
Cloudsense
Karnataka · Inc 2009
Paid-up
Revenue
C · 63
08
Healthipass
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Paid-up
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09
Unbxd
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Paid-up
Revenue
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10
Practo
TZ · Inc 2008
Paid-up
Revenue
C · 63

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 Optie-Invoice

When was Optie-Invoice incorporated?
Optie-Invoice was incorporated in 2019. Its CIN is U72200MH1997PTC206356 and it is registered with the relevant Registrar of Companies.
Where is Optie-Invoice located?
Optie-Invoice is headquartered in Maharashtra.
What sector does Optie-Invoice operate in?
Optie-Invoice operates in the IT & Software sector (NIC code 72200), classified as Indian Non-Govt Company.
Who are the directors of Optie-Invoice?
Director details for Optie-Invoice have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Optie-Invoice?
Optie-Invoice has authorized capital of — and paid-up capital of —.
Does Optie-Invoice have any open charges?
Optie-Invoice has no open MCA-registered charges on record.
What is Optie-Invoice's Compliance Health Score?
RegisterKaro's Compliance Health Score for Optie-Invoice is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.