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Optimal Petro Private Limited

U23300UP2021PTC156559ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed

Optimal Petro Private Limited is a Private Non-govt company company incorporated in 2021 and based in Uttar Pradesh, India. It was founded by Praveen and Priya. Optimal Petro Private Limited operates in Alloys of natural uranium, manufacturing (NIC 23300) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹11.4K. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No active risk flags · all compliance signals clear
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-11.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Uttar Pradesh
Sector
Alloys of natural uranium, manufacturing
NIC 23300
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
C*******(at)VPRADVISORY.COM
Registered Office
N-1002, TOWER NECTAR, AJNARA GEN-X CROSSINGS REPUBLIK GHAZIABAD Ghaziabad UP 201016 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
N-1002, TOWER NECTAR, AJNARA GEN-X CROSSINGS REPUBLIK GHAZIABAD Ghaziabad UP 201016 IN
NIC code
23300
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
C*******(at)VPRADVISORY.COM
Section
Alloys of natural uranium, manufacturing
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Dec 2021 · —

Directors

2 activeNo resignations on record
P
Praveen
Director
4.7y · AJMER · DIN 5146133 · 1 other co.
P
Priya
Director
4.7y · GHAZIABAD · DIN 8344983 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+16dfiled
MGT-7FY2024-2522 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-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Optimal Petro 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
826949031HDFC Bank Ltd(Bank)₹11.16 Cr19 Sep 2021Open
707442559Kotak Mahindra Bank Ltd(Bank)₹11.73 Cr04 Jul 2023Open
965730406State Bank of India(Bank)₹20.33 Cr19 Sep 2019Satisfied
585111902Kotak Mahindra Bank Ltd(Bank)₹5.89 Cr04 Jul 2022Open
418144758State Bank of India(Bank)₹5.08 Cr27 Jan 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Optimal Petro 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₹0₹1₹1₹02023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
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₹18.09 Cr+11.2%+0.1%+12.8%
Profit after Tax₹-6.58 L+26.8%+18.5%+16.9%
Net Worth₹16.92 Cr+1.1%+16.6%+20.3%
Employees302+0.6%+12.3%+8.1%
Gain deeper financial insights of this entity

Audited financials & ratios for Optimal Petro 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
2023-24——-19.18%-13.02%1.47

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters11,46,38,70465.08%
Institutional Investors126,35,58911.72%
Public & Others1252,19,42723.20%
See the full shareholding pattern

Promoter, institutional & public holding for Optimal Petro 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

6 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P33
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P17
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Alloys of natural uranium, manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Sintex Oil And Gas Limited
Gujarat · Inc 2008
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Ro Agro Private Limited
Delhi · Inc 2019
Paid-up
Revenue
A · 96
06
Indoves Bio-Fuel Private Limited
West Bengal · Inc 2022
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
07 Dec 2021
Company incorporated
Optimal Petro Private Limited registered with RoC-Kanpur; year 2021
07 Dec 2021
Praveen appointed as Director
07 Dec 2021
Priya 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 Optimal Petro Private Limited

When was Optimal Petro Private Limited incorporated?
Optimal Petro Private Limited was incorporated in 2021 (around 07 Dec 2021). Its CIN is U23300UP2021PTC156559 and it is registered with RoC-Kanpur.
Where is Optimal Petro Private Limited located?
Optimal Petro Private Limited is headquartered in Uttar Pradesh, at: N-1002, TOWER NECTAR, AJNARA GEN-X CROSSINGS REPUBLIK GHAZIABAD Ghaziabad UP 201016 IN .
What sector does Optimal Petro Private Limited operate in?
Optimal Petro Private Limited operates in the Alloys of natural uranium, manufacturing sector (NIC code 23300), classified as Non-govt company.
Who are the directors of Optimal Petro Private Limited?
Optimal Petro Private Limited has 2 active directors: Praveen (Director), Priya (Director).
What is the paid-up capital of Optimal Petro Private Limited?
Optimal Petro Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Optimal Petro Private Limited have any open charges?
Optimal Petro Private Limited has no open MCA-registered charges on record.
What is Optimal Petro Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Optimal Petro Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.