Optimaplus Hospitality & Management India Limited
U70109UP2016PLC084372ActivePublic · Non-govt companyROC - KANPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Optimaplus Hospitality & Management India Limited is a Public Non-govt company company incorporated in 2016 and based in Uttar Pradesh, India. It was founded by Sachin and Vikas. Optimaplus Hospitality & Management India Limited operates in Real Estate (NIC 70109) with authorized capital of ₹20.00 L and paid-up capital of ₹10.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹2.03 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), 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-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2021-22
PAT (latest FY)
₹-2.03 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
50% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Uttar Pradesh
Sector
Real Estate
NIC 70109
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹20.00 L
Paid-up Capital
₹10.00 L
50% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
m****(at)rediffmail.com
Registered Office
108/8 KOTHI GATE, JAIN LOK HAPUR HAPUR Ghaziabad UP 245101 IN
Quick facts
Registered office
108/8 KOTHI GATE, JAIN LOK HAPUR HAPUR Ghaziabad UP 245101 IN
NIC code
70109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
m****(at)rediffmail.com
Section
Real Estate
ROC
ROC - KANPUR
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
24 Jun 2016 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Additional Director7.4y · Chennai · DIN 7596327
SI
Suresh Iyer
Additional Director6.0y · Pune · DIN 2717869
SG
Sneha Gupta
Director5.3y · Pune · DIN 1217004
AD
Anita Desai
Managing Director7.1y · Chennai · DIN 8589396
Get the full board of directors
Directors, DINs & appointment history for Optimaplus Hospitality & Management India Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +32d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +16d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Optimaplus Hospitality & Management India Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 697736549 | Kotak Mahindra Bank Ltd(Bank) | ₹20.74 Cr | 27 Jan 2021 | Satisfied |
| 861662363 | Kotak Mahindra Bank Ltd(Bank) | ₹16.84 Cr | 19 Sep 2023 | Satisfied |
| 373249395 | State Bank of India(Bank) | ₹16.36 Cr | 12 Mar 2023 | Open |
| 548330251 | Axis Bank Ltd(Bank) | ₹12.43 Cr | 04 Jul 2023 | Open |
| 183424401 | HDFC Bank Ltd(Bank) | ₹19.86 Cr | 04 Jul 2020 | Open |
| 285954971 | State Bank of India(Bank) | ₹7.96 Cr | 19 Sep 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Optimaplus Hospitality & Management India Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2017-18 | — |
Detailed Financials
3 FYs| Line item | 2021-22 | 2020-21 | 2017-18 |
|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | — | — | — | |
| Profit after Tax2021-22 | — | — | — | |
| Net Worth2021-22 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | — | — | — | +0.00% | — | |||
| 2020-21 | — | — | — | -0.93% | — | |||
| 2021-22 | — | — | — | -0.31% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 85,88,401 | 69.06% |
| Institutional Investors | 2 | 14,36,997 | 11.56% |
| Public & Others | 13 | 24,10,113 | 19.38% |
See the full shareholding pattern
Promoter, institutional & public holding for Optimaplus Hospitality & Management India Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P13
Employees
—
—
—
—
Paid-up capital
Top quartile · P82
Compliance Health
96
96
96
Bottom quartile · P14
Events & timeline
829 Sept 2017
Prachi appointed as Director
29 Sept 2017
Sanjeev appointed as Director
29 Sept 2017
Puneet appointed as Director
29 Sept 2017
Bindu appointed as Director
29 Sept 2017
Sangeeta appointed as Director
24 Jun 2016
Company incorporated
Optimaplus Hospitality & Management India Limited registered with ROC - KANPUR; year 2016
24 Jun 2016
Sachin appointed as Director
24 Jun 2016
Vikas appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Optimaplus Hospitality & Management India Limited
When was Optimaplus Hospitality & Management India Limited incorporated?
Optimaplus Hospitality & Management India Limited was incorporated in 2016 (around 24 Jun 2016). Its CIN is U70109UP2016PLC084372 and it is registered with ROC - KANPUR.
Where is Optimaplus Hospitality & Management India Limited located?
Optimaplus Hospitality & Management India Limited is headquartered in Uttar Pradesh, at: 108/8 KOTHI GATE, JAIN LOK HAPUR HAPUR Ghaziabad UP 245101 IN .
What sector does Optimaplus Hospitality & Management India Limited operate in?
Optimaplus Hospitality & Management India Limited operates in the Real Estate sector (NIC code 70109), classified as Non-govt company.
Who are the directors of Optimaplus Hospitality & Management India Limited?
Director details for Optimaplus Hospitality & Management India Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Optimaplus Hospitality & Management India Limited?
Optimaplus Hospitality & Management India Limited has authorized capital of ₹20.00 L and paid-up capital of ₹10.00 L.
Does Optimaplus Hospitality & Management India Limited have any open charges?
Optimaplus Hospitality & Management India Limited has no open MCA-registered charges on record.
What is Optimaplus Hospitality & Management India Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Optimaplus Hospitality & Management India Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.