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Optimo Spices India Private Limited

U15490PN2021PTC198892ActivePrivate · Non-govt companyRoC-PuneUnlisted
Last updated: 2026-07-27
100
Compliance Health · A · provisional
Score 100 / 100

Optimo Spices India Private Limited is a Private Non-govt company company incorporated in 2021 and based in PN, India. It was founded by Gajanan. Optimo Spices India Private Limited operates in Manufacturing (NIC 15490) with authorized capital of ₹10.00 L and paid-up capital of ₹6.40 L. 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 FlagsAGM 1442d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹6.40 L
64% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
PN
Sector
Manufacturing
NIC 15490
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹6.40 L
64% utilized
Members
—
Last AGM
23 Sept 2022
1442d ago
Last Balance Sheet
—
Latest Filing
—
Registered Email
U*********(at)gmail.com
Registered Office
H No 877, At Walur, Hatkar Galli Parbhani Parbhani MH 431503 IN
OPTIMO SPICES INDIA PRIVATE LIMITED
Brand OPTIMO SPICES INDIA PRIVATE LIMITED · Legal entity Optimo Spices India Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of OPTIMO SPICES INDIA PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2021
Joined to MCA on CIN U15490PN2021PTC198892

Quick facts

Identity · Activity · Auditor · Contact
Registered office
H No 877, At Walur, Hatkar Galli Parbhani Parbhani MH 431503 IN
NIC code
15490
Statutory auditor
In filing report
Registered email
U*********(at)gmail.com
Section
Manufacturing
ROC
RoC-Pune
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
24 Feb 2021 · 23 Sept 2022

Registered office location

Mapped from the MCA registered address
H No 877, At Walur, Hatkar Galli Parbhani Parbhani MH 431503 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
S
Surashree
Director
4.4y · Troy · DIN 9562118
G
Gajanan
Director
5.5y · Aurangabad · DIN 9080109

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Optimo Spices India Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Optimo Spices India 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

The filing report for Optimo Spices India Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Optimo Spices India 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

Revenue · PAT · Net worth by FYLocked

The financial report for Optimo Spices India Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Optimo Spices India 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)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Optimo Spices India Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Optimo Spices India 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)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Optimo Spices India Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Optimo Spices India 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 · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Optimo Spices India Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Optimo Spices India 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)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Optimo Spices India Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Optimo Spices India 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

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P64
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

3Filings, charges, board changes
09 Apr 2022
Surashree appointed as Director
24 Feb 2021
Company incorporated
Optimo Spices India Private Limited registered with RoC-Pune; year 2021
24 Feb 2021
Gajanan 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 Optimo Spices India Private Limited

When was Optimo Spices India Private Limited incorporated?
Optimo Spices India Private Limited was incorporated in 2021 (around 24 Feb 2021). Its CIN is U15490PN2021PTC198892 and it is registered with RoC-Pune.
Where is Optimo Spices India Private Limited located?
Optimo Spices India Private Limited is headquartered in PN, at: H No 877, At Walur, Hatkar Galli Parbhani Parbhani MH 431503 IN .
What sector does Optimo Spices India Private Limited operate in?
Optimo Spices India Private Limited operates in the Manufacturing sector (NIC code 15490), classified as Non-govt company.
Who are the directors of Optimo Spices India Private Limited?
Optimo Spices India Private Limited has 2 active directors: Surashree (Director), Gajanan (Director).
What is the paid-up capital of Optimo Spices India Private Limited?
Optimo Spices India Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹6.40 L.
Does Optimo Spices India Private Limited have any open charges?
Optimo Spices India Private Limited has no open MCA-registered charges on record.
What is Optimo Spices India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Optimo Spices India Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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