Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OPTIMA REALTORS PRIVATE LIMITED
CIN: U45200MP2006PTC069336 As on: 2026-07-13
OPTIMA REALTORS PRIVATE LIMITED (CIN: U45200MP2006PTC069336) is a Private company incorporated on 03 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 230000.00.
OPTIMA REALTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPTIMA REALTORS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of OPTIMA REALTORS PRIVATE LIMITED are PRAVEEN KUMAR PANDEY, and ASHISH KUMAR TIWARI.
OPTIMA REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2006PTC069336 and its registration number is 69336. Users may contact OPTIMA REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMA REALTORS PRIVATE LIMITED is S/o Shankar Sharan ICICI Bank Ke Samne, Shop No. 3, Maharaja Campus, Jawahar Road, , Chhatarpur, Madhya Pradesh, India - 471001.
Current status of OPTIMA REALTORS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OPTIMA REALTORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OPTIMA REALTORS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OPTIMA REALTORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of OPTIMA REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07698263 | PRAVEEN KUMAR PANDEY | Director | 2021-11-12 |
| 09368435 | ASHISH KUMAR TIWARI | Director | 2021-11-12 |
Past Directors & Key Managerial Personnel of OPTIMA REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00152262 | SANJAY SINGH | Director | - | 2019-03-30 |
| 00342445 | YOGESH BHARDWAJ | Director | - | 2022-01-31 |
| 07698263 | PRAVEEN KUMAR PANDEY | Additional Director | - | 2021-11-12 |
| 09368435 | ASHISH KUMAR TIWARI | Additional Director | - | 2021-11-12 |
Other Directorships of SANJAY SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAROHI TRADERS LLP | ACB-6286 | Designated Partner | 2023-06-16 | Ongoing |
| AAROHI NIWAS PRIVATE LIMITED | U45200HR2006PTC036392 | Director | 2006-09-22 | Ongoing |
| KM KITCHEN MASTERS PRIVATE LIMITED | U51109DL2008PTC181728 | Director | - | 2010-05-20 |
| AAROHI STEELS PRIVATE LIMITED | U51420DL2005PTC135396 | Director | 2005-04-26 | Ongoing |
| AAROHI CEMENT DISTRIBUTORS PRIVATE LIMITED | U51432HR2004PTC035297 | Director | 2004-01-28 | Ongoing |
Other Directorships of YOGESH BHARDWAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKAN DESIGN AND PRINTS PRIVATE LIMITED | U24219HR2003PTC053936 | Director | - | 2018-03-22 |
| SAVITA DESIGNS AND PRINTS PRIVATE LIMITED | U51909DL2005PTC132368 | Director | - | 2014-05-16 |
| CHIRAG AND COMPANY PRIVATE LIMITED. | U74899DL2000PTC108823 | Director | - | 2021-10-06 |
Other Directorships of PRAVEEN KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANDEY AUTO MOTORS LLP | AAW-6179 | Designated Partner | 2021-04-08 | Ongoing |
| CHHATRASAL BEVERAGES PRIVATE LIMITED | U15400MP2020PTC053955 | Director | 2020-12-02 | Ongoing |
| NOVUS SOFTWARE SERVICES PRIVATE LIMITED | U72200MP2010PTC025011 | Additional Director | - | 2018-09-22 |
| NOVUS SOFTWARE SERVICES PRIVATE LIMITED | U72200MP2010PTC025011 | Director | 2018-09-22 | Ongoing |
Other Directorships of ASHISH KUMAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U50400MP2020PTC051190 | ANAND MOTOREN PRIVATE LIMITED | surendra anand s/o harbans lal anand c/o ward no 17,jawahar marg 2 chhatrasal , NAGAR KE PASS CHHATARPUR, Madhya Pradesh, India - 471001 |
| U52602MP2019PTC049421 | TRAILBLAZER DOLPHINS PRIVATE LIMITED | S/O JK PAURANIK BUILDING NO. 114 JAWAHAR ROAD- RESTAURANT KANHA , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U55200MP2022PTC061216 | ANAND HOSPITALITY AND RESORTS PRIVATE LIMITED | Office No. 04, Ward No. 17 Tata Motors Campus,Chhatrasal Nagar Ke Pass Panna Road,Chhatarpur,Chhatarpur,Madhya Pradesh,471001-India |
| U52100MP2020PTC053109 | BUNDELKHAND FRANCHISERS PRIVATE LIMITED | HOUSE NO 290, INFRONT OF ICICI BANK, JAWAHAR MARG WARD NO 12 , CHHATARPUR, Madhya Pradesh, India - 471001 |
| ABB-0282 | IB SHAPERS AND INFRA DEVELOPERS LLP | KHASRA NO.3627, TATA MOTORS KE SAMNE,PANNA ROAD,Chhatarpur,Chhatarpur,Madhya Pradesh,India-471001 |
| ACS-4058 | RAMRAJA DEVELOPERS LLP | ShopNo 4 KalyanDharmshala,Jawahar Road Bus Stand,Chhatarpur,Chhatarpur,Madhya Pradesh,India-471001 |
| ACF-1675 | SHRI BAGESHWARDHAAM LAND DEVELOPERS AND COLONISERS LLP | C/O KIRAN PANDEY, SHOP NO. 102,POLICE LINE ROAD,Chhatarpur,Chhatarpur,Madhya Pradesh,India-471001 |
| U29109MP2023PTC067453 | SANMAY MOTORS PRIVATE LIMITED | C/o Khob Chand, Shivhare,Narayan Pura Road,GaliNo3,Chhatarpur,Chhatarpur,Madhya Pradesh,471001-India |
| U41000MP2022PTC061486 | BHARAT NATURESOL PRIVATE LIMITED | Hargovind Agrwal/Gayadeen, Plot No.1 Infront of HDFC Bank, Jawahar Road,Chhatarpur,Chhatarpur,Madhya Pradesh,471001-India |
| U85499MP2024PTC073145 | GANESHA EDUCATION ACADEMY PRIVATE LIMITED | C/o Smt. Vijay Singh W/o Shree S P Singh,Nazar Bagh, Ward no 26, House no 286, Old Tahsil Ground, Mahal Parisar,Chhatarpur,Chhatarpur,Madhya Pradesh,471001-India |
| U86100MP2024OPC071721 | AVYANAVISH LIFE CARE HOSPITAL (OPC) PRIVATE LIMITED | Hall No. 1, Plot No. 378, Zone 1, Ward No. 33,,Sagar Road, Opp. Kotak Mahindra Bank,Chhatarpur,Chhatarpur,Madhya Pradesh,471001-India |
| U14200MP2021PTC057760 | RAAJDHANI MINING PRIVATE LIMITED | 172 NEAR ICICI BANK JAIN JAWAHAR ROAD , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U51909MP2020PTC051038 | GETRELAX DIGITAL PRIVATE LIMITED | Shop No.02, Sagar Road Bagota Tiraha Ke bagal me , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U37200MP2023PTC064465 | 3SB SOLUTIONS PRIVATE LIMITED | SHOP NO. 2, KISHOR SAGAR ROAD BRAHMB KUMARI ASHRAM KE PASS , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U14290MP2019PTC050226 | ABHINAV RAJDHANI MINERALS PRIVATE LIMITED | Arvind Chaurasia S/oBihari Lal Chaurasia Ward No 32 jawahar marg Near PNB , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U63030MP2021PTC058080 | TRIPONYMY PRIVATE LIMITED | C/O SHANKAR PRATAP KHARE , LIG-11 WARD NO-31, CHOUBEY COLONY ROAD , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U85190MP2022PTC064098 | MAHAVIR MULTISPECIALITY HOSPITAL PRIVATE LIMITED | SHOP NO.12, GROUND FLOOR,SETH SHOPPING COMPLEX, MAHAL ROAD, NEAR KOTWALI CHHATARPUR Chhatarpur MP 471001 IN , Chhatarpur, Madhya Pradesh, India - 471001 |
| U15123MP2020PTC052871 | DEVI GAURI CHEMISTER AND FOOD INDUSTRIES PRIVATE LIMITED | C/o Devi Prasad Rawat S/o Late S P Rawat Ward No 36 Choubey Colony , Chhatarpur, Madhya Pradesh, India - 471001 |
| ACL-3191 | SHIVAM MISHRA BEVERAGES LLP | C/o Rekha Dubey,H No. 581, Ward No 18, Jawahar Marg,Chhatarpur,Chhatarpur,Madhya Pradesh,India-471001 |
| U50100MP2021PTC058672 | TRIVEDI AUTOMOBILE PRIVATE LIMITED | H.NO 39, GROUND FLOOR INFRONT OF GALI NO. 3, NEAR BIJAWAR NAKA, WARD NO.38, SAGAR ROAD , Chhatarpur, Madhya Pradesh, India - 471001 |
| U45209MP2020PTC051472 | HARVINFRA PRIVATE LIMITED | SHOP NO.01 JAIN COMPLEX SATAI ROAD IN FRONT OF HP PUMP CHHATARPUR 471001 , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U20118MP2024PTC072451 | VVA NATURALS AND AGRO PRIVATE LIMITED | Khasra No.1304/2, Ward No. 08,Near Bagrajan Mata Mandir, Kunjan Road, Chhatarpur, Madhya Pradesh,Chhatarpur,Chhatarpur,Madhya Pradesh,471001-India |
| U67120MP2019PLC049053 | SWA NIRMAN NIDHI LIMITED | C/O HARPRASAD S/O RADHEY LAL LADYANA MUHALLA, WARD NO. 8, , CHHATARPUR, Madhya Pradesh, India - 471001 |
| U73100MP2022PTC062376 | INDIAN GEO ENGINEERING LABORATORY AND TESTING PRIVATE LIMITED | S.No. 21, Ward No 12, Bia Pass Road, Bail Gadi Project, Sarani Darwaja Bahar , Chhatarpur, Madhya Pradesh, India - 471001 |
| ACN-3598 | TREESHIV RUDRAKSH TECH LLP | Shop No. 3,Radhika Garden,Chhatarpur,Chhatarpur,Madhya Pradesh,India-471001 |
| ACQ-9625 | SSN PARTH MINERALS AND CONSTRUCTION LLP | Shop No 17,RTO Office ke Bagal me,Chhatarpur,Chhatarpur,Madhya Pradesh,India-471001 |
| U08100MP2024PTC071421 | VARDHAN MINES AND MINERALS PRIVATE LIMITED | Ward No. 19, Satai Road,,CHHATRASAL SCHOOL KE PICH,Chhatarpur,Chhatarpur,Madhya Pradesh,471001-India |
| ACQ-5127 | G.B.F.BUILDCORE LLP | SHOP NO 4 APOLLO CROSS,ROAD, NEAR BUS STAND,Chhatarpur,Chhatarpur,Madhya Pradesh,India-471001 |
| U46493MP2024PTC070543 | ANVESHAN TRADELINK PRIVATE LIMITED | C/o Akanksha Singh,Shop No. 114, Utsav Dham,Chhatarpur,Chhatarpur,Madhya Pradesh,471001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100708571 | 2023-04-12 | - | - | 60,200,000.00 | State Bank of India | |
| 100714555 | 2023-03-23 | - | - | 21,200,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.