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
OPTIMAPLUS HOSPITALITY & MANAGEMENT INDIA LIMITED
CIN: U70109UP2016PLC084372 As on: 2026-07-13
OPTIMAPLUS HOSPITALITY & MANAGEMENT INDIA LIMITED (CIN: U70109UP2016PLC084372) is a Public company incorporated on 24 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.
OPTIMAPLUS HOSPITALITY & MANAGEMENT INDIA 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.OPTIMAPLUS HOSPITALITY & MANAGEMENT INDIA LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of OPTIMAPLUS HOSPITALITY & MANAGEMENT INDIA LIMITED are BINDU JAIN, SANJEEV KUMAR JAIN, SHIVANI AGARWAL, SACHIN AGARWAL, SANGEETA AGARWAL, PRACHI JAIN, REKHA BANSAL, RAM KISHAN, PUNEET KUMAR GOEL, VIKAS JAIN, PRATEEK JAIN, and PRAMOD KUMAR.
OPTIMAPLUS HOSPITALITY & MANAGEMENT INDIA LIMITED's Corporate Identification Number (CIN) is U70109UP2016PLC084372 and its registration number is 84372. Users may contact OPTIMAPLUS HOSPITALITY & MANAGEMENT INDIA LIMITED on its Email address - [email protected]. Registered address of OPTIMAPLUS HOSPITALITY & MANAGEMENT INDIA LIMITED is 108/8 KOTHI GATE, JAIN LOK HAPUR , HAPUR, Uttar Pradesh, India - 245101.
Current status of OPTIMAPLUS HOSPITALITY & MANAGEMENT INDIA 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 OPTIMAPLUS HOSPITALITY & MANAGEMENT INDIA 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 OPTIMAPLUS HOSPITALITY & MANAGEMENT INDIA
Purchase full report of OPTIMAPLUS HOSPITALITY & MANAGEMENT INDIA
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 OPTIMAPLUS HOSPITALITY & MANAGEMENT INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OPTIMAPLUS HOSPITALITY & MANAGEMENT INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07952708 | BINDU JAIN | Director | 2017-09-29 |
| 07952731 | SANJEEV KUMAR JAIN | Director | 2017-09-29 |
| 05122013 | SHIVANI AGARWAL | Director | 2016-06-24 |
| 05243322 | SACHIN AGARWAL | Director | 2016-06-24 |
| 07677271 | SANGEETA AGARWAL | Director | 2017-09-29 |
| 07952686 | PRACHI JAIN | Director | 2017-09-29 |
| 07953189 | REKHA BANSAL | Director | 2017-09-29 |
| 06410358 | RAM KISHAN | Director | 2016-06-24 |
| 06476823 | PUNEET KUMAR GOEL | Director | 2017-09-29 |
| 07502200 | VIKAS JAIN | Director | 2016-06-24 |
| 07534855 | PRATEEK JAIN | Director | 2016-06-24 |
| 07534857 | PRAMOD KUMAR | Director | 2016-06-24 |
Past Directors & Key Managerial Personnel of OPTIMAPLUS HOSPITALITY & MANAGEMENT INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02745405 | MANOJ AGRAWAL KUMAR | Director | - | 2019-04-02 |
Other Directorships of BINDU JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJEEV KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVANI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEBEL FURNATO INTERIO PRIVATE LIMITED | U36100UP2012PTC051137 | Director | - | 2018-09-21 |
| ARYAV PAPERS PRIVATE LIMITED | U51101DL2010PTC202082 | Additional Director | - | 2015-09-24 |
| ARYAV PAPERS PRIVATE LIMITED | U51101DL2010PTC202082 | Director | 2015-09-24 | Ongoing |
| SUKH HOMES DEVELOPERS PRIVATE LIMITED | U70109DL2012PTC232316 | Director | - | 2012-05-24 |
| FINAL SOLUTION ADVISORS PRIVATE LIMITED | U70109DL2012PTC236610 | Director | - | 2012-12-10 |
Other Directorships of SACHIN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANGA AGRO TECH PRIVATE LIMITED | U15134DL2021PTC378358 | Director | 2021-03-11 | Ongoing |
| RAGHAV COMMODITIES PRIVATE LIMITED | U15490DL2021PTC390540 | Director | 2021-11-29 | Ongoing |
| SHIVAM AGRIOILS PRIVATE LIMITED | U51502DL2012PTC235567 | Director | 2012-05-09 | Ongoing |
| SHIVAM OIL MILLS PRIVATE LIMITED | U51909DL2017PTC321041 | Director | 2017-07-21 | Ongoing |
| HAPUR COMMODITY LIMITED | U93000UP1923PLC000361 | Additional Director | - | 2023-10-09 |
| HAPUR COMMODITY LIMITED | U93000UP1923PLC000361 | Managing Director | 2023-10-26 | Ongoing |
Other Directorships of SANGEETA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESHA FOOD PRODUCTS PRIVATE LIMITED | U15549DL2022PTC392671 | Director | 2022-01-20 | Ongoing |
Other Directorships of PRACHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REKHA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ AGRAWAL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.M. GENERATOR HOUSE PRIVATE LIMITED | U31909DL2005PTC137187 | Director | 2005-06-03 | Ongoing |
| MEBEL FURNATO INTERIO PRIVATE LIMITED | U36100UP2012PTC051137 | Director | - | 2018-09-21 |
| ARYAV PAPERS PRIVATE LIMITED | U51101DL2010PTC202082 | Director | - | 2019-04-02 |
| UMANG TARANG ENTERTAINMENT PRIVATE LIMITED | U55101DL2012PTC232647 | Director | 2012-03-10 | Ongoing |
| GOLDFINCH PROJECTS PRIVATE LIMITED | U70109DL2011PTC216672 | Director | - | 2012-02-06 |
| FINAL SOLUTION ADVISORS PRIVATE LIMITED | U70109DL2012PTC236610 | Director | - | 2012-12-10 |
Other Directorships of RAM KISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NICE HOME INFRASTRUCTURE PRIVATE LIMITED | U70102UP2013PTC054468 | Director | 2013-01-03 | Ongoing |
| ONE MORE BRICK HOMES PRIVATE LIMITED | U70102UP2016PTC077090 | Director | 2016-03-11 | Ongoing |
Other Directorships of PUNEET KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAPUR COMMODITY LIMITED | U93000UP1923PLC000361 | Additional Director | 2023-10-26 | Ongoing |
Other Directorships of VIKAS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRATEEK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEBEL FURNATO INTERIO PRIVATE LIMITED | U36100UP2012PTC051137 | Director | - | 2018-09-21 |
| ARYAV PAPERS PRIVATE LIMITED | U51101DL2010PTC202082 | Additional Director | - | 2018-09-15 |
| ARYAV PAPERS PRIVATE LIMITED | U51101DL2010PTC202082 | Director | 2018-09-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100UP2009PTC036738 | UNLIMITED MONILIFE PLUS MARKETING PRIVATE LIMITED | H-1, HAJI NAEEM MARKET, SIKANDER GATE POST HAPUR, HAPUR, U.P, - 245101 , HAPUR, Uttar Pradesh, India - 245101 |
| U74999UP2018PTC103529 | URVARDHARA RASAYAN PRIVATE LIMITED | C/o Shishir Kumar Raghav Ji Ki Kothi, Sukhdham, Kothi gate , HAPUR, Uttar Pradesh, India - 245101 |
| AAW-0397 | SUDESH HOME LINENS LLP | 8, GYAN LOK COLONY HAPUR, Uttar Pradesh, India - 245101 |
| U74999UP2019PTC114829 | BETTER THAN THE BEST BRAIN OLYMPIAD PRIVATE LIMITED | 148, KOTHI GATE ROAD, OPP. WATER TANKI, , HAPUR, Uttar Pradesh, India - 245101 |
| AAW-6485 | CVM INDUSTRIES LLP | 39, MADHUBAN COLONY, MEERUT ROAD, HAPUR, UTTAR PRADESH 245101 HAPUR, Uttar Pradesh, India - 245101 |
| U70109UP2022PTC168158 | INIZIAMO PRIVATE LIMITED | S/O WASEMUDDEEN, 9-3/70, QANOON GOYAN HAPUR, UTTAR PRADESH-245101 , HAPUR, Uttar Pradesh, India - 245101 |
| U45201UP1971PTC003435 | MADHU KRIPAL ESTATES PRIVATE LIMITED | RAM BAGHKOTHI GATE HAPUR , UTTAR PRADESH, Uttar Pradesh, India - 245101 |
| U70200UP2023PTC186064 | NEXZT ENTREPRENEUR CONSULTANCY PRIVATE LIMITED | 106 Kotla Mewatiyan Hapur Uttar Pradesh , Hapur, Uttar Pradesh, India - 245101 |
| U67100UP2022PTC174576 | LAKHDATAR FOREX PRIVATE LIMITED | Garh Road Near Supreem Pump Hapur Uttar Pradesh , Hapur, Uttar Pradesh, India - 245101 |
| U33301UP2022PTC160115 | APOGEE GNSS PRIVATE LIMITED | 4 Hapur, Opposite Patna Maod, Hapur , Hapur, Uttar Pradesh, India - 245101 |
| U62020UP2026PTC241250 | BLUENEBULA INFOSOFT PRIVATE LIMITED | 744, GF, NEW NAGAR PALIKA,KOTHI GATE,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U62090UP2024PTC201393 | RAVISH GUJJAR TECHNOLOGY PRIVATE LIMITED | 729, GALI NO 6 KOTHI GATE,KHAI,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U72300UP2015PTC068182 | VARDHA INFO TECH PRIVATE LIMITED | 14-2/36, TRIVENI GANJ, , HAPUR DISTRICT HAPUR, Uttar Pradesh, India - 245101 |
| U85100UP2011PTC237212 | LIFE LINE HOSPITAL AND DIAGNOSTIC CENTRE PRIVATE LIMITED | LIFE LINE HOSPITAL AND DIAGNOSTIC CENTRE,GOPI PURA, KOTHI GATE,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
| U51900UP2020OPC133783 | ASTRIOL TRADING (OPC) PRIVATE LIMITED | HOUSE NO 29 ABDULLAPUR MODI HAPUR HOUSE NO 29 ABDULLAPUR MODI HAPUR , HAPUR, Uttar Pradesh, India - 245101 |
| ABZ-6242 | Shivali Packaging LLP | Plot 56, Dheerkhera, Industrial Area Meerut Road HapurNear Aadi Steels,Dheerkhera Industrial Area Hapur Hapur, Uttar Pradesh, India - 245101 |
| U45309UP2017PTC095310 | BEST VIEW CONSTRUCTIONS PRIVATE LIMITED | HAPUR SWARG ASHRAM ROAD, HAPUR ( GURU GORAKHNATH MANDIR WALI GALI ) , TEHSIL - HAPUR, Uttar Pradesh, India - 245101 |
| ACC-3157 | CIVIZO INFACTURE LLP | 13, CHANDI ROADMEERUT GATE Hapur, Uttar Pradesh, India - 245101 |
| U15400UP2021PTC152176 | SUNSIDE INTERNATIONAL PRIVATE LIMITED | 107/4 Delhi Gate , Hapur, Uttar Pradesh, India - 245101 |
| U22300UP2020PTC135959 | DEEPRAB MEDIA PRIVATE LIMITED | 654, KOTHI SADAK ALI GARHROAD , HAPUR, Uttar Pradesh, India - 245101 |
| U74120UP2012PTC053564 | DAKSH & PARI BUSINESS SOLUTION PRIVATE LIMITED | 594/4, Kothi Sadak Ali, , Hapur, Uttar Pradesh, India - 245101 |
| U74999UP2021PTC140370 | TRIALSHOT FASHION PRIVATE LIMITED | 654 KOTHI SADAK ALI GARHROAD , HAPUR, Uttar Pradesh, India - 245101 |
| U93030UP2015OPC068582 | TRUS TECH PRIVATE LIMITED (OPC) | 654 KOTHI SADAK ALI GARHROAD , HAPUR, Uttar Pradesh, India - 245101 |
| U45309UP2018OPC102388 | OMESHVARM CONTRACTORS (OPC) PRIVATE LIMITED | 652, TYAGI NAGAR, SHIVPURI, NEAR LAL KOTHI , HAPUR, Uttar Pradesh, India - 245101 |
| U15143UP1996PTC129959 | K L. VEGETABLE OIL PRODUCTS PRIVATE LIMITED | 16-1/130, Delhi Road Opp. sabli gate, , Hapur, Uttar Pradesh, India - 245101 |
| AAW-4593 | DEKHBUY GROCERY SUPPLIES LLP | HOUSE NO 687 KOTHI SADAK ALI S ASHRAM ROAD HAPUR, Uttar Pradesh, India - 245101 |
| U52399UP2021PTC156289 | VINMAN PRIDE INTERNATIONAL MARKETING PRIVATE LIMITED | H.NO-37 CHANDER LOK COLONY MODINAGAR ROAD , HAPUR, Uttar Pradesh, India - 245101 |
| U15122UP2011PTC046718 | VET FEEDS INDIA PRIVATE LIMITED | 21, JAGDISH PURAM, NEAR JAIN KANYA PATHSALA BULANDSAHAR ROAD , HAPUR, Uttar Pradesh, India - 245101 |
| U43299UW2026PTC250973 | VRS PROJECTS PRIVATE LIMITED | H. No. 1B, Shiv Lok,Colony, Near Peepal Hapur,Hapur,Ghaziabad,Uttar Pradesh,245101-India |
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- Email ID
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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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.