About Opto Infrastructure Limited
Data last updated:
Opto Infrastructure Limited was a public limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Opto Circuits (India) Limited. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 28 September 2007.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U70102KA2007PLC044004. Its GSTIN is 29AAACO9780A1ZB (Karnataka).
The company had an authorised share capital of ₹100 Cr and a paid-up capital of ₹20.67 Cr. It was led by directors including Rajkumar Tulsidas Raisinghani and Ravi Sankar Devarakonda (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at No.S – 11 Second Floor Gem Plaza Infantry Road, Bangalore, Karnataka, India – 560001.
The company had about 2 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 1 subsidiary.
As per MCA filings, the company had open charges of ₹100 Cr on record. Court records list 16 cases involving the company, including 5 filed by the company and 11 filed against it; 3 cases are pending. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹31.71 Cr; the latest was in September 2012.
The last known website on record is optoinfrastructure.com.
Company details
Contact details
Opto Infrastructure Limited's registered office is in Bangalore, Karnataka. Its website is optoinfrastructure.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressNo.S – 11 Second Floor Gem Plaza Infantry Road, Bangalore, Karnataka, India – 560001
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Opto Infrastructure Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Opto Infrastructure Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Opto Infrastructure Limited, buy the company report.
Board of directors of Opto Infrastructure Limited
Opto Infrastructure has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajkumar Tulsidas Raisinghani Also directs: Advanced Micronic Devices Limited | Director | 28 Sep 2007 | 19 Years 1 Months | As last reported |
| Prakash Bayanna Also directs: Opto Cardiac Care Limited, Opto Eurocor Healthcare Limited | Additional Director | 18 Oct 2018 | 8 Years 0 Months | As last reported |
| Ravi Sankar Devarakonda Also directs: Prudent Restructuring LLP, Kalyani Coke and Cogeneration Private Limited, SRCC Projects Private Limited and 3 more | Irp/Rp/Liquidator | 04 Jun 2024 | 2 Years 4 Months | As last reported |
| Usha Ramnani Also directs: Opto Cardiac Care Limited | Director | 28 Sep 2007 | 19 Years 1 Months | As last reported |
Auditor
Opto Infrastructure Limited is audited by R R KRISHNA REDDY & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R R KRISHNA REDDY & CO | FY 2016 | 004932S |
Shareholding
The shareholding of Opto Infrastructure Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Opto Infrastructure Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Dec 2012 | 10396536 | The Bank of Nova Scotia | ₹100 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Opto Infrastructure Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹31.71 Cr; the latest was in September 2012.
Deals on record (3 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: Opto Circuits (India) Limited Seller: Others Opto Infrastructure Limited |
| Sep 2011 | Secondary share transfer | Undisclosed | Buyer: Veenus Thermocal Private Limited Seller: Others Opto Infrastructure Limited, 2 individuals |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: VR Thermo Devices Private Limited , an individual Seller: Others Opto Infrastructure Limited |
To see the full deal history of Opto Infrastructure Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Opto Infrastructure Limited has 16 court cases on record: 5 filed by Opto Infrastructure, 11 filed against it. 3 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 7 | 3 |
| District courts | 2 | 2 | 0 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed by the company against M/S Primal Projects Pvt Ltd and 7 others | Pending |
| District court, East, Delhi | Court case (OMP (I)(COMM.)) | Filed against the company by BMW India Financial Services Private Ltd. | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against M/S Biocon Limited, Sez Developer and 7 others | Disposed |
| High Court, KARNATAKA | Writ petition | Filed against the company by individuals | Pending |
| High Court of Karnataka | Appeal | Filed against the company | Pending |
To see the full case history of Opto Infrastructure Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Opto Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Opto Infrastructure has 1 subsidiary company. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Altron Hotels Private Limited | U85110KA2000PTC027918 |
To see the full group structure of Opto Infrastructure Limited, buy the company report.
Employees & EPFO
Opto Infrastructure Limited has a workforce of 2 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Opto Infrastructure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAACO9780A1ZB | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Opto Infrastructure Limited, buy the company report.
Recent activity
Opto Infrastructure Limited has 7 board changes on record since 2007: 4 appointments and 3 cessations. The latest: Ravi Sankar Devarakonda was appointed as Irp/Rp/Liquidator on 04 Jun 2024.
Frequently asked questions
Opto Infrastructure has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Opto Infrastructure was a public limited company based in Bangalore, Karnataka, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 28 September 2007 and is registered under CIN U70102KA2007PLC044004. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Opto Infrastructure was incorporated on 28 September 2007. It is registered with the Registrar of Companies, Bangalore.
Opto Infrastructure had 4 directors:
- Rajkumar Tulsidas Raisinghani - Director
- Prakash Bayanna - Additional Director
- Usha Ramnani - Director
- Ravi Sankar Devarakonda - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Opto Infrastructure is U70102KA2007PLC044004. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Opto Infrastructure is at No.S – 11 Second Floor Gem Plaza Infantry Road, Bangalore, Karnataka, India – 560001.
Opto Infrastructure can be reached through the website optoinfrastructure.com. Its registered office is in Bangalore, Karnataka, India.
The latest financial statements of Opto Infrastructure on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of Opto Infrastructure is 29AAACO9780A1ZB, registered in Karnataka.
Opto Infrastructure operated in the infrastructure and utilities industry, in the general construction services segment.