Optima Realtors Private Limited
About Optima Realtors Private Limited
Data last updated: 21 December 2025
Optima Realtors Private Limited is a private limited company based in Chhatarpur, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 November 2006, the company has been in operation for over 20 years.
Registered with ROC Gwalior under CIN U45200MP2006PTC069336.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2.3 Lakh. It is led by directors Praveen Kumar Pandey and Ashish Kumar Tiwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Chhatarpur, Madhya Pradesh.
As per MCA filings, the company has open charges of ₹14.16 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS/O Shankar Sharan Icici Bank Ke Samne, Shop No. 3 Maharaja Campus Jawahar Road, Chhatarpur, Madhya Pradesh, India – 471001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Optima Realtors Private Limited
Optima Realtors Private Limited has one previous CIN (Corporate Identification Number): U45200HR2006PTC036439. The current CIN is U45200MP2006PTC069336, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MP2006PTC069336 | Current |
| U45200HR2006PTC036439 | Previous |
Auditor Details of Optima Realtors Private Limited
Optima Realtors Private Limited is audited by GVP & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GVP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Optima Realtors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Optima Realtors Private Limited
Optima Realtors Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Pandey | Director | 06 Nov 2021 | 4 Years 8 Months | Current |
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Ashish Kumar Tiwari
Also directs:
Optima Realtors Private Limited
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Director | 22 Oct 2021 | 4 Years 9 Months | Current |
Financials of Optima Realtors Private Limited FY 2024 filings available
Ten-year financial statements for Optima Realtors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Optima Realtors Private Limited
Shareholding and ownership data for Optima Realtors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Optima Realtors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2025 | State Bank of India | ₹6.02 Cr | Open |
| 12 Apr 2023 | State Bank of India | ₹6.02 Cr | Open |
| 23 Mar 2023 | State Bank of India | ₹2.12 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Optima Realtors Private Limited
View historical data on people associated with Optima Realtors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optima Realtors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Optima Realtors Private Limited
GST registrations and filing compliance for Optima Realtors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Optima Realtors Private Limited
Credit ratings, litigation, and regulatory alerts for Optima Realtors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Optima Realtors Private Limited
MSME payment history for Optima Realtors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Optima Realtors Private Limited
Corporate group structure for Optima Realtors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Optima Realtors Private Limited
MCA filings and documents for Optima Realtors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Optima Realtors Private Limited
Frequently Asked Questions about Optima Realtors Private Limited
Optima Realtors Private Limited is an active private limited company in the real estate and construction sector based in Chhatarpur, Madhya Pradesh, India. It was incorporated on 03 November 2006 (20+ years old) and is registered under CIN U45200MP2006PTC069336.
The current directors of Optima Realtors Private Limited are:
- Praveen Kumar Pandey - Director
- Ashish Kumar Tiwari - Director
The primary industry of Optima Realtors Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Optima Realtors Private Limited can be reached at the registered office: SO Shankar Sharan Icici Bank Ke Samne, Shop No. 3 Maharaja Campus Jawahar Road, Chhatarpur, Madhya Pradesh, India – 471001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹2.3 Lakh.
The company has its registered office at SO Shankar Sharan Icici Bank Ke Samne, Shop No. 3 Maharaja Campus Jawahar Road, Chhatarpur, Madhya Pradesh, India – 471001.