Optima Realtors Private Limited
About Optima Realtors Private Limited
Data last updated:
Optima Realtors Private Limited is a private limited company based in Chhatarpur, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45200MP2006PTC069336. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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.
Company details
CIN history
Optima Realtors 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 |
Contact details
Optima Realtors Private Limited's registered office is in Chhatarpur, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS/O Shankar Sharan Icici Bank Ke Samne, Shop No. 3 Maharaja Campus Jawahar Road, Chhatarpur, Madhya Pradesh, India – 471001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Optima Realtors Private 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 Optima Realtors Private Limited
FY 2024 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Optima Realtors Private Limited, buy the company report.
Board of directors of Optima Realtors Private Limited
Optima Realtors has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Pandey Also directs: Pandey Auto Motors LLP, Chhatrasal Beverages Private Limited | Director | 06 Nov 2021 | 4 Years 11 Months | Current |
| Ashish Kumar Tiwari | Director | 22 Oct 2021 | 5 Years 0 Months | Current |
Auditor
Optima Realtors Private Limited is audited by GVP & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GVP & ASSOCIATES | FY 2023 | 015188C |
Shareholding
The shareholding of Optima Realtors Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Optima Realtors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Sep 2025 | 101158155 | State Bank of India | ₹6.02 Cr | Open | |
| 12 Apr 2023 | 100708571 | State Bank of India | ₹6.02 Cr | Open | |
| 23 Mar 2023 | 100714555 | State Bank of India | ₹2.12 Cr | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Optima Realtors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Optima Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Optima Realtors has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Optima Realtors Private Limited, buy the company report.
Recent activity
Optima Realtors Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Nirmala Bhardwaj ceased to be Director on 31 Jan 2022.
1 earlier event is in the company report.
Frequently asked questions
Optima Realtors is an active private limited company based in Chhatarpur, Madhya Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 November 2006 (20+ years old) and is registered under CIN U45200MP2006PTC069336.
Optima Realtors has 2 current directors:
- Praveen Kumar Pandey - Director
- Ashish Kumar Tiwari - Director
The latest financial statements of Optima Realtors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Optima Realtors has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Optima Realtors is U45200MP2006PTC069336. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optima Realtors was incorporated on 03 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Gwalior.
Nirmala Bhardwaj ceased to be Director on 31 Jan 2022. Yogesh Bhardwaj ceased to be Director on 31 Jan 2022. Ashish Kumar Tiwari ceased to be Additional Director on 12 Nov 2021. Optima Realtors has 7 board changes on record in total.
The registered office of Optima Realtors is at SO Shankar Sharan Icici Bank Ke Samne, Shop No. 3 Maharaja Campus Jawahar Road, Chhatarpur, Madhya Pradesh, India – 471001.
Optima Realtors operates in the real estate and construction industry, in the real estate builders and developers segment.
Optima Realtors has open charges of ₹14.16 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
