Optimo Enterprises Private Limited
About Optimo Enterprises Private Limited
Data last updated:
Optimo Enterprises Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the restaurants and food services segment of the hospitality and wellness sector. It was incorporated on 06 August 2020.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U55209PN2020PTC192735.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjeev Sahu and Ashutosh Sudhir Yadav.
The registered office was at Flat No 02 Sn 12 Pl61 Amina Manzil Kondhawa Kd Kausarbag, Pune, Maharashtra, India – 411048.
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- Registered AddressFlat No 02 Sn 12 Pl61 Amina Manzil Kondhawa Kd Kausarbag, Pune, Maharashtra, India – 411048
- IndustryHospitality & Wellness, Restaurants
- 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
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Board of Directors of Optimo Enterprises Private Limited
Optimo Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Sahu | Director | 06 Aug 2020 | 6 Years 2 Months | As last reported |
| Ashutosh Sudhir Yadav | Director | 06 Aug 2020 | 6 Years 2 Months | As last reported |
| Utpal Ajit Mandal Also directs: Optimo Retail Private Limited, KGB Sports Private Limited | Director | 06 Aug 2020 | 6 Years 2 Months | As last reported |
Financials of Optimo Enterprises Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Optimo Enterprises Private Limited
Optimo Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimo Enterprises Private Limited
Employment history and EPFO contributions of people linked to Optimo Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Optimo Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Optimo Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Optimo Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Optimo Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Optimo Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Optimo Enterprises Private Limited
Frequently Asked Questions about Optimo Enterprises Private Limited
Optimo Enterprises has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Optimo Enterprises was a private limited company based in Pune, Maharashtra, India. The company worked in restaurants, within the hospitality and wellness industry. It was incorporated on 06 August 2020 and is registered under CIN U55209PN2020PTC192735. The company has been struck off by the Registrar of Companies and is no longer operational.
Optimo Enterprises had 3 directors:
- Sanjeev Sahu - Director
- Ashutosh Sudhir Yadav - Director
- Utpal Ajit Mandal - Director
The CIN (Corporate Identification Number) of Optimo Enterprises is U55209PN2020PTC192735. 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 Optimo Enterprises is at Flat No 02 Sn 12 Pl61 Amina Manzil Kondhawa Kd Kausarbag, Pune, Maharashtra, India – 411048.
Optimo Enterprises was incorporated on 06 August 2020. It is registered with the Registrar of Companies, Pune.
Optimo Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Optimo Enterprises operated in the hospitality and wellness industry, in the restaurants segment. It worked in this industry before it was struck off.
No. Optimo Enterprises is not listed on any stock exchange. It is an unlisted company.