Optimo Infraprojects Private Limited
About Optimo Infraprojects Private Limited
Data last updated: 12 February 2026
Optimo Infraprojects Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 31 December 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U45205MH2008PTC189238.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashish Joshi Virbhadra and Samir Kanaiyalal Lakhani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ranjit Niwas Goraswadi Malad (W), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.36 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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EmailLocked
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Registered AddressRanjit Niwas Goraswadi Malad (W), Mumbai, Maharashtra, India – 400064
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IndustryBusiness Services, Management Consultancy
- 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
Auditor Details of Optimo Infraprojects Private Limited
Optimo Infraprojects Private Limited is audited by Samir Bhagat & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Samir Bhagat & Co | Locked | Locked | Locked |
Complete auditor history for Optimo Infraprojects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Optimo Infraprojects Private Limited
Optimo Infraprojects Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Ashish Joshi Virbhadra | Director | 31 Dec 2008 | 17 Years 7 Months | Current |
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Samir Kanaiyalal Lakhani
Also directs:
Eplace Business Solutions Llp, Mejor Infraprojects Private Limited, Geld Advisory Services Private Limited and 1 more
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Director | 03 Jan 2009 | 17 Years 7 Months | Current |
Financials of Optimo Infraprojects Private Limited FY 2025 filings available
Optimo Infraprojects Private Limited reported revenue of ₹3.36 Lakh for FY 2017.
Ten-year financial statements for Optimo Infraprojects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Optimo Infraprojects Private Limited
Shareholding and ownership data for Optimo Infraprojects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Optimo Infraprojects Private Limited
Optimo Infraprojects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimo Infraprojects Private Limited
View historical data on people associated with Optimo Infraprojects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optimo Infraprojects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Optimo Infraprojects Private Limited
GST registrations and filing compliance for Optimo Infraprojects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Optimo Infraprojects Private Limited
Credit ratings, litigation, and regulatory alerts for Optimo Infraprojects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Optimo Infraprojects Private Limited
MSME payment history for Optimo Infraprojects 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 Optimo Infraprojects Private Limited
Corporate group structure for Optimo Infraprojects Private Limited
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- Parent company
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MCA Filings & Documents of Optimo Infraprojects Private Limited
MCA filings and documents for Optimo Infraprojects 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
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Verified entity values are shown only after access is granted.
Recent Activity on Optimo Infraprojects Private Limited
Frequently Asked Questions about Optimo Infraprojects Private Limited
Optimo Infraprojects Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 December 2008 (18+ years old) and is registered under CIN U45205MH2008PTC189238.
Optimo Infraprojects Private Limited reported revenue of ₹3.36 Lakh for FY 2017.
The current directors of Optimo Infraprojects Private Limited are:
- Ashish Joshi Virbhadra - Director
- Samir Kanaiyalal Lakhani - Director
The primary industry of Optimo Infraprojects Private Limited is business services. The company specifically operates in management consultancy. The company is currently active in this sector.
Optimo Infraprojects Private Limited can be reached at the registered office: Ranjit Niwas Goraswadi Malad W, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.