Optimum Infraprojects Limited
About Optimum Infraprojects Limited
Data last updated: 25 February 2026
Optimum Infraprojects Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 26 May 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U45400WB2011PLC163018.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Jai Narayan Gupta and Vishal Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ymca Building 25 Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700087.
As per the financials filed for FY 2024, the company reported a revenue of ₹4,697, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressYmca Building 25 Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700087
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IndustryFinancial Services, Real Estate Financing
- 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 Optimum Infraprojects Limited
Optimum Infraprojects Limited is audited by GORA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GORA & CO | Locked | Locked | Locked |
Complete auditor history for Optimum Infraprojects Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Optimum Infraprojects Limited
Optimum Infraprojects Limited is currently managed by 3 directors, with 13 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 |
|---|---|---|---|---|
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Jai Narayan Gupta
Also directs:
Dayanidhi Tradecom Private Limited, Intelligent Money Managers Private Limited, Whitestone Realtors Private Limited and 5 more
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Director | 01 Nov 2019 | 6 Years 9 Months | Current |
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Vishal Gupta
Also directs:
Dayanidhi Tradecom Private Limited, Intelligent Money Managers Private Limited, Whitestone Realtors Private Limited and 5 more
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Director | 25 Jun 2013 | 13 Years 1 Months | Current |
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Nancy Murarka
Also directs:
Intelligent Money Managers Private Limited, Whitestone Realtors Private Limited, Ecotech Consultants Pvt. Ltd. and 5 more
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Director | 15 Jun 2013 | 13 Years 2 Months | Current |
Financials of Optimum Infraprojects Limited FY 2025 filings available
Optimum Infraprojects Limited reported revenue of ₹4,697 (up 1.00% YoY) for FY 2024.
Ten-year financial statements for Optimum Infraprojects Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Optimum Infraprojects Limited
Shareholding and ownership data for Optimum Infraprojects Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Optimum Infraprojects Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2023 | Others | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Optimum Infraprojects Limited
View historical data on people associated with Optimum Infraprojects Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optimum Infraprojects 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 Optimum Infraprojects Limited
GST registrations and filing compliance for Optimum Infraprojects 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Optimum Infraprojects Limited
Credit ratings, litigation, and regulatory alerts for Optimum Infraprojects 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Optimum Infraprojects Limited
MSME payment history for Optimum Infraprojects 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
- Vendor payment signals
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Subsidiaries & Group Companies of Optimum Infraprojects Limited
Corporate group structure for Optimum Infraprojects 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 Optimum Infraprojects Limited
MCA filings and documents for Optimum Infraprojects 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 Optimum Infraprojects Limited
Frequently Asked Questions about Optimum Infraprojects Limited
Optimum Infraprojects Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 May 2011 (15+ years old) and is registered under CIN U45400WB2011PLC163018.
Optimum Infraprojects Limited reported revenue of ₹4,697 for FY 2024 (up 1.00% YoY).
The current directors of Optimum Infraprojects Limited are:
- Jai Narayan Gupta - Director
- Vishal Gupta - Director
- Nancy Murarka - Director
The primary industry of Optimum Infraprojects Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Optimum Infraprojects Limited can be reached at the registered office: Ymca Building 25 Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700087.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.