Optimum Infraprojects Limited
About Optimum Infraprojects Limited
Data last updated:
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
- 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
Optimum Infraprojects Limited is audited by GORA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GORA & CO | Locked | Locked | Locked |
Complete auditor history for Optimum Infraprojects Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Narayan Gupta Also directs: Dayanidhi Tradecom Private Limited, Intelligent Money Managers Private Limited, Whitestone Realtors Private Limited and 5 more | Director | 01 Nov 2019 | 6 Years 11 Months | Current |
| Vishal Gupta Also directs: Dayanidhi Tradecom Private Limited, Intelligent Money Managers Private Limited, Whitestone Realtors Private Limited and 5 more | Director | 25 Jun 2013 | 13 Years 3 Months | Current |
| Nancy Murarka Also directs: Intelligent Money Managers Private Limited, Whitestone Realtors Private Limited, Ecotech Consultants PVT. LTD. and 5 more | Director | 15 Jun 2013 | 13 Years 3 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
Earlier years and trend charts are in the company report.
- 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
Shareholding and ownership data for Optimum Infraprojects Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
| 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
Employment history and EPFO contributions of people linked to Optimum Infraprojects.
Employee and EPFO history for Optimum Infraprojects Limited
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 Optimum Infraprojects
GST registrations and filing compliance for Optimum Infraprojects Limited
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 Optimum Infraprojects
Credit ratings, litigation, and regulatory alerts for Optimum Infraprojects Limited
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 Optimum Infraprojects
MSME payment history for Optimum Infraprojects Limited
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 Optimum Infraprojects
Corporate group structure for Optimum Infraprojects Limited
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 Optimum Infraprojects
MCA filings and documents for Optimum Infraprojects Limited
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 Optimum Infraprojects
Frequently Asked Questions about Optimum Infraprojects Limited
Optimum Infraprojects 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 reported revenue of ₹4,697 for FY 2024 (up 1.00% YoY).
The current directors of Optimum Infraprojects are:
- Jai Narayan Gupta - Director
- Vishal Gupta - Director
- Nancy Murarka - Director
The primary industry of Optimum Infraprojects is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Optimum Infraprojects 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.