Optionn Infrastructure Private Limited

Optionn Infrastructure Private Limited - professional services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74110MH2007PTC170519 Incorporated 03 May 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company professional services
Data last updated
Revenue · FY 2017
₹2.17 Lakh
Latest filing
Net profit · FY 2017
₹4,789
Net margin 2.2%
EBITDA · FY 2017
₹27,064
EBITDA margin 12.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Optionn Infrastructure Private Limited

Data last updated:

Optionn Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 03 May 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2007PTC170519.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Option Infrastructure Private Limited. It is led by directors including Alpana Devendra Verma and Kiran Bala.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2017, the company reported a revenue of ₹2.17 Lakh. For the same year it recorded a net profit of ₹4,789 (net margin 2.2%) and EBITDA of ₹27,064 (EBITDA margin 12.5%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74110MH2007PTC170519
Registration Number 170519
Incorporation Date 03 May 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

CIN history

Optionn Infrastructure has one previous CIN (Corporate Identification Number): U45200MH2007PTC170519. The current CIN is U74110MH2007PTC170519, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74110MH2007PTC170519Current
U45200MH2007PTC170519Previous

Contact details

Optionn Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    B2 – 718 Mascots Cowork 7th&8th Floor Time Square Building Western Express Highway Andhe, Ri East, Mumbai, Maharashtra, India – 400069
  • Industry
    Professional Services, Accounting, Legal Services, Tax Consultant, Advocacy

To see the full contact details of Optionn Infrastructure Private Limited, buy the company report.

Comprehensive company report
Optionn Infrastructure Private Limited - one report that includes everything
  • 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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Financials of Optionn Infrastructure Private Limited

FY 2020 filings available

Optionn Infrastructure Private Limited reported revenue of ₹2.17 Lakh for FY 2017.

Revenue · FY 2017
₹2.17 Lakh
Net profit · FY 2017
₹4,789 margin 2.2%
EBITDA · FY 2017
₹27,064 margin 12.5%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹2.17 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹27,064
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4,789
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin12.5%
Net Profit Margin2.2%
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 Optionn Infrastructure Private Limited, buy the company report.

Board of directors of Optionn Infrastructure Private Limited

Optionn Infrastructure has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Alpana Devendra VermaDirector10 Oct 20188 Years 0 MonthsCurrent
Kiran BalaDirector10 Oct 20188 Years 0 MonthsCurrent
Hemant Kumar SharmaDirector07 Oct 20206 Years 0 MonthsCurrent

Auditor

Optionn Infrastructure Private Limited is audited by NBT & Associates for the financial year 2017.

Auditor firmFinancial yearFirm registration number
NBT & AssociatesFY 2017143014W

Shareholding

The shareholding of Optionn Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Optionn Infrastructure Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Optionn Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Optionn Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Optionn Infrastructure Private Limited has 8 board changes on record since 2018: 3 appointments and 5 cessations. The latest: Hemant Kumar Sharma ceased to be Additional Director on 31 Dec 2020.

AGM
Optionn Infrastructure Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Ceased
Hemant Kumar Sharma ceased to be Additional Director.
Appointed
Hemant Kumar Sharma was appointed as Director.
Filing
Optionn Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Alpana Devendra Verma ceased to be Additional Director.
Ceased
Kiran Bala ceased to be Additional Director.
Ceased
Mahendra Abhani ceased to be Director.
Ceased
Sharad Motilal Vani ceased to be Director.
Appointed
Alpana Devendra Verma was appointed as Director.
Appointed
Kiran Bala was appointed as Director.
Incorporation
03 May 2007
Optionn Infrastructure Private Limited was registered on 03 May 2007 with Roc Mumbai & aged 19 years 5 months as per MCA records.

Frequently asked questions

Optionn Infrastructure is an active private limited company based in Mumbai, Maharashtra, India. The company works in accounting, within the professional services industry. It was incorporated on 03 May 2007 (19+ years old) and is registered under CIN U74110MH2007PTC170519.

Optionn Infrastructure has 3 current directors:

The latest financial statements of Optionn Infrastructure on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Optionn Infrastructure is U74110MH2007PTC170519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Optionn Infrastructure was incorporated on 03 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.

Hemant Kumar Sharma ceased to be Additional Director on 31 Dec 2020. Hemant Kumar Sharma was appointed as Director on 07 Oct 2020. Alpana Devendra Verma ceased to be Additional Director on 26 Sep 2019. Optionn Infrastructure has 8 board changes on record in total.

The registered office of Optionn Infrastructure is at B2 – 718 Mascots Cowork 7th&8th Floor Time Square Building Western Express Highway Andhe, Ri East, Mumbai, Maharashtra, India – 400069.

Optionn Infrastructure operates in the professional services industry, in the accounting segment.

The compliance status of Optionn Infrastructure is compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.

Yes. Optionn Infrastructure was formerly known as Option Infrastructure Private Limited.