Neptune Optical Disk Private Limited - Company overview

Neptune Optical Disk Private Limited is an active private limited company registered with ROC Mumbai Ii on 11 May 2004, about 22 years ago.

2004-05-11 Thane, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
1.50 cr
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
22 Years 5 Months
since 2004-05-11
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
ACTIVE GST
-
Updated: 2023-02-21 16:51:06
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Neptune Optical Disk Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director CHHATUMAL KHEMCHAND MAMTANI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Neptune Optical Disk Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Neptune Optical Disk Private Limited is an active private limited company registered with ROC Mumbai Ii on 11 May 2004, about 22 years ago. Its registered office is in Thane, Maharashtra.

Infyner groups it under Information Technology, in the Electronic Components & Equipment Manufacturing segment.

It has two directors: Chhatumal Khemchand Mamtani and Arunkumar Mamtani. The longest-serving is Arunkumar Mamtani, on the board since 2004; the most recent to join is Chhatumal Khemchand Mamtani, appointed in March 2011. One former director, Shalina Arun Mamtani, left in September 2009.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2009, for accounts made up to 31 March 2009. Nothing newer than 2009 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Indian Overseas Bank and Punjab National Bank among the lenders.

Information Technology ••••••••
  • Location Gala No. 3 & 4, Neelkanth Industrial Estate No.3, Nr. Sai Baba Temple, Village Sativali, V, Thane, Maharashtra - 401208
Legal NameNeptune Optical Disk Private Limited
CIN / LLPINU30007MH2004PTC146200
Company No.146200
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-05-11
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Neptune Optical Disk Private Limited (2) Current board members from MCA filings, including designation and appointment details.

C
Chhatumal Khemchand Mamtani
Director | Since 2011-03-15 | DIN: 00516640
A
Arunkumar Mamtani
Director | Since 2004-05-11 | DIN: 00516479

Charges of Neptune Optical Disk Private Limited Open and satisfied charges registered against the company with MCA.

Indian Overseas Bank : 99.93 Lakh
Punjab National Bank : 50.00 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 1.50 cr
Satisfied 0
LenderAmountStatus
Indian Overseas Bank
Creation Date: 03 Aug 2005
 99.93 Lakh Open
Punjab National Bank
Creation Date: 08 Sep 1994
 50.00 Lakh Open

Credit Ratings, Litigation & Regulatory Alerts for Neptune Optical Disk Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Neptune Optical Disk Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Neptune Optical Disk Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Neptune Optical Disk Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Neptune Optical Disk Private Limited?
MCA does not publish an "owner" field. Neptune Optical Disk Private Limited is run by its directors, Chhatumal Khemchand Mamtani and Arunkumar Mamtani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Neptune Optical Disk Private Limited?
Neptune Optical Disk Private Limited has two current directors: Chhatumal Khemchand Mamtani (since March 2011) and Arunkumar Mamtani (since May 2004).
What is CIN of Neptune Optical Disk Private Limited?
The CIN of Neptune Optical Disk Private Limited is U30007MH2004PTC146200. Reading it left to right: U means it is not listed, 30007 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 146200 is its registration number.
When was Neptune Optical Disk Private Limited incorporated?
Neptune Optical Disk Private Limited was incorporated on 11 May 2004 with ROC Mumbai Ii. That makes it about 22 years old.
What is the registered address of Neptune Optical Disk Private Limited?
The registered office on MCA records is Gala No. 3 & 4, Neelkanth Industrial Estate No.3, Nr. Sai Baba Temple, Village Sativali, V, Thane, Maharashtra - 401208.
What is the current status of Neptune Optical Disk Private Limited?
MCA shows Neptune Optical Disk Private Limited as Active, and its last AGM on record was in September 2009.
What is the contact number or email for Neptune Optical Disk Private Limited?
You can post to its registered office at Gala No. 3 & 4, Neelkanth Industrial Estate No.3, Nr. Sai Baba Temple, Village Sativali, V, Thane, Maharashtra - 401208.
What industry or business activity is Neptune Optical Disk Private Limited associated with?
It is grouped under Information Technology, in the Electronic Components & Equipment Manufacturing segment.
What is paid-up capital and authorised share capital of Neptune Optical Disk Private Limited?
Both authorised and paid-up capital are ₹50 lakh.
When did Neptune Optical Disk Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2009, and the latest balance sheet is for the year ending 31 March 2009. Nothing newer than 2009 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Neptune Optical Disk Private Limited?
Two charges against Neptune Optical Disk Private Limited are still open. Lenders named in the filings include Indian Overseas Bank and Punjab National Bank.
Have any directors left Neptune Optical Disk Private Limited?
Yes, one former director is on record. Shalina Arun Mamtani (September 2009) left.
How can I get the financial details of Neptune Optical Disk Private Limited?
No financial statements for Neptune Optical Disk Private Limited are on record with us yet.
Neptune Optical Disk Private Limited - is it listed or unlisted?
Neptune Optical Disk Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Neptune Optical Disk Private Limited?
Neptune Optical Disk Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Neptune Optical Disk Private Limited?
MCA classifies Neptune Optical Disk Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.