Optima Homes - Company overview

Optima Homes (legal name: Optima Homes Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company…

2001-02-16 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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OH Optima Homes

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -27.9%
FY 2018
PROFIT / LOSS
₹10–50 Lakh
▲ 132.4%
FY 2018
EBITDA
₹5–10 Cr
▲ 18.3%
FY 2018
NET WORTH
₹5–10 Cr
▲ 3.9%
FY 2018
TOTAL ASSETS
₹25–50 Cr
▲ 1.0%
FY 2018
EMPLOYEE COUNT
91–100
OPEN CHARGES
1
-72.37 cr
PAID-UP CAPITAL
4.29 cr
AUTHORISED CAPITAL
4.30 cr
COMPANY AGE
25 Years 7 Months
since 2001-02-16
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
ACTIVE GST
1
Updated: 2023-02-27 08:46:32
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
7
102.37 cr

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

Health scores for Optima Homes 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), financial health (60), director (55) and company-foundation signals.
  • Operating for 25+ 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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director DINESH MUTHU SUBRAMANYAN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Optima Homes Company identity, industry, contact, and registration details from MCA and company records.

Optima Homes (legal name: Optima Homes Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202TN2001PTC046646). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on February 16, 2001 (25+ years old), based in Chennai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location No.6 & 7-A, Ist Floor, Ssvk Sangamam, Periyar Salai, Gnanamurthy Nagar, Ambatt, Chennai, Tamil Nadu - 600053
  • Website optimahomesindia.com
Name History
Legal NameOptima Homes Private Limited
CIN / LLPINU45202TN2001PTC046646
Company No.046646
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-02-16
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Optima Homes (4) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2001-02-16 | DIN: 01027369
V
Managing Director | Since 2003-12-04 | DIN: 01037307
K
Director | Since 2001-02-16 | DIN: 01027393
D
Additional Director | Since 2018-12-14 | DIN: 06944563

Financial Performance of Optima Homes Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹10–25 Cr ▼ -27.9%
P&L ₹10–50 Lakh ▲ 132.4%
EBITDA ₹5–10 Cr ▲ 18.3%
Net worth ₹5–10 Cr ▲ 3.9%

Charges of Optima Homes Open and satisfied charges registered against the company with MCA.

Others : 80.00 cr
Tata Capital Housing Finance Limited : 30.00 cr
Lic Housing Finance Ltd : 18.00 cr
Open Charges: 1 Satisfied Charges: 7
Open -72.37 cr
Satisfied 102.37 cr
LenderAmountStatus
Tata Capital Housing Finance Limited
Creation Date: 17 Apr 2018
30.00 cr Open
Others
Creation Date: 08 Jul 2016
40.00 cr Closed
Others
Creation Date: 24 Jun 2016
40.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Optima Homes Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Optima Homes Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Optima Homes Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Optima Homes EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Optima Homes GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

Credit Ratings, Litigation & Regulatory Alerts for Optima Homes 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

MSME Payment Delays by Optima Homes 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

MCA Filings & Documents of Optima Homes 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
Frequently Asked Questions about Optima Homes Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Optima Homes?
The Corporate Identification Number (CIN) for Optima Homes is U45202TN2001PTC046646. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 046646 as per MCA.
When was Optima Homes incorporated?
Optima Homes was incorporated 25 years 7 months ago on 16 Feb 2001.
Who are the current board members and directors of Optima Homes?
Optima Homes shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Optima Homes?
Optima Homes is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the official website of Optima Homes?
The official website of Optima Homes is https://optimahomesindia.com.
What is the ROC code of Optima Homes?
Optima Homes ROC code is Roc Chennai.
What is the company classification of Optima Homes?
Optima Homes is classified as Private Limited Indian Non-Government Company.
Optima Homes - is it listed or unlisted?
Optima Homes is a Unlisted company.
What is the current status of Optima Homes?
Optima Homes is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Optima Homes associated with?
Optima Homes lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Buildings. See the Overview and Competition sections for fuller industry context.
Does Optima Homes have GST registrations on file?
Optima Homes shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Optima Homes?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Optima Homes.
How do I contact Optima Homes?
Use the official website at https://optimahomesindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Optima Homes?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Optima Homes?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.