Ottimo Packaging Private Limited - Company overview

Ottimo Packaging Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140DL2015PTC28…

2015-06-05 New Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
OP Ottimo Packaging Private Limited

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

REVENUE
₹1–5 Cr
▲ 800.0%
FY 2017
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -22.4%
FY 2017
EBITDA
Loss · ₹10–50 Lakh
▲ 17.2%
FY 2017
NET WORTH
Loss · ₹10–50 Lakh
▼ -689.5%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▲ 104.2%
FY 2017
OPEN CHARGES
1
-1.32 cr
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
11 Years 4 Months
since 2015-06-05
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-02-22 21:39:26
SATISFIED CHARGES
1
1.32 cr

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

Health scores for Ottimo Packaging 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (25), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ottimo Packaging Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Ottimo Packaging Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74140DL2015PTC281174). Business overview includes Packaging (Industrial Packaging Solutions), incorporated on June 05, 2015 (11+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Packaging ••••••••
  • Location B-7/11, Vasant Vihar, New Delhi, Delhi - 110057
Legal NameOttimo Packaging Private Limited
CIN / LLPINU74140DL2015PTC281174
Company No.281174
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-06-05
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Munish Suri
Director | Since 2015-06-05 | DIN: 03006317
K
Kangan Suri
Director | Since 2017-08-31 | DIN: 03167328

Financial Performance of Ottimo Packaging Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr ▲ 800.0%
P&L Loss · ₹10–50 Lakh ▼ -22.4%
EBITDA Loss · ₹10–50 Lakh ▲ 17.2%
Net worth Loss · ₹10–50 Lakh ▼ -689.5%

Charges of Ottimo Packaging Private Limited Open and satisfied charges registered against the company with MCA.

Allahabad Bank : 1.32 cr
Open Charges: 1 Satisfied Charges: 1
Open -1.32 cr
Satisfied 1.32 cr
LenderAmountStatus
Allahabad Bank
Creation Date: 11 Feb 2016
 1.32 cr Closed

Companies With Common Directors Of Ottimo Packaging Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Finesta Partners Llp 2 Shared Directors
Finesta Wealth Private Limited 2 Shared Directors
Elan Maritime Consultants Limited Liability Partnership 1 Shared Director

Financial Ratios of Ottimo Packaging Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 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 Ottimo Packaging Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Ottimo Packaging 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

MCA Filings & Documents of Ottimo Packaging 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
Frequently Asked Questions about Ottimo Packaging Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ottimo Packaging Private Limited?
The Corporate Identification Number (CIN) for Ottimo Packaging Private Limited is U74140DL2015PTC281174. 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 281174 as per MCA.
When was Ottimo Packaging Private Limited incorporated?
Ottimo Packaging Private Limited was incorporated 11 years 4 months ago on 05 Jun 2015.
Who are the current board members and directors of Ottimo Packaging Private Limited?
Ottimo Packaging Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ottimo Packaging Private Limited?
Ottimo Packaging Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Ottimo Packaging Private Limited?
Ottimo Packaging Private Limited ROC code is Roc Delhi I.
What is the company classification of Ottimo Packaging Private Limited?
Ottimo Packaging Private Limited is classified as Private Limited Indian Non-Government Company.
Ottimo Packaging Private Limited - is it listed or unlisted?
Ottimo Packaging Private Limited is a Unlisted company.
What is the current status of Ottimo Packaging Private Limited?
Ottimo Packaging Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Ottimo Packaging Private Limited associated with?
Ottimo Packaging Private Limited lists activity aligned with: Packaging - Industrial Packaging Solutions. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Ottimo Packaging Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ottimo Packaging Private Limited.
Are there similar companies to Ottimo Packaging Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Ottimo Packaging Private Limited?
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 Ottimo Packaging Private Limited?
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.