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Key Metrics
AUTHORISED CAPITAL
4.30 cr
PAID-UP CAPITAL
4.29 cr
COMPANY AGE
25 Years 4 Months
since 2001-02-16
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
OPEN CHARGES
1
-72.37 cr
SATISFIED CHARGES
7
102.37 cr
ACTIVE GST
1
Updated: 2023-02-27 08:46:32
Company Health Scores
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
Optima Homes 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), headquartered in Chennai, Tamil Nadu, India. The company is currently Active with Active Non-Compliant compliance status.
Real Estate Builders & Developers
- Location No.6 & 7-A, Ist Floor, Ssvk Sangamam, Periyar Salai, Gnanamurthy Nagar, Ambatt, Chennai, Tamil Nadu - 600053
- Website optimahomesindia.com
Name History
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
Financial Performance of Optima Homes
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Optima Homes (4)
Charges of Optima Homes
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
| Lender | Amount | Status |
|---|---|---|
|
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
| Activity Group | Description | Turnover % |
|---|---|---|
| Construction | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Optima Homes
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Optima Homes
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 4 months ago on 16 Feb 2001.
What is paid-up capital and authorised share capital of Optima Homes?
The paid-up capital of Optima Homes is ₹ 42,857,100.00 and authorised share capital is ₹ 43,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Optima Homes is No.6 & 7-A, Ist Floor, Ssvk Sangamam, Periyar Salai, Gnanamurthy Nagar, Ambatt, Ur,, Chennai, Tamil Nadu, 600053, India.
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 - Construction. 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.
