Opto Infrastructure Limited - Due diligence report

A 360° intelligence report on Optoindia: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…

2007-09-28 Bangalore, Karnataka Dissolved Under Section 54 Unlisted Active Non-Compliant
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OI Opto Infrastructure Limited
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Optoindia — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Optoindia is assessed as Caution Indicated with a Trust Score of 46/100. Optoindia is a public limited indian non-government company incorporated in 2007, operating in the Infrastructure and Utilities sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. Opto Infrastructure Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 1 open (100.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Bank Of Nova Scotia1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Dissolved Under Section 54" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: NCLT.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAJKUMAR TULSIDAS RAISINGHANI 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH BAYANNA 01234567 Director 01/04/2018 6 yrs Approved
RAVI SANKAR DEVARAKONDA 01234567 Director 01/04/2018 6 yrs Approved
USHA RAMNANI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • PRAKASH BAYANNA has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2016 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Opto Circuits (india) Limited
Subsidiaries
1
Group entities
1
Capital events
6 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Altron Hotels Private Limited Subsidiary Company 74.00%
Opto Circuits (india) Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 55
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 18+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Dissolved Under Section 54.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 100.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view51/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
04 Jun 2024
Director appointed
RAVI SANKAR DEVARAKONDA (IRP/RP/Liquidator)
18 Oct 2018
Director appointed
PRAKASH BAYANNA (Additional Director)
Director ceased
VINOD RAMNANI
30 Sep 2016
Last AGM held
Annual general meeting
04 Aug 2016
Director ceased
MANJE GOWDA
31 Mar 2016
Latest balance sheet
Filed with ROC
12 Dec 2012
Charge created
The Bank Of Nova Scotia - 100.00 cr
06 Sep 2012
Director ceased
ANAND TIPPUR VEEREGOWDA
30 Jul 2010
Securities allotted
63680 Equity Shares Without Differential Rights - 1.27 cr raised
17 May 2010
Securities allotted
63680 Equity Shares Without Differential Rights - 1.27 cr raised
11 Feb 2009
Securities allotted
38350 Equity Shares Without Differential Rights - 76.70 Lakh raised
Securities allotted
45000 Equity Shares Without Differential Rights - 4.50 Lakh raised
23 Sep 2008
Securities allotted
38350 Equity Shares Without Differential Rights - 76.70 Lakh raised
11 Sep 2008
Securities allotted
45000 Equity Shares Without Differential Rights - 4.50 Lakh raised
28 Sep 2007
Incorporated
Registered with Roc Bangalore
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2016 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Optoindia before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Optoindia: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Optoindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Optoindia pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Optoindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Optoindia an active company?

Optoindia has MCA status “Dissolved Under Section 54” with a compliance score of 5/100 (Caution Indicated).

Is Optoindia financially healthy?

Optoindia has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Optoindia?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Optoindia?

The ultimate holding entity is Opto Circuits (india) Limited. 4 active director(s) are on record.

Does Optoindia have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Optoindia up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Optoindia?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.