Optima Money Managers Private Limited

Financial services company offering planning, management, and consulting services, as well as mutual funds, insurance, and loans.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated: December 10, 2024

Optima Money Managers Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 55.88%
  • Profit Growth -127.42%
  • Ebitda -102.63%
  • Net Worth -6.99%
  • Total Assets -6.29%

About Optima Money Managers

Optima Money Managers Private Limited (OMMPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 September 2010 and has a history of 14 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Pankaj Mathpal and Manju Mathpal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U93090MH2010PTC207648

  • Company No.

    207648

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Sep 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Optima Money Managers Private Limited offer?

Optima Money Managers Private Limited offers a wide range of products and services, including Home, Auto & Other Loan Services, Personal Loan, Corporate Finance & Leasing Advisors, Fund Management Services, Business Consultant, Management Consultancy, Investment Service, Financial Service, Financial Planning, Tax Planners, Agents & Consultants.

Who are the key members and board of directors at Optima Money Managers?

Executive Team (1)

Name Designation Appointment Date Status
Pankaj Mathpal Country flag representing In Managing Director 14-Sep-2010 Current

Board Members (1)

Name Designation Appointment Date Status
Manju Mathpal Country flag representing In Director 14-Sep-2010 Current

Financial Performance of Optima Money Managers.

Optima Money Managers Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 55.88% increase. The company also saw a substantial fall in profitability, with a 127.42% decrease in profit. The company's net worth dipped by a decrease of 6.99%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
55.88%
Revenue from Operations
58.43%
Total Assets
-6.29%
Profit or Loss
-127.42%
Net Worth
-6.99%
EBITDA
-102.63%

What is the Ownership and Shareholding Structure of Optima Money Managers?

In 2022, Optima Money Managers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Optima Money Managers?

Unlock and access historical data on people associated with Optima Money Managers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Optima Money Managers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Optima Money Managers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Optima Money Managers

Recent activity within the organization

  • Annual General Meeting

    Optima Money Managers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Optima Money Managers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Pankaj Padmadutt Mathpal was appointed as a Managing Director was appointed as a Managing Director on 14 Sep 2010 & has been associated with this company since 14 years 4 months .

    14 Sep 2010

  • Director Appointment

    Manju Pankaj Mathpal was appointed as a Director was appointed as a Director on 14 Sep 2010 & has been associated with this company since 14 years 4 months .

    14 Sep 2010

  • Company Incorporation

    Optima Money Managers Private Limited was registered on 14 Sep 2010 with Roc Mumbai & aged 14 years 4 months as per MCA records.

    14 Sep 2010

Frequently asked questions

  • Optima Money Managers Private Limited was incorporated on 14 Sep 2010.

  • The authorized share capital of Optima Money Managers Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Optima Money Managers Private Limited.

    • Pankaj Padmadutt Mathpal
    • Manju Pankaj Mathpal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Optima Money Managers Private Limited is 1011 10Th Floor Corporate Avenue Near Udyog Bhavan Sonawala Lane, Gorego East India, Mumbai, Maharashtra, 400067.

  • The corporate identification number (CIN) of Optima Money Managers Private Limited is U93090MH2010PTC207648 and the company number is 207648 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Optima Money Managers Private Limited is https://www.optimamoney.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Optima Money Managers Private Limited has risen by 55.88%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Optima Money Managers Private Limited has experienced an downturn of -6.99%.

  • The most recent Balance Sheet for Optima Money Managers Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Financial Brokerage