Optima Securities India Private Limited
Financial advisory and broking services, project and working capital finance, and investment assistance.
1995 | Mumbai, Maharashtra (India) | Active
Optima Securities India Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 5.37 M
- Company Age 29 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.50 M
- Revenue Growth -21.07%
- Profit Growth 268.39%
- Ebitda 61.23%
- Net Worth 0.88%
- Total Assets -1.85%
About Optima Securities India
Optima Securities India Private Limited (OSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 September 1995 and has a history of 29 years and seven 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 1.25 Cr and a paid-up capital of Rs 5.37 M.
The company currently has active open charges totaling ₹1.50 M.
Shraddha Kadam, Rachana Murarka, and Mohan Kamath serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH1995PTC092749
- Company No.
092749
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Sep 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Optima Securities India Private Limited
Explore comprehensive data for Optima Securities India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Optima Securities India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shraddha Kadam  | Director | 10-Nov-2021 | Current |
| Rachana Murarka | Director | 05-Jan-2005 | Current |
| Mohan Kamath | Director | 10-Nov-2021 | Current |
Financial Performance of Optima Securities India.
Optima Securities India Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 21.07% decrease. The company also saw a substantial improvement in profitability, with a 268.39% increase in profit. The company's net worth moved up by a moderate rise of 0.88%.
- Key Matrics
- Balance Sheet
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- Cash Flow
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What is the Ownership and Shareholding Structure of Optima Securities India?
In 2018, Optima Securities India had a promoter holding of 66.39% and a public holding of 33.60%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹0.15 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Global Housing Finance Corp. Limited : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2001 | Global Housing Finance Corp. Limited | ₹1.50 M | Open |
How Many Employees Work at Optima Securities India?
Optima Securities India has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Optima Securities India, 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 Securities India's trajectory.
Rating
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
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 Securities India
Recent activity within the organization
- Annual General Meeting
Optima Securities India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Optima Securities India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Shraddha Samit Kadam was appointed as a Director was appointed as a Director on 10 Nov 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Mohan Kamath was appointed as a Director was appointed as a Director on 10 Nov 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Rachana Madhur Murarka was appointed as a Director was appointed as a Director on 05 Jan 2005 & has been associated with this company since 20 years 4 months .
- Charges
A charge with Global Housing Finance Corp. Limited amounted to Rs. 0.15 Cr with Charge ID 90231085 was registered on 29 Mar 2001.
Frequently asked questions
What is the Incorporation or founding date of Optima Securities India Private Limited?
Optima Securities India Private Limited was incorporated on 15 Sep 1995.
What is authorized share capital and paid-up capital of Optima Securities India Private Limited?
The authorized share capital of Optima Securities India Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 5.37 M.
Who are the current board members & directors of Optima Securities India Private Limited?
Currently 3 directors are associated with Optima Securities India Private Limited.
- Shraddha Samit Kadam
- Rachana Madhur Murarka
- Mohan Kamath
What is the registered address of Optima Securities India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Optima Securities India Private Limited is B-402 4Th Floor Business Square Andheri Kurla Road Chakala, Eas T India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Optima Securities India Private Limited?
The corporate identification number (CIN) of Optima Securities India Private Limited is U67190MH1995PTC092749 and the company number is 092749 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Optima Securities India Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Optima Securities India Private Limited has fallen by -21.07%.
What change has been observed in the net worth of Optima Securities India Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Optima Securities India Private Limited has experienced an upsurge of 0.88%.
What are the total open charges for Optima Securities India Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Optima Securities India Private Limited amount to ₹ 1.50 M.
When was the last Balance Sheet of Optima Securities India Private Limited filed with the ROC?
The most recent Balance Sheet for Optima Securities India Private Limited was filed with the ROC on 31 Mar 2024.
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