Optimo Finance Private Limited
Founded in 2007 and headquartered in Maharashtra, India.
2007 | Mumbai, Maharashtra (India) | Active
Optimo Finance Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 17 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Profit Growth -15.65%
- Net Worth -0.04%
- Total Assets -0.03%
About Optimo Finance
Optimo Finance Private Limited (OFPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 July 2007 and has a history of 17 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Geld Stock Broking Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Beena Sanghrajka and Ashishkumar Sheth 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
U74999MH2007PTC172329
- Company No.
172329
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jul 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Optimo Finance Private Limited
Explore comprehensive data for Optimo Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Optimo Finance?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Beena Sanghrajka  | Director | 13-Jul-2007 | Current |
| Ashishkumar Sheth | Director | 20-Aug-2012 | Current |
Financial Performance of Optimo Finance.
Optimo Finance Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 15.65% decrease in profit. The company's net worth dipped by a decrease of 0.04%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Optimo Finance?
In 2023, Optimo Finance had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- Optimo Realty Llp
Beena Sanghrajka is a mutual person
- Neil Realty Private Limited
Beena Sanghrajka is a mutual person
- Sanghrajka Business Consulting Private Limited
Beena Sanghrajka is a mutual person
- Jayesh Sanghrajka & Co. Llp
Ashishkumar Sheth is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Optimo Finance?
Unlock and access historical data on people associated with Optimo Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Optimo Finance, 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 Optimo Finance'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 Optimo Finance
Recent activity within the organization
- Annual General Meeting
Optimo Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Optimo Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Ashishkumar Dhirajlal Sheth was appointed as a Director was appointed as a Director on 20 Aug 2012 & has been associated with this company since 12 years 7 months .
- Director Appointment
Beena Jayesh Sanghrajka was appointed as a Director was appointed as a Director on 13 Jul 2007 & has been associated with this company since 17 years 8 months .
- Company Incorporation
Optimo Finance Private Limited was registered on 13 Jul 2007 with Roc Mumbai & aged 17 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Optimo Finance Private Limited?
Optimo Finance Private Limited was incorporated on 13 Jul 2007.
What is authorized share capital and paid-up capital of Optimo Finance Private Limited?
The authorized share capital of Optimo Finance Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Optimo Finance Private Limited?
Currently 2 directors are associated with Optimo Finance Private Limited.
- Beena Jayesh Sanghrajka
- Ashishkumar Dhirajlal Sheth
What is the registered address of Optimo Finance Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Optimo Finance Private Limited is 405 4Th Floor Hind Rajasthan Bldg D. S. Phalke Road Dadar (E), India, Mumbai, Maharashtra, 400014.
What is the corporate identification number (CIN) and company number of Optimo Finance Private Limited?
The corporate identification number (CIN) of Optimo Finance Private Limited is U74999MH2007PTC172329 and the company number is 172329 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Optimo Finance Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Optimo Finance Private Limited has experienced an downturn of -0.04%.
When was the last Balance Sheet of Optimo Finance Private Limited filed with the ROC?
The most recent Balance Sheet for Optimo Finance Private Limited was filed with the ROC on 31 Mar 2023.
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