It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 | Mumbai, Maharashtra, India | ActiveOptimo Finance Private Limited, a active private limited company, was established on 13 July 2007 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74999MH2007PTC172329. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.00 Cr.
Formerly known as Geld Stock Broking Private Limited. It upholds a compliant status. Its leadership includes Ashishkumar Dhirajlal Sheth (Director), Beena Jayesh Sanghrajka (Director). Past directors included Ashishkumar Dhirajlal Sheth, Darshan Rashmikant Bheda, Tarak Bipinchandra Gor. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 405, 4Th Floor, Hind Rajasthan Bldg D. S. Phalke Road, Dadar (E),, Mumbai, Maharashtra, 400014.
U74999MH2007PTC172329
172329
13 July 2007
₹2.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Optimo Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashishkumar Dhirajlal Sheth | Director | 20 Aug 2012 | Current |
| Beena Jayesh Sanghrajka | Director | 13 Jul 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 14 Jul 2009 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2012 | Past |
| Pramod Abcsdd | Director | 17 Aug 2019 | Past |
| Pramod Abcsdd | Director | 01 Sep 2011 | Past |
| Pramod Abcsdd | Director | 22 Aug 2012 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Optimo Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Optimo Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Ashishkumar Dhirajlal Sheth was appointed as a Director was appointed as a Director on 20 Aug 2012 & has been associated with this company since 13 years 4 months . was recorded as a recent event.
The activity Beena Jayesh Sanghrajka was appointed as a Director was appointed as a Director on 13 Jul 2007 & has been associated with this company since 18 years 5 months . was completed.
Optimo Finance Private Limited was registered on 13 Jul 2007 with Roc Mumbai & aged 18 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Optimo Finance Private Limited is U74999MH2007PTC172329.
Optimo Finance Private Limited is headquartered at 405, 4Th Floor, Hind Rajasthan Bldg D. S. Phalke Road, Dadar (E),, Mumbai, Maharashtra, 400014.
Optimo Finance Private Limited was incorporated on 13 July 2007.
The current directors of Optimo Finance Private Limited are
The primary industry of Optimo Finance Private Limited is Financial And Insurance Service.
Optimo Finance Private Limited is unlisted.
The authorized capital of Optimo Finance Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Optimo Finance Private Limited is Compliant.
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