Optimoney Technologies Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Optimoney Technologies
Optimoney Technologies Private Limited (OTPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 21 August 2021 (Three years and six months 15 days old ). 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.
Mihir Mehta, Karan Khetarpal, Sushil Sudarshan, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
- Apps
Corporate Identity Details
- CIN/LLPIN
U72900MH2021PTC366158
- Company No.
366158
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Aug 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Optimoney Technologies?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sushil Sudarshan  | Director | 21-Aug-2021 | Current |
| Rajat Agarwal | Director | 16-Feb-2022 | Current |
| Karan Khetarpal | Director | 16-Feb-2022 | Current |
| Mihir Mehta | Director | 21-Aug-2021 | Current |
Financial Performance of Optimoney Technologies.
Optimoney Technologies Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Optimoney Technologies?
Unlock access to Optimoney Technologies's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Kaam Job Career Private LimitedKaran Khetarpal is a mutual person
Compel Consultancy Private LimitedSushil Sudarshan is a mutual person
Vigeo Ventures LlpKaran Khetarpal is a mutual person
- Vijit Hospitality Private Limited
Karan Khetarpal is a mutual person
- The Chocolate Spoon Company Private Limited
Karan Khetarpal is a mutual person
- Rg Sugar Creations Private Limited
Karan Khetarpal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Optimoney Technologies?
Optimoney Technologies has a workforce of 0 employees as of Apr 01, 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 Optimoney Technologies, 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 Optimoney Technologies'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 Optimoney Technologies
Recent activity within the organization
- Annual General Meeting
Optimoney Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Optimoney Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Karan Khetarpal was appointed as a Director was appointed as a Director on 16 Feb 2022 & has been associated with this company since 3 years 18 days .
- Director Appointment
Rajat Agarwal was appointed as a Director was appointed as a Director on 16 Feb 2022 & has been associated with this company since 3 years 18 days .
- Director Appointment
Mihir Mehta was appointed as a Director was appointed as a Director on 21 Aug 2021 & has been associated with this company since 3 years 6 months .
- Director Appointment
Sushil Kurri Sudarshan was appointed as a Director was appointed as a Director on 21 Aug 2021 & has been associated with this company since 3 years 6 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Optimoney Technologies Private Limited?
Optimoney Technologies Private Limited was incorporated on 21 Aug 2021.
What is authorized share capital and paid-up capital of Optimoney Technologies Private Limited?
The authorized share capital of Optimoney Technologies Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Optimoney Technologies Private Limited?
Currently 4 directors are associated with Optimoney Technologies Private Limited.
- Mihir Mehta
- Karan Khetarpal
- Sushil Kurri Sudarshan
- Rajat Agarwal
What is the registered address of Optimoney Technologies Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Optimoney Technologies Private Limited is Floor - 2 Plot 264/265, Vawani Chambers Dr Annie Besant Road India, Mumbai, Maharashtra, 400030.
What is the corporate identification number (CIN) and company number of Optimoney Technologies Private Limited?
The corporate identification number (CIN) of Optimoney Technologies Private Limited is U72900MH2021PTC366158 and the company number is 366158 as per Ministry of Corporate Affairs (MCA).
What is the official website of Optimoney Technologies Private Limited?
The Official website of Optimoney Technologies Private Limited is https://www.pocketatm.in
When was the last Balance Sheet of Optimoney Technologies Private Limited filed with the ROC?
The most recent Balance Sheet for Optimoney Technologies Private Limited was filed with the ROC on 31 Mar 2024.