Optimum Financial Consultants Private Limited
Founded in 1990 and headquartered in Maharashtra, India.
1990 | Mumbai, Maharashtra (India) | Merged
Optimum Financial Consultants Profile
Key Indicators
- Authorised Capital ₹ 2.25 Cr
- Paid Up Capital ₹ 2.50 M
- Company Age 35 Year, 2 Months
- Last Filing with ROC 31 Dec 2009
About Optimum Financial Consultants
Optimum Financial Consultants Private Limited (OFCPL) is Amalgamated company established on 03 Jan 1990 with its office registered at Mumbai, Maharashtra, India and has been running since 35 Year, 2 Months with a paid up capital of 2.50 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190MH1990PTC054843
- Company No.
054843
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jan 1990
- Date of AGM
28 Jun 2010
- Date of Balance Sheet
31 Dec 2009
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Optimum Financial Consultants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhanesh Shah  | Director | 31-Jan-2005 | Current |
| Sonal Shah | Director | 31-Jan-2005 | Current |
Financial Performance of Optimum Financial Consultants.
Enhance accessibility to Optimum Financial Consultants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Optimum Financial Consultants?
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Related Corporates (Common Directorship)
- Nirjyot Advisory Services Llp
Dhanesh Shah is a mutual person
- Kutir Properties Llp
Dhanesh Shah and Sonal Shah are mutual person
- Vaitarna Properties Private Limited
Dhanesh Shah and Sonal Shah are mutual person
- Optimum Stock Trading Company Private Limited
Dhanesh Shah and Sonal Shah are mutual person
- Optimum Securities Private Limited
Dhanesh Shah is a mutual person
- Corporate Database (India) Private Limited
Dhanesh Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Optimum Financial Consultants?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Optimum Financial Consultants
Recent activity within the organization
- Annual General Meeting
Optimum Financial Consultants Private Limited last Annual general meeting of members was held on 28 Jun 2010 as per latest MCA records.
- Balance Sheet
Optimum Financial Consultants Private Limited has filed its annual Financial statements for the year ended 31 Dec 2009 with Roc Mumbai.
- Director Appointment
Dhanesh Sumatilal Shah was appointed as a Director was appointed as a Director on 31 Jan 2005 & has been associated with this company since 20 years 1 month .
- Director Appointment
Sonal Dhanesh Shah was appointed as a Director was appointed as a Director on 31 Jan 2005 & has been associated with this company since 20 years 1 month .
- Company Incorporation
Optimum Financial Consultants Private Limited was registered on 03 Jan 1990 with Roc Mumbai & aged 35 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Optimum Financial Consultants Private Limited?
Optimum Financial Consultants Private Limited was incorporated on 03 Jan 1990.
What is authorized share capital and paid-up capital of Optimum Financial Consultants Private Limited?
The authorized share capital of Optimum Financial Consultants Private Limited is ₹ 2.25 Cr and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Optimum Financial Consultants Private Limited?
Currently 2 directors are associated with Optimum Financial Consultants Private Limited.
- Dhanesh Sumatilal Shah
- Sonal Dhanesh Shah
What is the registered address of Optimum Financial Consultants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Optimum Financial Consultants Private Limited is 3B/3 Trilok, Sion(West) India, Mumbai, Maharashtra, 400022.
What is the corporate identification number (CIN) and company number of Optimum Financial Consultants Private Limited?
The corporate identification number (CIN) of Optimum Financial Consultants Private Limited is U67190MH1990PTC054843 and the company number is 054843 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Optimum Financial Consultants Private Limited filed with the ROC?
The most recent Balance Sheet for Optimum Financial Consultants Private Limited was filed with the ROC on 31 Dec 2009.