Optimum Securities Profile
Key Indicators
- Authorised Capital ₹ 9.90 Cr
as on 04-12-2024
- Paid Up Capital ₹ 2.27 Cr
as on 04-12-2024
- Company Age 33 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Revenue -63.75%
(FY 2019)
- Profit -399.77%
(FY 2019)
- Ebitda -237.41%
(FY 2019)
- Net Worth -17.44%
(FY 2019)
- Total Assets -17.45%
(FY 2019)
About Optimum Securities
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 9.90 Cr and a paid-up capital of Rs 2.27 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nimesh Shah, Preeti Shah, Dhanesh Shah, and Two other members serve as directors at the Company.
- CIN/LLPIN
U67120MH1991PTC061538
- Company No.
061538
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 May 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Optimum Securities?
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nimesh Shah  | Director | 04-Mar-2005 | Current |
| Preeti Shah | Director | 04-Mar-2005 | Current |
| Dhanesh Shah | Director | 18-Sep-2015 | Current |
| Durgesh Shah | Director | 07-Sep-2007 | Current |
| Urmila Shah | Director | 07-Sep-2007 | Current |
Financial Performance of Optimum Securities.
Optimum Securities Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 63.75% decrease. The company also saw a substantial fall in profitability, with a 399.77% decrease in profit. The company's net worth observed a substantial decline by a decrease of 17.44%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Optimum Securities?
In 2020, Optimum Securities had a promoter 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)
Nirjyot Advisory Services LlpActive 14 years 9 monthsNimesh Shah and Dhanesh Shah are mutual person
- Rachna Credit Capital Private LimitedActive 30 years 2 months
Nimesh Shah and Preeti Shah are mutual person
- Optimum Stock Trading Company Private LimitedActive 33 years 5 months
Nimesh Shah and Dhanesh Shah are mutual person
- Blue Moon Properties Private LimitedActive 31 years 30 days
Nimesh Shah and Preeti Shah are mutual person
- Corporate Database (India) Private LimitedActive 34 years 6 months
Nimesh Shah, Dhanesh Shah and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Optimum Securities?
Unlock and access historical data on people associated with Optimum Securities, 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 Optimum Securities, 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 Optimum Securities'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.
