Optimus Finance Profile
Key Indicators
- Authorised Capital ₹ 7.50 Cr
- Paid Up Capital ₹ 7.47 Cr
- Company Age 34 Year, 11 Days
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.00 Cr
- Satisfied Charges ₹ 16.26 Cr
- Revenue Growth -40.71%
- Profit Growth 384.52%
- Ebitda 234.00%
- Net Worth 87.29%
- Total Assets 62.07%
About Optimus Finance
Optimus Finance Limited (OFL) is a Public Limited Indian Non-Government Company incorporated in India on 11 February 1991 and has a history of 34 years. Its registered office is in Vadodara, Gujarat, India.
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 531254.
The Corporate was formerly known as Transpek Finance 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 7.50 Cr and a paid-up capital of Rs 7.47 Cr.
The company currently has active open charges totaling ₹5.00 Cr. The company has closed loans amounting to ₹16.26 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Optimus Finance Limited India are Milind Joshi as CFO and Krati Gupta as Company Secretary. Divya Zalani, Vinay Pandya, Rahil Thaker, and One other member serve as directors at the Company.
Company Details
- Location
Vadodara, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
L65910GJ1991PLC015044
- Company No.
015044
- Stock Symbol
BSE : 531254
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Feb 1991
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Listed
- ROC Code
Roc Ahmedabad
Industry
Who are the key members and board of directors at Optimus Finance?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Milind Joshi | CFO | 01-Jun-2021 | Current |
| Krati Gupta | Company Secretary | 26-Mar-2024 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Divya Zalani  | Director | 31-Dec-2021 | Current |
| Vinay Pandya | Director | 20-Feb-2019 | Current |
| Rahil Thaker | Director | 31-Dec-2021 | Current |
| Deepak Raval | Whole-Time Director | 10-Aug-2015 | Current |
Financial Performance of Optimus Finance.
Optimus Finance Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 40.71% decrease. The company also saw a substantial improvement in profitability, with a 384.52% increase in profit. The company's net worth Soared by an impressive increase of 87.29%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Optimus Finance?
In 2022, Optimus Finance had a promoter holding of 72.27% and a public holding of 27.73%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Maximus International LimitedMilind Joshi, Divya Zalani and 3 more are mutual person
Additol Lubricants LimitedDeepak Raval is a mutual person
Maximus Infra Ventures LimitedVinay Pandya and Deepak Raval are mutual person
- Sukruti Infratech Private Limited
Deepak Raval is a mutual person
Charges (Loans)
₹5.00 Cr
₹16.26 Cr
Charges Breakdown by Lending Institutions
- The Kalupur Commercial Co.Op. Bank Limited : 3.50 Cr
- Pragati Sahakari Bank Ltd. : 0.50 Cr
- Co-Operative Bank Of Baroda Limited : 0.50 Cr
- Shree Swaminarayan Co.Op. Bank Limited : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 1998 | The Kalupur Commercial Co.Op. Bank Limited | ₹3.50 Cr | Open |
| 03 Dec 1996 | Shree Swaminarayan Co.Op. Bank Limited | ₹5.00 M | Open |
| 07 Aug 1996 | Co-Operative Bank Of Baroda Limited | ₹5.00 M | Open |
| 16 Aug 1995 | Pragati Sahakari Bank Ltd. | ₹5.00 M | Open |
| 30 Jun 2010 | Bank Of India | ₹3.11 Cr | Satisfied |
How Many Employees Work at Optimus Finance?
Optimus Finance has a workforce of 0 employees as of Apr 09, 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 Optimus 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 Optimus 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.
