Optiver India Securities Private Limited
Founded in 2023 and headquartered in Maharashtra, India.
2023 | Mumbai, Maharashtra (India) | Active
Optiver India Securities Profile
Key Indicators
- Authorised Capital ₹ 3,000.00 Cr
- Paid Up Capital ₹ 2,160.00 Cr
- Company Age 1 Year 6 Months
- Last Filing with ROC 31 Mar 2024
About Optiver India Securities
Optiver India Securities Private Limited (OISPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 25 October 2023 (One year and six months 20 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 3,000.00 Cr and a paid-up capital of Rs 2,160.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Optiver India Securities Private Limited India is Anam as COMPANY SECRETARY. Vipul Chatwani, Paul Cotter, Tvishampati Ghosh, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U64990MH2023FTC412762
- Company No.
412762
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
25 Oct 2023
- Date of AGM
19 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Optiver India Securities Private Limited
Explore comprehensive data for Optiver India Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Optiver India Securities?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tvishampati Ghosh  | Managing Director | 25-Oct-2023 | Current |
| Anam | Company Secretary | 02-Feb-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vipul Chatwani | Director | 10-Sep-2024 | Current |
Paul Cotter  | Director | 25-Oct-2023 | Current |
| Harshda Dubey | Director | 06-Feb-2024 | Current |
Financial Performance of Optiver India Securities.
Enhance accessibility to Optiver India Securities'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 Optiver India Securities?
Unlock access to Optiver India Securities'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)
- Gt Services And Technology India Private Limited
Vipul Chatwani and Paul Cotter are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Optiver India Securities?
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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 Optiver India Securities
Recent activity within the organization
- Annual General Meeting
Optiver India Securities Private Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records.
- Director Appointment
Vipul Jamnadas Chatwani was appointed as a Director was appointed as a Director on 10 Sep 2024 & has been associated with this company since 8 months 2 days .
- Balance Sheet
Optiver India Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Harshda Vijay Dubey was appointed as a Director was appointed as a Director on 06 Feb 2024 & has been associated with this company since 1 year 3 months .
- Director Appointment
Anam was appointed as a Company Secretary was appointed as a Company Secretary on 02 Feb 2024 & has been associated with this company since 1 year 3 months .
- Director Appointment
Paul Justin Cotter was appointed as a Director was appointed as a Director on 25 Oct 2023 & has been associated with this company since 1 year 6 months .
Frequently asked questions
What is the Incorporation or founding date of Optiver India Securities Private Limited?
Optiver India Securities Private Limited was incorporated on 25 Oct 2023.
What is authorized share capital and paid-up capital of Optiver India Securities Private Limited?
The authorized share capital of Optiver India Securities Private Limited is ₹ 3,000.00 Cr and paid-up capital is ₹ 2,160.00 Cr.
Who are the current board members & directors of Optiver India Securities Private Limited?
Currently 5 directors are associated with Optiver India Securities Private Limited.
- Vipul Jamnadas Chatwani
- Paul Justin Cotter
- Tvishampati Ghosh
- Anam
- Harshda Vijay Dubey
What is the registered address of Optiver India Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Optiver India Securities Private Limited is Level 2 First International Financial Centre Plot Nos. C-54 And C-55 G-Block Bandra-Kurla Complex Bandra (East), India, Mumbai, Maharashtra, 400098.
What is the corporate identification number (CIN) and company number of Optiver India Securities Private Limited?
The corporate identification number (CIN) of Optiver India Securities Private Limited is U64990MH2023FTC412762 and the company number is 412762 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Optiver India Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Optiver India Securities Private Limited was filed with the ROC on 31 Mar 2024.
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