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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OPTIMAX CAPITAL SERVICES PRIVATE LIMITED
CIN: U65910MH1994PTC083414 As on: 2026-07-13
OPTIMAX CAPITAL SERVICES PRIVATE LIMITED (CIN: U65910MH1994PTC083414) is a Private company incorporated on 01 Dec 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.OPTIMAX CAPITAL SERVICES PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
OPTIMAX CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910MH1994PTC083414 and its registration number is 83414. Users may contact OPTIMAX CAPITAL SERVICES PRIVATE LIMITED on its Email address - . Registered address of OPTIMAX CAPITAL SERVICES PRIVATE LIMITED is 15/17,RAGHAVJI BUILDING,RAGHAVJI ROAD OFF KEMPS CORNER MUMBAI 400 036 , 22/5/95, Maharashtra, India - 000000.
Current status of OPTIMAX CAPITAL SERVICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OPTIMAX CAPITAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OPTIMAX CAPITAL SERVICES
Purchase full report of OPTIMAX CAPITAL SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OPTIMAX CAPITAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OPTIMAX CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of OPTIMAX CAPITAL SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1998PTC116998 | RED BUTTONS PARKS AND RESORTS PRIVATE LIMITED | 12 MANEKA ABAD, 5 SETALWADLANE, OFF NEPEANSEA ROAD MUMBAI-36. , MUMBAI.400 036, Maharashtra, India - 000000 |
| U65990MH1995PTC088753 | ALOFT INVESTMENTS PRIVATE LIMITED | 9,EXPRESS BULDING,3RD FLOOR,ROOM NO.16 FORJET HILL ROAD, TARDEO, . , MUMBAI-400 036 DT.95, Maharashtra, India - 000000 |
| U25209MH1995PTC084990 | KAIOAN PLASTICS PRIVATE LIMITED | E-604,SHREERAM CO-OP HSG SCYLTD,MALWANI NO.1 MARVE ROAD MALAD WEST, ' , MUMBAI 400 095 15/5/96, Maharashtra, India - 000000 |
| U28930MH1996PTC102039 | TRIVENI DIES AND TOOLS PRIVATE LIMITED | 2/30, SINGH INDUSTRIAL ESTATE1ST FLOOR RAM MANDIR ROAD, OFF.S.V.ROAD,GOREGAON W EST, , MUMBAI-400 104. WEF-2.5.2000., Maharashtra, India - 000000 |
| U51900MH1999PTC119336 | TENET EXPORTS PRIVATE LIMITED | 208, MALAD, SHOPPING CENTRE,SOUTH WING, 2ND FLOOR, MALAD (WEST), S.V.ROAD, , MUMBAI- 400 064. W.E.F.15/5/99, Maharashtra, India - 000000 |
| U99999MH1997PTC111143 | PANIL PHARMA PRIVATE LIMITED | SHIVDARSHAN BUILDING SHOP NO.5DR.AMBEDKAR ROAD CHINCHPOKLI,MUMBAI 400 012 , MUMBAI 400 012, Maharashtra, India - 000000 |
| U99999MH1998PTC117128 | ONLINE WEB SERVICES PRIVATE LIMITED | 15/18, BELL BUILDING,SIR P.M.ROAD, FORT, MUMBAI 400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U67120MH1995PTC085987 | BHAVESHWAR TRADING AND INVESTMENT PRIVATE LIMITED | SHRI NIWAS BUILDING,3RD FLOOR47,V.P.ROAD MUMBAI 400 004 18/11/95 , MUMBAI-400 004, Maharashtra, India - 000000 |
| U51909MH1965PTC156438 | NARANG OVERSEAS PRIVATE LIMITED (TRF.) | BEACH VIEW BUILDING,93, WARDEN ROAD, , MUMBAI 400 036., Maharashtra, India - 000000 |
| U99999MH1996PTC100181 | KSP FINANCIAL SERVICES PRIVATE LIMITED | 12,APURVA BLDG.,5 NEPEAN SEA ROAD, , MUMBAI - 400 036., Maharashtra, India - 000000 |
| U45201MH1996PTC103053 | MGM BUILDERS AND DEVELOPERS PRIVATE LIMITED | SUNAMA HOUSE, 1ST FLOOR,OPP. SHALIMAR HOTEL, KEMPS CORNER, , MUMBAI 400 036, Maharashtra, India - 000000 |
| U70100MH1978PTC020630 | WEST COAST BUILDERS PRIVATE LIMITED | MAIN SHOP- OM CHAMBERS,KEMPS CORNER, 123, AUGUST KRANTI MARG, , MUMBAI - 400 036., Maharashtra, India - 000000 |
| U70101MH1994PTC080651 | SILVERSPOT PROPERTIES PRIVATE LIMITED | 33-10-18,BRANCH NO.5SAHYADRI COLONY,JERBAI WADIA ROAD,SEWREE , MUMBAI 400 015 1/1/95, Maharashtra, India - 000000 |
| U65923MH1995PTC084427 | MALAR LEASING AND FINANCE PRIVATE LIMITED | SHOP NO.5 SIDDARTH NAGAR HSGBOARD BLDG NO.38 S.V. ROAD NEAR SAMRAT TALKIES, , GOREGAON (W)MUMBAI 15/12/95, Maharashtra, India - 000000 |
| U99999MH2002SGC138445 | PUNE CITY INTEGRATED ROAD DEVELOPMENT LIMITED | PUBLIC WORK DEPT. COMPOUND,NEPEAN SEA ROAD, MUMBAI-400 036. , MUMBAI-400 036., Maharashtra, India - 000000 |
| U99999MH1977PTC019711 | RISHI AGENCIES PRIVATE LIMITED | 5/5A, GRANT BUILDING,ARTHUR BUNDER ROAD, MUMBAI-400 005. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1962PLC012506 | HIGH TENSILE WIRE PRODUCTS PRIVATE LIMITED | NEW INDIA CENTRE,5TH FLOOR, 17, COOPARAGE ROAD, , MUMBAI- 400 013., Maharashtra, India - 000000 |
| U32100MH1992PTC068465 | JOMA ENGINEERING PRIVATE LIMITED | 1, SAI KUTIR, TILAK NAGAR,ROAD, NO.5, OFF M.G.ROAD GOREGAON (W) MUMBAI-400 062 , MUMBAI, Maharashtra, India - 000000 |
| U31102MH1997PTC105290 | MANGAON ENGINEERING WORKS PRIVATE LIMITE D | RANJIT STUDIO, 'L' BLOCK,D.S.P. ROAD DADAR (C-RLY.) MUMBAI- 14. WEF - 15.5.20 00. , MUMBAI.400 014, Maharashtra, India - 000000 |
| U99999MH1974PTC017383 | HEERJEE SONS PRIVATE LIMITED | UNITED INDIA BUILDING, 5THFLOOR, P. MEHTA ROAD, MUMBAI-400 001. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1998PTC117435 | BECHTEL ENTERPRISES INDIA PRIVATE LIMITED | 294-D,TAHNEE HEIGHTS,NEPEAN SEA ROAD, MUMBAI- 400 006. , MUMBAI-400 006.(WEF-15/12/01)., Maharashtra, India - 000000 |
| U36911MH2006PTC161058 | PARAKH JEWELLERS PRIVATE LIMITED | 3/5,ABDULLA BUILDING,DR BABASAHEB AMBEDKAR ROAD, PAREL, , MUMBAI-400 012, Maharashtra, India - 000000 |
| U67200MH1977PLC019727 | ORKAY INVESTMENTS LIMITED | 5-C,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD, CHURCHGATE, , MUMBAI-400 020., Maharashtra, India - 000000 |
| U99999MH1980PTC023339 | P.P.TOURIM OEVELOPMENT COMPAMY PRIVATE LIMITED | 15,PATEL BUILDING,SCEMHAS ROADGANESH GAVADE ROAD, MULUND(WEST) , MUMBAI-400 080, Maharashtra, India - 000000 |
| U20210MH1988PTC047665 | BINGO TEXTILES PRIVATE LIMITED | 5-6,VULCAN INSURANCE BUILDING,VEER NARIMAN ROAD BOMBAY-20. , MUMBAI.400 020, Maharashtra, India - 000000 |
| U01200MH1996PTC102874 | HANICO FARMS PRIVATE LIMITED | SHIVDARSHAN BUILDING, SHOPNO. 8, 15/33RD ROAD BANDRA (W), , MUMBAI 400 050, Maharashtra, India - 000000 |
| U29150MH1999PTC122259 | GOODRICH TECHNOLOGIES PRIVATE LIMITED | B-1/5 SCIIINDIA SOCIETY , OFFM. V ROAD, ANDHERI EAST , MUMBAI 400 069, Maharashtra, India - 000000 |
| U51900MH1977PTC019947 | AVINASH EXPORTS PRIVATE LIMITED | HARI NIWAS, GROUND FLOOR,15/5, DATTATRAY ROAD, SHASTRI NAGAR, SANTACRUZ, , MUMBAI-400 054., Maharashtra, India - 000000 |
| U74300MH1997PTC111935 | HEM ADVERTISING PRIVATE LIMITED | PLOT NO.172/5,KANIYA BUILDING10TH ROAD,KHAR WEST , MUMBAI 400 052, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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