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
OPTIMONEY TECHNOLOGIES PRIVATE LIMITED
CIN: U72900MH2021PTC366158 As on: 2026-07-13
OPTIMONEY TECHNOLOGIES PRIVATE LIMITED (CIN: U72900MH2021PTC366158) is a Private company incorporated on 21 Aug 2021. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 107810.00.
OPTIMONEY TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OPTIMONEY TECHNOLOGIES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of OPTIMONEY TECHNOLOGIES PRIVATE LIMITED are KARAN KHETARPAL, SUSHIL KURRI SUDARSHAN, RAJAT AGARWAL, and MIHIR MEHTA.
OPTIMONEY TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2021PTC366158 and its registration number is 366158. Users may contact OPTIMONEY TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMONEY TECHNOLOGIES PRIVATE LIMITED is 412, 4TH FLOOR, 57/65, OM NIWAS, 8TH LANE, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008.
Current status of OPTIMONEY TECHNOLOGIES PRIVATE LIMITED is - Active.
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 OPTIMONEY TECHNOLOGIES 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.
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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 OPTIMONEY TECHNOLOGIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OPTIMONEY TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08022148 | KARAN KHETARPAL | Director | 2022-02-16 |
| 08084862 | SUSHIL KURRI SUDARSHAN | Director | 2021-08-21 |
| 09507618 | RAJAT AGARWAL | Director | 2022-02-16 |
| 07048203 | MIHIR MEHTA | Director | 2021-08-21 |
Past Directors & Key Managerial Personnel of OPTIMONEY TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08022148 | KARAN KHETARPAL | Additional Director | - | 2022-10-22 |
| 09507618 | RAJAT AGARWAL | Additional Director | - | 2022-10-22 |
Other Directorships of KARAN KHETARPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIGEO VENTURES LLP | AAU-9613 | Designated Partner | 2020-12-04 | Ongoing |
| WAVELENGTH PARTNERS LLP | ACG-4500 | Designated Partner | 2024-04-05 | Ongoing |
| VIJIT HOSPITALITY PRIVATE LIMITED | U55101MH2018PTC315393 | Additional Director | - | 2020-12-24 |
| VIJIT HOSPITALITY PRIVATE LIMITED | U55101MH2018PTC315393 | Director | 2020-12-24 | Ongoing |
| THE CHOCOLATE SPOON COMPANY PRIVATE LIMITED | U55204MH2012PTC236179 | Additional Director | - | 2018-09-26 |
| THE CHOCOLATE SPOON COMPANY PRIVATE LIMITED | U55204MH2012PTC236179 | Director | 2018-09-26 | Ongoing |
| KAAM JOB CAREER PRIVATE LIMITED | U74999MH2020PTC344260 | Additional Director | - | 2022-08-01 |
| KAAM JOB CAREER PRIVATE LIMITED | U74999MH2020PTC344260 | Director | 2022-05-18 | Ongoing |
Other Directorships of SUSHIL KURRI SUDARSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FSUITE INTELLIGENCE PRIVATE LIMITED | U72900MH2021PTC360905 | Director | - | 2022-07-08 |
| COMPEL CONSULTANCY PRIVATE LIMITED | U74999MH2012PTC231303 | Director | 2018-06-08 | Ongoing |
| COMPEL CONSULTANCY PRIVATE LIMITED | U74999MH2012PTC231303 | Director | - | 2022-01-04 |
| SPONTAKT SOLUTIONS PRIVATE LIMITED | U93090MH2018PTC306391 | Director | 2018-03-13 | Ongoing |
| SPONTAKT SOLUTIONS PRIVATE LIMITED | U93090MH2018PTC306391 | Director | - | 2020-06-05 |
Other Directorships of RAJAT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MIHIR MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAVELENGTH PARTNERS LLP | ACG-4500 | Partner | 2024-04-05 | Ongoing |
| BOHRI KITCHEN PRIVATE LIMITED | U74999MH2017PTC298572 | Additional Director | - | 2020-07-23 |
| BOHRI KITCHEN PRIVATE LIMITED | U74999MH2017PTC298572 | Director | - | 2022-06-25 |
| ASSOCIATION OF INVESTMENT BANKERS OF INDIA | U91100MH1993NPL074024 | Nominee Director | - | 2022-05-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-6024 | TRANSGOLD TECHNOLOGIES LLP | 005, GROUND FLOOR, PLOT 46 8TH LANE, KAMATHIPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAW-3030 | ANGEL IN US LLP | Flat 801, 8th Floor, Aum Residency 20 Gilder Lane, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| ACI-1420 | NEXSA HOMES LLP | 104, Floor-1st, Plot- CS No.1781, D K Residency, Shaikh Hafizuddin Marg,Sankli street 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai,Mumbai,Mumbai,Maharashtra,India-400008 |
| U74999MH2016PTC286680 | PEACEBE INFRASTRUCTURES (INDIA) PRIVATE LIMITED | Navjivan Society, Building No-13, Flat No-31, 8th Floor, Dr. Dadasaheb Bhadkamkar Marg , , Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAL-9954 | JAITOON AND BROS LLP | 33,FLOOR-3,79/85,MARWADI CHAWL,KAMATHIPURA, 13TH LANE,KAMATHIPURA,MUMBAI CENTRAL,MUMBAI-400008 MUMBAI, Maharashtra, India - 400008 |
| U99999MH1995PTC085019 | BOON CATERING COMPANY PRIVATE LIMITED | Floor-1st, 41C,Rusi Mehta Building, Jairaj Bhai Lane,Chikalpada, Mumbai Central, Mumbai- 400008 , MUMBAI, Maharashtra, India - 400008 |
| ACM-2050 | SERENITH SOFTWARE SOLUTIONS LLP | 2, floor-GRD, Plot- 30,, Kamathipura 9th Lane, Kamathipura, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAH-6041 | FI-MESH DIGITAL LLP | 502, RAJENDRA VIHAR, 5TH FLOOR, GILDER LANE OPP. NAVJIVAN SOCIETY,MUMBAI CENTRAL, MUMBAI MUMBAI, Maharashtra, India - 400008 |
| ABB-5931 | Pendhar Steel and Metals LLP | 6, Floor-G,2,72/74,Kamlesh Jaidev Building ,Kamathipura 5 th Lane ,Kamathipura ,Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAO-3113 | TERAMOVA CONSTRUCTIONS & INTERIORS LLP | 93, FLOOR-GRD, PLOT-14G, GAFOOR, SHETH CHAWL, KAMATHIPURA 5TH LANE, MUMBA,I CENTRAL,,MUMBAI,Mumbai City,Maharashtra,India-400008 |
| ACJ-0479 | NEXSA REALTY DEVELOPERS LLP | 104, Floor- 1st, Plot-CS No.1781, D K Residency, Shaikh Hafizzudin Marg,,Sankli Street 2nd Cross Lane, Madanpura, Mumbai central,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAA-1753 | KATHAWALA REALTORS LLP | 104, Floor 1st, Plot- CS No. 1781, D K Residency,Shaikh Hafizuddin Marg, Sankli Street, 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008 |
| U55209MH2021PTC364569 | MYNA VILLAS HOSPITALITY PRIVATE LIMITED | 3, 57, Floor Grd, 57A, Picadilly Flats, Mirza Galib Marg, Nagpada,Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| ACC-1755 | DIKSHIT CHOUDHARY MARKETING LLP | 309,flr-3rd,57/65,Om Niwas,Kamathipura Mumbai, Maharashtra, India - 400008 |
| ACJ-4902 | REEAVEN VENTURES LLP | Floor-GRD, Plot-85,,24 Al Hashmi, Motlibai Street, Mumbai Central, Mumbai 400008,Mumbai,Mumbai,Maharashtra,India-400008 |
| U59111MH2024PTC424221 | ADIL VISION PRIVATE LIMITED | 13,Floor-7th Fl,3,Navjeevan Society Dr Dadasaheb Bhadkamkar Marg,,Mumbai Central,Mumbai-400008,Mumbai,Mumbai,Maharashtra,400008-India |
| U70200MH2025PTC449915 | STRIVON GLOBAL PRIVATE LIMITED | OFFICE NO. 718, 7TH FLOOR, NAVJIVAN COMMERCIAL PREMISES, DR. D B MARG,,MUMBAI CENTRAL EAST, MUMBAI-400008,Mumbai,Mumbai,Maharashtra,400008-India |
| AAB-8748 | AREF CONSULTANTS LLP | 304, 3RD FLOOR, MEHTA COURT, 13 GILDER LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAC-5484 | KUSHAL & HORMUZ HOSPITALITY LLP | FLOOR-GRD,41, RUSI MEHTA BUILDING, JAIRAJBHAI LANE CHIKALPADA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| U15400MH2020PTC343068 | AAYOKAS INDIA PRIVATE LIMITED | FLOOR-GRD, PLOT-114, KAMATHIPURA 5TH LANE, KAMATHIPURA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAV-3787 | DOWNTOWN REALTORS AND CONSTRUCTIONS LLP | 403, A Wing, 4th Floor, ID Origins, Bellasis Road, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| AAV-7094 | AVM FACILITY MANAGEMENT SERVICES LLP | 403, A Wing, 4th Floor, ID Origins, Bellasis Road, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| AAP-9716 | CONCEPTION BUILDERS LLP | 403, A Wing, 4th Floor, ID Origins, Bellasis Road, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| AAQ-1159 | AVF BUILDERS LLP | 403, A Wing, 4th Floor, ID Origins, Bellasis Road, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| ABC-9179 | BE STORIES DESIGN & MARKETING LLP | 16/17, FLOOR - 5, NAVJEEVAN SOCIETY,,DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAI-9782 | KHUSHI DEALER LLP | 23, GROUND FLOOR, PLOT-10,KARIMSHI DHANJI BUILDINGKAMATHIPURA 5TH LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| ABA-5907 | GREY MORTAR CONSTRUCTION LLP | W/Shop No. 6 Floor G Shed Takiwala Compound Jairajbhai Lane Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAY-5631 | JAGJIVAN MERCHANDISE LLP | 23, GROUND FLOOR, PLOT-10,KARIMSHI DHANJI BUILDINGKAMATHIPURA 5TH LANE, MUMBAI CENTRAL Mumbai, Maharashtra, India - 400008 |
| U74999MH2014PTC254862 | RIDDHI SIDDHI ORNAMENTS PRIVATE LIMITED | 1, FLOOR-GRD, 110 KHOKA BUILDING, KAMATHIPURA, 2ND LANE, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.