CIN |
|
Company Name |
OPTIMA SECURITIES INDIA PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
92749 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
15 September 1995 |
Age of Company |
28 years, 7 month, 4 days |
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹12,500,000 |
Paid up capital |
₹5,366,800 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of OPTIMA SECURITIES INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-402 4TH FLOOR, BUSINESS SQUARE, ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00124996 |
Director |
05 January 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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09332169 |
Director |
10 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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09332249 |
Director |
10 November 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U67120MH1993PTC071842 |
MATA SECURITIES INDIA PRIVATE LIMITED | B 402, 4TH FLOOR, BUSINESS SQUARE, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U67200MH2002PTC137586 |
MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED | B-402 4TH FLOOR, BUSINESS SQUARE, ANDHERI KURKA ROAD, CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U67120MH1994PTC081859 |
CIPHER CAPITAL ADVISORS PRIVATE LIMITED | 102/B, 1st Floor, B Wing, Business Square, Andheri Kurla Road, Chakala, Andheri(East) Mumbai Mumbai City MH 400093 IN |
U67190MH2006PTC160497 |
TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U51900MH1993PTC073346 |
DADI TRADERS PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U72200MH1995PTC086970 |
DYNAWARE SOFTWARE SYSTEMS PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U74900MH2006PTC165735 |
MATA CAPITAL ADVISORY SERVICES PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U72200MH1999PTC118163 |
REALITY WEB INDIA PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U74140MH1995PTC094584 |
EQUITECH KNOWLEDGEBASE PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90231085 |
2001-03-29 |
- |
- |
Immovable property or any interest therein |
1,500,000 |
GLOBAL HOUSING FINANCE CORP. LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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