CIN |
|
|
Company Name |
OPTIMO FINANCE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
172329 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 July 2007 |
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Age of Company |
16 years, 9 month, 7 days |
|
Activity |
Business activities n.e.c. 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 |
₹20,000,000 |
|
Paid up capital |
₹10,000,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OPTIMO FINANCE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
405, 4th Floor, Hind Rajasthan Bldg D. S. Phalke Road, Dadar (E), MUMBAI MH 400014 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00058991 |
Director |
13 July 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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01422338 |
Director |
20 August 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70101MH2004PTC143946 |
NEIL REALTY PRIVATE LIMITED | 405, HIND RAJASTHAN CENTRE, 95, D. S. PHALKE ROAD, DADAR (E), MUMBAI MH 400014 IN |
U74140MH2006PTC158736 |
PRAMULYA MANAGEMENT SERVICES PRIVATE LIMITED | G-3, HIND RAJASTHAN BLDG., D. S. PHALKE ROAD, DADAR (E) MUMBAI MH 400014 IN |
U74140MH2002PTC137902 |
SPARAXIS MANAGEMENT SERVICES PRIVATE LIMITED | G-3, HIND RAJASTHAN BLDG., D. S. PHALKE ROAD, DADAR (E) MUMBAI MH 400014 IN |
U72900MH2005PTC152548 |
FAST TRACK E-COMMERCE PRIVATE LIMITED | G-3, HIND RAJASTHAN BLDG., D. S. PHALKE ROAD, DADAR (E) MUMBAI MH 400014 IN |
U55200MH1990PTC056336 |
JAWHAR GREEN GLADE RESORTS PRIVATE LIMIT ED | 28-29, HIND RAJASTHAN BLDG., D. S. PHALKE ROAD, DADAR (E), MUMBAI MH 400014 IN |
U51909MH2002PTC138031 |
PAM MARKETING SERVICES PRIVATE LIMITED | G-3, HIND RAJASTHAN BLDG., D. S. PHALKE ROAD, DADAR (E) MUMBAI MH 400014 IN |
U74140MH1999PTC122400 |
SANGHRAJKA BUSINESS CONSULTING PRIVATE LIMITED | UNIT NO.405, HIND RAJASTHAN BLDG, D.S. PHALKE ROAD DADAR (EAST), MUMBAI MH 400014 IN |
U99999MH1997PTC111242 |
RAMTIRTH SONS AYURVEDIC PRODUCTS PRIVATE LIMITED | 411, HIND RAJASTHAN BUILDING,4TH FLOOR D.S.PHALKE ROAD, DADAR (E), MUMBAI-400014 MH 000000 IN |
U51909MH2013PTC250105 |
ABONNIR CONTEMPO TRADERS PRIVATE LIMITED | SH 405, FLOOR 4, PLOT 95C, HIND RAJASTHAN BUILDING, DADASAHEB PHALKE ROAD, DADAR (E) MUMBAI Mumbai City MH 400014 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250