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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
OPTIVER INDIA SECURITIES PRIVATE LIMITED
CIN: U64990MH2023FTC412762 As on: 2026-07-13
OPTIVER INDIA SECURITIES PRIVATE LIMITED (CIN: U64990MH2023FTC412762) is a Private company incorporated on 25 Oct 2023. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000000.00 and its paid up capital is Rs. 35800000000.00.OPTIVER INDIA SECURITIES PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
ABHISHEK SHARMA is the director of OPTIVER INDIA SECURITIES PRIVATE LIMITED.
OPTIVER INDIA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990MH2023FTC412762 and its registration number is 412762. Users may contact OPTIVER INDIA SECURITIES PRIVATE LIMITED on its Email address - . 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),,Mumbai,Mumbai,Maharashtra,400098-India.
Current status of OPTIVER INDIA SECURITIES 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 OPTIVER INDIA SECURITIES 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 OPTIVER INDIA SECURITIES
Purchase full report of OPTIVER INDIA SECURITIES
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 OPTIVER INDIA SECURITIES 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 OPTIVER INDIA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
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| 05177791 | ABHISHEK SHARMA | Director | 2023-10-25 |
Past Directors & Key Managerial Personnel of OPTIVER INDIA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U63119MH2024FTC429211 | GT SERVICES AND TECHNOLOGY INDIA PRIVATE LIMITED | Level 2, First International Financial Centre,,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India |
| U65999MH2017FTC293762 | SANFORD C. BERNSTEIN (INDIA) PRIVATE LIMITED | Level 3A, 4th Floor, First International Financial Centre, Plot Nos C-54 and C-55 G Block, Near CBI Office, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400098 |
| U74120MH2013PLC240094 | BEST ENGLISH EDUCATION SERVICES LIMITED | 1ST FLOOR, FIRST INTERNATIONAL FINANCIAL CENTRE PLOT C54 & C55,4 BLOCK BANDRA KURLA COMP LEX,BANDRA , MUMBAI EAST, Maharashtra, India - 400098 |
| U72900MH1993PLC131900 | ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | 501-B, First International Financial Centre, Plot C-54&55, G Block, Bandra Kurla Complex B andra (E) , MUMBAI, Maharashtra, India - 400098 |
| U67190MH1998PTC471700 | ACTIS ADVISERS PRIVATE LIMITED | 1st Floor, TCG Financial Centre, Plot No. C-53,,G-Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400098-India |
| U93090MH2010FTC209391 | LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED | Unit No. 902, 9th Floor, TCG Financial Centre , Plot no C-53, G Block, Bandra Kurla Complex, Bandra (East), Mumbai , Mumbai, Maharashtra, India - 400098 |
| U46691MH2024PTC418482 | FENCHEM INDIA PRIVATE LIMITED | Unit No. 203, 2nd Floor, Platina, Plot No. C-59, G-Block,,Bandra Kurla Complex, Bandra East, Mumbai-400098,Mumbai,Mumbai,Maharashtra,400098-India |
| U45202MH2010PTC209117 | JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED | TCG Financial Centre Plot no C-53, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400098 |
| U47733MH1994PTC082966 | DE BEERS INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (,East),MUMBAI,Mumbai City,Maharashtra,400098-India |
| U74110MH1994PTC082966 | DE BEERS INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098 |
| U36912MH2008PTC183268 | FOREVERMARK DIAMONDS PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098 |
| U45400MH2007PTC171668 | VH TOWNSHIP PRIVATE LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098 |
| U74140MH2003PTC139713 | TCG ADVISORY SERVICES PRIVATE LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098 |
| U74999MH2003PLC141236 | INTERNATIONAL BIOTECH PARK LIMITED | TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098 |
| U24100MH1986PLC038627 | CHEMINOVA INDIA LIMITED | TCG Financial Centre, Plot C/53 Bldg, G Block, Bandra Kurla Complex Bandra(E) Opp BPCL PetrolPump , Mumbai, Maharashtra, India - 400098 |
| U99999MH2000PTC126657 | CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED | 1202, 12th Floor, First International Financial Centre, G Block, Bandra Kurla Complex,Ba ndra(East) , Mumbai, Maharashtra, India - 400098 |
| U22300MH2012FTC236605 | SONY MUSIC PUBLISHING (INDIA) PRIVATE LIMITED | 2ND FLOOR, 201 A FIRST INTERNATIONAL FINANCIAL CENTER, PLOT NO C 54 & 55, BLOCK G BKC , Mumbai, Maharashtra, India - 400098 |
| U92100MH2004PTC146706 | SONY MUSIC ENTERTAINMENT INDIA PRIVATE LIMITED | 2ND FLOOR, 201 A FIRST INTERNATIONAL FINANCIAL CENTER, PLOT NO C 54 & 55, BLOCK G BKC , Mumbai, Maharashtra, India - 400098 |
| U92490MH2021PTC361873 | SONY ENTERTAINMENT TALENT VENTURES INDIA PRIVATE LIMITED | 2ND FLOOR, 201 A FIRST INTERNATIONAL FINANCIAL CENTER, PLOT NO C 54 & 55, BLOCK G BKC, , Mumbai, Maharashtra, India - 400098 |
| F00471 | CITI BANK N.A., | 14th Floor, First International Financial Centre, G Block, Bandra Kurla Complex, Bandra (E,ast),Mumbai,Maharashtra,India-400098 |
| U74120MH2012PTC238534 | SALEM CONSULTING PROVIDERS (INDIA) PRIVATE LIMITED | Level 8, Vibgyor Towers, C-62, G Block, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400098 |
| U74999MH2013FTC250159 | INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED | TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400098 |
| U70101MH2007PTC302758 | EARNEST TOWERS PRIVATE LIMITED | Plotno.C-54&C-55,GBlock,BandraKurlaComplex,BandraEast , Mumbai, Maharashtra, India - 400098 |
| ACG-2191 | LCATTERTON INDIA SPONSOR LLP | Unit 902, TCG Financial Centre, Floor 9,,Plot No. C-53, G Block, BKC, Bandra East,Mumbai,Mumbai,Maharashtra,India-400098 |
| U41000MH2025PTC450980 | ELARIS REALTY PRIVATE LIMITED | 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India |
| U41000MH2025PTC452190 | ALTMARK REALTY PRIVATE LIMITED | 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India |
| U45200MH1982PLC026214 | WADHWAGROUP HOLDINGS LIMITED | 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India |
| U68100MH2023PTC404680 | MOUNT MARY REALTY PRIVATE LIMITED | 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India |
| U68100MH2024PTC422727 | WISE CITY MAGNOLIA MANAGEMENT PRIVATE LIMITED | 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India |
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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.
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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.
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