• 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

OPTIMA SECURITIES INDIA PRIVATE LIMITED

CIN: U67190MH1995PTC092749 As on: 2026-07-13

OPTIMA SECURITIES INDIA PRIVATE LIMITED (CIN: U67190MH1995PTC092749) is a Private company incorporated on 15 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 5366800.00.

OPTIMA SECURITIES INDIA 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.OPTIMA SECURITIES INDIA PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of OPTIMA SECURITIES INDIA PRIVATE LIMITED are MOHAN KRISHNA KAMATH, SHRADDHA SAMIT KADAM, and RACHANA MURARKA.

OPTIMA SECURITIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1995PTC092749 and its registration number is 92749. Users may contact OPTIMA SECURITIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMA SECURITIES INDIA PRIVATE LIMITED is B-402 4TH FLOOR, BUSINESS SQUARE, ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093.

Current status of OPTIMA SECURITIES INDIA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for OPTIMA SECURITIES INDIA 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 Report

All 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 OPTIMA SECURITIES INDIA

Purchase full report of OPTIMA SECURITIES INDIA

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 OPTIMA SECURITIES INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OPTIMA SECURITIES INDIA
DIN Director Name Designation Appointment Date
09332169 MOHAN KRISHNA KAMATH Director 2021-11-10
09332249 SHRADDHA SAMIT KADAM Director 2021-11-10
00124996 RACHANA MURARKA Director 2005-01-05
Past Directors & Key Managerial Personnel of OPTIMA SECURITIES INDIA
DIN Director Name Designation Appointment Date Cessation
00125263 MANOJ KUMAR MIMANI Director - 2008-09-05
00221183 ROHIT AGARWAL Director - 2017-11-25
01473418 AMOL SATISH AGRAWAL Additional Director - 2014-05-30
02411721 UMESH KUNJLAL GUPTA Director - 2012-08-31
00125227 MANISH ANIL SULE Additional Director - 2014-09-30
00125227 MANISH ANIL SULE Director - 2021-11-10
Other Directorships of MANOJ KUMAR MIMANI
Other Directorships of ROHIT AGARWAL
Other Directorships of AMOL SATISH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Company Secretary - 2007-03-29
MATA SECURITIES INDIA PRIVATE LIMITED U67120MH1993PTC071842 Company Secretary - 2014-05-30
ALTHEA TRADING PRIVATE LIMITED U74999MH2007PTC167085 Additional Director - 2012-09-29
ALTHEA TRADING PRIVATE LIMITED U74999MH2007PTC167085 Director - 2014-05-30
Other Directorships of UMESH KUNJLAL GUPTA
Company Name CIN Designation Appointment Date Cessation
ADD-VALUE FINANCIAL SERVICES LLP AAE-7511 Designated Partner 2015-09-14 Ongoing
GUARDIAN INV AND TRADING LLP AAH-2614 Designated Partner 2018-05-07 Ongoing
GUARDIAN INV AND TRADING LLP AAH-2614 Partner - 2018-05-06
ADD-VALUE FINANCIAL SERVICES PRIVATE LIMITED U65994MH1993PTC071218 Director 1993-03-19 Ongoing
ADD VALUE FINSOFT CONSULTANCY INDIA PRIV ATE LIMITED U72900MH2000PTC125105 Director 2000-03-22 Ongoing
ALTHEA TRADING PRIVATE LIMITED U74999MH2007PTC167085 Director - 2012-08-31
Other Directorships of MOHAN KRISHNA KAMATH
Company Name CIN Designation Appointment Date Cessation
MONEYWISE MEDIA LLP ACC-0825 Partner - 2023-12-20
Other Directorships of SHRADDHA SAMIT KADAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RACHANA MURARKA
Other Directorships of MANISH ANIL SULE

CIN Company Name Company Address
U67120MH1993PTC071842 MATA SECURITIES INDIA PRIVATE LIMITED B 402, 4TH FLOOR, BUSINESS SQUARE, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093
U67200MH2002PTC137586 MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED B-402 4TH FLOOR, BUSINESS SQUARE, ANDHERI KURKA ROAD, CHAKALA, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400093
U45203MH2002PTC136554 INTERTOLL ICS CECONS PRIVATE LIMITED 4TH FLOOR, BUSINESS SQUARE A-WING, ANDHERI KURLA ROAD, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400093
U51398MH1995PTC088573 SIGEM JEWELLERY AND WATCHES TRADING PRIVATE LIMITED 4TH FLOOR, BUSINESS SQUARE A-WING, ANDHERI KURLA ROAD, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400093
U70100MH1995PTC089804 ECO DESIGN BENTEL PRIVATE LIMITED 4TH FLOOR, BUSINESS SQUARE A-WING, ANDHERI KURLA ROAD, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400093
U70100MH2005PTC150843 ICS REALTY PRIVATE LIMITED 4TH FLOOR, BUSINESS SQUARE A-WING, ANDHERI KURLA ROAD, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400093
U74210MH1999PTC121874 INTERTOLL ICS INDIA PRIVATE LIMITED 4TH FLOOR, BUSINESS SQUARE A-WING, ANDHERI KURLA ROAD, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400093
U74210MH2005PTC157276 BENTEL ASSOCIATES REALTY DESIGN CONSULTANTS PRIVATE LIMITED 4TH FLOOR, BUSINESS SQUARE A-WING, ANDHERI KURLA ROAD, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400093
U74140MH1999PTC119014 STEADFAST INFRASTRUCTURE PRIVATE LIMITED 4TH FLOOR, BUSINESS SQUARE A-WING, ANDHERI KURLA ROAD, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400093
U74140MH1999PTC121859 INTERPARK ICS INDIA PRIVATE LIMITED 4TH FLOOR, BUSINESS SQUARE A-WING, ANDHERI KURLA ROAD, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400093
U74140MH2001PTC132939 INTERTOLL ICS (AHMEDABAD MEHASANA) TOLL MANAGEMENT COMPANY PRIVATE LIMITED 4TH FLOOR, BUSINESS SQUARE A-WING, ANDHERI KURLA ROAD, ANDHERI (EAS T) , MUMBAI, Maharashtra, India - 400093
U74999MH2016PTC288136 PRNAM BUSINESS STARTUP CONSULTANTS PRIVATE LIMITED Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093
U74999MH2010PTC203283 VR MARITIME SERVICES PRIVATE LIMITED B–301,302, 3rd Floor, Business Square Solitaire, Chakala, Andheri Kurla Rd., Andheri (Eas t) , Mumbai, Maharashtra, India - 400093
U67200MH2004PTC144103 MIHIKA FINANCIAL SERVICES PRIVATE LIMITED Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093
U74120MH2013PTC239844 EVEREST HERB PRIVATE LIMITED 302, Rathore House, Near Business Square, Andheri Kurla Road, Chakala, Andheri(Eas t), Mumbai , Mumbai, Maharashtra, India - 400093
U74120MH2013PTC242389 EVEREST STONE & STEEL PRIVATE LIMITED 302, Rathore House, Near Business Square, Andheri Kurla Road, Chakala, Andheri(Eas t), Mumbai , Mumbai, Maharashtra, India - 400093
U41000MH2024PTC430866 RUGVIJA BNS DEVELOPERS PRIVATE LIMITED 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Chakala, Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
U51900MH1993PTC072601 GAZELLE INSURANCE AND FINANCIAL ADVISORS PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U51900MH1993PTC073346 DADI TRADERS PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U67190MH2006PTC160497 TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U67190MH2008PTC187339 MATA WEALTH PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U67120MH1999PTC122396 GOLD ARMOUR RISK MANAGEMENT SERVICES PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U74140MH1995PTC094584 EQUITECH KNOWLEDGEBASE PRIVATE LIMITED B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U24244MH1988PTC047126 SAI FRAGRANCE & FLAVOURS PRIVATE LIMITED C-401, 4TH FLOOR, BUSINESS SQUARE, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U72200MH1995PTC281160 ZEST AROMAS PRIVATE LIMITED C-401, 4TH FLOOR, BUSINESS SQUARE, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U80904MH2018NPL312875 JATF MINORITY EDUCATION FOUNDATION B-101, BUSINESS SQUARE, 1ST FLOOR, ANDHERI-KURLA ROAD,CHAKALA, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400093
U51909MH2019PTC330875 A&M GLOBAL TOURISM PRIVATE LIMITED B WING, KANAKIA WALL STREET, GROUND FLOOR, ANDHERI KURLA ROAD, CHAKALA, ANDHERI-EAS T, , MUMBAI, Maharashtra, India - 400093
U51909MH2018PTC308283 VNCJ MERCHANDISE & PRINTS PRIVATE LIMITED 4th Floor, A Wing, Spaces Wallstreet Andheri Kurla Road, Chakala, Andheri Eas t, , Mumbai, Maharashtra, India - 400093
U80301MH2008NPL185420 JITO ADMINISTRATIVE TRAINING FOUNDATION B-101, BUSINESS SQUARE,1ST FLOOR, ANDHERI-KURLA ROAD, CHAKALA, ANDHERI (EA ST), , MUMBAI, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90231085 2001-03-29 - - 1,500,000.00 GLOBAL HOUSING FINANCE CORP. LIMITED

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

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.

Purchase our hand crafted financial report for $ 9.99