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 FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67190TN2007PTC064131 As on: 2026-07-13
OPTIMA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190TN2007PTC064131) is a Private company incorporated on 27 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
OPTIMA FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES PRIVATE LIMITED are ARUNAPURAM PARTHASARATHY VASUDEVAN, . PARTHASARATHY, and MULLAGUR LINGARAMAN SRINIVASAN.
OPTIMA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TN2007PTC064131 and its registration number is 64131. Users may contact OPTIMA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMA FINANCIAL SERVICES PRIVATE LIMITED is VILLA 26, II PHASE, CHETTINAD ENCLAVE NARAYANAPURAM, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100.
Current status of OPTIMA FINANCIAL SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OPTIMA FINANCIAL SERVICES 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 OPTIMA FINANCIAL SERVICES
Purchase full report of OPTIMA FINANCIAL SERVICES
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 FINANCIAL SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OPTIMA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03130278 | ARUNAPURAM PARTHASARATHY VASUDEVAN | Director | 2007-06-27 |
| 08897968 | . PARTHASARATHY | Director | 2021-11-29 |
| 02462012 | MULLAGUR LINGARAMAN SRINIVASAN | Director | 2007-06-27 |
Past Directors & Key Managerial Personnel of OPTIMA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08897968 | . PARTHASARATHY | Additional Director | - | 2021-11-29 |
| 03114351 | ROHAN KALE | Director | - | 2020-10-05 |
Other Directorships of ARUNAPURAM PARTHASARATHY VASUDEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . PARTHASARATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MULLAGUR LINGARAMAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI GAJENDRA BENEFIT FUND LIMITED | U65991TN1996PLC035561 | Director | 2017-09-29 | Ongoing |
| SRI GAJENDRA BENEFIT FUND LIMITED | U65991TN1996PLC035561 | Director | - | 2012-03-30 |
Other Directorships of ROHAN KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74990TN2015PTC100969 | PBIT MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | PHASE I, VILLA-II, CHETTINAD ENCLAVE NARAYANAPURAM, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| AAO-7835 | HAWKBEES TECHNOLOGIES LLP | Villa 29, Phase 2, Chettinad Enclave, Narayanapuram, Pallikaranai Chennai, Tamil Nadu, India - 600100 |
| U72900TN2013PTC093305 | QFUN & BOWLING PRIVATE LIMITED | Plot No. 43, 44 Phase II, Chettinad Enclave, Narayanapuram, Pallikaranai , Chennai, Tamil Nadu, India - 600100 |
| U72200TN2010PTC112921 | QUALSERV TECHNOLOGY PRIVATE LIMITED | NO. 79, PHASE II, CHETTINAD ENCLAVE, NARAYANAPURAM S. KOLATHUR ROAD, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U72900TN2015PTC103011 | NEIGHBR NETWORKS PRIVATE LIMITED | VILLA XII, CHETTINAD ENCLAVE PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| AAS-2711 | SKILLPOT LEARNING SOLUTIONS LLP | No 36, Phase 1, Chettinad Enclave, S Kolathur Road, Pallikaranai, Chennai, Tamil Nadu, India - 600100 |
| U72900TN2015PTC100192 | PRANAXIS INNOVENTURES PRIVATE LIMITED | VILLA NO 85, PHASE-1 CHETTINADU ENCLAVE, S.KOLTHUR ROAD, PALLIKARANAI, , CHENNAI, Tamil Nadu, India - 600100 |
| U72900TN2019PTC131609 | KALPAMATION SOFTWARE SOLUTIONS PRIVATE LIMITED | PLOT NO. D1, CHETTINAD ENCLAVE, S KOLATHUR, NARAYANAPURAM, , PALLIKARANAI, Tamil Nadu, India - 600100 |
| U72300TN2015PTC103274 | AMISTAD TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 32, PHASE 1 (A) CHETTINADD ENCLAVE, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U52399TN2016PTC110666 | LIFEMATE SUPPLIES INDIA PRIVATE LIMITED | Plot No. 40, Phase 2, Chettinad Enclave,S. Kolathur Main Road, , Chennai, Tamil Nadu, India - 600100 |
| U72900TN2015PTC101056 | VILLDOO OPPORTUNITY NETWORK PRIVATE LIMITED | NO 85,FIRST FLOOR,PHASE-1 CHETTINADU ENCLAVE S.KOLTHUR ROAD, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U01110TN2020PTC139524 | URBAN BOER ORGANICS PRIVATE LIMITED | A2F, JONES SIGIRIYA, 190,WEST ANNA NAGAR NEAR CHETTINAD ENCLAVE, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U72900TN2015PTC102161 | NOVACIS DIGITAL PRIVATE LIMITED | P.H.NO.43, I.P.H.CHETTINAD ENCLAVE S.KOLATHUR ROAD, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U85100TN2020PTC136953 | MADRAS DIABETES LAB PRIVATE LIMITED | NO. 1st FLOOR, 37 PHASE-2 CHETTINADU ENCLAVE, S.KOLATHUR ROAD, NARAYANAPURAM, , CHENNAI, Tamil Nadu, India - 600100 |
| U72900TN2006PTC061572 | EMPORIS ACADEMY PRIVATE LIMITED | Door No.77, 1st Floor, Chettinad Enclave,II Avenue V Cross, S.Kolathur Main Road,Pallikaran ai , Chennai, Tamil Nadu, India - 600100 |
| U46411TN2024PTC171397 | OOSINOOL GARMENT EXPORT PRIVATE LIMITED | 15,Phase-I,S Kolathur Rd,Chettinad,Enclave, Narayanapuram,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U85500TN2025PTC180654 | PATHFINDERS LEARNING CENTER PRIVATE LIMITED | Villa#2,Phase 1,Chettinad, Enclave, S Kulathur Road,Tambaram,Kanchipuram,Tamil Nadu,600100-India |
| U80903TN2022PTC151058 | WISEEYES PRIVATE LIMITED | B033, LAVENDER BLOCK, EMBASSY RESIDENCY PHASE II, CHERAN NAGAR, PERUMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600100-India |
| AAZ-1677 | DIGITUDE TECHNOLOGIES LLP | Plot No.41, Ph 1, Chettinadd Enclave, S. Kolathur Road, Pallikaranai, Chennai, Chennai, Tamil Nadu, India - 600100 |
| U72900TN2019PTC130480 | TVMINFOTECH PRIVATE LIMITED | II-B, KAMAKOTTI NAGAR PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U70102TN2014OPC098229 | TRIESSS CITY DEVELOPERS PRIVATE LIMITED (OPC) | C 5 CHETTINADD ENCLAVE, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U74999TN2017PTC117779 | MANGGAL ARC EVENT MANAGEMENT SERVICES PRIVATE LIMITED | NO.26,VIVEKANANDAR STREET, PALLIKARANAI, , CHENNAI, Tamil Nadu, India - 600100 |
| U29190TN2020PTC138372 | FEELZ BIKES PRIVATE LIMITED | Plot No.13, Gopal Nagar Narayanapuram, Pallikaranai , Chennai, Tamil Nadu, India - 600100 |
| U28100TN2022PTC154498 | SELVA ENGINEERING WORKS PRIVATE LIMITED | NO,26 VALLAR STREET, SELVA NAGAR ,PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U24246TN2020OPC135298 | VIN ETENA (OPC) PRIVATE LIMITED | No.42, Madaveethi Cross Street Narayanapuram, Pallikaranai , Chennai, Tamil Nadu, India - 600100 |
| U18101TN2009PLC073049 | CELEBRITY CLOTHING LIMITED | No. 208, Velachery Tambaram Road Narayanapuram, Pallikaranai , Chennai, Tamil Nadu, India - 600100 |
| AAR-2193 | AAKAM MONTESSORI LEARNING CENTRE LLP | 35 C, 3rd street, IIT Colony Narayanapuram, Pallikaranai Chennai, Tamil Nadu, India - 600100 |
| U51101TN2011PTC078782 | MOJIL MARKETING PRIVATE LIMITED | NO 6 SHREE AVENUE SAIBABA NAGAR NARAYANAPURAM PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U25209TN1998PTC040790 | IMCO OFFICE PRODUCTS INTERNATIONAL PRIVATE LIMITED | 7A, IInd Main Road, IIT Colony, Narayanapuram, Pallikaranai , CHENNAI, Tamil Nadu, India - 600100 |
| 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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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.