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
OPTIMO FINANCE PRIVATE LIMITED
CIN: U74999MH2007PTC172329 As on: 2026-07-13
OPTIMO FINANCE PRIVATE LIMITED (CIN: U74999MH2007PTC172329) is a Private company incorporated on 13 Jul 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.
OPTIMO FINANCE 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.OPTIMO FINANCE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of OPTIMO FINANCE PRIVATE LIMITED are BEENA JAYESH SANGHRAJKA, and ASHISHKUMAR DHIRAJLAL SHETH.
OPTIMO FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC172329 and its registration number is 172329. Users may contact OPTIMO FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OPTIMO FINANCE PRIVATE LIMITED is 405, 4th Floor, Hind Rajasthan Bldg D. S. Phalke Road, Dadar (E), , MUMBAI, Maharashtra, India - 400014.
Current status of OPTIMO FINANCE 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 OPTIMO FINANCE 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 OPTIMO FINANCE
Purchase full report of OPTIMO FINANCE
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 OPTIMO FINANCE 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 OPTIMO FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058991 | BEENA JAYESH SANGHRAJKA | Director | 2007-07-13 |
| 01422338 | ASHISHKUMAR DHIRAJLAL SHETH | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of OPTIMO FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01544001 | SAMIR KANAIYALAL LAKHANI | Director | - | 2012-08-22 |
| 01550237 | TARAK BIPINCHANDRA GOR | Additional Director | - | 2012-09-29 |
| 01550237 | TARAK BIPINCHANDRA GOR | Director | - | 2014-08-20 |
| 00053689 | JAYESH NATVARLAL SANGHRAJKA | Additional Director | - | 2012-09-29 |
| 00053689 | JAYESH NATVARLAL SANGHRAJKA | Director | - | 2019-08-17 |
| 00348012 | DARSHAN RASHMIKANT BHEDA | Director | - | 2009-07-14 |
| 01422338 | ASHISHKUMAR DHIRAJLAL SHETH | Additional Director | - | 2012-09-29 |
Other Directorships of SAMIR KANAIYALAL LAKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EPLACE BUSINESS SOLUTIONS LLP | AAY-2714 | Designated Partner | 2021-08-21 | Ongoing |
| MEJOR INFRAPROJECTS PRIVATE LIMITED | U45205MH2008PTC189222 | Director | 2008-12-30 | Ongoing |
| OPTIMO INFRAPROJECTS PRIVATE LIMITED | U45205MH2008PTC189238 | Director | 2009-01-03 | Ongoing |
| GELD ADVISORY SERVICES PRIVATE LIMITED | U65999MH2008PTC189221 | Director | 2009-01-03 | Ongoing |
| GELD REALTORS PRIVATE LIMITED | U70102MH2011PTC225086 | Additional Director | - | 2012-09-20 |
| GELD REALTORS PRIVATE LIMITED | U70102MH2011PTC225086 | Director | 2012-09-20 | Ongoing |
| OPTIMO REALTY PRIVATE LIMITED | U70102MH2012PTC233036 | Director | - | 2016-02-15 |
Other Directorships of TARAK BIPINCHANDRA GOR
Other Directorships of JAYESH NATVARLAL SANGHRAJKA
Other Directorships of BEENA JAYESH SANGHRAJKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALGOL COMPUTERS TRAINING LLP | AAE-2897 | Designated Partner | 2015-06-30 | Ongoing |
| OPTIMO REALTY LLP | AAG-4797 | Designated Partner | 2016-05-27 | Ongoing |
| MATALIA STOCK BROKING PRIVATE LIMITED | U67120GJ2004PTC043511 | Director | - | 2012-10-05 |
| NEIL REALTY PRIVATE LIMITED | U70101MH2004PTC143946 | Director | 2004-01-09 | Ongoing |
| OPTIMO REALTY PRIVATE LIMITED | U70102MH2012PTC233036 | Additional Director | 2016-02-01 | Ongoing |
| SANGHRAJKA BUSINESS CONSULTING PRIVATE LIMITED | U74140MH1999PTC122400 | Additional Director | - | 2018-09-30 |
| SANGHRAJKA BUSINESS CONSULTING PRIVATE LIMITED | U74140MH1999PTC122400 | Director | 2018-09-30 | Ongoing |
| SANGHRAJKA BUSINESS CONSULTING PRIVATE LIMITED | U74140MH1999PTC122400 | Director | - | 2018-05-07 |
| ALGOL COMPUTERS TRAINING PRIVATE LIMITED | U99999MH1991PTC059691 | Director | 2001-02-01 | Ongoing |
Other Directorships of DARSHAN RASHMIKANT BHEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHAVE WAREHOUSING AND STORAGES PRIVATE LIMITED | U63020MH1997PTC105591 | Director | 2001-01-22 | Ongoing |
| WISH I.T. SERVICES PRIVATE LIMITED | U72200MH2007PTC175875 | Director | - | 2008-03-31 |
Other Directorships of ASHISHKUMAR DHIRAJLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYESH SANGHRAJKA & CO. LLP | AAD-9716 | Designated Partner | 2015-05-19 | Ongoing |
| OPTIMO REALTY PRIVATE LIMITED | U70102MH2012PTC233036 | Director | - | 2016-02-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PTC111242 | RAMTIRTH SONS AYURVEDIC PRODUCTS PRIVATE LIMITED | 411, HIND RAJASTHAN BUILDING,4TH FLOOR D.S.PHALKE ROAD, DADAR (E), , MUMBAI-400014, Maharashtra, India - 000000 |
| U55200MH1990PTC056336 | JAWHAR GREEN GLADE RESORTS PRIVATE LIMIT ED | 28-29, HIND RAJASTHAN BLDG., D. S. PHALKE ROAD, DADAR (E), , MUMBAI, Maharashtra, India - 400014 |
| U51909MH2002PTC138031 | PAM MARKETING SERVICES PRIVATE LIMITED | G-3, HIND RAJASTHAN BLDG., D. S. PHALKE ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U70101MH2004PTC143946 | NEIL REALTY PRIVATE LIMITED | 405, HIND RAJASTHAN CENTRE, 95, D. S. PHALKE ROAD, DADAR (E), , MUMBAI, Maharashtra, India - 400014 |
| U72900MH2005PTC152548 | FAST TRACK E-COMMERCE PRIVATE LIMITED | G-3, HIND RAJASTHAN BLDG., D. S. PHALKE ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U74140MH2002PTC137902 | SPARAXIS MANAGEMENT SERVICES PRIVATE LIMITED | G-3, HIND RAJASTHAN BLDG., D. S. PHALKE ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U74140MH2006PTC158736 | PRAMULYA MANAGEMENT SERVICES PRIVATE LIMITED | G-3, HIND RAJASTHAN BLDG., D. S. PHALKE ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U74140MH1999PTC122400 | SANGHRAJKA BUSINESS CONSULTING PRIVATE LIMITED | UNIT NO.405, HIND RAJASTHAN BLDG, D.S. PHALKE ROAD DADAR (EAST), , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2004PTC144432 | KRISAM INNO DESIGN PRIVATE LIMITED | 126 HIND RAJASTHAN BLDG95 D-PHALKE ROAD DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U51900MH1990PTC054926 | HEMSA TRADING PRIVATE LIMITED | 28-29 HIND RAJASTHAN BLDG., D S PHALKE RD DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U51909MH2013PTC250105 | ABONNIR CONTEMPO TRADERS PRIVATE LIMITED | SH 405, FLOOR 4, PLOT 95C, HIND RAJASTHAN BUILDING, DADASAHEB PHALKE ROAD, DADAR ( E) , MUMBAI, Maharashtra, India - 400014 |
| U86900MH2025PTC439581 | GLOBEQ HEALTHCARE PHARMA PRIVATE LIMITED | OFFICE NO. 402, 4th - FLOOR, PLOT - 95C, HIND RAJASTHAN BUILDING,,DADASAHEB PHALKE ROAD, DADAR EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400014-India |
| ACH-2421 | PRARAMBHA PHARMA LLP | 414, 4th Floor, Plot - 95C, Hind Rajasthan Building,Dadasaheb Phalke Road, Dadar - East,Mumbai,Mumbai,Maharashtra,India-400014 |
| U63040MH1992PTC066668 | SURYA MARINE SERVICES PRIVATE LIMITED | 126, HIND RAJASTHAN BLDG.D PHALKE ROAD DADAR , MUMBAI, Maharashtra, India - 400014 |
| U51909MH2003PTC142097 | SONI HIGH TECH PRIVATE LIMITED | 419 HIND RAJASTHAN BLDGD S PHALKE ROAD DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U65990MH1995PLC087587 | KONKAN CAPFIN LIMITED | 419, HIND RAJASTHAN BUILDING, D. S. PHALKE ROAD, DADAR, , MUMBAI, Maharashtra, India - 400014 |
| AAD-9716 | JAYESH SANGHRAJKA & CO. LLP | 405, 406, 407, HIND RAJASTHAN CENTRE, DADASAHEB PHALKE ROAD, DADAR (E), MUMBAI, Maharashtra, India - 400014 |
| U70109MH2010PTC199959 | ASHWA REAL ESTATE PRIVATE LIMITED | 419, HIND RAJASTHAN BLDG, D. S. PHALKE RAOD, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| AAP-5220 | MRUDUL DIAGNOSTICS AND REHABILITATION LL P | 124, FLOOR-1, PLOT-95, HIND RAJASTHAN BUILDING, DADASAHEB PHALKE ROAD, DADAR (E), MUMBAI, Maharashtra, India - 400014 |
| ACA-1745 | Vyoman Aura LLP | SH-405, FLOOR-4, POT-95C,HIND RAJASTHAN BUILDING, DADASAHEB PHALKE ROAD, DADAR Mumbai, Maharashtra, India - 400014 |
| AAO-0781 | DELLSTAR TRADING LLP | 401, 4TH FLOOR, NEW RAJARAM NIWAS, 131/C, D.S.P. ROAD, DADAR (E), MUMBAI, Maharashtra, India - 400014 |
| AAY-2714 | EPLACE BUSINESS SOLUTIONS LLP | 412, Floor-4 Plot - 95C Hind Rajasthan Building Dadasaheb Phalke Road Dadar (E) MUMBAI, Maharashtra, India - 400014 |
| U65929MH2022PTC391003 | NISHAR SECURITIES PRIVATE LIMITED | 404, Floor-4, Plot -95C, Hind Rajasthan Building, Dadasaheb Phalke Road, Dadar E , Mumbai, Maharashtra, India - 400014 |
| U74999MH2022PTC396166 | GLOBALEMS PRIVATE LIMITED | 412, FLOOR-4, PLOT 95-C, HIND RAJASTHAN BUILDING,DADASAHEB PHALKE ROAD, DADAR(E) , MUMBAI, Maharashtra, India - 400014 |
| U63010MH2002PTC135613 | TRANS CARGO(GUJARAT) PRIVATE LIMITED | 416, 4TH FLOOR, HIND RAJASTHAN BUILDING DADA SAHEB PHALKE ROAD, DADAR EAST, MUMB AI , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2021FTC364688 | ESG WASTE SOLUTIONS INDIA PRIVATE LIMITED | SH-405 Floor-4 Hind Rajasthan Building, Plot No.95C Dadasaheb Phalke Rd Dadar(E) , Mumbai, Maharashtra, India - 400014 |
| U65990MH1994PTC077810 | NADI INVESTMENT PRIVATE LIMITED | 112, HIND RAJASTHAN,DEPT CENTRE, D PHALKE ROAD DADAR, MUMBAI - 14. , MUMBAI-400014, Maharashtra, India - 000000 |
| U51507MH2005PTC151557 | INSTASOL TECHNOLOGY PRIVATE LIMITED | 424 HIND RAJASTHAN BLDG95 DADASAHEB PHALKE ROAD DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U56301MH2025PTC450578 | SHUMAAR SAROJ HOSPITALITY PRIVATE LIMITED | 37, 4th Floor, Rajaram,Estate, D S Phalke Road,,Mumbai,Mumbai,Maharashtra,400014-India |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.