Optima Asset Recovery Private Limited - Company Profile

It is a financial services private limited company based in Kodambakkam, Tamil Nadu, India, established in 2018.

2018 Kodambakkam, Tamil Nadu, India Active

Last Updated: December 20, 2025

About Optima Asset Recovery Private Limited

Optima Asset Recovery Private Limited, a active private limited company, was established on 23 August 2018 in Kodambakkam, Tamil Nadu, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190TN2018PTC124173. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Selvam Kannan (Managing Director), Mahalakshmi (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Old No 12 New No 16 Vi Th Street Dr Subburaya Nagar, Kodambakkam, Tamil Nadu, 600024.

Company Details

CIN/LLPIN
U67190TN2018PTC124173
Registration Number
124173
Incorporation Date
23 August 2018
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Chennai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 20-12-2025
Paid Up Capital ₹ 0.10 M as on 20-12-2025
Company Age 7 Year, 6 Months
Last Filing with ROC 31 Mar 2019

Comprehensive Company Insights

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Who are the key members and board of directors at Optima Asset Recovery Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Selvam Kannan	Managing Director	23 Aug 2018	Current
Mahalakshmi	Director	23 Aug 2018	Current

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Financial Performance of Optima Asset Recovery.

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Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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(FY 2020)

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Total Revenue

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Total Assets

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Optima Asset Recovery?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Optima Asset Recovery?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Optima Asset Recovery

Recent Activity within the Organization

Annual General Meeting

The activity Optima Asset Recovery Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
30 Sep 2019
Balance Sheet

The activity Optima Asset Recovery Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was completed.
31 Mar 2019
Director Appointment

Progress on Selvam Kannan was appointed as a Managing Director was appointed as a Managing Director on 23 Aug 2018 & has been associated with this company since 7 years 6 months . was documented.
23 Aug 2018
Director Appointment

Mahalakshmi was appointed as a Director was appointed as a Director on 23 Aug 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.
23 Aug 2018
Company Incorporation

Progress on Optima Asset Recovery Private Limited was registered on 23 Aug 2018 with Roc Chennai & aged 7 years 6 months as per MCA records. was documented.
23 Aug 2018

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Frequently Asked Questions

What is the CIN of Optima Asset Recovery Private Limited?

The CIN of Optima Asset Recovery Private Limited is U67190TN2018PTC124173.

Where is Optima Asset Recovery Private Limited headquartered?

Optima Asset Recovery Private Limited is headquartered at Old No 12 New No 16 Vi Th Street Dr Subburaya Nagar, Kodambakkam, Tamil Nadu, 600024.

When was Optima Asset Recovery Private Limited incorporated?

Optima Asset Recovery Private Limited was incorporated on 23 August 2018.

Who are the current directors of Optima Asset Recovery Private Limited?

The current directors of Optima Asset Recovery Private Limited are

What is the primary industry of Optima Asset Recovery Private Limited?

The primary industry of Optima Asset Recovery Private Limited is Financial Services.

Is Optima Asset Recovery Private Limited a listed company?

Optima Asset Recovery Private Limited is unlisted.

What is the capital structure of Optima Asset Recovery Private Limited?

The authorized capital of Optima Asset Recovery Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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