About Optima Financial Services Private Limited
Data last updated: 13 February 2026
Optima Financial Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 27 June 2007, the company has been in operation for over 19 years.
Registered with ROC Chennai under CIN U67190TN2007PTC064131.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Optima Financial Solutions Private Limited. It is led by directors including Mullagur Lingaraman Srinivasan and Arunapuram Parthasarathy Vasudevan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Villa 26 Ii Phase Chettinad Enclave Narayanapuram Pallikaranai, Chennai, Tamil Nadu, India – 600100.
As per the financials filed for FY 2025, the company reported a revenue of ₹74.58 Lakh, a growth of 4% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website optimasolutions.in.
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Registered AddressVilla 26 Ii Phase Chettinad Enclave Narayanapuram Pallikaranai, Chennai, Tamil Nadu, India – 600100
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Optima Financial Services Private Limited
Optima Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Optima Financial Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Optima Financial Services Private Limited
Optima Financial Services Private Limited is audited by V.K. DINESH & ASSOICATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.K. DINESH & ASSOICATES | Locked | Locked | Locked |
Complete auditor history for Optima Financial Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Optima Financial Services Private Limited
Optima Financial Services Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mullagur Lingaraman Srinivasan | Director | 27 Jun 2007 | 19 Years 0 Months | Current |
| Arunapuram Parthasarathy Vasudevan | Director | 27 Jun 2007 | 19 Years 0 Months | Current |
| Parthasarathy | Director | 05 Oct 2020 | 5 Years 9 Months | Current |
Financials of Optima Financial Services Private Limited FY 2025 filings available
Optima Financial Services Private Limited reported revenue of ₹74.58 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Optima Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Optima Financial Services Private Limited
Shareholding and ownership data for Optima Financial Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Optima Financial Services Private Limited
Optima Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optima Financial Services Private Limited
View historical data on people associated with Optima Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optima Financial Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Optima Financial Services Private Limited
GST registrations and filing compliance for Optima Financial Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Optima Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Optima Financial Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Optima Financial Services Private Limited
MSME payment history for Optima Financial Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Optima Financial Services Private Limited
Corporate group structure for Optima Financial Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Optima Financial Services Private Limited
MCA filings and documents for Optima Financial Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Optima Financial Services Private Limited
Frequently Asked Questions about Optima Financial Services Private Limited
Optima Financial Services Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 27 June 2007 (19+ years old) and is registered under CIN U67190TN2007PTC064131.
Optima Financial Services Private Limited reported revenue of ₹74.58 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Optima Financial Services Private Limited are:
- Mullagur Lingaraman Srinivasan - Director
- Arunapuram Parthasarathy Vasudevan - Director
- Parthasarathy - Director
The primary industry of Optima Financial Services Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Optima Financial Services Private Limited can be reached at the registered office: Villa 26 Ii Phase Chettinad Enclave Narayanapuram Pallikaranai, Chennai, Tamil Nadu, India – 600100, or through the website optimasolutions.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.