Optima Forex Solutions Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2016.
2016 Kolkata, West Bengal, India Active
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About Optima Forex Solutions Private Limited

Optima Forex Solutions Private Limited, a active private limited company, was established on 06 May 2016 in Kolkata, West Bengal, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999WB2016PTC215667. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Samir Lodha (Director), Vinod Shivdayal Garg (Director). Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 81/4, Shreerampore Road North, Kolkata, West Bengal, 700084.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999WB2016PTC215667

  • Registration Number

    215667

  • Incorporation Date

    06 May 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Optima Forex Solutions Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Optima Forex Solutions Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Optima Forex Solutions Private Limited?
Current Directors
Name Designation Appointment Date Status
Samir Lodha Director 06 May 2016 Current
Vinod Shivdayal Garg Director 06 May 2016 Current

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Financial Performance of Optima Forex Solutions.

Optima Forex Solutions Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Optima Forex Solutions revenue growth over time
Optima Forex Solutions profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Optima Forex Solutions?

In 2017, Optima Forex Solutions had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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 Forex Solutions?

Unlock and access historical data on people associated with Optima Forex Solutions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Optima Forex Solutions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Optima Forex Solutions's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Optima Forex Solutions
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Optima Forex Solutions Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Optima Forex Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Samir Lodha was appointed as a Director was appointed as a Director on 06 May 2016 & has been associated with this company since 9 years 9 months . was completed.

  • Director Appointment

    Progress on Vinod Shivdayal Garg was appointed as a Director was appointed as a Director on 06 May 2016 & has been associated with this company since 9 years 9 months . was documented.

  • Company Incorporation

    Optima Forex Solutions Private Limited was registered on 06 May 2016 with Roc Kolkata & aged 9 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Optima Forex Solutions Private Limited?

The CIN of Optima Forex Solutions Private Limited is U74999WB2016PTC215667.

Where is Optima Forex Solutions Private Limited headquartered?

Optima Forex Solutions Private Limited is headquartered at 81/4, Shreerampore Road North, Kolkata, West Bengal, 700084.

When was Optima Forex Solutions Private Limited incorporated?

Optima Forex Solutions Private Limited was incorporated on 06 May 2016.

Who are the current directors of Optima Forex Solutions Private Limited?

The current directors of Optima Forex Solutions Private Limited are

What is the primary industry of Optima Forex Solutions Private Limited?

The primary industry of Optima Forex Solutions Private Limited is Business Services.

Is Optima Forex Solutions Private Limited a listed company?

Optima Forex Solutions Private Limited is unlisted.

What is the capital structure of Optima Forex Solutions Private Limited?

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

What is the compliance status of Optima Forex Solutions Private Limited?

The compliance status of Optima Forex Solutions Private Limited is Compliant.

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