MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0072826
Optima Money Managers Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹16.69 Lakh
▲ 4% YoY
Net profit · FY 2025
₹6.65 Lakh
Net margin 39.9%
EBITDA · FY 2025
₹9.94 Lakh
EBITDA margin 59.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Optima Money Managers Private Limited
Data last updated:
Optima Money Managers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 14 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2010PTC207648. Its GSTIN is 27AABCO3566F1ZG (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Padmadutt Mathpal (Managing Director) and Manju Pankaj Mathpal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.69 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹6.65 Lakh (net margin 39.9%) and EBITDA of ₹9.94 Lakh (EBITDA margin 59.5%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 15% over five years.
Optima Money Managers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0072826). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website optimamoney.com.
Company details
CIN U93090MH2010PTC207648
Registration Number 207648
Incorporation Date 14 September 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0072826
Recognitions & Rankings of Optima Money Managers
Contact details
Optima Money Managers Private Limited's registered office is in Mumbai, Maharashtra. Its website is optimamoney.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address1011 10th Floor Corporate Avenue Near Udyog Bhavan Sonawala Lane Gorego, An East, Mumbai, Maharashtra, India – 400067
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Optima Money Managers Private Limited, buy the company report.
Comprehensive company report
Optima Money Managers Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Optima Money Managers is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Optima Money Managers Private Limited, buy the company report.
Financials of Optima Money Managers Private Limited
FY 2025 filings availableOptima Money Managers Private Limited reported revenue of ₹16.69 Lakh (up 4% YoY) for FY 2025.
Revenue · FY 2025
₹16.69 Lakh ▲ 4%
Net profit · FY 2025
₹6.65 Lakh margin 39.9%
EBITDA · FY 2025
₹9.94 Lakh margin 59.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 1%
5 years · compounded
▼ 15%
EBITDA CAGR growth
1 year
▲ 502%
3 years · compounded
▲ 532%
5 years · compounded
▲ 52%
Revenue rose 4% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 15%. EBITDA rose 502% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹9.94 Lakh | ||||
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| Net Profit (PAT) | ₹6.65 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 59.5% | ||||
| Net Profit Margin | 39.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Optima Money Managers Private Limited, buy the company report.
Board of directors of Optima Money Managers Private Limited
Optima Money Managers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Padmadutt Mathpal Also directs: Viola Healthcare Private Limited, Artha Sarthi Foundation | Managing Director | 14 Sep 2010 | 16 Years 1 Months | Current |
| Manju Pankaj Mathpal Also directs: Viola Healthcare Private Limited | Director | 14 Sep 2010 | 16 Years 1 Months | Current |
Peer comparison
Optima Money Managers Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Algates Financial Private Limited | ₹16.71 Lakh (FY 2024) | -17.0% | Bangalore, Karnataka, India | |||
| Healthquad Advisors Private Limited | ₹16.69 Lakh (FY 2025) | -77.0% | New Delhi, Delhi, India | |||
| Optima Money Managers Private Limitedthis company | ₹16.69 Lakh (FY 2025) | ₹6.65 Lakh | 39.9% | 4.0% | Mumbai, Maharashtra, India | |
| Quick Elctronics and Engineering Company Limited | ₹16.69 Lakh (FY 2025) | 55.0% | Kanpur, Uttar Pradesh, India |
To see the full peer comparison of Optima Money Managers Private Limited, buy the company report.
Auditor
Optima Money Managers Private Limited is audited by NILESH MHAPSEKAR & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NILESH MHAPSEKAR & CO | FY 2022 | 124697W |
Shareholding
The shareholding of Optima Money Managers Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Optima Money Managers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Optima Money Managers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Optima Money Managers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Optima Money Managers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCO3566F1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Optima Money Managers Private Limited, buy the company report.
Recent activity
Optima Money Managers Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Sheela Rajesh Mistry ceased to be Director on 31 Aug 2012.
AGM
Optima Money Managers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Optima Money Managers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Sheela Rajesh Mistry ceased to be Director.
Appointed
Manju Pankaj Mathpal was appointed as Director.
Appointed
Pankaj Padmadutt Mathpal was appointed as Managing Director.
Incorporation
14 Sep 2010
Optima Money Managers Private Limited was registered on 14 Sep 2010 with Roc Mumbai I & aged 16 years 1 month as per MCA records.
Frequently asked questions
Optima Money Managers is an active private limited company based in Mumbai, Maharashtra, India. The company works in advisory, within the financial services industry. It was incorporated on 14 September 2010 (16+ years old) and is registered under CIN U93090MH2010PTC207648.
Optima Money Managers has 2 current directors:
- Pankaj Padmadutt Mathpal - Managing Director
- Manju Pankaj Mathpal - Director
The latest financial statements of Optima Money Managers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Optima Money Managers is 27AABCO3566F1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Optima Money Managers is U93090MH2010PTC207648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optima Money Managers was incorporated on 14 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Optima Money Managers by revenue are Algates Financial Private Limited, Healthquad Advisors Private Limited, Quick Elctronics and Engineering Company Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Sheela Rajesh Mistry ceased to be Director on 31 Aug 2012. Manju Pankaj Mathpal was appointed as Director on 14 Sep 2010. Pankaj Padmadutt Mathpal was appointed as Managing Director on 14 Sep 2010.
Yes, Optima Money Managers is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0072826).
Optima Money Managers can be reached through the website optimamoney.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Optima Money Managers is at 1011 10th Floor Corporate Avenue Near Udyog Bhavan Sonawala Lane Gorego, An East, Mumbai, Maharashtra, India – 400067.