Optima Money Managers Private Limited Company Logo

Optima Money Managers Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2010.

2010 | Mumbai, Maharashtra, India | Active
Last Updated:

About Optima Money Managers Private Limited

Optima Money Managers Private Limited, a active private limited company, was established on 14 September 2010 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U93090MH2010PTC207648. Registered under ROC Roc Mumbai. 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 Pankaj Padmadutt Mathpal (Managing Director), Manju Pankaj Mathpal (Director). Past directors included Sheela Rajesh Mistry. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1011, 10Th Floor, Corporate Avenue, Near Udyog Bhavan, Sonawala Lane, Gorego, An East, Mumbai, Maharashtra, 400067.

Company Details

  • CIN/LLPIN

    U93090MH2010PTC207648

  • Registration Number

    207648

  • Incorporation Date

    14 September 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 55.88%
  • Profit Growth -127.42%
  • Ebitda -102.63%
  • Net Worth -6.99%
  • Total Assets -6.29%
Company report

Optima Money Managers Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Optima Money Managers 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 Money Managers Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Pankaj Padmadutt MathpalManaging Director14 Sep 2010Current
Manju Pankaj MathpalDirector14 Sep 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector31 Aug 2012Past

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Financial Performance of Optima Money Managers.

Optima Money Managers Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 55.88% increase. The company also saw a substantial fall in profitability, with a 127.42% decrease in profit. The company's net worth dipped by a decrease of 6.99%.

Optima Money Managers revenue growth over time
Optima Money Managers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
55.88%
Revenue from Operations
58.43%
Total Assets
-6.29%
Profit or Loss
-127.42%
Net Worth
-6.99%
EBITDA
-102.63%

What is the Ownership and Shareholding Structure of Optima Money Managers?

In 2022, Optima Money Managers 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 Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Optima Money Managers?

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

Employee growth trends for Optima Money Managers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Optima Money Managers, 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 Money Managers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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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.

Latest Updates, News, and FAQs on Optima Money Managers

Recent Activity within the Organization

  • Annual General Meeting

    Optima Money Managers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Optima Money Managers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Pankaj Padmadutt Mathpal was appointed as a Managing Director was appointed as a Managing Director on 14 Sep 2010 & has been associated with this company since 15 years 2 months . was completed.

  • Director Appointment

    The activity Manju Pankaj Mathpal was appointed as a Director was appointed as a Director on 14 Sep 2010 & has been associated with this company since 15 years 2 months . was completed.

  • Company Incorporation

    The activity Optima Money Managers Private Limited was registered on 14 Sep 2010 with Roc Mumbai & aged 15 years 2 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Optima Money Managers Private Limited?

    The CIN of Optima Money Managers Private Limited is U93090MH2010PTC207648.

  • Where is Optima Money Managers Private Limited headquartered?

    Optima Money Managers Private Limited is headquartered at 1011, 10Th Floor, Corporate Avenue, Near Udyog Bhavan, Sonawala Lane, Gorego, An East, Mumbai, Maharashtra, 400067.

  • When was Optima Money Managers Private Limited incorporated?

    Optima Money Managers Private Limited was incorporated on 14 September 2010.

  • Who are the current directors of Optima Money Managers Private Limited?

    The current directors of Optima Money Managers Private Limited are

  • What is the primary industry of Optima Money Managers Private Limited?

    The primary industry of Optima Money Managers Private Limited is Financial And Insurance Service.

  • Is Optima Money Managers Private Limited a listed company?

    Optima Money Managers Private Limited is unlisted.

  • What is the capital structure of Optima Money Managers Private Limited?

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

  • What is the compliance status of Optima Money Managers Private Limited?

    The compliance status of Optima Money Managers Private Limited is Compliant.

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