Optima Securities India Private Limited
About Optima Securities India Private Limited
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Optima Securities India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1995PTC092749. Its GSTIN is 27AAACO1911B1Z4 (Maharashtra).
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹53.67 Lakh. It is led by directors including Rachana Madhur Murarka and Shraddha Samit Kadam.
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 ₹7.24 Lakh, a growth of 71% compared to the previous year. For the same year it recorded a net loss of ₹3.35 Cr and EBITDA of -₹3.35 Cr. Revenue has declined at a compounded annual rate (CAGR) of 41% over three years and 20% over five years.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Optima Securities India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 402 4th Floor Business Square Andheri Kurla Road Chakala Andheri Eas, T, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Optima Securities India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Optima Securities India is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Optima Securities India Private Limited, buy the company report.
Financials of Optima Securities India Private Limited
FY 2025 filings availableOptima Securities India Private Limited reported revenue of ₹7.24 Lakh (up 71% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 71% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 20%. 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 | -₹3.35 Cr | ||||
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| Net Profit (PAT) | -₹3.35 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Optima Securities India Private Limited, buy the company report.
Board of directors of Optima Securities India Private Limited
Optima Securities India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rachana Madhur Murarka | Director | 05 Jan 2005 | 21 Years 9 Months | Current |
| Shraddha Samit Kadam | Director | 10 Nov 2021 | 4 Years 11 Months | Current |
| Mohan Kamath | Director | 10 Nov 2021 | 4 Years 11 Months | Current |
Auditor
Optima Securities India Private Limited is audited by GANDHI & ASSOCIATES LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GANDHI & ASSOCIATES LLP | FY 2018 | 102965W |
Shareholding
The shareholding of Optima Securities India Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Optima Securities India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2001 | 90231085 | Global Housing Finance Corp. Limited | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Optima Securities India 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 Securities India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Optima Securities India has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
Employees & EPFO
Optima Securities India Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Optima Securities India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACO1911B1Z4 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Optima Securities India Private Limited, buy the company report.
Recent activity
Optima Securities India Private Limited has 8 board changes on record since 2005: 3 appointments and 5 cessations. The latest: Mohan Kamath was appointed as Director on 10 Nov 2021.
Frequently asked questions
Optima Securities India is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 15 September 1995 (31+ years old) and is registered under CIN U67190MH1995PTC092749.
Optima Securities India has 3 current directors:
- Rachana Madhur Murarka - Director
- Shraddha Samit Kadam - Director
- Mohan Kamath - Director
The latest financial statements of Optima Securities India 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 Securities India is 27AAACO1911B1Z4, registered in Maharashtra.
The CIN (Corporate Identification Number) of Optima Securities India is U67190MH1995PTC092749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optima Securities India was incorporated on 15 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohan Kamath was appointed as Director on 10 Nov 2021. Shraddha Samit Kadam was appointed as Director on 10 Nov 2021. Rohit Agarwal ceased to be Director on 25 Nov 2017. Optima Securities India has 8 board changes on record in total.
The registered office of Optima Securities India is at B – 402 4th Floor Business Square Andheri Kurla Road Chakala Andheri Eas, T, Mumbai, Maharashtra, India – 400093.
Optima Securities India operates in the financial services industry, in the brokerage and trading services segment.
Optima Securities India has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.