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.
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- Registered AddressB – 402 4th Floor Business Square Andheri Kurla Road Chakala Andheri Eas, T, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Optima Securities India Private Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Optima Securities India Private Limited FY 2025 filings available
Optima Securities India Private Limited reported revenue of ₹7.24 Lakh (up 71% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Optima Securities India Private Limited
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 of Optima Securities India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹3.35 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹3.35 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Optima Securities India Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Optima Securities India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Peer Comparison of Optima Securities India Private Limited
Optima Securities India Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chiron Commodities Trading Company Private Limited | ₹7.31 Lakh (FY 2022) | •••• | •••• | -36.0% | •••• | Kolkata, West Bengal, India |
| Cityon Solar Limited | ₹7.31 Lakh (FY 2025) | •••• | •••• | 14.0% | •••• | New Delhi, Delhi, India |
| Avant Graphics Pvt Ltd | ₹7.3 Lakh (FY 2025) | •••• | •••• | -16.0% | •••• | Kolkata, West Bengal, India |
| MHS Finstock Private Limited | ₹7.26 Lakh (FY 2024) | •••• | •••• | -21.0% | •••• | Mumbai, Maharashtra, India |
| Capers Investments (Assam) Private Limited | ₹7.26 Lakh (FY 2022) | •••• | •••• | •••• | Guwahati, Assam, India | |
| Optima Securities India Private Limited this company | ₹7.24 Lakh (FY 2025) | •••• | •••• | 71.0% | •••• | Mumbai, Maharashtra, India |
| Alka Lefin Pvt Ltd | ₹7.23 Lakh (FY 2024) | •••• | •••• | 48.0% | •••• | Kolkata, West Bengal, India |
| Shubham Commodities Pvt. Ltd. | ₹7.21 Lakh (FY 2025) | •••• | •••• | -93.0% | •••• | Kolkata, West Bengal, India |
| B. K. Investment Company Private Limited | ₹7.2 Lakh (FY 2024) | •••• | •••• | -64.0% | •••• | Kolkata, West Bengal, India |
| Eversafe Securities Private Limited | ₹7.2 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| BSV Securities Private Limited | ₹7.19 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Optima Securities India by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Optima Securities India Private Limited
Optima Securities India Private Limited is audited by GANDHI & ASSOCIATES LLP for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANDHI & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Optima Securities India Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Optima Securities India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2001 | Global Housing Finance Corp. Limited | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Optima Securities India Private Limited
Optima Securities India Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Optima Securities India Private Limited
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.
Recent Activity on Optima Securities India Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Optima Securities India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Optima Securities India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Optima Securities India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Optima Securities India Private Limited
Optima Securities India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACO1911B1Z4 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Optima Securities India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Optima Securities India Private Limited
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 reported revenue of ₹7.24 Lakh for FY 2025 (up 71% YoY).
Optima Securities India has 3 current directors:
- Rachana Madhur Murarka - Director
- Shraddha Samit Kadam - Director
- Mohan Kamath - Director
Optima Securities India reported a net loss of ₹3.35 Cr and EBITDA of -₹3.35 Cr for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Optima Securities India is -41% over three years and -20% over five years. In the latest year (FY 2025) revenue rose 71%. CAGR is the steady yearly rate that links the first and the last year.
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.
The peers of Optima Securities India by revenue are Chiron Commodities Trading Company Private Limited, Cityon Solar Limited, Avant Graphics Pvt Ltd, MHS Finstock Private Limited, Capers Investments (Assam) Private Limited and 5 more, all in the BFSI industry (Broking Services).
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.