It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveOptima Securities India Private Limited, a active private limited company, was established on 15 September 1995 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67190MH1995PTC092749. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹5.37 M.
It upholds a compliant status. Its leadership includes Rachana Madhur Murarka (Director), Shraddha Samit Kadam (Director), Mohan Kamath (Director). Past directors included Amol Satish Agrawal, Manish Anil Sule, Manoj Kumar Mimani. It holds ₹1.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-402 4Th Floor, Business Square, Andheri Kurla Road, Chakala, Andheri Eas, T, Mumbai, Maharashtra, 400093.
U67190MH1995PTC092749
092749
15 September 1995
₹1.25 Cr
₹5.37 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Optima Securities India 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rachana Madhur Murarka | Director | 05 Jan 2005 | Current |
| Shraddha Samit Kadam | Director | 10 Nov 2021 | Current |
| Mohan Kamath | Director | 10 Nov 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 May 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 05 Sep 2008 | Past |
| Pramod Abcsdd | Director | 25 Nov 2017 | Past |
| Pramod Abcsdd | Director | 31 Aug 2012 | Past |
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Optima Securities India Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 21.07% decrease. The company also saw a substantial improvement in profitability, with a 268.39% increase in profit. The company's net worth moved up by a moderate rise of 0.88%.
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In 2018, Optima Securities India had a promoter holding of 66.39% and a public holding of 33.60%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2001 | Global Housing Finance Corp. Limited | ₹1.50 M | Open |
Explore comprehensive loan charge details -
Optima Securities India has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Optima Securities India, 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 Securities India's trajectory.
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Progress on Optima Securities India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Optima Securities India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Shraddha Samit Kadam was appointed as a Director was appointed as a Director on 10 Nov 2021 & has been associated with this company since 4 years 17 days . was completed.
Progress on Mohan Kamath was appointed as a Director was appointed as a Director on 10 Nov 2021 & has been associated with this company since 4 years 17 days . was documented.
Progress on Rachana Madhur Murarka was appointed as a Director was appointed as a Director on 05 Jan 2005 & has been associated with this company since 20 years 10 months . was documented.
A charge with Global Housing Finance Corp. Limited amounted to Rs. 0.15 Cr with Charge ID 90231085 was registered on 29 Mar 2001. was recorded as a recent event.
The CIN of Optima Securities India Private Limited is U67190MH1995PTC092749.
Optima Securities India Private Limited is headquartered at B-402 4Th Floor, Business Square, Andheri Kurla Road, Chakala, Andheri Eas, T, Mumbai, Maharashtra, 400093.
Optima Securities India Private Limited was incorporated on 15 September 1995.
The current directors of Optima Securities India Private Limited are
The primary industry of Optima Securities India Private Limited is Financial Services.
Optima Securities India Private Limited is unlisted.
The authorized capital of Optima Securities India Private Limited is ₹1.25 Cr, and the paid-up capital is ₹5.37 M.
The compliance status of Optima Securities India Private Limited is Compliant.
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