Optimistic Enterprises Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Converted to LLP
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About Optimistic Enterprises Private Limited

Optimistic Enterprises Private Limited, a converted to llp private limited company, was established on 29 March 2007 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH2007PTC169363. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹9.98 M.

Formerly known as Almighty Trade And Investment Private Limited. Its leadership includes Parul Sanjay Thakkar (Director), Sadhana Nimesh Dani (Director). Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 2-3506, Floor-35Th, 2, Imperial Tower South, B B Nakashe Marg, M P Mill Compound, Tar, Deo, Mumbai, Maharashtra, 400034.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH2007PTC169363

  • Registration Number

    169363

  • Incorporation Date

    29 March 2007

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹9.98 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 9.98 M
  • Company Age 19 Year, 3 Days
  • Last Filing with ROC 31 Mar 2015
Company report

Optimistic Enterprises Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Optimistic Enterprises 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 Optimistic Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Parul Sanjay Thakkar Director 29 Mar 2007 Current
Sadhana Nimesh Dani Director 29 Mar 2007 Current

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Financial Performance of Optimistic Enterprises.

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Optimistic Enterprises revenue growth over time
Optimistic Enterprises profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Optimistic Enterprises?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Optimistic Enterprises?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Optimistic Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Optimistic Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Optimistic Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.

  • Director Appointment

    Parul Sanjay Thakkar was appointed as a Director was appointed as a Director on 29 Mar 2007 & has been associated with this company since 19 years 3 days . was recorded as a recent event.

  • Director Appointment

    Progress on Sadhana Nimesh Dani was appointed as a Director was appointed as a Director on 29 Mar 2007 & has been associated with this company since 19 years 3 days . was documented.

  • Company Incorporation

    Optimistic Enterprises Private Limited was registered on 29 Mar 2007 with Roc Mumbai & aged 19 years 3 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Optimistic Enterprises Private Limited?

The CIN of Optimistic Enterprises Private Limited is U67120MH2007PTC169363.

Where is Optimistic Enterprises Private Limited headquartered?

Optimistic Enterprises Private Limited is headquartered at 2-3506, Floor-35Th, 2, Imperial Tower South, B B Nakashe Marg, M P Mill Compound, Tar, Deo, Mumbai, Maharashtra, 400034.

When was Optimistic Enterprises Private Limited incorporated?

Optimistic Enterprises Private Limited was incorporated on 29 March 2007.

Who are the current directors of Optimistic Enterprises Private Limited?

The current directors of Optimistic Enterprises Private Limited are

What is the primary industry of Optimistic Enterprises Private Limited?

The primary industry of Optimistic Enterprises Private Limited is Financial Services.

Is Optimistic Enterprises Private Limited a listed company?

Optimistic Enterprises Private Limited is unlisted.

What is the capital structure of Optimistic Enterprises Private Limited?

The authorized capital of Optimistic Enterprises Private Limited is ₹2.00 Cr, and the paid-up capital is ₹9.98 M.

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