Optimix Securities Pvt.Ltd.
About Optimix Securities Pvt.Ltd.
Data last updated:
Optimix Securities Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 16 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1994PTC065877.
The company has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors Sunil Dnyaneshwar Pise and Shalikram Lilanath Sharma.
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 46 C Chowringhee Road 10th Floor Room No. 10A/1, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.23 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹36.8 Cr and EBITDA of -₹36.8 Cr. Revenue has grown at a compounded annual rate (CAGR) of 565% over three years and 63% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address46 C Chowringhee Road 10th Floor Room No. 10A/1, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Optimix Securities Pvt.Ltd.
The main business activity of Optimix Securities is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | 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 Optimix Securities Pvt.Ltd. FY 2025 filings available
Optimix Securities Pvt.Ltd. reported revenue of ₹5.23 Cr (up 1524% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Optimix Securities Pvt.Ltd.
Revenue has grown at a compounded annual rate (CAGR) of 63% over five years. EBITDA fell 667% in the latest year. 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 Optimix Securities Pvt.Ltd.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | -₹36.8 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹36.8 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 Optimix Securities Pvt.Ltd.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Optimix Securities 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 Optimix Securities Pvt.Ltd.
Optimix Securities has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Dnyaneshwar Pise Also directs: Kalash Mercantile Pvt Ltd, Gajraj Tradecom Private Limited, Rishab Ventures Private Limited and 4 more | Director | 11 Apr 2019 | 7 Years 6 Months | Current |
| Shalikram Lilanath Sharma Also directs: Kalash Mercantile Pvt Ltd, Arjava Software Services Private Limited, Gajraj Tradecom Private Limited and 5 more | Director | 16 Sep 2020 | 6 Years 1 Months | Current |
Peer Comparison of Optimix Securities Pvt.Ltd.
Optimix Securities Pvt.Ltd. is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| P-Cube Enterprises Private Limited. | ₹5.25 Cr (FY 2025) | •••• | •••• | -84.0% | •••• | Pune, Maharashtra, India |
| Flex Trade Pvt Ltd | ₹5.24 Cr (FY 2024) | •••• | •••• | 49.0% | •••• | Kolkata, West Bengal, India |
| Global Fintech Private Limited | ₹5.23 Cr (FY 2025) | •••• | •••• | -45.0% | •••• | Mumbai, Maharashtra, India |
| Nikita Resources Pvt Ltd | ₹5.23 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Haryana, India |
| Great Fin Leasing & Credit Limited | ₹5.23 Cr (FY 2025) | •••• | •••• | 99.0% | •••• | New Delhi, Delhi, India |
| Optimix Securities Pvt.Ltd. this company | ₹5.23 Cr (FY 2024) | •••• | •••• | 1524.0% | •••• | Kolkata, West Bengal, India |
| Siddhomal Air Products Private Limited | ₹5.22 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | New Delhi, Delhi, India |
| Auro Minerals Pvt Ltd | ₹5.21 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Kolkata, West Bengal, India |
| Greshma Finvest Private Limited | ₹5.21 Cr (FY 2025) | •••• | •••• | -48.0% | •••• | Mumbai, Maharashtra, India |
| Pickup Suppliers Pvt Ltd | ₹5.2 Cr (FY 2025) | •••• | •••• | 184.0% | •••• | Delhi, India |
| Kamyabi Vanijya Private Limited | ₹5.2 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Budge Budge, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Optimix Securities by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), 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 Optimix Securities Pvt.Ltd.
Optimix Securities Pvt.Ltd. is audited by GORA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GORA & CO | 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 Optimix Securities Pvt.Ltd.
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 Optimix Securities Pvt.Ltd.
Optimix Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Optimix Securities Pvt.Ltd.
Optimix Securities Pvt.Ltd. has 2 court cases on record: 2 filed by Optimix Securities. All cases are pending. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Income Tax Officer Ward 7/1 | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Optimix Securities Pvt.Ltd.
Employment history and EPFO contributions of people linked to Optimix Securities.
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 Optimix Securities Pvt.Ltd.
Optimix Securities has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
Recent Activity on Optimix Securities Pvt.Ltd.
Optimix Securities Pvt.Ltd. has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Sunil Dnyaneshwar Pise ceased to be Additional Director on 30 Nov 2021.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Optimix Securities Pvt.Ltd.
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 Optimix Securities Pvt.Ltd.
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 Optimix Securities Pvt.Ltd.
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 Optimix Securities Pvt.Ltd.
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 Optimix Securities Pvt.Ltd.
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 Optimix Securities Pvt.Ltd.
Optimix Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 16 November 1994 (32+ years old) and is registered under CIN U70101WB1994PTC065877.
Optimix Securities reported revenue of ₹5.23 Cr for FY 2024 (up 1524% YoY).
Optimix Securities has 2 current directors:
- Sunil Dnyaneshwar Pise - Director
- Shalikram Lilanath Sharma - Director
Optimix Securities reported a net loss of ₹36.8 Cr and EBITDA of -₹36.8 Cr for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Optimix Securities is 565% over three years and 63% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Optimix Securities is U70101WB1994PTC065877. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optimix Securities has 2 court cases on record: 2 filed by the company. 2 are pending.
Optimix Securities was incorporated on 16 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Optimix Securities by revenue are P-Cube Enterprises Private Limited, Flex Trade Pvt Ltd, Global Fintech Private Limited, Nikita Resources Pvt Ltd, Great Fin Leasing & Credit Limited and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Sunil Dnyaneshwar Pise ceased to be Additional Director on 30 Nov 2021. Shovan Modak ceased to be Director on 19 Apr 2021. Shalikram Lilanath Sharma was appointed as Director on 16 Sep 2020. Optimix Securities has 10 board changes on record in total.
The registered office of Optimix Securities is at 46 C Chowringhee Road 10th Floor Room No. 10A1, Kolkata, West Bengal, India – 700071.