Optimix Securities Pvt.Ltd.
About Optimix Securities Pvt.Ltd.
Data last updated: 11 March 2026
Optimix Securities Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 16 November 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U70101WB1994PTC065877.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Optimix Securities Pvt.Ltd.
Optimix Securities Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Optimix Securities Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Optimix Securities Pvt.Ltd.
Optimix Securities Pvt.Ltd. is audited by GORA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GORA & CO | Locked | Locked | Locked |
Complete auditor history for Optimix Securities Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Optimix Securities Pvt.Ltd.
Optimix Securities Pvt.Ltd. is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunil Dnyaneshwar Pise
Also directs:
Kalash Mercantile Pvt Ltd, Gajraj Tradecom Private Limited, Rishab Ventures Private Limited and 4 more
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Director | 11 Apr 2019 | 7 Years 3 Months | Current |
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Shalikram Lilanath Sharma
Also directs:
Kalash Mercantile Pvt Ltd, Arjava Software Services Private Limited, Gajraj Tradecom Private Limited and 5 more
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Director | 16 Sep 2020 | 5 Years 10 Months | Current |
Financials of Optimix Securities Pvt.Ltd. FY 2025 filings available
Optimix Securities Pvt.Ltd. reported revenue of ₹5.23 Cr (up 1524.00% YoY) for FY 2024.
Ten-year financial statements for Optimix Securities Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Optimix Securities Pvt.Ltd.
Shareholding and ownership data for Optimix Securities Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Optimix Securities Pvt.Ltd.
Optimix Securities Pvt.Ltd. has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Optimix Securities Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Optimix Securities Pvt.Ltd.
Optimix Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimix Securities Pvt.Ltd.
View historical data on people associated with Optimix Securities Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Optimix Securities Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Optimix Securities Pvt.Ltd.
GST registrations and filing compliance for Optimix Securities Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Optimix Securities Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Optimix Securities Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Optimix Securities Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Optimix Securities Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Optimix Securities Pvt.Ltd.
MCA filings and documents for Optimix Securities Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Optimix Securities Pvt.Ltd.
Frequently Asked Questions about Optimix Securities Pvt.Ltd.
Optimix Securities Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 November 1994 (32+ years old) and is registered under CIN U70101WB1994PTC065877.
Optimix Securities Pvt.Ltd. reported revenue of ₹5.23 Cr for FY 2024 (up 1524.00% YoY).
The current directors of Optimix Securities Pvt.Ltd. are:
- Sunil Dnyaneshwar Pise - Director
- Shalikram Lilanath Sharma - Director
The primary industry of Optimix Securities Pvt.Ltd. is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Optimix Securities Pvt.Ltd. can be reached at the registered office: 46 C Chowringhee Road 10Th Floor Room No. 10A1, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹1.28 Cr.