Optimo Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Optimo Finance Private Limited

Optimo Finance Private Limited, a active private limited company, was established on 13 July 2007 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74999MH2007PTC172329. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.00 Cr.

Formerly known as Geld Stock Broking Private Limited. It upholds a compliant status. Its leadership includes Ashishkumar Dhirajlal Sheth (Director), Beena Jayesh Sanghrajka (Director). Past directors included Ashishkumar Dhirajlal Sheth, Darshan Rashmikant Bheda, Tarak Bipinchandra Gor. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 405, 4Th Floor, Hind Rajasthan Bldg D. S. Phalke Road, Dadar (E),, Mumbai, Maharashtra, 400014.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999MH2007PTC172329

  • Registration Number

    172329

  • Incorporation Date

    13 July 2007

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 18 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** -15.65%
  • Net Worth -0.04%
  • Total Assets -0.03%
Company report

Optimo Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Optimo Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Optimo Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashishkumar Dhirajlal Sheth Director 20 Aug 2012 Current
Beena Jayesh Sanghrajka Director 13 Jul 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Director 14 Jul 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2012 Past
Pramod Abcsdd Director 17 Aug 2019 Past
Pramod Abcsdd Director 01 Sep 2011 Past
Pramod Abcsdd Director 22 Aug 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Optimo Finance.

Optimo Finance Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 15.65% decrease in profit. The company's net worth dipped by a decrease of 0.04%.

Optimo Finance revenue growth over time
Optimo Finance 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.03%
*******
*******
*******
*******
Profit or Loss
*******
 -15.65%
*******
*******
*******
*******
Net Worth
*******
 -0.04%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Optimo Finance?

In 2023, Optimo Finance had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Optimo Finance?

Unlock and access historical data on people associated with Optimo Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Optimo Finance, 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 Optimo Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Optimo Finance
Recent Activity within the Organization
  • Annual General Meeting

    The activity Optimo Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Optimo Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Ashishkumar Dhirajlal Sheth was appointed as a Director was appointed as a Director on 20 Aug 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.

  • Director Appointment

    Beena Jayesh Sanghrajka was appointed as a Director was appointed as a Director on 13 Jul 2007 & has been associated with this company since 18 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Optimo Finance Private Limited was registered on 13 Jul 2007 with Roc Mumbai & aged 18 years 7 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Optimo Finance Private Limited?

The CIN of Optimo Finance Private Limited is U74999MH2007PTC172329.

Where is Optimo Finance Private Limited headquartered?

Optimo Finance Private Limited is headquartered at 405, 4Th Floor, Hind Rajasthan Bldg D. S. Phalke Road, Dadar (E),, Mumbai, Maharashtra, 400014.

When was Optimo Finance Private Limited incorporated?

Optimo Finance Private Limited was incorporated on 13 July 2007.

Who are the current directors of Optimo Finance Private Limited?

The current directors of Optimo Finance Private Limited are

What is the primary industry of Optimo Finance Private Limited?

The primary industry of Optimo Finance Private Limited is Financial And Insurance Service.

Is Optimo Finance Private Limited a listed company?

Optimo Finance Private Limited is unlisted.

What is the capital structure of Optimo Finance Private Limited?

The authorized capital of Optimo Finance Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Optimo Finance Private Limited?

The compliance status of Optimo Finance Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available