Optimo Finance Private Limited
About Optimo Finance Private Limited
Data last updated: 09 December 2025
Optimo Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 13 July 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U74999MH2007PTC172329.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. Formerly known as Geld Stock Broking Private Limited. It is led by directors Ashishkumar Dhirajlal Sheth and Beena Jayesh Sanghrajka.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 405 4Th Floor Hind Rajasthan Bldg D. S. Phalke Road Dadar (E), Mumbai, Maharashtra, India – 400014.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address405 4Th Floor Hind Rajasthan Bldg D. S. Phalke Road Dadar (E), Mumbai, Maharashtra, India – 400014
-
IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Optimo Finance Private Limited
Optimo Finance Private Limited has one previous CIN (Corporate Identification Number): U67190MH2007PTC172329. The current CIN is U74999MH2007PTC172329, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2007PTC172329 | Current |
| U67190MH2007PTC172329 | Previous |
Business Activity of Optimo Finance Private Limited
Optimo Finance Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Optimo Finance Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Optimo Finance Private Limited
Optimo Finance Private Limited is audited by Samir Bhagat & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Samir Bhagat & Co | Locked | Locked | Locked |
Complete auditor history for Optimo Finance Private Limited
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 Optimo Finance Private Limited
Optimo Finance Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Ashishkumar Dhirajlal Sheth
Also directs:
Jayesh Sanghrajka & Co. Llp
|
Director | 20 Aug 2012 | 13 Years 11 Months | Current |
| Beena Jayesh Sanghrajka | Director | 13 Jul 2007 | 19 Years 0 Months | Current |
Financials of Optimo Finance Private Limited FY 2024 filings available
Ten-year financial statements for Optimo Finance Private Limited
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 Optimo Finance Private Limited
Shareholding and ownership data for Optimo Finance Private Limited
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.
Charges & Borrowings Optimo Finance Private Limited
Optimo Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimo Finance Private Limited
View historical data on people associated with Optimo Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optimo Finance Private Limited
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 Optimo Finance Private Limited
GST registrations and filing compliance for Optimo Finance Private Limited
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 Optimo Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Optimo Finance Private Limited
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 Optimo Finance Private Limited
MSME payment history for Optimo Finance Private Limited
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 Optimo Finance Private Limited
Corporate group structure for Optimo Finance Private Limited
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 Optimo Finance Private Limited
MCA filings and documents for Optimo Finance Private Limited
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 Optimo Finance Private Limited
Frequently Asked Questions about Optimo Finance Private Limited
Optimo Finance Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 July 2007 (19+ years old) and is registered under CIN U74999MH2007PTC172329.
The current directors of Optimo Finance Private Limited are:
- Ashishkumar Dhirajlal Sheth - Director
- Beena Jayesh Sanghrajka - Director
The primary industry of Optimo Finance Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Optimo Finance Private Limited can be reached at the registered office: 405 4Th Floor Hind Rajasthan Bldg D. S. Phalke Road Dadar E, Mumbai, Maharashtra, India – 400014.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at 405 4Th Floor Hind Rajasthan Bldg D. S. Phalke Road Dadar E, Mumbai, Maharashtra, India – 400014.