Optimo Finance Private Limited
About Optimo Finance Private Limited
Data last updated:
Optimo Finance Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 13 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2007PTC172329.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Geld Stock Broking Private Limited. It is led by directors Ashishkumar Dhirajlal Sheth and Beena Jayesh Sanghrajka.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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.
Company details
CIN history
Optimo Finance 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 |
Contact details
Optimo Finance Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address405 4th Floor Hind Rajasthan Bldg D. S. Phalke Road Dadar (E), Mumbai, Maharashtra, India – 400014
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Optimo Finance Private Limited, buy the company report.
- 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
Financials of Optimo Finance Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Optimo Finance Private Limited, buy the company report.
Board of directors of Optimo Finance Private Limited
Optimo Finance has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashishkumar Dhirajlal Sheth Also directs: Jayesh Sanghrajka & Co. LLP | Director | 20 Aug 2012 | 14 Years 2 Months | Current |
| Beena Jayesh Sanghrajka | Director | 13 Jul 2007 | 19 Years 3 Months | Current |
Auditor
Optimo Finance Private Limited is audited by Samir Bhagat & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Samir Bhagat & Co | FY 2023 | 104981 |
Shareholding
The shareholding of Optimo Finance Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Optimo Finance Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Optimo Finance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Optimo Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Optimo Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Optimo Finance Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Jayesh Natvarlal Sanghrajka ceased to be Director on 17 Aug 2019.
Frequently asked questions
Optimo Finance is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 13 July 2007 (19+ years old) and is registered under CIN U74999MH2007PTC172329.
Optimo Finance has 2 current directors:
- Ashishkumar Dhirajlal Sheth - Director
- Beena Jayesh Sanghrajka - Director
The latest financial statements of Optimo Finance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Optimo Finance is U74999MH2007PTC172329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optimo Finance was incorporated on 13 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Jayesh Natvarlal Sanghrajka ceased to be Director on 17 Aug 2019. Ashishkumar Dhirajlal Sheth ceased to be Additional Director on 29 Sep 2012. Tarak Bipinchandra Gor ceased to be Additional Director on 29 Sep 2012. Optimo Finance has 8 board changes on record in total.
The registered office of Optimo Finance is at 405 4th Floor Hind Rajasthan Bldg D. S. Phalke Road Dadar E, Mumbai, Maharashtra, India – 400014.
Optimo Finance operates in the financial services industry, in the diversified financial services segment.
The compliance status of Optimo Finance is compliant as of 02 August 2026. The company is actively filing with the Registrar of Companies.
Yes. Optimo Finance was formerly known as Geld Stock Broking Private Limited.