About Optimum Financial Solutions Private Limited
Data last updated: 22 December 2025
Optimum Financial Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 14 June 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U67100MH2012PTC232145.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.35 Lakh. It is led by directors including Bineeta Pravin Vaghela and Amit Punamraj Bachhawat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.61 Cr, a growth of 12% compared to the previous year.
The company has a workforce of approximately 72 employees as per the latest available data.
The company is associated with 3 brands - Sensage, Instanomic Ventures, Optimum Financial Solutions. As per MCA filings, the company has open charges of ₹55.37 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website optimumfintech.com.
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Registered Address7A Plot No.32 Cts No.238/5 32 Corporate Avenue Premises Chs Ltd, Off. Mahakali Caves Road Gundavali, Mumbai, Maharashtra, India – 400069
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IndustryInformation Technology, IT Consulting & Support 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
Associated Brands with Optimum Financial Solutions Private Limited
Optimum Financial Solutions Private Limited operates multiple associated brands including SenSage, Instanomic Ventures, and Optimum Financial Solutions. These brands represent Optimum Financial Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers Shariah-compliant investment solutions, portfolios, and advisory for clients. | sensageonline.com | |
| Offers an app-based platform for seamless mutual fund investments and financial management. | instanomicventures.in | |
| Innovative digital solutions are delivered to the finance sector. | optimumfintech.com |
Competitors & Alternatives of Optimum Financial Solutions Private Limited
Brands and companies operating in the same space as Optimum Financial Solutions Private Limited include Scripbox, Dezerv, ComplyAdvantage and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Scripbox
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Platform offering mutual fund investments, financial planning, and wealth growth services | Bengaluru, India, India | 2012 |
Dezerv
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Investment solutions and portfolio management are provided for affluent individuals. | Mumbai, India, India | 2021 |
ComplyAdvantage
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Cloud-based anti-money laundering solutions are provided for compliance. | London, United Kingdom, United Kingdom | 2014 |
FundsIndia
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Online investment platform for mutual funds and other financial products | Chennai, India, India | 2008 |
Riskified
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AI-based fraud prevention for e-commerce payments is provided. | New York, United States, United States | 2013 |
Quantexa
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AI-powered data and decision intelligence solutions are provided for businesses. | London, United Kingdom, United Kingdom | 2016 |
KFin Technologies
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Mutual fund investments are enabled via an app-based platform. | Hyderabad, India, India | 1978 |
AssetPlus
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Mutual fund investments are enabled via advisor-assisted diversified plans. | Chennai, India, India | 2016 |
Signifyd
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Provider of fraud prevention and payment validation for online retailers | Palo Alto, United States, United States | 2011 |
Wealthy
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Digital wealth management platform is offered for personalized investments. | Bengaluru, India, India | 2015 |
Business Activity of Optimum Financial Solutions Private Limited
Optimum Financial Solutions Private Limited is engaged in the principal business activity of information and communication, with detailed activities including publishing of computer operating systems, system software, application software, games, etc..
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J2 | Publishing of computer operating systems, system software, application software, games, etc. | Locked |
Business activity turnover details for Optimum Financial Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Optimum Financial Solutions Private Limited
Optimum Financial Solutions Private Limited is audited by AMBAVI & ASSOCIATES 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 |
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| AMBAVI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Optimum Financial Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Optimum Financial Solutions Private Limited
Optimum Financial Solutions Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Bineeta Pravin Vaghela | Director | 10 Dec 2019 | 6 Years 8 Months | Current |
| Amit Punamraj Bachhawat | Director | 14 Jun 2012 | 14 Years 1 Months | Current |
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Chirag Keyur Shah
Also directs:
Carry Cube Tech Private Limited
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Director | 14 Jun 2012 | 14 Years 1 Months | Current |
Financials of Optimum Financial Solutions Private Limited FY 2025 filings available
Optimum Financial Solutions Private Limited reported revenue of ₹6.61 Cr (up 12.00% YoY) for FY 2025.
Ten-year financial statements for Optimum Financial Solutions Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Optimum Financial Solutions Private Limited
Shareholding and ownership data for Optimum Financial Solutions Private Limited
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Charges & Borrowings of Optimum Financial Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2023 | Others | ₹55.37 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Optimum Financial Solutions Private Limited
Optimum Financial Solutions Private Limited has a workforce of 72 employees as of Mar 29, 2024.
Employee and EPFO history for Optimum Financial Solutions Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Optimum Financial Solutions Private Limited
GST registrations and filing compliance for Optimum Financial Solutions Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Optimum Financial Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Optimum Financial Solutions Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Optimum Financial Solutions Private Limited
MSME payment history for Optimum Financial Solutions Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Optimum Financial Solutions Private Limited
Corporate group structure for Optimum Financial Solutions Private Limited
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MCA Filings & Documents of Optimum Financial Solutions Private Limited
MCA filings and documents for Optimum Financial Solutions Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Optimum Financial Solutions Private Limited
Frequently Asked Questions about Optimum Financial Solutions Private Limited
Optimum Financial Solutions Private Limited is an active private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 2012 (14+ years old) and is registered under CIN U67100MH2012PTC232145. The company has 72 employees.
Optimum Financial Solutions Private Limited reported revenue of ₹6.61 Cr for FY 2025 (up 12.00% YoY).
The current directors of Optimum Financial Solutions Private Limited are:
- Bineeta Pravin Vaghela - Director
- Amit Punamraj Bachhawat - Director
- Chirag Keyur Shah - Director
The primary industry of Optimum Financial Solutions Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
Yes, Optimum Financial Solutions Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Optimum Financial Solutions Private Limited can be reached at the registered office: 7A Plot No.32 Cts No.2385 32 Corporate Avenue Premises Chs Ltd, Off. Mahakali Caves Road Gundavali, Mumbai, Maharashtra, India – 400069, or through the website optimumfintech.com.