Optimum Fin-Com Private Limited
About Optimum Fin-Com Private Limited
Data last updated: 26 February 2026
Optimum Fin-Com Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in business support services, a part of the broader business services sector. Incorporated on 04 September 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U67120WB1996PTC081212.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹52.5 Lakh. It is led by directors Shiw Narayan Mall and Brajesh Jha.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7 Maharshi Devendra Road Ground Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.85 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7 Maharshi Devendra Road Ground Floor, Kolkata, West Bengal, India – 700007
-
IndustryBusiness Services, Business 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
Business Activity of Optimum Fin-Com Private Limited
Optimum Fin-Com Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Optimum Fin-Com Private Limited
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 Optimum Fin-Com Private Limited
Optimum Fin-Com Private Limited is audited by C K PATAWARI & COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C K PATAWARI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Optimum Fin-Com 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 Optimum Fin-Com Private Limited
Optimum Fin-Com 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 |
|---|---|---|---|---|
|
Shiw Narayan Mall
Also directs:
Manpasand Minerals Private Limited, Peace Mines Private Limited, Mnb Bajrang Steel Private Limited and 5 more
|
Director | 06 Mar 2015 | 11 Years 5 Months | Current |
|
Brajesh Jha
Also directs:
Peace Mines Private Limited
|
Director | 21 Sep 2021 | 4 Years 10 Months | Current |
Financials of Optimum Fin-Com Private Limited FY 2025 filings available
Optimum Fin-Com Private Limited reported revenue of ₹32.85 Lakh (up 377.00% YoY) for FY 2025.
Ten-year financial statements for Optimum Fin-Com 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 Optimum Fin-Com Private Limited
Shareholding and ownership data for Optimum Fin-Com 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 Optimum Fin-Com Private Limited
Optimum Fin-Com Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimum Fin-Com Private Limited
View historical data on people associated with Optimum Fin-Com Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optimum Fin-Com 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 Optimum Fin-Com Private Limited
GST registrations and filing compliance for Optimum Fin-Com 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 Optimum Fin-Com Private Limited
Credit ratings, litigation, and regulatory alerts for Optimum Fin-Com 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 Optimum Fin-Com Private Limited
MSME payment history for Optimum Fin-Com 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 Optimum Fin-Com Private Limited
Corporate group structure for Optimum Fin-Com 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 Optimum Fin-Com Private Limited
MCA filings and documents for Optimum Fin-Com 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 Optimum Fin-Com Private Limited
Frequently Asked Questions about Optimum Fin-Com Private Limited
Optimum Fin-Com Private Limited is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 04 September 1996 (30+ years old) and is registered under CIN U67120WB1996PTC081212.
Optimum Fin-Com Private Limited reported revenue of ₹32.85 Lakh for FY 2025 (up 377.00% YoY).
The current directors of Optimum Fin-Com Private Limited are:
- Shiw Narayan Mall - Director
- Brajesh Jha - Director
The primary industry of Optimum Fin-Com Private Limited is business services. The company specifically operates in business support services. The company is currently active in this sector.
Optimum Fin-Com Private Limited can be reached at the registered office: 7 Maharshi Devendra Road Ground Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹52.5 Lakh.