Optimum Holding Private Limited
About Optimum Holding Private Limited
Data last updated:
Optimum Holding Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 30 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC085058.
The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹4.2 Lakh. It was led by directors Preeti Nimesh Shah and Nimesh Sumatilal Shah.
Its last annual general meeting (AGM) was held on 28 June 2010, and its latest financial statements are for the year ended 31 December 2009. The registered office was at 9/178 Chandreshwar Bhavan Sion West, Mumbai, Maharashtra, India – 400022.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Optimum Holding Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address9/178 Chandreshwar Bhavan Sion West, Mumbai, Maharashtra, India – 400022
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Optimum Holding Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Optimum Holding Private Limited, buy the company report.
Board of directors of Optimum Holding Private Limited
Optimum Holding has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Nimesh Shah Also directs: Garonda Real Estate LLP, Rachna Credit Capital Private Limited, Optimum Securities Private Limited and 1 more | Director | 04 Mar 2005 | 21 Years 7 Months | As last reported |
| Nimesh Sumatilal Shah Also directs: Nirjyot Advisory Services LLP, Garonda Real Estate LLP, Rachna Credit Capital Private Limited and 5 more | Director | 04 Mar 2005 | 21 Years 7 Months | As last reported |
Legal cases
Optimum Holding Private Limited has 2 court cases on record: 2 filed by Optimum Holding. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Optimum Holding Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Optimum Holding 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 Optimum Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Optimum Holding Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Nimesh Sumatilal Shah was appointed as Director on 04 Mar 2005.
Frequently asked questions
Optimum Holding has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Optimum Holding was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 January 1995 and is registered under CIN U67120MH1995PTC085058. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Optimum Holding was incorporated on 30 January 1995. It is registered with the Registrar of Companies, Mumbai.
Optimum Holding had 2 directors:
- Preeti Nimesh Shah - Director
- Nimesh Sumatilal Shah - Director
The CIN (Corporate Identification Number) of Optimum Holding is U67120MH1995PTC085058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Optimum Holding is at 9178 Chandreshwar Bhavan Sion West, Mumbai, Maharashtra, India – 400022.
The latest financial statements of Optimum Holding on record with the MCA are for the year ended 31 December 2009. Its last annual general meeting was held on 28 June 2010. Year-wise statements from 2015 are in the company report.
Optimum Holding operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Optimum Holding has 2 court cases on record: 2 filed by the company.
Nimesh Sumatilal Shah was appointed as Director on 04 Mar 2005. Preeti Nimesh Shah was appointed as Director on 04 Mar 2005.