Optimum Holding Private Limited
About Optimum Holding Private Limited
Data last updated: 27 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 January 1995.
Registered with ROC Mumbai under CIN U67120MH1995PTC085058.
Capital: 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.
Last AGM: 28 June 2010. Financial statements filed for year ended 31 December 2009. Office: 9/178Chandreshwar Bhavan Sion West, Mumbai, Maharashtra, India – 400022.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address9/178Chandreshwar Bhavan Sion West, Mumbai, Maharashtra, India – 400022
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Optimum Holding Private Limited
Optimum Holding Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| 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 5 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
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Director | 04 Mar 2005 | 21 Years 5 Months | As last reported |
Financials of Optimum Holding Private Limited FY 2009 filings available
Ten-year financial statements for Optimum Holding Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Optimum Holding Private Limited
Optimum Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimum Holding Private Limited
View historical data on people associated with Optimum Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optimum Holding Private Limited
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GST Compliance of Optimum Holding Private Limited
GST registrations and filing compliance for Optimum Holding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Optimum Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Optimum Holding Private Limited
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- Rating history
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MSME Payment Delays by Optimum Holding Private Limited
MSME payment history for Optimum Holding 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 Holding Private Limited
Corporate group structure for Optimum Holding Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Optimum Holding Private Limited
MCA filings and documents for Optimum Holding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Optimum Holding Private Limited
Frequently Asked Questions about Optimum Holding Private Limited
Optimum Holding Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 January 1995 and is registered under CIN U67120MH1995PTC085058. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Optimum Holding Private Limited was incorporated on 30 January 1995. Registered with ROC Mumbai.
The current directors of Optimum Holding Private Limited are:
- Preeti Nimesh Shah - Director
- Nimesh Sumatilal Shah - Director
The CIN (Corporate Identification Number) of Optimum Holding Private Limited is U67120MH1995PTC085058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Optimum Holding Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.