Optimum Securities Private Limited
About Optimum Securities Private Limited
Data last updated:
Optimum Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 07 May 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1991PTC061538.
The company has an authorised share capital of ₹9.9 Cr and a paid-up capital of ₹2.27 Cr. It is led by directors including Dhanesh Sumatilal Shah and Urmila Durgesh Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 9/178 Chandreshwar Bhavan Sion (West), Mumbai, Maharashtra, India – 400022.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.65 Cr, a decline of 18% compared to the previous year. For the same year it recorded a net loss of ₹68.85 Lakh (net margin -41.8%) and EBITDA of -₹57.59 Lakh (EBITDA margin -34.9%). Revenue has grown at a compounded annual rate (CAGR) of 59% over three years and 3% over five years.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Optimum Securities Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address9/178 Chandreshwar Bhavan Sion (West), Mumbai, Maharashtra, India – 400022
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Optimum Securities 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
Business activity
The main business activity of Optimum Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Optimum Securities Private Limited, buy the company report.
Financials of Optimum Securities Private Limited
FY 2025 filings availableOptimum Securities Private Limited reported revenue of ₹1.65 Cr (down 18% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 18% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA rose 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹57.59 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹68.85 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -34.9% | ||||
| Net Profit Margin | -41.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Optimum Securities Private Limited, buy the company report.
Board of directors of Optimum Securities Private Limited
Optimum Securities has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanesh Sumatilal Shah Also directs: Nirjyot Advisory Services LLP, Optimum Stock Trading Company Private Limited, Corporate Database (India) Private Limited and 3 more | Director | 18 Sep 2015 | 11 Years 1 Months | Current |
| Urmila Durgesh Shah Also directs: Reeth Properties LLP | Director | 07 Sep 2007 | 19 Years 1 Months | Current |
| Preeti Nimesh Shah | Director | 04 Mar 2005 | 21 Years 7 Months | Current |
| Durgesh Sumatilal Shah Also directs: Corporate Database (India) Private Limited, Reeth Properties LLP | Director | 07 Sep 2007 | 19 Years 1 Months | Current |
| Nimesh Sumatilal Shah Also directs: Nirjyot Advisory Services LLP, Garonda Real Estate LLP, Rachna Credit Capital Private Limited and 4 more | Director | 04 Mar 2005 | 21 Years 7 Months | Current |
Auditor
Optimum Securities Private Limited is audited by KHIMJI KUNVERJI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KHIMJI KUNVERJI & CO | FY 2019 | 105146W |
Shareholding
The shareholding of Optimum Securities Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Optimum Securities Private Limited, buy the company report.
Legal cases
Optimum Securities Private Limited has 5 court cases on record: 4 filed by Optimum Securities, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax - 7 Mumbai | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Optimum Securities 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 Securities 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 Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Optimum Securities Private Limited has 7 board changes on record since 2005: 5 appointments and 2 cessations. The latest: Dhanesh Sumatilal Shah was appointed as Director on 18 Sep 2015.
Frequently asked questions
Optimum Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 07 May 1991 (35+ years old) and is registered under CIN U67120MH1991PTC061538.
Optimum Securities has 5 current directors:
- Dhanesh Sumatilal Shah - Director
- Urmila Durgesh Shah - Director
- Preeti Nimesh Shah - Director
- Durgesh Sumatilal Shah - Director
- Nimesh Sumatilal Shah - Director
The latest financial statements of Optimum Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Optimum Securities is U67120MH1991PTC061538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optimum Securities has 5 court cases on record: 4 filed by the company and 1 filed against it.
Optimum Securities was incorporated on 07 May 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Dhanesh Sumatilal Shah was appointed as Director on 18 Sep 2015. Durgesh Sumatilal Shah ceased to be Additional Director on 26 Sep 2008. Urmila Durgesh Shah ceased to be Additional Director on 26 Sep 2008. Optimum Securities has 7 board changes on record in total.
The registered office of Optimum Securities is at 9178 Chandreshwar Bhavan Sion West, Mumbai, Maharashtra, India – 400022.
Optimum Securities operates in the financial services industry, in the nbfc segment.
The compliance status of Optimum Securities is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.