About Optimus Finance Limited
Data last updated: 15 July 2026
Optimus Finance Limited is a public limited company based in Vadodara, Gujarat, India, a subsidiary of Sukruti Infratech Private Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 11 February 1991, the company has been in operation for over 35 years.
Registered with ROC Ahmedabad under CIN L65910GJ1991PLC015044. Listed on BSE: 531254.
Capital: an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.47 Cr. Formerly known as Kalali Finance and Leasing Co. Ltd. and Transpek Finance Limited. It is led by directors including Dipak Vrajlal Raval and Vinay Shrikrishna Pandya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vadodara, Gujarat.
As per BSE-filed consolidated financials for FY 2024, the company reported a revenue of ₹109.87 Cr, a growth of 9.56% compared to the previous year. The net worth stands at ₹63.27 Cr (up 22.5% YoY). Total assets are valued at ₹93.7 Cr (up 10.91% YoY).
It operates as a subsidiary of Sukruti Infratech Private Limited. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Optimus Finance. As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹16.26 Cr 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 optimusfinance.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address301 – 304 Sears Ii, East Wing Gotri – Sevasi Road, Vadodara, Gujarat, India – 391101
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Name History of Optimus Finance Limited
Optimus Finance Limited has undergone 2 name changes throughout its history. The company was previously known as Kalali Finance And Leasing Co. Ltd., and Transpek Finance Limited. The current legal name is Optimus Finance Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Optimus Finance Limited | Current |
| Kalali Finance And Leasing Co. Ltd. | Previous |
| Transpek Finance Limited | Previous |
CIN History of Optimus Finance Limited
Optimus Finance Limited has one previous CIN (Corporate Identification Number): U65910GJ1991PLC015044. The current CIN is L65910GJ1991PLC015044, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65910GJ1991PLC015044 | Current |
| U65910GJ1991PLC015044 | Previous |
Associated Brands with Optimus Finance Limited
Optimus Finance Limited operates one associated brand: Optimus Finance. These brands represent Optimus Finance Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of real estate financing services | optimusfinance.in |
Business Activity of Optimus Finance Limited
Optimus Finance Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Optimus Finance Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Optimus Finance Limited
Optimus Finance Limited is audited by CNK & Associates LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CNK & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Optimus Finance 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 Optimus Finance Limited
Optimus Finance Limited is currently managed by 4 directors, with 17 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 |
|---|---|---|---|---|
|
Dipak Vrajlal Raval
Also directs:
Maximus International Limited, Additol Lubricants Limited, Sukruti Infratech Private Limited and 1 more
|
Whole-Time Director | 10 Aug 2015 | 10 Years 11 Months | Current |
|
Vinay Shrikrishna Pandya
Also directs:
Maximus International Limited, Maximus Infra Ventures Limited
|
Director | 20 Feb 2019 | 7 Years 5 Months | Current |
|
Rahil Thaker
Also directs:
Maximus International Limited
|
Director | 31 Dec 2021 | 4 Years 6 Months | Current |
|
Divya Chirayu Zalani
Also directs:
Maximus International Limited
|
Director | 31 Dec 2021 | 4 Years 6 Months | Current |
Financials of Optimus Finance Limited FY 2024 filings available
Optimus Finance Limited reported revenue of ₹109.87 Cr (up 9.56% YoY) for FY 2024.
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Revenue from Operations | ₹109.87 Cr | ₹100.29 Cr | ₹70.05 Cr | ₹53.43 Cr | ₹31.97 Cr | ₹60.18 Cr |
| Interest Earned | ₹1.05 Cr | ₹53.67 Lakh | ₹46.1 Lakh | ₹56.63 Lakh | ₹1.1 Cr | - |
| Other Income | ₹4.31 Cr | ₹1.53 Cr | ₹1.43 Cr | ₹59.32 Lakh | ₹1.13 Cr | ₹1.26 Cr |
| Total Income | ₹114.18 Cr | ₹101.82 Cr | ₹71.48 Cr | ₹54.02 Cr | ₹33.1 Cr | - |
| Cost of Materials Consumed | ₹67.94 Cr | ₹65.15 Cr | ₹49.75 Cr | ₹38.09 Cr | ₹24.11 Cr | ₹0 |
| Purchases of Stock-in-Trade | ₹22.55 Cr | ₹16.62 Cr | ₹3.89 Cr | ₹33 Lakh | ₹0 | ₹53.36 Cr |
| Changes in Inventories | ₹32.27 Lakh | -₹78.78 Lakh | ₹93.79 Lakh | -₹7.82 Lakh | ₹0 | ₹83.84 Lakh |
| Employee Benefit Expense | ₹4.57 Cr | ₹4.46 Cr | ₹4.17 Cr | ₹4.62 Cr | ₹1.96 Cr | ₹63.65 Lakh |
| Finance Costs | ₹2.08 Cr | ₹1.62 Cr | ₹1.39 Cr | ₹1.31 Cr | ₹1.07 Cr | ₹86.54 Lakh |
| Depreciation & Amortisation | ₹1.36 Cr | ₹1.27 Cr | ₹1.24 Cr | ₹1.26 Cr | ₹47.93 Lakh | - |
| Other Expenses | ₹6.18 Cr | ₹5.47 Cr | ₹5 Cr | ₹4.46 Cr | ₹2.1 Cr | ₹1.58 Cr |
| Total Expenses | ₹105 Cr | ₹93.81 Cr | ₹66.37 Cr | ₹50.03 Cr | ₹29.99 Cr | ₹57.44 Cr |
| Profit Before Exceptional Items & Tax | ₹9.18 Cr | ₹8.01 Cr | ₹5.1 Cr | ₹3.99 Cr | ₹3.12 Cr | - |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Profit Before Tax | ₹9.18 Cr | ₹8.01 Cr | ₹5.1 Cr | ₹3.99 Cr | ₹3.12 Cr | ₹4 Cr |
| Total Tax Expense | ₹95.72 Lakh | ₹61.93 Lakh | ₹47.7 Lakh | ₹43.39 Lakh | ₹39.77 Lakh | ₹44.6 Lakh |
| Net Profit | ₹8.22 Cr | ₹7.39 Cr | ₹4.63 Cr | ₹3.56 Cr | ₹2.72 Cr | ₹1.64 Cr |
| attributable to Owners | ₹5.26 Cr | ₹4.53 Cr | ₹2.64 Cr | ₹2.01 Cr | ₹1.6 Cr | - |
| attributable to NCI | ₹2.97 Cr | ₹2.87 Cr | ₹1.98 Cr | ₹1.55 Cr | ₹1.12 Cr | - |
| Other Comprehensive Income | ₹65.61 Lakh | ₹49.71 Lakh | ₹68.6 Lakh | -₹1.19 Cr | ₹9.04 Lakh | - |
| Total Comprehensive Income | ₹8.88 Cr | ₹7.89 Cr | ₹5.31 Cr | ₹2.36 Cr | ₹2.81 Cr | - |
| EBITDA (computed) | ₹12.62 Cr | ₹10.9 Cr | ₹7.73 Cr | ₹6.56 Cr | ₹4.67 Cr | - |
| Basic EPS | ₹7.03 | ₹7.53 | ₹4.74 | ₹3.60 | ₹2.87 | - |
| Diluted EPS | ₹7.03 | ₹7.53 | ₹4.74 | ₹3.60 | ₹2.87 | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Total Assets | ₹93.7 Cr | ₹84.49 Cr | ₹58.38 Cr | ₹51 Cr | ₹48.21 Cr | ₹30.91 Cr |
| Non-current Assets | - | - | - | - | - | ₹13.96 Cr |
| Current Assets | - | - | - | - | - | ₹16.95 Cr |
| Property, Plant & Equipment | ₹6.29 Cr | ₹5.88 Cr | ₹6.02 Cr | ₹6.84 Cr | ₹7.63 Cr | - |
| Inventories | ₹6.49 Cr | ₹6.77 Cr | ₹4.56 Cr | ₹6.21 Cr | ₹6.37 Cr | ₹50.25 Lakh |
| Cash & Equivalents | ₹65.34 Lakh | ₹2.17 Cr | ₹77 Lakh | ₹1.1 Cr | ₹1.02 Cr | ₹9.48 Lakh |
| Equity (Net Worth) | ₹63.27 Cr | ₹51.65 Cr | ₹37.37 Cr | ₹32.05 Cr | ₹29.69 Cr | - |
| Equity Share Capital | ₹7.47 Cr | ₹7.47 Cr | ₹5.57 Cr | ₹5.57 Cr | ₹5.57 Cr | - |
| Current Liabilities | - | - | - | - | - | ₹7.84 Cr |
| Total Liabilities | ₹30.44 Cr | ₹32.84 Cr | ₹21.02 Cr | ₹18.95 Cr | ₹18.52 Cr | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | -₹8.61 Cr | -₹87.38 Lakh | -₹31.46 Lakh |
| Investing Cash Flow | ₹29.16 Lakh | -₹1.95 Cr | ₹1.98 Cr |
| Financing Cash Flow | ₹6.8 Cr | ₹4.23 Cr | -₹1.99 Cr |
| Capital Expenditure | ₹1.8 Cr | ₹1.25 Cr | ₹67.01 Lakh |
| Free Cash Flow (computed) | -₹10.41 Cr | -₹2.13 Cr | -₹98.47 Lakh |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | -₹1.52 Cr | ₹1.4 Cr | -₹33.13 Lakh |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹37.29 Cr | ₹36.05 Cr | ₹39.69 Cr |
| Interest Earned | ₹37.36 Lakh | ₹21.19 Lakh | ₹47.85 Lakh |
| Other Income | ₹72.66 Lakh | ₹53.31 Lakh | ₹21.51 Lakh |
| Total Income | ₹38.01 Cr | ₹36.59 Cr | ₹39.91 Cr |
| Cost of Materials Consumed | ₹28.15 Cr | ₹19.51 Cr | ₹31.5 Cr |
| Purchases of Stock-in-Trade | ₹1.37 Cr | ₹10.04 Cr | ₹1.05 Cr |
| Changes in Inventories | -₹15.35 Lakh | -₹49.27 Lakh | ₹30.93 Lakh |
| Employee Benefit Expense | ₹1.97 Cr | ₹1.5 Cr | ₹1.57 Cr |
| Finance Costs | ₹84.28 Lakh | ₹87.03 Lakh | ₹58.17 Lakh |
| Depreciation & Amortisation | ₹44.55 Lakh | ₹41.3 Lakh | ₹40.57 Lakh |
| Other Expenses | ₹1.96 Cr | ₹1.96 Cr | ₹1.85 Cr |
| Total Expenses | ₹34.58 Cr | ₹33.8 Cr | ₹37.26 Cr |
| Profit Before Exceptional Items & Tax | ₹3.44 Cr | ₹2.79 Cr | ₹2.65 Cr |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹3.44 Cr | ₹2.79 Cr | ₹2.65 Cr |
| Total Tax Expense | ₹47.67 Lakh | ₹49.11 Lakh | ₹36.27 Lakh |
| Net Profit | ₹2.96 Cr | ₹2.29 Cr | ₹2.28 Cr |
| attributable to Owners | ₹1.76 Cr | ₹1.39 Cr | ₹1.46 Cr |
| attributable to NCI | ₹1.2 Cr | ₹90.71 Lakh | ₹82.6 Lakh |
| Other Comprehensive Income | ₹97.85 Lakh | ₹18.28 Lakh | ₹19.84 Lakh |
| Total Comprehensive Income | ₹3.94 Cr | ₹2.48 Cr | ₹2.48 Cr |
| EBITDA (computed) | ₹4.72 Cr | ₹4.07 Cr | ₹3.63 Cr |
| Basic EPS | ₹2.35 | ₹1.86 | ₹1.95 |
| Diluted EPS | ₹2.35 | ₹1.86 | ₹1.95 |
| Segment · Q3 FY25 (latest quarter) | Revenue | Result (PBIT) | Assets | Liabilities |
|---|---|---|---|---|
| Financing and Investment activity | ₹36.83 Lakh | ₹21.43 Lakh | ₹14.29 Cr | ₹73.06 Lakh |
| Manufacturing and Trading in oils | ₹36.92 Cr | ₹4.06 Cr | ₹137.35 Cr | ₹57.66 Cr |
| Segment · FY 2024 (annual) | Revenue | Result (PBIT) | Assets | Liabilities |
|---|---|---|---|---|
| Financing and Investment activity | ₹1.05 Cr | ₹54.71 Lakh | - | - |
| Manufacturing and Trading in oils | ₹108.83 Cr | ₹10.71 Cr | - | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Revenue from Operations | ₹1.28 Cr | ₹63.38 Lakh | ₹1.06 Cr | ₹90.41 Lakh | ₹1.1 Cr | ₹2.92 Cr |
| Interest Earned | ₹1.28 Cr | ₹63.38 Lakh | ₹47.52 Lakh | ₹57 Lakh | ₹1.1 Cr | - |
| Other Income | ₹18,000 | ₹6,000 | ₹65,000 | ₹27,000 | ₹94,000 | ₹0 |
| Total Income | ₹1.28 Cr | ₹63.44 Lakh | ₹1.07 Cr | ₹90.68 Lakh | ₹1.11 Cr | - |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 | ₹33 Lakh | ₹0 | ₹25.05 Lakh |
| Changes in Inventories | ₹0 | ₹0 | ₹58.05 Lakh | -₹7.82 Lakh | ₹0 | ₹83.84 Lakh |
| Employee Benefit Expense | ₹33.25 Lakh | ₹30.38 Lakh | ₹28.42 Lakh | ₹30.33 Lakh | ₹27.97 Lakh | ₹22.02 Lakh |
| Finance Costs | ₹2.84 Lakh | ₹6.89 Lakh | ₹10.07 Lakh | ₹15.25 Lakh | ₹37.4 Lakh | ₹42.54 Lakh |
| Depreciation & Amortisation | ₹0 | ₹0 | ₹1,000 | ₹1,000 | ₹1,000 | - |
| Other Expenses | ₹16.88 Lakh | ₹15.52 Lakh | ₹15.01 Lakh | ₹12.66 Lakh | ₹13.91 Lakh | ₹54.72 Lakh |
| Total Expenses | ₹52.97 Lakh | ₹52.79 Lakh | ₹1.12 Cr | ₹86.6 Lakh | ₹1.06 Cr | ₹2.28 Cr |
| Profit Before Exceptional Items & Tax | ₹75.08 Lakh | ₹10.65 Lakh | -₹4.83 Lakh | ₹4.08 Lakh | ₹4.71 Lakh | - |
| Exceptional Items | ₹2.6 Cr | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Profit Before Tax | ₹3.35 Cr | ₹10.65 Lakh | -₹4.83 Lakh | ₹4.08 Lakh | ₹4.71 Lakh | ₹64.15 Lakh |
| Total Tax Expense | ₹51.36 Lakh | ₹31,000 | -₹1.2 Lakh | ₹1.47 Lakh | ₹3.63 Lakh | ₹19.42 Lakh |
| Net Profit | ₹2.84 Cr | ₹10.34 Lakh | -₹3.63 Lakh | ₹2.61 Lakh | ₹1.08 Lakh | ₹44.73 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Total Comprehensive Income | ₹2.84 Cr | ₹10.34 Lakh | -₹3.63 Lakh | ₹2.61 Lakh | ₹1.08 Lakh | - |
| EBITDA (computed) | ₹77.92 Lakh | ₹17.54 Lakh | ₹5.25 Lakh | ₹19.34 Lakh | ₹42.12 Lakh | - |
| Basic EPS | ₹0.74 | ₹0.17 | ₹-0.07 | ₹0.05 | ₹0.02 | - |
| Diluted EPS | ₹0.74 | ₹0.17 | ₹-0.07 | ₹0.05 | ₹0.02 | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Total Assets | ₹21.05 Cr | ₹18.04 Cr | ₹11.13 Cr | ₹11.52 Cr | ₹12.42 Cr | ₹15.91 Cr |
| Non-current Assets | - | - | - | - | - | ₹8.24 Cr |
| Current Assets | - | - | - | - | - | ₹7.67 Cr |
| Property, Plant & Equipment | ₹0 | ₹0 | ₹4,000 | ₹5,000 | ₹5,000 | - |
| Inventories | ₹0 | ₹0 | ₹0 | ₹58.05 Lakh | ₹50.23 Lakh | ₹50.23 Lakh |
| Cash & Equivalents | ₹15.36 Lakh | ₹8.99 Lakh | ₹7.9 Lakh | ₹6.07 Lakh | ₹2.54 Lakh | ₹30,000 |
| Equity (Net Worth) | ₹20.46 Cr | ₹17.62 Cr | ₹9.41 Cr | ₹9.44 Cr | ₹9.42 Cr | - |
| Equity Share Capital | ₹7.47 Cr | ₹7.47 Cr | ₹5.57 Cr | ₹5.57 Cr | ₹5.57 Cr | - |
| Current Liabilities | - | - | - | - | - | ₹2.35 Cr |
| Total Liabilities | ₹59.57 Lakh | ₹42.73 Lakh | ₹1.73 Cr | ₹2.08 Cr | ₹3 Cr | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | -₹2.5 Cr | -₹6.73 Cr | ₹79.97 Lakh |
| Investing Cash Flow | ₹2.74 Cr | ₹0 | -₹35.38 Lakh |
| Financing Cash Flow | -₹17.69 Lakh | ₹6.74 Cr | -₹42.76 Lakh |
| Capital Expenditure | ₹0 | ₹0 | ₹0 |
| Free Cash Flow (computed) | -₹2.5 Cr | -₹6.73 Cr | ₹79.97 Lakh |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | ₹6.37 Lakh | ₹1.09 Lakh | ₹1.83 Lakh |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹38.08 Lakh | ₹37.67 Lakh | ₹35.3 Lakh |
| Interest Earned | ₹38.08 Lakh | ₹37.67 Lakh | ₹35.3 Lakh |
| Other Income | ₹0 | ₹0 | ₹0 |
| Total Income | ₹38.08 Lakh | ₹37.67 Lakh | ₹35.3 Lakh |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹10.7 Lakh | ₹12.54 Lakh | ₹9.91 Lakh |
| Finance Costs | ₹43,000 | ₹43,000 | ₹42,000 |
| Depreciation & Amortisation | ₹0 | ₹0 | ₹0 |
| Other Expenses | ₹4.71 Lakh | ₹3.86 Lakh | ₹3.92 Lakh |
| Total Expenses | ₹15.84 Lakh | ₹16.83 Lakh | ₹14.25 Lakh |
| Profit Before Exceptional Items & Tax | ₹22.24 Lakh | ₹20.84 Lakh | ₹21.05 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹22.24 Lakh | ₹20.84 Lakh | ₹21.05 Lakh |
| Total Tax Expense | ₹5.43 Lakh | ₹5.3 Lakh | ₹5.3 Lakh |
| Net Profit | ₹16.81 Lakh | ₹15.54 Lakh | ₹15.75 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹16.81 Lakh | ₹15.54 Lakh | ₹15.75 Lakh |
| EBITDA (computed) | ₹22.67 Lakh | ₹21.27 Lakh | ₹21.47 Lakh |
| Basic EPS | ₹0.23 | ₹0.21 | ₹0.21 |
| Diluted EPS | ₹0.23 | ₹0.21 | ₹0.21 |
Shareholding Pattern of Optimus Finance Limited
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 53.89%, retail and other public shareholders hold 46.11% of Optimus Finance Limited. The company had 13,015 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 53.89% | 53.89% | 53.89% | 53.89% | 53.89% | 53.89% |
| Public | 46.11% | 46.11% | 46.11% | 46.11% | 46.11% | 46.11% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 53.89% | 53.89% | 53.89% |
| Public | 46.11% | 46.11% | 46.11% |
| Promoter change (YoY, %pts) | +0.00 | +0.00 | - |
Group Structure of Optimus Finance Limited
Optimus Finance Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Optimus Finance Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Maximus International Limited | L51900GJ2015PLC085474 | - |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Optimus Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 1998 | The Kalupur Commercial Co.Op. Bank Limited | ₹3.5 Cr | Open |
| 03 Dec 1996 | Shree Swaminarayan Co.Op. Bank Limited | ₹50 Lakh | Open |
| 07 Aug 1996 | Co-Operative Bank of Baroda Limited | ₹50 Lakh | Open |
| 16 Aug 1995 | Pragati Sahakari Bank Ltd. | ₹50 Lakh | Open |
| 30 Jun 2010 | Bank of India | ₹3.11 Cr | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Optimus Finance Limited
Optimus Finance Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Optimus Finance 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 Optimus Finance Limited
GST registrations and filing compliance for Optimus Finance 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 Optimus Finance Limited
Credit ratings, litigation, and regulatory alerts for Optimus Finance 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 Optimus Finance Limited
MSME payment history for Optimus Finance 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 Optimus Finance Limited
Corporate group structure for Optimus Finance 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 Optimus Finance Limited
MCA filings and documents for Optimus Finance 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 Optimus Finance Limited
Recent News on Optimus Finance Limited
Frequently Asked Questions about Optimus Finance Limited
Optimus Finance Limited is an active public limited company in the financial services sector based in Vadodara, Gujarat, India. It was incorporated on 11 February 1991 (35+ years old) and is registered under CIN L65910GJ1991PLC015044. Listed on BSE: 531254.
Optimus Finance Limited reported revenue of ₹109.87 Cr for FY 2024 (up 9.56% YoY) based on consolidated BSE filings.
The current directors of Optimus Finance Limited are:
- Dipak Vrajlal Raval - Whole-Time Director
- Vinay Shrikrishna Pandya - Director
- Rahil Thaker - Director
- Divya Chirayu Zalani - Director
The primary industry of Optimus Finance Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes. Optimus Finance Limited is listed on BSE with code 531254.
Optimus Finance Limited can be reached at the registered office: 301 – 304 Sears Ii, East Wing Gotri – Sevasi Road, Vadodara, Gujarat, India – 391101, or through the website optimusfinance.in.