MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-19-0206835
Optimus Financial Solutions Private Limited
Optimus Financial Solutions Private Limited - business outsourcing in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹43.66 Cr
▲ 17% YoY
Net profit · FY 2025
₹6.41 Cr
Net margin 14.7%
EBITDA · FY 2025
₹8.59 Cr
EBITDA margin 19.7%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
₹30 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
4
As per MCA filings
About Optimus Financial Solutions Private Limited
Data last updated:
Optimus Financial Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 December 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2022PTC395206. Its GSTIN is 27AADCO9605R1ZP (Maharashtra).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Shubham Sanjay Damani and Rajan Bhimsi Nisar.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹43.66 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹6.41 Cr (net margin 14.7%) and EBITDA of ₹8.59 Cr (EBITDA margin 19.7%).
The company is associated with 1 brand: Optimus Financial Solutions. As per MCA filings, the company has open charges of ₹30 Cr on record. Court records list 7 cases involving the company, including 5 filed by the company and 2 filed against it; 2 cases are pending.
Optimus Financial Solutions Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-19-0206835).
Company details
CIN U67100MH2022PTC395206
Registration Number 395206
Incorporation Date 13 December 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification MSME
Udyam Registration UDYAM-MH-19-0206835
Recognitions & Rankings of Optimus Financial Solutions
Contact details
Optimus Financial Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. 52 5th Floor Plot No. 225, Jolly Maker Chambers 2 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Optimus Financial Solutions Private Limited, buy the company report.
Comprehensive company report
Optimus Financial Solutions Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Optimus Financial Solutions operates one associated brand: Optimus Financial Solutions. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive investment solutions for pre-IPO and unlisted shares. | optimusfinancials.com |
Business activity
The main business activity of Optimus Financial Solutions is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Optimus Financial Solutions Private Limited, buy the company report.
Financials of Optimus Financial Solutions Private Limited
FY 2025 filings availableOptimus Financial Solutions Private Limited reported revenue of ₹43.66 Cr (up 17% YoY) for FY 2025.
Revenue · FY 2025
₹43.66 Cr ▲ 17%
Net profit · FY 2025
₹6.41 Cr margin 14.7%
EBITDA · FY 2025
₹8.59 Cr margin 19.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 17%
EBITDA CAGR growth
1 year
▲ 282%
Revenue rose 17% in the latest year. EBITDA rose 282% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 | ₹8.59 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹6.41 Cr | ||
| 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 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 19.7% | ||
| Net Profit Margin | 14.7% | ||
| 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 Optimus Financial Solutions Private Limited, buy the company report.
Board of directors of Optimus Financial Solutions Private Limited
Optimus Financial Solutions has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Sanjay Damani Also directs: Practibull Investment Services LLP, Playtron Game 11 Super Fantasy Sports Limited, White Moon Capital Private Limited and 1 more | Director | 13 Dec 2022 | 3 Years 10 Months | Current |
| Rajan Bhimsi Nisar | Director | 13 Dec 2022 | 3 Years 10 Months | Current |
| Sanjay Damani | Director | 13 Dec 2022 | 3 Years 10 Months | Current |
| Niraj Bhimsi Nisar | Director | 13 Dec 2022 | 3 Years 10 Months | Current |
Auditor
Optimus Financial Solutions Private Limited is audited by A K O R D & Co. Chartered Accountants for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K O R D & Co. Chartered Accountants | FY 2023 | 181114 |
Shareholding
The shareholding of Optimus Financial Solutions Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Optimus Financial Solutions Private Limited, buy the company report.
Charges & borrowings
Open charges
₹30 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 May 2025 | 101127886 | Axis Bank Limited | ₹30 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Optimus Financial Solutions Private Limited has 7 court cases on record: 5 filed by Optimus Financial Solutions, 2 filed against it. 2 cases are pending and 5 are disposed.
Total cases
7
Filed by the company
5
Filed against the company
2
Pending
2
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 1 |
| District courts | 1 | 0 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (4805-Others : Matters not falling under any other category.) | Filed against the company by Maker Chambers V Premises Co-Operative Society Ltd. | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Paschim Gujarat Vij Company Limited and 1 other | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against The State of Maharashtra | Pending |
| Bombay High Court | Court case (CARBP) | Filed against the company by an individual | Disposed |
To see the full case history of Optimus Financial Solutions 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 Optimus Financial Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Optimus Financial Solutions Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
Active EPFO establishments
1
GST
Optimus Financial Solutions has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCO9605R1ZP | Maharashtra | Active | 15 Apr 2024 |
To see the full GST registrations and return filing status of Optimus Financial Solutions Private Limited, buy the company report.
Recent activity
Optimus Financial Solutions Private Limited has 6 board changes on record since 2022: 5 appointments and 1 cessation. The latest: Rohit Kumar Chawda ceased to be Director on 29 Feb 2024.
AGM
Optimus Financial Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Axis Bank Limited amounted to Rs. 3,000.00 Lakh with Charge ID 101127886 was registered on 13 May 2025.
Filing
Optimus Financial Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Rohit Kumar Chawda ceased to be Director.
Appointed
Rohit Kumar Chawda was appointed as Director.
Appointed
Niraj Bhimsi Nisar was appointed as Director.
Appointed
Rajan Bhimsi Nisar was appointed as Director.
Appointed
Sanjay Damani was appointed as Director.
Appointed
Shubham Sanjay Damani was appointed as Director.
Incorporation
13 Dec 2022
Optimus Financial Solutions Private Limited was registered on 13 Dec 2022 with Roc Mumbai I & aged 3 years 10 months as per MCA records.
Frequently asked questions
Optimus Financial Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 December 2022 (4+ years old) and is registered under CIN U67100MH2022PTC395206.
Optimus Financial Solutions has 4 current directors:
- Shubham Sanjay Damani - Director
- Rajan Bhimsi Nisar - Director
- Sanjay Damani - Director
- Niraj Bhimsi Nisar - Director
The latest financial statements of Optimus Financial Solutions 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 FY 2023 are in the company report.
The GSTIN of Optimus Financial Solutions is 27AADCO9605R1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Optimus Financial Solutions is U67100MH2022PTC395206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optimus Financial Solutions has 7 court cases on record: 5 filed by the company and 2 filed against it. 2 are pending. Most are in the high courts.
Optimus Financial Solutions was incorporated on 13 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Rohit Kumar Chawda ceased to be Director on 29 Feb 2024. Rohit Kumar Chawda was appointed as Director on 16 Nov 2023. Niraj Bhimsi Nisar was appointed as Director on 13 Dec 2022. Optimus Financial Solutions has 6 board changes on record in total.
Yes, Optimus Financial Solutions is registered as an MSME under Udyam registration (number: UDYAM-MH-19-0206835).
The registered office of Optimus Financial Solutions is at Office No. 52 5th Floor Plot No. 225, Jolly Maker Chambers 2 Nariman Point, Mumbai, Maharashtra, India – 400021.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages