Optimus Financial Solutions Private Limited
About Optimus Financial Solutions Private Limited
Data last updated: 21 February 2026
Optimus Financial Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 13 December 2022.
Registered with ROC Mumbai under CIN U67100MH2022PTC395206.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company is associated with 1 brand - Optimus Financial Solutions. As per MCA filings, the company has open charges of ₹30 Cr on record.
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Registered AddressOffice No. 52 5Th Floor Plot No. 225, Jolly Maker Chambers 2 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Associated Brands with Optimus Financial Solutions Private Limited
Optimus Financial Solutions Private Limited operates one associated brand: Optimus Financial Solutions. These brands represent Optimus Financial Solutions Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive investment solutions for pre-IPO and unlisted shares. | optimusfinancials.com |
Competitors & Alternatives of Optimus Financial Solutions Private Limited
Brands and companies operating in the same space as Optimus Financial Solutions Private Limited include Planify, GREX, UnlistedZone and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Planify
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Private equity marketplace for startup investments is operated. | Gurugram, India, India | 2017 |
GREX
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A private market platform for unlisted company securities is operated. | Pune, India, India | 2014 |
UnlistedZone
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A platform for buying and selling unlisted shares securely. | Delhi, India, India | 2019 |
KapTable
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Startup investing is enabled via an online marketplace platform. | Gurugram, India, India | 2021 |
Altius Investech
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Investment management platform for unlisted and pre-IPO shares is operated. | Kolkata, India, India | 2002 |
Strootaay Unlisted Brokers
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Specializes in unlisted shares and private market solutions for investors. | Chennai, India, India | 2017 |
Precize
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Platform for buying and selling unlisted shares and private investments online. | Mumbai, India, India | 2021 |
Business Activity of Optimus Financial Solutions Private Limited
Optimus Financial Solutions Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Optimus Financial Solutions Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Optimus Financial Solutions Private Limited
Optimus Financial Solutions Private Limited is audited by A K O R D & Co. Chartered Accountants for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K O R D & Co. Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for Optimus Financial Solutions Private 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 Financial Solutions Private Limited
Optimus Financial Solutions Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
|
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 7 Months | Current |
| Rajan Bhimsi Nisar | Director | 13 Dec 2022 | 3 Years 7 Months | Current |
| Sanjay Damani | Director | 13 Dec 2022 | 3 Years 7 Months | Current |
| Niraj Bhimsi Nisar | Director | 13 Dec 2022 | 3 Years 7 Months | Current |
Financials of Optimus Financial Solutions Private Limited FY 2025 filings available
Optimus Financial Solutions Private Limited reported revenue of ₹43.66 Cr (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Optimus Financial Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Optimus Financial Solutions Private Limited
Shareholding and ownership data for Optimus Financial Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Optimus Financial Solutions Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2025 | Axis Bank Limited | ₹30 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Optimus Financial Solutions Private Limited
Optimus Financial Solutions Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Optimus Financial Solutions Private 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 Financial Solutions Private Limited
GST registrations and filing compliance for Optimus Financial Solutions Private 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 Financial Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Optimus Financial Solutions Private 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 Financial Solutions Private Limited
MSME payment history for Optimus Financial Solutions Private 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 Financial Solutions Private Limited
Corporate group structure for Optimus Financial Solutions Private 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
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MCA Filings & Documents of Optimus Financial Solutions Private Limited
MCA filings and documents for Optimus Financial Solutions Private 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 Financial Solutions Private Limited
Frequently Asked Questions about Optimus Financial Solutions Private Limited
Optimus Financial Solutions Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 13 December 2022 (4+ years old) and is registered under CIN U67100MH2022PTC395206.
Optimus Financial Solutions Private Limited reported revenue of ₹43.66 Cr for FY 2025 (up 17.00% YoY).
The current directors of Optimus Financial Solutions Private Limited are:
- Shubham Sanjay Damani - Director
- Rajan Bhimsi Nisar - Director
- Sanjay Damani - Director
- Niraj Bhimsi Nisar - Director
The primary industry of Optimus Financial Solutions Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Optimus Financial Solutions Private Limited can be reached at the registered office: Office No. 52 5Th Floor Plot No. 225, Jolly Maker Chambers 2 Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.