Optimus Financial Solutions Private Limited
Founded in 2022 and headquartered in Maharashtra, India.
2022 | Mumbai, Maharashtra (India) | Active
Optimus Financial Solutions Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 3.00 M
- Company Age 2 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
About Optimus Financial Solutions
Optimus Financial Solutions Private Limited (OFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 December 2022 (Two years and six months 0 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 3.00 M, as per Ministry of Corporate Affairs (MCA) records.
Niraj Nisar, Rajan Nisar, Shubham Damani, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100MH2022PTC395206
- Company No.
395206
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Dec 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
Optimus Financial Solutions Private Limited
Explore comprehensive data for Optimus Financial Solutions Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Optimus Financial Solutions?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Niraj Nisar  | Director | 13-Dec-2022 | Current |
| Rajan Nisar | Director | 13-Dec-2022 | Current |
| Shubham Damani | Director | 13-Dec-2022 | Current |
| Sanjay Damani | Director | 13-Dec-2022 | Current |
Financial Performance of Optimus Financial Solutions.
Optimus Financial Solutions Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Optimus Financial Solutions?
Unlock access to Optimus Financial Solutions's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Babli Investment Private LimitedShubham Damani is a mutual person
- Wealth Builders Broking And Distribution Services Llp
Niraj Nisar and Rajan Nisar are mutual person
- Nisar Construction & Holdings Private Limited
Niraj Nisar and Rajan Nisar are mutual person
- Nishar Traders Private Limited
Niraj Nisar and Rajan Nisar are mutual person
- Sri Sai Security And Surveillance Services Private Limited
Niraj Nisar is a mutual person
- Grow Star Consultancy Llp
Rajan Nisar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Optimus Financial Solutions?
Optimus Financial Solutions has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Optimus Financial Solutions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Optimus Financial Solutions's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Optimus Financial Solutions
Recent activity within the organization
- Annual General Meeting
Optimus Financial Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Optimus Financial Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Niraj Bhimsi Nisar was appointed as a Director was appointed as a Director on 13 Dec 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Rajan Bhimsi Nisar was appointed as a Director was appointed as a Director on 13 Dec 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Shubham Sanjay Damani was appointed as a Director was appointed as a Director on 13 Dec 2022 & has been associated with this company since 2 years 6 months .
- Director Appointment
Sanjay Damani was appointed as a Director was appointed as a Director on 13 Dec 2022 & has been associated with this company since 2 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Optimus Financial Solutions Private Limited?
Optimus Financial Solutions Private Limited was incorporated on 13 Dec 2022.
What is authorized share capital and paid-up capital of Optimus Financial Solutions Private Limited?
The authorized share capital of Optimus Financial Solutions Private Limited is ₹ 3.00 M and paid-up capital is ₹ 3.00 M.
Who are the current board members & directors of Optimus Financial Solutions Private Limited?
Currently 4 directors are associated with Optimus Financial Solutions Private Limited.
- Niraj Bhimsi Nisar
- Rajan Bhimsi Nisar
- Shubham Sanjay Damani
- Sanjay Damani
What is the registered address of Optimus Financial Solutions Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Optimus Financial Solutions Private Limited is Office No. 52 5Th Floor Plot 225 Jolly Maker Chambers 2, Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Optimus Financial Solutions Private Limited?
The corporate identification number (CIN) of Optimus Financial Solutions Private Limited is U67100MH2022PTC395206 and the company number is 395206 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Optimus Financial Solutions Private Limited filed with the ROC?
The most recent Balance Sheet for Optimus Financial Solutions Private Limited was filed with the ROC on 31 Mar 2024.
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