It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2022.
2022 | Mumbai, Maharashtra, India | ActiveOptimus Financial Solutions Private Limited, a active private limited company, was established on 13 December 2022 in Mumbai, Maharashtra, India. Engaging in business & it consulting within the trade sector, it holds CIN: U67100MH2022PTC395206. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.
Its leadership includes Shubham Sanjay Damani (Director), Niraj Bhimsi Nisar (Director), Rajan Bhimsi Nisar (Director). Past directors included Rohit Kumar Chawda. It holds ₹30.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office No. 52, 5Th Floor, Plot No. 225,, Jolly Maker Chambers 2, Nariman Point, Mumbai, Maharashtra, 400021.
U67100MH2022PTC395206
395206
13 December 2022
₹3.00 M
₹3.00 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shubham Sanjay Damani | Director | 13 Dec 2022 | Current |
| Niraj Bhimsi Nisar | Director | 13 Dec 2022 | Current |
| Rajan Bhimsi Nisar | Director | 13 Dec 2022 | Current |
| Sanjay Damani | Director | 13 Dec 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Feb 2024 | Past |
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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%.
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₹300,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2025 | Axis Bank Limited | ₹30.00 Cr | Open |
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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.
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Progress on A charge with Axis Bank Limited amounted to Rs. 300.00 M with Charge ID 101127886 was registered on 13 May 2025. was documented.
The activity Optimus Financial Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Optimus Financial Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity 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 11 months . was completed.
The activity 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 11 months . was completed.
The activity 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 11 months . was completed.
The CIN of Optimus Financial Solutions Private Limited is U67100MH2022PTC395206.
Optimus Financial Solutions Private Limited is headquartered at Office No. 52, 5Th Floor, Plot No. 225,, Jolly Maker Chambers 2, Nariman Point, Mumbai, Maharashtra, 400021.
Optimus Financial Solutions Private Limited was incorporated on 13 December 2022.
The current directors of Optimus Financial Solutions Private Limited are
The primary industry of Optimus Financial Solutions Private Limited is Trade.
Optimus Financial Solutions Private Limited is unlisted.
The authorized capital of Optimus Financial Solutions Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.
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