Optimus Financial Solutions Private Limited - Company Profile

It is a business outsourcing private limited company based in Mumbai, Maharashtra, India, established in 2022.
2022 Mumbai, Maharashtra, India Active
Last Updated:
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About Optimus Financial Solutions Private Limited

Optimus 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 I. 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 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 52, 5Th Floor, Plot No. 225,, Jolly Maker Chambers 2, Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100MH2022PTC395206

  • Registration Number

    395206

  • Incorporation Date

    13 December 2022

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 3 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 30.00 Cr
Company report

Optimus Financial Solutions Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Optimus Financial Solutions Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Optimus Financial Solutions Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Feb 2024 Past

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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%.

Optimus Financial Solutions revenue growth over time
Optimus Financial Solutions profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹300,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 30.00 Cr
Latest Charge Details
Date Lender Amount Status
13 May 2025 Axis Bank Limited ₹30.00 Cr Open

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Optimus Financial Solutions
Recent Activity within the Organization
  • Annual General Meeting

    The activity Optimus Financial Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    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.

  • Balance Sheet

    Progress on Optimus Financial Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • 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 3 years 5 months . was recorded as a recent event.

  • Director Appointment

    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 3 years 5 months . was completed.

  • Director Appointment

    Progress on Rajan Bhimsi Nisar was appointed as a Director was appointed as a Director on 13 Dec 2022 & has been associated with this company since 3 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Optimus Financial Solutions Private Limited?

The CIN of Optimus Financial Solutions Private Limited is U67100MH2022PTC395206.

Where is Optimus Financial Solutions Private Limited headquartered?

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.

When was Optimus Financial Solutions Private Limited incorporated?

Optimus Financial Solutions Private Limited was incorporated on 13 December 2022.

Who are the current directors of Optimus Financial Solutions Private Limited?

The current directors of Optimus Financial Solutions Private Limited are

What is the primary industry of Optimus Financial Solutions Private Limited?

The primary industry of Optimus Financial Solutions Private Limited is Trade.

Is Optimus Financial Solutions Private Limited a listed company?

Optimus Financial Solutions Private Limited is unlisted.

What is the capital structure of Optimus Financial Solutions Private Limited?

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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