Optimus Nexgen Wealth Private Limited
About Optimus Nexgen Wealth Private Limited
Data last updated: 12 February 2026
Optimus Nexgen Wealth Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 05 July 2022.
Registered with ROC Mumbai under CIN U67100MH2022PTC386100.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Amit Vinod Khanna and Nidhi Sanjiv Tandon.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 503 Gold Crest Business Park, Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address503 Gold Crest Business Park Kailas Esplanad, Lbs Marg Opp. Shreyas Cinema Ghatkopar (W), Mumbai, Maharashtra, India – 400086
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Optimus Nexgen Wealth Private Limited
Optimus Nexgen Wealth Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Amit Vinod Khanna | Director | 05 Jul 2022 | 4 Years 1 Months | Current |
| Nidhi Sanjiv Tandon | Director | 05 Jul 2022 | 4 Years 1 Months | Current |
|
Pranay Sanjiv Tandon
Also directs:
Grameva Limited
|
Additional Director | 23 Apr 2025 | 1 Years 3 Months | Current |
Financials of Optimus Nexgen Wealth Private Limited FY 2025 filings available
Ten-year financial statements for Optimus Nexgen Wealth 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.
Charges & Borrowings Optimus Nexgen Wealth Private Limited
Optimus Nexgen Wealth Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Optimus Nexgen Wealth Private Limited
View historical data on people associated with Optimus Nexgen Wealth Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optimus Nexgen Wealth 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 Nexgen Wealth Private Limited
GST registrations and filing compliance for Optimus Nexgen Wealth 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 Nexgen Wealth Private Limited
Credit ratings, litigation, and regulatory alerts for Optimus Nexgen Wealth 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 Nexgen Wealth Private Limited
MSME payment history for Optimus Nexgen Wealth 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 Nexgen Wealth Private Limited
Corporate group structure for Optimus Nexgen Wealth 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Optimus Nexgen Wealth Private Limited
MCA filings and documents for Optimus Nexgen Wealth 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 Nexgen Wealth Private Limited
Frequently Asked Questions about Optimus Nexgen Wealth Private Limited
Optimus Nexgen Wealth Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 July 2022 (4+ years old) and is registered under CIN U67100MH2022PTC386100.
The current directors of Optimus Nexgen Wealth Private Limited are:
- Amit Vinod Khanna - Director
- Nidhi Sanjiv Tandon - Director
- Pranay Sanjiv Tandon - Additional Director
The primary industry of Optimus Nexgen Wealth Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Optimus Nexgen Wealth Private Limited can be reached at the registered office: 503 Gold Crest Business Park Kailas Esplanad, Lbs Marg Opp. Shreyas Cinema Ghatkopar W, Mumbai, Maharashtra, India – 400086.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20 Lakh.
The company has its registered office at 503 Gold Crest Business Park Kailas Esplanad, Lbs Marg Opp. Shreyas Cinema Ghatkopar W, Mumbai, Maharashtra, India – 400086.