Option Fintech Consultancy Private Limited
About Option Fintech Consultancy Private Limited
Data last updated: 24 February 2026
Option Fintech Consultancy Private Limited is a private limited company based in Bangalore, Karnataka, India, a subsidiary of Option Financial Llc. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 14 August 2014, the company has been in operation for over 12 years.
Registered with ROC Bangalore under CIN U74900KA2014PTC101046.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹49.04 Lakh. It is led by directors Anand Agarwal and Renu Agarwal.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Bangalore, Karnataka.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.91 Lakh, a decline of 14% compared to the previous year.
It operates as a subsidiary of Option Financial Llc.
The company is associated with 1 brand - Option Fintech.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 20 4Th Floor Vishnu Towers 9Th Cross Iti Layout Jp Nagar 1St Phas, E, Bangalore, Karnataka, India – 560078
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IndustryInformation Technology, Application Development & Software Solutions
- 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
CIN History of Option Fintech Consultancy Private Limited
Option Fintech Consultancy Private Limited has one previous CIN (Corporate Identification Number): U74900PN2014PTC152206. The current CIN is U74900KA2014PTC101046, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900KA2014PTC101046 | Current |
| U74900PN2014PTC152206 | Previous |
Associated Brands with Option Fintech Consultancy Private Limited
Option Fintech Consultancy Private Limited operates one associated brand: Option Fintech. These brands represent Option Fintech Consultancy Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates as an algorithmic trading platform for financial markets. | optionfintech.com |
Competitors & Alternatives of Option Fintech Consultancy Private Limited
Brands and companies operating in the same space as Option Fintech Consultancy Private Limited include GAIN Capital, Nasdaq Private Market, Lemon Markets and 6 more.
| Competitor | Description | Location | Founded |
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White-label front-end trading solutions for capital markets are provided. | Bedminster, United States, United States | 1999 |
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White-labelled software for private market investments is provided to organizations. | New York, United States, United States | 2013 |
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API-based automated trading solutions are offered to brokers. | London, United Kingdom, United Kingdom | 2020 |
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Trade management solutions are offered for multi-asset trading activities. | London, United Kingdom, United Kingdom | 2017 |
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Multi-asset trading platform for institutional investors is operated online. | Palo Alto, United States, United States | 2010 |
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Web-based matching and negotiation tools across multiple asset classes | Herzliya, Israel, Israel | 2016 |
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White-label trading platforms are offered for multiple assets globally. | Greenwich, United States, United States | 2021 |
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Multi-asset liquidity management systems are provided for financial institutions. | - | 1999 |
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Front office optimization solutions are provided to financial institutions. | Tel Aviv, Israel, Israel | 2010 |
Auditor Details of Option Fintech Consultancy Private Limited
Option Fintech Consultancy Private Limited is audited by A S P R & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A S P R & CO | Locked | Locked | Locked |
Complete auditor history for Option Fintech Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Option Fintech Consultancy Private Limited
Option Fintech Consultancy Private Limited is currently managed by 2 directors, with 7 former directors 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 |
|---|---|---|---|---|
| Anand Agarwal | Director | 20 Mar 2017 | 9 Years 4 Months | Current |
| Renu Agarwal | Director | 20 Jun 2017 | 9 Years 1 Months | Current |
Financials of Option Fintech Consultancy Private Limited FY 2020 filings available
Option Fintech Consultancy Private Limited reported revenue of ₹2.91 Lakh (down 14.00% YoY) for FY 2020.
Ten-year financial statements for Option Fintech Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Option Fintech Consultancy Private Limited
Shareholding and ownership data for Option Fintech Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Option Fintech Consultancy Private Limited
Option Fintech Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Option Fintech Consultancy Private Limited
View historical data on people associated with Option Fintech Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Option Fintech Consultancy 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
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GST Compliance of Option Fintech Consultancy Private Limited
GST registrations and filing compliance for Option Fintech Consultancy 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
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Credit Ratings, Litigation & Regulatory Alerts for Option Fintech Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Option Fintech Consultancy 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
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MSME Payment Delays by Option Fintech Consultancy Private Limited
MSME payment history for Option Fintech Consultancy 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
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Subsidiaries & Group Companies of Option Fintech Consultancy Private Limited
Corporate group structure for Option Fintech Consultancy Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Option Fintech Consultancy Private Limited
MCA filings and documents for Option Fintech Consultancy 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 Option Fintech Consultancy Private Limited
Frequently Asked Questions about Option Fintech Consultancy Private Limited
Option Fintech Consultancy Private Limited is an active private limited company in the information technology sector based in Bangalore, Karnataka, India. It was incorporated on 14 August 2014 (12+ years old) and is registered under CIN U74900KA2014PTC101046.
Option Fintech Consultancy Private Limited reported revenue of ₹2.91 Lakh for FY 2020 (down 14.00% YoY).
The current directors of Option Fintech Consultancy Private Limited are:
- Anand Agarwal - Director
- Renu Agarwal - Director
The primary industry of Option Fintech Consultancy Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.
Option Fintech Consultancy Private Limited can be reached at the registered office: No. 20 4Th Floor Vishnu Towers 9Th Cross Iti Layout Jp Nagar 1St Phas, E, Bangalore, Karnataka, India – 560078.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹49.04 Lakh.