Options First Capital Private Limited
About Options First Capital Private Limited
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Options First Capital Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 15 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2021PTC362073.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹48,000. It is led by directors Lav Kumar Raghuvanshi and Kartik Bhavsar.
The registered office is at Flat No. 801 B1/Mitir Building Rumahbali Bhainderpada G. B. Road, Thane, Maharashtra, India – 400615.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat No. 801 B1/Mitir Building Rumahbali Bhainderpada G. B. Road, Thane, Maharashtra, India – 400615
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Options First Capital Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Options First Capital Private Limited
Options First Capital has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lav Kumar Raghuvanshi | Director | 15 Jun 2021 | 5 Years 4 Months | Current |
| Kartik Bhavsar | Director | 15 Jun 2021 | 5 Years 4 Months | Current |
Charges & Borrowings of Options First Capital Private Limited
Options First Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Options First Capital Private Limited
Employment history and EPFO contributions of people linked to Options First Capital.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Options First Capital Private Limited
Options First Capital Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Virendra Gaurishankar Bajaj ceased to be Additional Director on 22 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Options First Capital Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Options First Capital Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Options First Capital Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Options First Capital Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Options First Capital Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Options First Capital Private Limited
Options First Capital is an active private limited company based in Thane, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 15 June 2021 (5+ years old) and is registered under CIN U67100MH2021PTC362073.
Options First Capital has 2 current directors:
- Lav Kumar Raghuvanshi - Director
- Kartik Bhavsar - Director
The CIN (Corporate Identification Number) of Options First Capital is U67100MH2021PTC362073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Options First Capital was incorporated on 15 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Virendra Gaurishankar Bajaj ceased to be Additional Director on 22 Aug 2023. Akanksha Mishra ceased to be Director on 30 Mar 2023. Kartik Bhavsar was appointed as Director on 15 Jun 2021. Options First Capital has 4 board changes on record in total.
The registered office of Options First Capital is at Flat No. 801 B1Mitir Building Rumahbali Bhainderpada G. B. Road, Thane, Maharashtra, India – 400615.
Options First Capital has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹48,000.
Options First Capital operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Options First Capital is not listed on any stock exchange. It is an unlisted company.
The compliance status of Options First Capital is compliant as of 02 September 2026. The company is actively filing with the Registrar of Companies.