Optiver India Securities Private Limited

Optiver India Securities Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U64990MH2023FTC412762 Incorporated 25 October 2023 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Foreign Private Limited Company financial services
Data last updated
Authorised capital
₹6,000 Cr
Registered with MCA
Paid-up capital
₹3,580 Cr
Issued & subscribed
Open charges
₹1,300 Cr
Secured borrowings
Company age
3 yrs
Est. 2023
Directors on board
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
19 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Optiver India Securities Private Limited

Data last updated:

Optiver India Securities Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 October 2023.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U64990MH2023FTC412762.

The company has an authorised share capital of ₹6,000 Cr and a paid-up capital of ₹3,580 Cr. It is led by directors including Tvishampati Ghosh (Managing Director) and Paul Justin Cotter.

Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹1,300 Cr on record. The company has 1 deal on record (1 rights issue); the latest was in April 2024.

Company details

CIN U64990MH2023FTC412762
Registration Number 412762
Incorporation Date 25 October 2023
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 19 September 2025
Date of Balance Sheet 31 March 2025

Contact details

Optiver India Securities Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Level 2 First International Financial Centre, Plot Nos. C – 54 And C – 55 G – Block Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400098
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
Optiver India Securities Private Limited - one report that includes everything
  • 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
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Financials of Optiver India Securities Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2024-25FY 2023-24
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Optiver India Securities Private Limited, buy the company report.

Board of directors of Optiver India Securities Private Limited

Optiver India Securities has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Paul Justin CotterDirector25 Oct 20233 Years 0 MonthsCurrent
Tvishampati GhoshManaging Director25 Oct 20233 Years 0 MonthsCurrent
Harshda Vijay DubeyDirector06 Feb 20242 Years 9 MonthsCurrent
Vipul Jamnadas ChatwaniDirector10 Sep 20242 Years 1 MonthsCurrent

Charges & borrowings

Open charges
₹1,300 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹800.00 Cr
Hdfc Bank Limited₹500.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Apr 2025101091840Hdfc Bank Limited₹500 CrOpen
27 Mar 2025101077770Others₹800 CrOpen

To see the full charge records of Optiver India Securities Private Limited, buy the company report.

Total charge records: 2 View all charges

Deals & funding

Optiver India Securities Private Limited has 1 deal on record (1 rights issue); the latest was in April 2024.

Total deals
1
Rights issue
1

Deals on record (1 of 1)

WhenDealAmountParties
Apr 2024Rights issue₹2,420 CrInvestors: Optiver Holding B V, an individual

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Optiver India Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Optiver India Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Optiver India Securities Private Limited has 8 board changes on record since 2023: 4 appointments and 4 cessations. The latest: Vipul Jamnadas Chatwani ceased to be Additional Director on 18 Sep 2024.

Charges
A charge with Others of Rs. 800.00 Cr registered on 27 Mar 2025 with Charge ID 101077770 was modified on 20 Jan 2026.
AGM
Optiver India Securities Private Limited last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 500.00 Cr with Charge ID 101091840 was registered on 08 Apr 2025.
Filing
Optiver India Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Others amounted to Rs. 800.00 Cr with Charge ID 101077770 was registered on 27 Mar 2025.
Ceased
Vipul Jamnadas Chatwani ceased to be Additional Director.
Ceased
Abhishek Sharma ceased to be Director.
Appointed
Vipul Jamnadas Chatwani was appointed as Director.
Ceased
Harshda Vijay Dubey ceased to be Additional Director.
Appointed
Harshda Vijay Dubey was appointed as Director.
Ceased
Tvishampati Ghosh ceased to be Director.
Appointed
Paul Justin Cotter was appointed as Director.

2 earlier events are in the company report.

Frequently asked questions

Optiver India Securities is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 25 October 2023 (3+ years old) and is registered under CIN U64990MH2023FTC412762.

Optiver India Securities has 4 current directors:

The latest financial statements of Optiver India Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 September 2025. Year-wise statements from FY 2024 are in the company report.

The CIN (Corporate Identification Number) of Optiver India Securities is U64990MH2023FTC412762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Optiver India Securities was incorporated on 25 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.

Optiver India Securities has 1 deal on record (1 rights issue); the latest was in April 2024.

Vipul Jamnadas Chatwani ceased to be Additional Director on 18 Sep 2024. Abhishek Sharma ceased to be Director on 10 Sep 2024. Vipul Jamnadas Chatwani was appointed as Director on 10 Sep 2024. Optiver India Securities has 8 board changes on record in total.

The registered office of Optiver India Securities is at Level 2 First International Financial Centre, Plot Nos. C – 54 And C – 55 G – Block Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400098.

Optiver India Securities operates in the financial services industry, in the brokerage and trading services segment.

Optiver India Securities has open charges of ₹1,300 Cr and no satisfied charges on record as per latest MCA filings.