Optiver India Securities Private Limited
About Optiver India Securities Private Limited
Data last updated: 11 March 2026
Optiver India Securities Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 25 October 2023.
Registered with ROC Mumbai under CIN U64990MH2023FTC412762.
Capital: an authorised share capital of ₹6,000 Cr and a paid-up capital of ₹3,580 Cr. It is led by directors including Paul Justin Cotter and Tvishampati Ghosh.
Last AGM: 19 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹1,300 Cr on record.
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Registered AddressLevel 2 First International Financial Centre, Plot Nos. C – 54 And C – 55 G – Block Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400098
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Optiver India Securities Private Limited
Optiver India Securities Private Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
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Paul Justin Cotter
Also directs:
Gt Services And Technology India Private Limited
|
Director | 25 Oct 2023 | 2 Years 10 Months | Current |
| Tvishampati Ghosh | Managing Director | 25 Oct 2023 | 2 Years 10 Months | Current |
| Harshda Vijay Dubey | Director | 06 Feb 2024 | 2 Years 6 Months | Current |
|
Vipul Jamnadas Chatwani
Also directs:
Gt Services And Technology India Private Limited
|
Director | 10 Sep 2024 | 1 Years 11 Months | Current |
Financials of Optiver India Securities Private Limited FY 2025 filings available
Ten-year financial statements for Optiver India Securities Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Optiver India Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 2025 | Hdfc Bank Limited | ₹500 Cr | Open |
| 27 Mar 2025 | Others | ₹800 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Optiver India Securities Private Limited
View historical data on people associated with Optiver India Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Optiver India Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Optiver India Securities Private Limited
GST registrations and filing compliance for Optiver India Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Optiver India Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Optiver India Securities Private Limited
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MSME Payment Delays by Optiver India Securities Private Limited
MSME payment history for Optiver India Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Optiver India Securities Private Limited
Corporate group structure for Optiver India Securities Private Limited
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MCA Filings & Documents of Optiver India Securities Private Limited
MCA filings and documents for Optiver India Securities Private Limited
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Recent Activity on Optiver India Securities Private Limited
Frequently Asked Questions about Optiver India Securities Private Limited
Optiver India Securities Private Limited is an active foreign private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 October 2023 (3+ years old) and is registered under CIN U64990MH2023FTC412762.
The current directors of Optiver India Securities Private Limited are:
- Paul Justin Cotter - Director
- Tvishampati Ghosh - Managing Director
- Harshda Vijay Dubey - Director
- Vipul Jamnadas Chatwani - Director
The primary industry of Optiver India Securities Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Optiver India Securities Private Limited can be reached at the registered office: Level 2 First International Financial Centre, Plot Nos. C – 54 And C – 55 G – Block Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400098.
The authorised capital is ₹6,000 Cr, and the paid-up capital is ₹3,580 Cr.
The company has its registered office 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.