Optiver India Securities Private Limited - Company Profile

It is a financial services foreign private limited company based in Mumbai, Maharashtra, India, established in 2023.
2023 Mumbai, Maharashtra, India Active
Last Updated:
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About Optiver India Securities Private Limited

Optiver India Securities Private Limited, a active foreign private limited company, was established on 25 October 2023 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U64990MH2023FTC412762. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3,000.00 Cr and a paid-up capital of ₹2,510.00 Cr.

Its leadership includes Paul Justin Cotter (Director), Tvishampati Ghosh (Managing Director), Harshda Vijay Dubey (Director). Past directors included Tvishampati Ghosh, Harshda Vijay Dubey, Vipul Jamnadas Chatwani. It holds ₹1,000.00 Cr open charges and no settled loans. Its latest AGM occurred on 19 September 2025, with the balance sheet filed on 31 March 2025. It is based at Level 2, First International Financial Centre, Plot Nos. C-54 And C-55, G-Block, Bandra-Kurla Complex, Bandra (East),, Mumbai, Maharashtra, 400098.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U64990MH2023FTC412762

  • Registration Number

    412762

  • Incorporation Date

    25 October 2023

  • Authorized Capital

    ₹3,000.00 Cr

  • Paid-Up Capital

    ₹2,510.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3,000.00 Cr
  • Paid Up Capital ₹ 2,510.00 Cr
  • Company Age 2 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1,000.00 Cr
Company report

Optiver India Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Optiver India Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Optiver India Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Paul Justin Cotter Director 25 Oct 2023 Current
Tvishampati Ghosh Managing Director 25 Oct 2023 Current
Harshda Vijay Dubey Director 06 Feb 2024 Current
Vipul Jamnadas Chatwani Director 10 Sep 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Oct 2023 Past
Pramod Abcsdd Additional Director 05 May 2024 Past
Pramod Abcsdd Additional Director 18 Sep 2024 Past
Pramod Abcsdd Director 10 Sep 2024 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Optiver India Securities.

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Optiver India Securities revenue growth over time
Optiver India Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Optiver India Securities?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹10,000,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 500.00 Cr
  • Hdfc Bank Limited : 500.00 Cr
Latest Charge Details
Date Lender Amount Status
08 Apr 2025 Hdfc Bank Limited ₹500.00 Cr Open
27 Mar 2025 Others ₹500.00 Cr Open

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How Many Employees Work at Optiver India Securities?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Optiver India Securities
Recent Activity within the Organization
  • Annual General Meeting

    Optiver India Securities Private Limited last Annual general meeting of members was held on 19 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 500.00 Cr registered on 27 Mar 2025 with Charge ID 101077770 was modified on 01 Sep 2025. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 500.00 Cr with Charge ID 101091840 was registered on 08 Apr 2025. was recorded as a recent event.

  • Balance Sheet

    The activity Optiver India Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    A charge with Others amounted to Rs. 500.00 Cr with Charge ID 101077770 was registered on 27 Mar 2025. was recorded as a recent event.

  • Director Appointment

    Vipul Jamnadas Chatwani was appointed as a Director was appointed as a Director on 10 Sep 2024 & has been associated with this company since 1 year 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Optiver India Securities Private Limited?

The CIN of Optiver India Securities Private Limited is U64990MH2023FTC412762.

Where is Optiver India Securities Private Limited headquartered?

Optiver India Securities Private Limited is headquartered at Level 2, First International Financial Centre, Plot Nos. C-54 And C-55, G-Block, Bandra-Kurla Complex, Bandra (East),, Mumbai, Maharashtra, 400098.

When was Optiver India Securities Private Limited incorporated?

Optiver India Securities Private Limited was incorporated on 25 October 2023.

Who are the current directors of Optiver India Securities Private Limited?

The current directors of Optiver India Securities Private Limited are

What is the primary industry of Optiver India Securities Private Limited?

The primary industry of Optiver India Securities Private Limited is Financial Services.

Is Optiver India Securities Private Limited a listed company?

Optiver India Securities Private Limited is unlisted.

What is the capital structure of Optiver India Securities Private Limited?

The authorized capital of Optiver India Securities Private Limited is ₹3,000.00 Cr, and the paid-up capital is ₹2,510.00 Cr.

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