Optrex Finexim Pvt Ltd
About Optrex Finexim Pvt Ltd
Data last updated: 08 March 2026
Optrex Finexim Pvt Ltd is a private limited company based in Hyderabad, Telangana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 February 1995, the company has been in operation for over 31 years.
Registered with ROC Hyderabad under CIN U67120AP1995PTC062568.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Yalamanchili Srinivasa Naveen and Harsh Anand.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 166 New Mla & Mps Colony Road No.10C Jubilee Hills, Hyderabad, Telangana, India – 500033.
As per MCA filings, the company has satisfied charges of ₹20.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 166 New Mla & Mps Colony Road No.10C Jubilee Hills, Hyderabad, Telangana, India – 500033
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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
CIN History of Optrex Finexim Pvt Ltd
Optrex Finexim Pvt Ltd has one previous CIN (Corporate Identification Number): U67120AP1995PTC062568. The current CIN is U67120TG1995PTC062568, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120TG1995PTC062568 | Current |
| U67120AP1995PTC062568 | Previous |
Board of Directors of Optrex Finexim Pvt Ltd
Optrex Finexim Pvt Ltd is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
|
Yalamanchili Srinivasa Naveen
Also directs:
Kamalalayaa Real Estates Llp, Ambhojini Agro Tech Llp, Varija Developers Llp and 5 more
|
Director | 04 Jun 2025 | 1 Years 1 Months | Current |
| Harsh Anand | Director | 23 Nov 2017 | 8 Years 7 Months | Current |
Financials of Optrex Finexim Pvt Ltd FY 2025 filings available
Ten-year financial statements for Optrex Finexim Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Optrex Finexim Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2013 | State Bank of India | ₹19 Cr | Satisfied |
| 31 Jul 2006 | State Bank of Patiala | ₹1.4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Optrex Finexim Pvt Ltd
View historical data on people associated with Optrex Finexim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Optrex Finexim Pvt Ltd
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 Optrex Finexim Pvt Ltd
GST registrations and filing compliance for Optrex Finexim Pvt Ltd
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Optrex Finexim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Optrex Finexim Pvt Ltd
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 Optrex Finexim Pvt Ltd
MSME payment history for Optrex Finexim Pvt Ltd
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 Optrex Finexim Pvt Ltd
Corporate group structure for Optrex Finexim Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Optrex Finexim Pvt Ltd
MCA filings and documents for Optrex Finexim Pvt Ltd
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
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Recent Activity on Optrex Finexim Pvt Ltd
Frequently Asked Questions about Optrex Finexim Pvt Ltd
Optrex Finexim Pvt Ltd is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 22 February 1995 (31+ years old) and is registered under CIN U67120TG1995PTC062568.
The current directors of Optrex Finexim Pvt Ltd are:
- Yalamanchili Srinivasa Naveen - Director
- Harsh Anand - Director
The primary industry of Optrex Finexim Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Optrex Finexim Pvt Ltd can be reached at the registered office: Plot No 166 New Mla & Mps Colony Road No.10C Jubilee Hills, Hyderabad, Telangana, India – 500033.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at Plot No 166 New Mla & Mps Colony Road No.10C Jubilee Hills, Hyderabad, Telangana, India – 500033.