Optima Securities India Private Limited
U67190MH1995PTC092749ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Optima Securities India Private Limited is a Private Non-govt company company incorporated in 1995 and based in Maharashtra, India. Optima Securities India Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹1.25 Cr and paid-up capital of ₹53.67 L. For 2022-23, the company reported revenue of ₹84.4K and a net loss of ₹2.18 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1741d ago · may be overdue
Revenue (latest FY)
₹84.4K
2022-23
PAT (latest FY)
₹-2.18 L
Margin -258.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹53.67 L
43% of authorized
Filings on Record
0
All current
Incorporated
1995
31 years old
State
Maharashtra
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.25 Cr
Paid-up Capital
₹53.67 L
43% utilized
Members
—
Last AGM
10 Nov 2021
1741d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
c*********(at)matasec.com
Registered Office
B-402 4TH FLOOR, BUSINESS SQUARE, ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
Quick facts
Registered office
B-402 4TH FLOOR, BUSINESS SQUARE, ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*********(at)matasec.com
Section
Financial Auxiliary
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
15 Sept 1995 · 10 Nov 2021
Directors
LockedPN
Priya Nair
Additional Director5.2y · Gurugram · DIN 5935957
VS
Vikram Singh Rathore
Whole-time Director6.6y · Ahmedabad · DIN 3824689
Get the full board of directors
Directors, DINs & appointment history for Optima Securities India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +15d | filed |
| MGT-7 | FY2023-24 | 26 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Optima Securities India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 164156946 | State Bank of India(Bank) | ₹3.32 Cr | 19 Sep 2020 | Open |
| 803718685 | State Bank of India(Bank) | ₹19.31 Cr | 04 Jul 2019 | Open |
| 420888127 | HDFC Bank Ltd(Bank) | ₹4.77 Cr | 12 Mar 2020 | Open |
| 474220093 | ICICI Bank Ltd(Bank) | ₹5.30 Cr | 27 Jan 2020 | Open |
| 745236252 | HDFC Bank Ltd(Bank) | ₹2.75 Cr | 04 Jul 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Optima Securities India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | -13.0% | -1.0% | — | |
| Profit after Tax2022-23 | -479.0% | — | — | |
| Net Worth2022-23 | -1.0% | +1.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | -46.10% | — | -0.33% | -0.30% | 1.10 | |||
| 2019-20 | +1022.02% | -87.90% | +0.88% | +0.84% | 1.04 | |||
| 2020-21 | -91.92% | -53.62% | -0.04% | -0.04% | 1.04 | |||
| 2021-22 | +76.61% | +6636.58% | +2.01% | +2.00% | 1.00 | |||
| 2022-23 | -258.50% | -96.86% | -0.21% | -0.21% | 1.02 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 2,63,92,369 | 77.05% |
| Institutional Investors | 3 | 25,94,998 | 7.58% |
| Public & Others | 36 | 52,65,423 | 15.37% |
See the full shareholding pattern
Promoter, institutional & public holding for Optima Securities India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
30 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Bottom quartile · P21
PAT (latest FY)
Bottom quartile · P21
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P22
Compliance Health
96
96
96
Bottom quartile · P23
Events & timeline
310 Nov 2021
Shraddha appointed as Director
10 Nov 2021
Mohan appointed as Director
15 Sept 1995
Company incorporated
Optima Securities India Private Limited registered with RoC-Mumbai; year 1995
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Optima Securities India Private Limited
When was Optima Securities India Private Limited incorporated?
Optima Securities India Private Limited was incorporated in 1995 (around 15 Sept 1995). Its CIN is U67190MH1995PTC092749 and it is registered with RoC-Mumbai.
Where is Optima Securities India Private Limited located?
Optima Securities India Private Limited is headquartered in Maharashtra, at: B-402 4TH FLOOR, BUSINESS SQUARE, ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN .
What sector does Optima Securities India Private Limited operate in?
Optima Securities India Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Optima Securities India Private Limited?
Director details for Optima Securities India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Optima Securities India Private Limited?
Optima Securities India Private Limited has authorized capital of ₹1.25 Cr and paid-up capital of ₹53.67 L.
Does Optima Securities India Private Limited have any open charges?
Optima Securities India Private Limited has no open MCA-registered charges on record.
What is Optima Securities India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Optima Securities India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.