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Optimus Finance Limited

L65910GJ1991PLC015044ActivePublic · Non-govt companyRoC-AhmedabadListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Optimus Finance Limited is a Public Non-govt company company incorporated in 1991 and based in Gujarat, India. Optimus Finance Limited operates in Financial leasing (NIC 65910) with authorized capital of ₹7.50 Cr and paid-up capital of ₹5.57 Cr. For 2015-16, the company reported revenue of ₹1.89 Cr and a net loss of ₹37.42 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1723d ago · may be overdue
Revenue (latest FY)
₹1.89 Cr
2015-16
PAT (latest FY)
₹-37.42 L
Margin -19.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.57 Cr
74% of authorized
Filings on Record
0
All current
Incorporated
1991
35 years old
State
Gujarat
Sector
Financial leasing
NIC 65910
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹7.50 Cr
Paid-up Capital
₹5.57 Cr
74% utilized
Members
—
Last AGM
30 Sept 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
OPTIMUS FINANCE LIMITEDTRACXN · PUBLIC DATA
Brand OPTIMUS FINANCE LIMITED · Legal entity Optimus Finance Limited

OPTIMUS FINANCE LIMITED is the legal entity of Optimus Finance.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
1991
Source: Tracxn (public profile) · joined to MCA on CIN L65910GJ1991PLC015044

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
65910
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Financial leasing
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
11 Feb 1991 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Managing Director
1.7y · Gurugram · DIN 2200127
AD
Anita Desai
Whole-time Director
5.4y · Gurugram · DIN 9252512
SG
Sneha Gupta
Director
5.9y · Bengaluru · DIN 8366902
VS
Vikram Singh Rathore
Additional Director
4.4y · Pune · DIN 6668403
Get the full board of directors

Directors, DINs & appointment history for Optimus Finance Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Optimus Finance Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
931556334ICICI Bank Ltd(Bank)₹20.53 Cr27 Jan 2023Satisfied
664989001Kotak Mahindra Bank Ltd(Bank)₹24.47 Cr04 Jul 2019Open
287089417Axis Bank Ltd(Bank)₹7.17 Cr04 Jul 2023Open
423971074Axis Bank Ltd(Bank)₹23.07 Cr12 Mar 2020Open
505073318HDFC Bank Ltd(Bank)₹18.30 Cr27 Jan 2023Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Optimus Finance Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.91 Cr₹3.82 Cr₹5.73 Cr₹5.46 Cr2015-16
FYRevenuePATNet WorthTotal AssetsEmployees
2015-16—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2015-16
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹20.09 Cr+34.7%+0.1%+4.8%
Profit after Tax₹1.91 Cr+32.3%+24.2%+21.2%
Net Worth₹17.48 Cr+5.8%+21.3%+6.2%
Employees74+7.1%-3.5%+2.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Optimus Finance Limited.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16-19.76%—-15.14%-12.04%1.26

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,88,18,96271.17%
Institutional Investors330,72,9907.59%
Public & Others5686,03,16821.24%
See the full shareholding pattern

Promoter, institutional & public holding for Optimus Finance Limited.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

26 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P68
PAT (latest FY)
Bottom quartile · P5
Employees
—
—
—
—
Paid-up capital
2nd quartile · P73
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Financial leasing

by healthView all ›
01
V L S Finance Limited
Delhi · Inc 1986
Paid-up
Revenue
A · 96
02
Tilak Ventures Limited
Maharashtra · Inc 1980
Paid-up
Revenue
A · 96
03
Tci Finance Limited
Telangana · Inc 1973
Paid-up
Revenue
A · 96
04
Canopy Finance Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Jindal Capital Limited
Delhi · Inc 1994
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Ozone World Limited
Gujarat · Inc 1989
Paid-up
Revenue
A · 96
10
P K Leasing & Finance Ltd
West Bengal · Inc 1992
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
31 Dec 2021
Rahil appointed as Director
31 Dec 2021
Divya appointed as Director
30 Sept 2019
Vinay appointed as Director
11 Feb 1991
Company incorporated
Optimus Finance Limited registered with RoC-Ahmedabad; year 1991

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Optimus Finance Limited

When was Optimus Finance Limited incorporated?
Optimus Finance Limited was incorporated in 1991 (around 11 Feb 1991). Its CIN is L65910GJ1991PLC015044 and it is registered with RoC-Ahmedabad.
Where is Optimus Finance Limited located?
Optimus Finance Limited is headquartered in Gujarat.
What sector does Optimus Finance Limited operate in?
Optimus Finance Limited operates in the Financial leasing sector (NIC code 65910), classified as Non-govt company.
Who are the directors of Optimus Finance Limited?
Director details for Optimus Finance Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Optimus Finance Limited?
Optimus Finance Limited has authorized capital of ₹7.50 Cr and paid-up capital of ₹5.57 Cr.
Does Optimus Finance Limited have any open charges?
Optimus Finance Limited has no open MCA-registered charges on record.
What is Optimus Finance Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Optimus Finance Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.