OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED

OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED ( CIN No: U67100MH2012PTC232145 ) Company Information

OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED is a Private Company, Which CIN Number is U67100MH2012PTC232145 , was incorporated 12 Year(s) 5 Month(s) 4 Day(s) ago on dated 14-Jun-2012 . OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED Company its authorized share capital is Rs. 500000 and its paid up capital is Rs. 135140. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 67100, Main Activity of the said Company OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED is : , Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 232145 .Its Email address is amit.b@optimumfintech.com and its registered address is where Company is actual registered : 611, IJMIMA COMPLEX, GOREGAON SPORTS CLUB OFF LINK ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN. For any Query You can reach this company by email address or Postal address.

OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.

Directors of OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED are AMIT PUNAMRAJ BACHHAWAT , BINEETA PRAVIN VAGHELA , CHIRAG KEYUR SHAH ,.
Current status of OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED is - Active.

Company Details of OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED

  • Company Name :

    OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    232145

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    12 Year(s) 5 Month(s) 4 Day(s)

  • Business Activity Code :

    67100

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]., It Comes Under Division ACTIVITIES AUXILIARY TO FINANCIAL INTERMEDIATION and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    95

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 135140

  • Number of Employees in OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED :

    Login to Get information related to Number of employees in OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Nov 30, 2021

  • Date of Latest Balance Sheet :

    Mar 31, 2021

Contact Details

Past Director Details of OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED


Financial Report of OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED Maharashtra 400064 611, IJMIMA COMPLEX, GOREGAON SPORTS CLUB OFF LINK ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN

Frequently Asked Questions of U67100MH2012PTC232145

Who is OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED ?

Company name is a OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED ?

CIN NUMBER of OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED is : U67100MH2012PTC232145 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 14-Jun-2012. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED ?

As per Current Record With Us, OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED Authorised Capital (Rs): 500000 & Paid up Capital(Rs) : 135140.

Where is OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED Registered ?

OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 611, IJMIMA COMPLEX, GOREGAON SPORTS CLUB OFF LINK ROAD, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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