OPTIMUM FINANCIAL CONSULTANTS PRIVATE LI MITED
OVERVIEW - OPTIMUM FINANCIAL CONSULTANTS PRIVATE LI MITED
Optimum Financial Consultants Private Li Mited was an unlisted private company incorporated on 03 January, 1990. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 2.25 cr and the total paid-up capital was INR 25.00 lac.
The current status of Optimum Financial Consultants Private Li Mited is - Amalgamated.
The last reported AGM (Annual General Meeting) of Optimum Financial Consultants Private Li Mited, per our records, was held on 28 June, 2010.
The Corporate Identification Number (CIN) of Optimum Financial Consultants Private Li Mited is U67190MH1990PTC054843. The registered office of Optimum Financial Consultants Private Li Mited was at 3B/3,TRILOK, SION(WEST) MUMBAI , Maharashtra. The status of the company is now Amalgamated.
REGISTERED DETAILS - OPTIMUM FINANCIAL CONSULTANTS PRIVATE LI MITED
CIN
U67190MH1990PTC054843
Incorporation Date / Age
03 January, 1990 / 34 yrs
Last Reported AGM Date
28 June, 2010
Authorized Capital
INR 225.0 Lacs
Paidup Capital
INR 25.0 Lacs
industry*
Finance
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
3B/3,TRILOK, SION(WEST) MUMBAI
Maharashtra - 400022
India
Directors - OPTIMUM FINANCIAL CONSULTANTS PRIVATE LI MITED
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving directors currently on board are Dhanesh Sumatilal Shah and Sonal Dhanesh Shah who were appointed on 31 January, 2005. They have been on the board for more than 19 years.
Dhanesh Sumatilal Shah has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 9 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| DHANESH SUMATILAL SHAH | Director | 31 January, 2005 | View other directorships |
| SONAL DHANESH SHAH | Director | 31 January, 2005 | View other directorships |
Previous Names
| OPTIMUM FINANCIAL CONSULTANTS PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
ALEXARYA MONEY INDIA PRIVATE LIMITED
It was formed in year 2021 in Chandigarh . The company currently has a paid up capital of INR 25.00 lac.
|
2021 | Chandigarh | 25.00 lac | Buy financial reports |
|
SHUKRANA FOREX PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Delhi | 25.00 lac | Buy financial reports |
|
SIYA MONEY EXCHANGE PRIVATE LIMITED
It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2020 | Gujarat | 25.00 lac | Buy financial reports |
|
SPAN WEALTH CREATION LIMITED
It was formed in year 2014 in Daman and Diu . The company currently has a paid up capital of INR 25.00 lac.
|
2014 | Daman and Diu | 25.00 lac | Buy financial reports |
|
PRATHARYAN MONEY EXCHANGER PRIVATE LIMITED
It was formed in year 2022 in Himachal Pradesh . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Himachal Pradesh | 25.00 lac | Buy financial reports |
|
D.C. FOREX PRIVATE LIMITED
It was formed in year 2023 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2023 | Delhi | 25.00 lac | Buy financial reports |
|
TURANT PAY MONEY TRANSFER PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2019 | Delhi | 25.00 lac | Buy financial reports |
|
RIVERA FOREXCHANGE PRIVATE LIMITED
It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 25.00 lac.
|
2020 | Gujarat | 25.00 lac | Buy financial reports |
|
SHREENATH INVESTMENT COMPANY LIMITED
It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 25.00 lac.
|
1979 | Maharashtra | 25.00 lac | Buy financial reports |
|
BRICKS INDIA FOREX SERVICES PRIVATE LIMITED
It was formed in year 2022 in Delhi . The company currently has a paid up capital of INR 25.00 lac.
|
2022 | Delhi | 25.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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