OPTIMUM SECURITIES PRIVATE LIMITED

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OVERVIEW - OPTIMUM SECURITIES PRIVATE LIMITED

Optimum Securities Private Limited is an unlisted private company incorporated on 07 May, 1991. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 9.90 cr and the total paid-up capital is INR 2.27 cr.

The current status of Optimum Securities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Optimum Securities Private Limited, per our records, was held on 30 September, 2023.

Optimum Securities Private Limited has five directors - Nimesh Sumatilal Shah, Preeti Nimesh Shah, and others.

The Corporate Identification Number (CIN) of Optimum Securities Private Limited is U67120MH1991PTC061538. The registered office of Optimum Securities Private Limited is at 9/178, CHANDRESHWAR BHAVAN,, SION (WEST),, MUMBAI, Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - OPTIMUM SECURITIES PRIVATE LIMITED


CIN

U67120MH1991PTC061538

Incorporation Date / Age

07 May, 1991 / 33 yrs

Last Reported AGM Date

30 September, 2023

Authorized Capital

INR 990.0 Lacs

Paidup Capital

INR 227.49 Lacs

industry*

Finance

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

9/178, CHANDRESHWAR BHAVAN,
SION (WEST),
MUMBAI - 400022
Maharashtra - India

How to download OPTIMUM SECURITIES PRIVATE LIMITED report

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OPTIMUM SECURITIES PRIVATE LIMITED - Registration Details
CINU67120MH1991PTC061538
Incorporation Date / Age07 May, 1991 / 33 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 990.0 Lacs
Paidup CapitalINR 227.49 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address9/178, CHANDRESHWAR BHAVAN, SION (WEST), MUMBAI - 400022 Maharashtra - India

FINANCIAL HIGHLIGHTS - OPTIMUM SECURITIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of OPTIMUM SECURITIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - OPTIMUM SECURITIES PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Nimesh Sumatilal Shah and Preeti Nimesh Shah who were appointed on 04 March, 2005. They have been on the board for more than 19 years. The most recently appointed director is Dhanesh Sumatilal Shah, who was appointed on 18 September, 2015.


Nimesh Sumatilal Shah has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 15 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIMESH SUMATILAL SHAH Director 04 March, 2005 Other directorships - GARONDA REAL ESTATE LLP,  CORPBASE DATA SERVICES LLP,  NIRJYOT ADVISORY SERVICES LLP,  OPTIMUM HOLDING PRIVATE LIMITED,  OTPIMUM ASSET MANAGEMENT PVT LTD,  BLUE MOON PROPERTIES PRIVATE LIMITED,  OPTIMUM STOCK TRADING COMPANY PRIVATE LIMITED,  SHUBHAMANGAL CREDIT CAPITAL PRIVATE LIMITED,  CORPORATE DATABASE (INDIA) PRIVATE LIMITED,  RACHNA CREDIT CAPITAL PRIVATE LIMITED, 
PREETI NIMESH SHAH Director 04 March, 2005 Other directorships - GARONDA REAL ESTATE LLP,  OPTIMUM HOLDING PRIVATE LIMITED,  OTPIMUM ASSET MANAGEMENT PVT LTD,  BLUE MOON PROPERTIES PRIVATE LIMITED,  RACHNA CREDIT CAPITAL PRIVATE LIMITED, 
DHANESH SUMATILAL SHAH Director 18 September, 2015 Other directorships - CORPBASE DATA SERVICES LLP,  KUTIR PROPERTIES LLP,  SOLIDAIRE REAL ESTATE LLP,  NIRJYOT ADVISORY SERVICES LLP,  VAITARNA PROPERTIES PRIVATE LIMITED,  OPTIMUM FINANCIAL CONSULTANTS PRIVATE LI MITED,  OPTIMUM STOCK TRADING COMPANY PRIVATE LIMITED,  SHUBHAMANGAL CREDIT CAPITAL PRIVATE LIMITED,  CORPORATE DATABASE (INDIA) PRIVATE LIMITED, 
DURGESH SUMATILAL SHAH Director 07 September, 2007 Other directorships - REETH PROPERTIES LLP,  CORPORATE DATABASE (INDIA) PRIVATE LIMITED, 
URMILA DURGESH SHAH Director 07 September, 2007 Other directorships - REETH PROPERTIES LLP, 
NAME DESIGNATION APPOINTMENT DATE
NIMESH SUMATILAL SHAH Director 04 March, 2005 View other directorships
PREETI NIMESH SHAH Director 04 March, 2005 View other directorships
DHANESH SUMATILAL SHAH Director 18 September, 2015 View other directorships
DURGESH SUMATILAL SHAH Director 07 September, 2007 View other directorships
URMILA DURGESH SHAH Director 07 September, 2007 View other directorships
04 March, 2005

NIMESH SUMATILAL SHAH

Director

04 March, 2005

PREETI NIMESH SHAH

Director

07 September, 2007

DURGESH SUMATILAL SHAH

Director

07 September, 2007

URMILA DURGESH SHAH

Director

18 September, 2015

DHANESH SUMATILAL SHAH

Director

Previous Names

OPTIMUM SECURITIES PVT LTD

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
Q INDIA INVESTMENT ADVISORS PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 2.28 cr.
2005 Maharashtra 2.28 cr Buy financial reports
BASUDEV TRADING CO PRIVATE LIMITED It was formed in year 1975 in West Bengal . The company currently has a paid up capital of INR 2.27 cr.
1975 West Bengal 2.27 cr Buy financial reports
JAY RAJ COMMODITIES PVT LTD It was formed in year 1991 in West Bengal . The company currently has a paid up capital of INR 2.28 cr.
1991 West Bengal 2.28 cr Buy financial reports
AVTAR SECURITIES PRIVATE LIMITED It was formed in year 1997 in Jammu & Kashmir . The company currently has a paid up capital of INR 2.28 cr.
1997 Jammu & Kashmir 2.28 cr Buy financial reports
S S K SCRIPTS PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 2.28 cr.
2007 Maharashtra 2.28 cr Buy financial reports
OMAS SECURITIES PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 2.27 cr.
1996 Delhi 2.27 cr Buy financial reports
ARIHANT MANGAL SECURITIES PVT.LTD. It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 2.27 cr.
1995 West Bengal 2.27 cr Buy financial reports
GREAT FINTRADE PRIVATE LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 2.27 cr.
1999 Maharashtra 2.27 cr Buy financial reports
VIVRO FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1996 in Gujarat . The company currently has a paid up capital of INR 2.27 cr.
1996 Gujarat 2.27 cr Buy financial reports
LODHASONS CONSULTANCY SERVICES PVT LTD It was formed in year 1994 in Assam . The company currently has a paid up capital of INR 2.29 cr.
1994 Assam 2.29 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - OPTIMUM SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of OPTIMUM SECURITIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - OPTIMUM SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of OPTIMUM SECURITIES PRIVATE LIMITED?

    The Incorporation Date of OPTIMUM SECURITIES PRIVATE LIMITED is 07 May, 1991.

  • What is authorized share capital of OPTIMUM SECURITIES PRIVATE LIMITED?

    The authorized share capital of OPTIMUM SECURITIES PRIVATE LIMITED is INR 990.0 Lacs.

  • What is the paid-up capital of OPTIMUM SECURITIES PRIVATE LIMITED?

    The paid up capital of the OPTIMUM SECURITIES PRIVATE LIMITED is INR 227.49 Lacs.

  • What is the registered address of OPTIMUM SECURITIES PRIVATE LIMITED?

    The registered address of OPTIMUM SECURITIES PRIVATE LIMITED is 9/178, CHANDRESHWAR BHAVAN,
    SION (WEST),
    MUMBAI - 400022
    Maharashtra - India.

  • What is the CIN number of OPTIMUM SECURITIES PRIVATE LIMITED?

    The CIN number of OPTIMUM SECURITIES PRIVATE LIMITED is U67120MH1991PTC061538.

  • Who are the directors of OPTIMUM SECURITIES PRIVATE LIMITED?

    Optimum Securities Private Limited has five directors - Nimesh Sumatilal Shah, Preeti Nimesh Shah, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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