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OPTIMO INVESTMENT ADVISER PRIVATE LIMITED

CIN : U74999MH2020PTC338287
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-10-2025
CINU74999MH2020PTC338287
Company NameOPTIMO INVESTMENT ADVISER PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number338287
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation26-02-2020
Registered Address2nd Floor,201, Shree Shakambhari Corpor 156-158,Chakravarti Ashok Society, J. B. Mumbai City Maharashtra India 400099
Email Idajay@choiceindia.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08711061BABITA AJAY KEJRIWAL26-02-2020
03051841AJAY RAJENDRA KEJRIWAL26-02-2020
OPTIMO INVESTMENT ADVISER PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 26-02-2020. Its Corporate Identification Number (CIN) is U74999MH2020PTC338287, and it carries the registration number 338287. Currently, its eFiling status is listed as Active”.
From a financial standpoint, OPTIMO INVESTMENT ADVISER PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2nd Floor,201, Shree Shakambhari Corpor 156-158,Chakravarti Ashok Society, J. B. Mumbai City Maharashtra India 400099. Correspondence or inquiries may be sent to the official email address, ajay@choiceindia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for OPTIMO INVESTMENT ADVISER PRIVATE LIMITED?
    2nd Floor,201, Shree Shakambhari Corpor 156-158,Chakravarti Ashok Society, J. B. Mumbai City Maharashtra India 400099
  • Who are the owners / directors of OPTIMO INVESTMENT ADVISER PRIVATE LIMITED?
    • BABITA AJAY KEJRIWAL
    • AJAY RAJENDRA KEJRIWAL
  • How can I contact OPTIMO INVESTMENT ADVISER PRIVATE LIMITED?
  • When was OPTIMO INVESTMENT ADVISER PRIVATE LIMITED established?
    It was founded on 26-02-2020 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-414,400
MGT-711,400
Total Penalty25,800
🎉90% WAIVER APPLIED
- ₹ 23,220
Amount Payable (10%)2,580

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.