| CIN | U67100MH2022PTC395206 |
| Company Name | OPTIMUS FINANCIAL SOLUTIONS PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 395206 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital (Rs) | 30,00,000 |
| Paid up Capital (Rs) | 30,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 13-12-2022 |
| Registered Address | Office No. 101, 1st Floor, Shreeji Chambers 60, Tanam Bhoomi Marg, Fort Mumbai Mumbai City MH 400001 IN |
| Email Id | optimusfinsolutions22@gmail.com |
| Whether Listed or not | Unlisted |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 07926337 | NIRAJ BHIMSI NISAR | 13-12-2022 |
| 07926457 | RAJAN BHIMSI NISAR | 13-12-2022 |
| 09149934 | SHUBHAM SANJAY DAMANI | 13-12-2022 |
| 09823192 | SANJAY DAMANI | 13-12-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,55,500 |
| MGT-7 | ₹ 1,46,500 |
| Total Penalty | ₹ 3,02,000 |
🎉90% WAIVER APPLIED | - ₹ 2,71,800 |
| Amount Payable (10%) | ₹ 30,200 |
Full waiver breakdown available next page
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