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ActiveVadodara, GujaratSince 1991

Optimus Finance Limited

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Set up in 1991 in Vadodara. It has pledged its assets against loans of up to ₹5 crore from 4 lenders.

CINL65910GJ1991PLC015044
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35 years at a glance

Loans against its assets, and when today's people joined

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPragati Sahakari Bank Ltd., up to ₹20 lakh, 1 May 1993 to 16 Aug 1995The Federal Bank Limited, up to ₹40 lakh, 2 Jul 1993 to 22 Dec 1994State Bank of India, up to ₹3.6 crore, 2 Dec 1994 to 13 Aug 2003Pragati Sahakari Bank Ltd., up to ₹50 lakh, 16 Aug 1995 to still openCo-Operative Bank of Baroda Limited, up to ₹50 lakh, 7 Aug 1996 to still openShree Swaminarayan Co.Op. Bank Limited, up to ₹50 lakh, 3 Dec 1996 to still openShree Swaminarayan Co.Op. Bank Limited, up to ₹35 lakh, 16 Sept 1997 to 15 Jul 2000The Kalupur Commercial Co-Op. Bank Limited, up to ₹2 crore, 17 Jan 1998 to 24 Jun 2000The Kalupur Commercial Co.Op. Bank Limited, up to ₹3.5 crore, 25 Jul 1998 to still openThe Kalupur Commercial Co.Op. Bank Limited, up to ₹1.5 crore, 10 Jan 2000 to 19 Dec 2001The Kalupur Commercial Co.Op. Bank Limited, up to ₹5.1 crore, 8 May 2001 to 13 Aug 2003Bank of India, up to ₹3.11 crore, 30 Jun 2010 to 3 Aug 2015
Loan still openLoan paid offSomeone joined, and is still there
  • 1991Registered as a company on 11 Feb 1991.
  • 2001Its biggest loan against assets, ₹5.1 crore with The Kalupur Commercial Co.Op. Bank Limited, was paid off in 2003.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹5 crorein loans backed by its assets, from 4 lenders

  • The Kalupur Commercial Co.Op. Bank Limited₹3.5 crore

    Open, taken out 25 Jul 1998

  • Shree Swaminarayan Co.Op. Bank Limited₹50 lakh

    Open, taken out 3 Dec 1996

  • Co-Operative Bank of Baroda Limited₹50 lakh

    Open, taken out 7 Aug 1996

  • Pragati Sahakari Bank Ltd.₹50 lakh

    Open, taken out 16 Aug 1995

8 earlier loans, now paid off
  • Bank of India30 Jun 2010 to 3 Aug 2015₹3.11 crore
  • The Kalupur Commercial Co.Op. Bank Limited8 May 2001 to 13 Aug 2003₹5.1 crore
  • The Kalupur Commercial Co.Op. Bank Limited10 Jan 2000 to 19 Dec 2001₹1.5 crore
  • The Kalupur Commercial Co-Op. Bank Limited17 Jan 1998 to 24 Jun 2000₹2 crore
  • Shree Swaminarayan Co.Op. Bank Limited16 Sept 1997 to 15 Jul 2000₹35 lakh
  • State Bank of India2 Dec 1994 to 13 Aug 2003₹3.6 crore
  • The Federal Bank Limited2 Jul 1993 to 22 Dec 1994₹40 lakh
  • Pragati Sahakari Bank Ltd.1 May 1993 to 16 Aug 1995₹20 lakh

What its filings add

Optimus Finance files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.