- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹126 Cr2,893rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 22.2
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 1.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 9.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 8.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.35
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 43,22,89527.7% delivered
Optimus Finance board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonDipak Vrajlal Raval
- Company Secretary and Compliance OfficerMs. Vruti Surti
4 directors3 independent1 executive
- Dipak Vrajlal Raval · ChairpersonExecutive · joined Aug 2015 · reappointed Aug 2023 · 2 listed boards · 4 committee seats
- Vinay Shrikrishna PandyaIndependent · joined Feb 2019 · reappointed Feb 2024 · 88 months as independent · 2 listed boards · 2 as independent · 4 committee seats
- Divya Chirayu ZalaniIndependent · joined Dec 2021 · reappointed Dec 2021 · 54 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 4 as chair
- Rahil ThakerIndependent · joined Dec 2021 · reappointed Dec 2021 · 54 months as independent · 2 listed boards · 2 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 29 May 20264 of 4 present3 independent · 105 days in between
- 12 Feb 20264 of 4 present3 independent
Audit Committee
Chair Divya Chirayu Zalani
Dipak Vrajlal Raval, Vinay Shrikrishna Pandya, Rahil Thaker
- 29 May 20264 of 4 present3 independent · 105 days in between
- 12 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Divya Chirayu Zalani
Vinay Shrikrishna Pandya, Rahil Thaker
- 29 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Divya Chirayu Zalani
Dipak Vrajlal Raval, Vinay Shrikrishna Pandya
- 29 May 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Optimus Finance AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Optimus Finance share news and announcements
Annual general meeting, 30 Sep 2026
12,184 shareholders on the register on 23 Sep 2026; present: 1 promoter and 45 others; votes counted by Mr. Kamal A. Lalani / Kamal A. Lalani.The company's voting result (opens in a new tab)
Adoption of the Audited Financial Statements as at 31st March, 2026:To receive, consider and adopt: a) Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors thereon; and b) Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.01% · promoters 100.00% · institutions 0.00% · other public 8.93%
- Appointment of Mr. Dipak Raval having (DIN: 01292764) as a director liable to retire by rotation.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.01% · promoters 100.00% · institutions 0.00% · other public 8.93%
- Appointment of Statutory AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.01% · promoters 100.00% · institutions 0.00% · other public 8.93%
- Appointment of Statutory Auditors to Fill Casual VacancyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.01% · promoters 100.00% · institutions 0.00% · other public 8.93%
- Re-Appointment of Mr. Dipak Raval (DIN: 01292764) as a Whole Time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.01% · promoters 100.00% · institutions 0.00% · other public 8.93%
- Re-Appointment of Ms. Divya Zalani (DIN: 09429881) as an Independent Director for the Second Term:Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 58.01% · promoters 100.00% · institutions 0.00% · other public 8.93%
- Appointment of Mr. Ramesh Kheradia (DIN:11804859) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 58.01% · promoters 100.00% · institutions 0.00% · other public 8.93%
- Approval for Material Related Party TransactionsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 4.12% · promoters 0.00% · institutions 0.00% · other public 8.93%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Jun 2026.
- Tax disputeAssistant Commissioner of Income TaxSince 30 Sep 2024The matter is currently pending with COMMISSIONER OF INCOME TAX, APPEAL ADDL/JCIT(A)-3 DELHI
At the filing before: Show-cause notice dated 25.09.2024 was issued by the Deputy/Assistant Commissioner of Income Tax, Income Tax Office, Vadodara, to which a written submission was made on 26.09.2024 (dated 08.05.2024). Order dated 30.09.2024 was passed under section 221(1) of the Income Tax Act, 1961, for the Assessment Year 2017-18, directing the Company to pay a sum of Rs.3,85,563/- as penalty u/s 221(1) of the Act. An appeal has been filed by the Company against the said order before the Commissioner of Income Tax (Appeals) on 8th January 2025 against the penalty order dated 30th September 2024.MoreLess
- Tax disputeAssistant Commissioner of Income Tax Circle -4, BarodaSince 24 Aug 2018The matter is currently pending with Honourable Commissioner of Income Tax (Appeals-2), Baroda.
At the filing before: Notice issued by the Assistant Commissioner of Income Tax, Circle - 4, Baroda, under section 10 of the Interest Tax Act, 1974, dated 11.02.2002, the Company had filed the Return of Chargeable Interest on 30.12.2002 declaring chargeable interest as NIL.The Written statement was also submitted before the Honourable Commissioner of Income Tax (Appeals-2), Baroda, on 24th August 2018. An appeal has been filed before the Commissioner of Income Tax (Appeals) in the year 2003 by the erstwhile management. Notably, the current management acquired the erstwhile management [formerly known as Transpek Finance Limited] as on 16/10/2015.MoreLess
- Tax disputeAssistant Commissioner of Income Tax Circle -4, VadodaraSince 8 Sep 2010The matter is currently pending with Commissioner of Income Tax (Appeals) - III.
At the filing before: The order dated 08.09.2010 was passed under Section 143(3) of the Income Tax Act, 1961, for the Assessment Year 2008-09 by the Assistant Commissioner of Income Tax (ACIT), Circle-4, Vadodara. The company submitted its latest response to the Commissioner of Income Tax (Appeals) [CIT(A)] on 30.01.2023. An appeal has been filed before the Commissioner of Income Tax (Appeals) - III on 10.01.2011 against the order dated 08.09.2010 by the erstwhile management. Notably, the current management acquired the erstwhile management [formerly known as Transpek Finance Limited] as on 16/10/2015.MoreLess
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.