General information about company

Name of The CompanyOPTIMUS FINANCE LIMITED
BSE Scrip Code531254
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-03-2023
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2022
Date of End of Reporting Period31-03-2023
Level of rounding to be used in disclosing related party transactionsLakhs
Whether the company has any related party?Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?Yes



(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/publicNA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure.NA
(III) Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)?No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.






Related party transactions

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Sr No.Details of the party (listed entity /subsidiary) entering into the transactionDetails of the counterpartyType of related party transactionDetails of other related party transactionValue of the related party transaction as approved by the audit committeeRemarks on approval by audit committeeValue of transaction during the reporting periodIn case monies are due to either party as a result of the transactionIn case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investmentsDetails of the loans, inter-corporate deposits, advances or investmentsNotes
NamePANNamePANRelationship of the counterparty with the listed entity or its subsidiaryOpening balanceClosing balanceNature of indebtedness (loan/ issuance of debt/ any other etc.)Details of other indebtednessCostTenureNature (loan/ advance/ intercorporate deposit/ investment )Interest Rate (%)TenureSecured/ unsecuredPurpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1Optimus Finance LimitedAABCT7283JSukruti Infratech Private LimitedAAPCS1185CHolding CompanyInterest paidNO2.300Textual Information(1)
2Optimus Finance LimitedAABCT7283JSukruti Infratech Private LimitedAAPCS1185CHolding CompanyLoan300NO121.8124.6413.88Loan0.085112 MONTHSUnsecured BUSINESS PURPOSETextual Information(2)
3Optimus Finance LimitedAABCT7283JSukruti Infratech Private LimitedAAPCS1185CHolding CompanyAny other transactionLoan taken that are repaidNO175.53124.6413.88Loan0.085112 MONTHSUnsecured BUSINESS PURPOSETextual Information(3)
4Optimus Finance LimitedAABCT7283JVinay PandyaAAMPP6714EDirectorAny other transactionDirector Sitting FeesNO0.1200Textual Information(4)
5Optimus Finance LimitedAABCT7283JDivya ZalaniCYGPB8134EDirectorAny other transactionDirector Sitting FeesNO0.1200Textual Information(5)
6Optimus Finance LimitedAABCT7283JRahil ThakerAPIPT4491FDirectorAny other transactionDirector Sitting FeesNO0.0900Textual Information(6)
7Optimus Finance LimitedAABCT7283JDeepak RavalABJPR4967MWhole time director and Company SecretaryRemunerationNO16.113.524.47Textual Information(7)
8Maximus International LimitedAAKCM0787HOptimus Finance LimitedAABCT7283JHolding Company Any other transactionRent IncomeNO0.600Textual Information(8)
9Maximus International LimitedAAKCM0787HSukruti Infratech Private LimitedAAPCS1185CUltimate Holding CompanyAny other transactionRent IncomeNO0.0600Textual Information(9)
10Maximus International LimitedAAKCM0787HMaximus Global FZEZZZZZ9999ZWholly owned SubsidiaryInterest receivedNO11.6200Textual Information(10)
11Maximus International LimitedAAKCM0787HMX Africa LimitedZZZZZ9999ZWholly owned SubsidiaryInterest receivedNO3.5400Textual Information(11)
12Maximus International LimitedAAKCM0787HSukruti Infratech Private LimitedAAPCS1185CUltimate Holding CompanyInterest receivedNO0.3500Textual Information(12)
13Maximus International LimitedAAKCM0787HAxofin Advisors Private LimitedAASCA6536GEnterprises over which Person/close family member have control or significant influenceInterest receivedNO2.68.220Textual Information(13)
14Maximus International LimitedAAKCM0787HOptimus Finance LimitedAABCT7283JHolding CompanyInterest paidNO8.9700Textual Information(14)
15Maximus International LimitedAAKCM0787HQuebec Petroleum Resource LimitedAAACQ1596NEnterprises over which Person/close family member have control or significant influencePurchase of goods or servicesNO017.8117.8Textual Information(15)
16Maximus International LimitedAAKCM0787HMaximus Global FZEZZZZZ9999ZWholly owned SubsidiaryPurchase of goods or servicesNO123.8400Textual Information(16)
17Maximus International LimitedAAKCM0787HVinay PandyaAAMPP6714EDirectorAny other transactionDirector Sitting FeesNO0.1200Textual Information(17)
18Maximus International LimitedAAKCM0787HDivya ZalaniCYGPB8134EDirectorAny other transactionDirector Sitting FeesNO0.1200Textual Information(18)
19Maximus International LimitedAAKCM0787HRahil ThakerAPIPT4491FDirectorAny other transactionDirector Sitting FeesNO0.1200Textual Information(19)
20Maximus International LimitedAAKCM0787HMX Africa LimitedZZZZZ9999ZWholly owned SubsidiaryInter-corporate depositNO84.1440.93123.53Inter-corporate deposit0.08560 MONTHSUnsecured BUSINESS PURPOSETextual Information(20)
21Maximus International LimitedAAKCM0787HMaximus Global FZEZZZZZ9999ZWholly owned SubsidiaryInter-corporate depositNO0272.88274.52Inter-corporate deposit0.08572 MONTHSUnsecured BUSINESS PURPOSETextual Information(21)
22Maximus International LimitedAAKCM0787HSukruti Infratech Private LimitedAAPCS1185CUltimate Holding CompanyInter-corporate depositNO22.175.7315.63Inter-corporate deposit0.08537 MONTHSUnsecured BUSINESS PURPOSETextual Information(22)
23Maximus International LimitedAAKCM0787HAxofin Advisors Private LimitedAASCA6536GEnterprises over which Person/close family member have control or significant influenceInter-corporate depositNO7.4345.5750Inter-corporate deposit0.10555 MONTHSUnsecured BUSINESS PURPOSETextual Information(23)
24Maximus International LimitedAAKCM0787HAxofin Advisors Private LimitedAASCA6536GEnterprises over which Person/close family member have control or significant influenceAny other transactionLoan given that are repaidNO345.5750Loan0.10555 MONTHSUnsecured BUSINESS PURPOSETextual Information(24)
25Maximus International LimitedAAKCM0787HOptimus Finance LimitedAABCT7283JHolding CompanyLoanNO448.1627.2377.65Loan0.08573 MONTHSUnsecured BUSINESS PURPOSETextual Information(25)
26Maximus International LimitedAAKCM0787HOptimus Finance LimitedAABCT7283JHolding CompanyAny other transactionLoan taken that are repaidNO99.1427.2377.65Loan0.08573 MONTHSUnsecured BUSINESS PURPOSETextual Information(26)
27Maximus International LimitedAAKCM0787HMaximus Lubricants LLCZZZZZ9999ZStepdown SubsidiarySale of goods or servicesNO03.170Textual Information(27)
28Maximus International LimitedAAKCM0787HSukruti Infratech Private LimitedAAPCS1185CUltimate Holding CompanyAny other transactionLoan given that are repaidNO12.255.7315.63Loan0.08537 MONTHSUnsecured BUSINESS PURPOSETextual Information(28)
29Maximus International LimitedAAKCM0787HMaximus Global FZEZZZZZ9999ZWholly owned SubsidiaryAny other transactionReimursement of ExpensesNO0.272.350Textual Information(29)
30Maximus International LimitedAAKCM0787HMX Africa LimitedZZZZZ9999ZWholly owned SubsidiaryAny other transactionReimursement of ExpensesNO0.4100Textual Information(30)
31Maximus International LimitedAAKCM0787HQuantum Lubricants (E.A) LimitedZZZZZ9999ZStepdown SubsidiarySale of goods or servicesNO252.96-37.58160.29Textual Information(31)
32Maximus International LimitedAAKCM0787HDharati BhavsarCHWPS7563RCompany SecretaryRemunerationNO3.170.380.49Textual Information(32)
33Maximus International LimitedAAKCM0787HMilind JoshiAULPJ8200EChief Financial OfficerRemunerationNO11.261.843.04Textual Information(33)
34Quantum Lubricants (E.A) Limited ZZZZZ9999ZMX Africa LimitedAAAAA9999ZStepdown SubsidiaryInter-corporate depositNO8.8383.46.61Loan0.08540 MONTHSUnsecured BUSINESS PURPOSETextual Information(34)
35MX Africa LimitedZZZZZ9999ZSKG Energy PTE LTDAAAAA9999ZEnterprises over which Person/close family member have control or significant influenceAny other transactionOther PayablesNO178.86108.02278.21Textual Information(35)
36MX Africa LimitedZZZZZ9999ZMaximus Global FZEAAAAA9999ZWholly owned SubsidiaryAny other transactionLoan Receivable and Interest receivableNO043.6744.03Loan0.08540 MONTHSUnsecured BUSINESS PURPOSETextual Information(36)
37 Quantum Lubricants (E.A) LimitedZZZZZ9999ZR S GandhiABYPG0971BRelative of Person having control or significant influenceRemunerationNO20.524.073.75Textual Information(37)
38 Quantum Lubricants (E.A) LimitedZZZZZ9999ZMaximus Global FZEAAAAA9999ZWholly owned SubsidiaryPurchase of goods or servicesNO0-99.37-100.17Textual Information(38)
39 Quantum Lubricants (E.A) LimitedZZZZZ9999ZSKG Energy PTE LTDAAAAA9999ZEnterprises over which Person/close family member have control or significant influencePurchase of goods or servicesNO415.33-124.66285.86Textual Information(39)
40 Quantum Lubricants (E.A) LimitedZZZZZ9999ZQuebec Petroleum Resource LimitedAAACQ1596NEnterprises over which Person/close family member have control or significant influenceAny other transactionOther Payables NO0228.39230.25Textual Information(40)
41Maximus Global FZEZZZZZ9999ZMaximus Lubricants LLCAAAAA9999ZStepdown SubsidiaryInterest receivedNO22.42200.18224.06Textual Information(41)
42Maximus Global FZEZZZZZ9999ZMaximus Lubricants LLCAAAAA9999ZStepdown SubsidiaryAny other transactionLoan Receivable and Interest receivableNO0884.98892.2Loan0.0586 MONTHSUnsecured BUSINESS PURPOSETextual Information(42)
43Maximus Global FZEZZZZZ9999ZMaximus Lubricants LLCAAAAA9999ZStepdown SubsidiaryPurchase of goods or servicesNO231.6700Textual Information(43)
44Maximus Global FZEZZZZZ9999ZSKG Energy PTE LTDAAAAA9999ZEnterprises over which Person/close family member have control or significant influenceSale of goods or servicesNO515.2856.12119.43Textual Information(44)
45Maximus Global FZEZZZZZ9999ZSKG Energy PTE LTDAAAAA9999ZEnterprises over which Person/close family member have control or significant influenceAny other transactionOther receivableNO023.4623.65Textual Information(45)
46Maximus Global FZEZZZZZ9999ZQuantum Lubricants (E.A) LimitedAAAAA9999ZStepdown SubsidiaryAny other transactionOther PayablesNO099.43100.24Textual Information(46)
47Maximus Global FZEZZZZZ9999ZMaximus Lubricants LLCAAAAA9999ZStepdown SubsidiarySale of goods or servicesNO222.2100Textual Information(47)
48Maximus Global FZEZZZZZ9999ZQuebec Petroleum Resource LimitedAAACQ1596NEnterprises over which Person/close family member have control or significant influenceAny other transactionTrade ReceivableNO079.4480.09Textual Information(48)
49Maximus Global FZEZZZZZ9999ZMaximus Lubricants LLCAAAAA9999ZStepdown SubsidiaryAny other transactionOther ReceivablesNO0430.85458.33Textual Information(49)
50Maximus Global FZEZZZZZ9999ZMaximus Lubricants LLCAAAAA9999ZStepdown SubsidiaryAny other transactionOther Payables NO0334.06256.49Textual Information(50)
51Maximus Lubricants LLCZZZZZ9999ZAniruddh GandhiBBNPG1052PPerson having control or significant influenceRemunerationNO19.513.23.22Textual Information(51)
52Maximus Lubricants LLCZZZZZ9999ZAnand MuleyBUQPM6598ADirectorRemunerationNO8.671.421.43Textual Information(52)
Total value of transaction during the reporting period3055.67



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1. Being a Foreign Company, PAN is not available.

2. In absence of PAN, we have entered ZZZZZ9999Z and AAAAA9999Z for party and counter party respectively for validating XBRL Excel Sheet.
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1. Being a Foreign Company, PAN is not available.

2. In absence of PAN, we have entered ZZZZZ9999Z and AAAAA9999Z for party and counter party respectively for validating XBRL Excel Sheet.
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1. Being a Foreign Company, PAN is not available.

2. In absence of PAN, we have entered ZZZZZ9999Z and AAAAA9999Z for party and counter party respectively for validating XBRL Excel Sheet.
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1. Being a Foreign Company, PAN is not available.

2. In absence of PAN, we have entered ZZZZZ9999Z and AAAAA9999Z for party and counter party respectively for validating XBRL Excel Sheet.
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1. Being a Foreign Company, PAN is not available.

2. In absence of PAN, we have entered ZZZZZ9999Z and AAAAA9999Z for party and counter party respectively for validating XBRL Excel Sheet.
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1. Being a Foreign Company, PAN is not available.

2. In absence of PAN, we have entered ZZZZZ9999Z and AAAAA9999Z for party and counter party respectively for validating XBRL Excel Sheet.
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1. Being a Foreign Company, PAN is not available.

2. In absence of PAN, we have entered ZZZZZ9999Z and AAAAA9999Z for party and counter party respectively for validating XBRL Excel Sheet.
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1. Being a Foreign Company, PAN is not available.

2. In absence of PAN, we have entered ZZZZZ9999Z and AAAAA9999Z for party and counter party respectively for validating XBRL Excel Sheet.
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1. Being a Foreign Company, PAN is not available.

2. In absence of PAN, we have entered ZZZZZ9999Z and AAAAA9999Z for party and counter party respectively for validating XBRL Excel Sheet.
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1. Being a Foreign Company, PAN is not available.

2. In absence of PAN, we have entered ZZZZZ9999Z and AAAAA9999Z for party and counter party respectively for validating XBRL Excel Sheet.
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1. Being a Foreign Company, PAN is not available.

2. In absence of PAN, we have entered ZZZZZ9999Z and AAAAA9999Z for party and counter party respectively for validating XBRL Excel Sheet.
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1. Being a Foreign Company, PAN is not available.

2. In absence of PAN, we have entered ZZZZZ9999Z and AAAAA9999Z for party and counter party respectively for validating XBRL Excel Sheet.
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1. Being a Foreign Company, PAN is not available.

2. In absence of PAN, we have entered ZZZZZ9999Z and AAAAA9999Z for party and counter party respectively for validating XBRL Excel Sheet.
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1. Being a Foreign Company, PAN is not available.

2. In absence of PAN, we have entered ZZZZZ9999Z and AAAAA9999Z for party and counter party respectively for validating XBRL Excel Sheet.
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