General information about company

Name of The CompanyOPTIMUS FINANCE LIMITED
BSE Scrip Code531254
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2023
Date of End of Reporting Period30-09-2023
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 receivedNo0.9822700Textual Information(1)
2Optimus Finance LimitedAABCT7283JSukruti Infratech Private LimitedAAPCS1185CHolding CompanyInterest paidNo0.0366500Textual Information(2)
3Optimus Finance LimitedAABCT7283JSukruti Infratech Private LimitedAAPCS1185CHolding CompanyLoan5000No013.875080Loan0.08512 MONTHSUnsecured BUSINESS PURPOSETextual Information(3)
4Optimus Finance LimitedAABCT7283JSukruti Infratech Private LimitedAAPCS1185CHolding CompanyInter-corporate deposit5000No0095.87Inter-corporate deposit0.08512 MONTHSUnsecured BUSINESS PURPOSETextual Information(4)
5Optimus Finance LimitedAABCT7283JVinay PandyaAAMPP6714EDirectorAny other transactionDirector Sitting FeesNo0.0900Textual Information(5)
6Optimus Finance LimitedAABCT7283JDivya ZalaniCYGPB8134EDirectorAny other transactionDirector Sitting FeesNo0.0900Textual Information(6)
7Optimus Finance LimitedAABCT7283JRahil ThakerAPIPT4491FDirectorAny other transactionDirector Sitting FeesNo0.0900Textual Information(7)
8Optimus Finance LimitedAABCT7283JDeepak RavalABJPR4967MWhole time director RemunerationNo14.103.06Textual Information(8)
9Optimus Finance LimitedAABCT7283JDivya PrajapatiCZYPP7071HCompany SecretaryRemunerationNo1.2900.39Textual Information(9)
10Maximus International LimitedAAKCM0787HOptimus Finance LimitedAABCT7283JHolding CompanyAny other transactionRent IncomeNo0.600Textual Information(10)
11Maximus International LimitedAAKCM0787HSukruti Infratech Private LimitedAAPCS1185CUltimate Holding CompanyAny other transactionRent IncomeNo0.0600Textual Information(11)
12Maximus International LimitedAAKCM0787HMaximus Global FZEZZZZZ9999ZWholly owned SubsidiaryInterest receivedNo12.284680502.0480845Textual Information(12)
13Maximus International LimitedAAKCM0787HMX Africa LimitedZZZZZ9999ZWholly owned SubsidiaryInterest receivedNo19.0752906012.24607Textual Information(13)
14Maximus International LimitedAAKCM0787HSukruti Infratech Private LimitedAAPCS1185CUltimate Holding CompanyInterest receivedNo6.4731500Textual Information(14)
15Maximus International LimitedAAKCM0787HAxofin Advisors Private LimitedAASCA6536GEnterprises over which Person/close family member have control or significant influenceInterest receivedNo2.8081300Textual Information(15)
16Maximus International LimitedAAKCM0787HOptimus Finance LimitedAABCT7283JHolding CompanyInterest paidNo10.5882500Textual Information(16)
17Maximus International LimitedAAKCM0787HQuebec Petroleum Resource LimitedAAACQ1596NEnterprises over which Person/close family member have control or significant influencePurchase of goods or servicesNo111.207548617.797950484.193499Textual Information(17)
18Maximus International LimitedAAKCM0787HVinay PandyaAAMPP6714EDirectorAny other transactionDirector Sitting FeesNo0.0600Textual Information(18)
19Maximus International LimitedAAKCM0787HDivya ZalaniCYGPB8134EDirectorAny other transactionDirector Sitting FeesNo0.0600Textual Information(19)
20Maximus International LimitedAAKCM0787HRahil ThakerAPIPT4491FDirectorAny other transactionDirector Sitting FeesNo0.0600Textual Information(20)
21Maximus International LimitedAAKCM0787HMX Africa LimitedZZZZZ9999ZWholly owned SubsidiaryInter-corporate depositNo0123.5337539.877Inter-corporate deposit0.0984 MONTHSUnsecured Business PurposeTextual Information(21)
22Maximus International LimitedAAKCM0787HMaximus Global FZEZZZZZ9999ZWholly owned SubsidiaryInter-corporate depositNo0274.5193333276.86Inter-corporate deposit0.0996 MONTHSUnsecured Business PurposeTextual Information(22)
23Maximus International LimitedAAKCM0787HSukruti Infratech Private LimitedAAPCS1185CUltimate Holding CompanyInter-corporate depositNo015.63155.83Inter-corporate deposit0.08512 MONTHSUnsecured Business PurposeTextual Information(23)
24Maximus International LimitedAAKCM0787HAxofin Advisors Private LimitedAASCA6536GEnterprises over which Person/close family member have control or significant influenceInter-corporate depositNo05054.5Inter-corporate deposit0.10555 MONTHS Unsecured Business PurposeTextual Information(24)
25Maximus International LimitedAAKCM0787HOptimus Finance LimitedAABCT7283JHolding CompanyLoanNo0377.64858305.84858Loan0.08512 MONTHSUnsecured Business PurposeTextual Information(25)
26Maximus International LimitedAAKCM0787HMaximus Global FZEZZZZZ9999ZWholly owned SubsidiaryAny other transactionReimursement of ExpensesNo8.835554404.7295494Textual Information(26)
27Maximus International LimitedAAKCM0787HQuantum Lubricants (E.A) LimitedZZZZZ9999ZStepdown SubsidiarySale of goods or servicesNo0.41160.28543550.4186146Textual Information(27)
28Maximus International LimitedAAKCM0787HDharati BhavsarCHWPS7563RCompany SecretaryRemunerationNo2.92950.490.48615Textual Information(28)
29Maximus International LimitedAAKCM0787HMilind JoshiAULPJ8200EChief Financial OfficerRemunerationNo11.153.042.34Textual Information(29)
30Maximus International LimitedAAKCM0787HQuantum Lubricants (E.A) LimitedZZZZZ9999ZStepdown SubsidiaryAny other transactionReimursement of ExpensesNo8.8186108.81861Textual Information(30)
31MX Africa LimitedZZZZZ9999ZSKG Energy PTE LTDAAAAA9999ZEnterprises over which Person/close family member have control or significant influenceAny other transactionOther PayablesNo0278.21349888980.042277392Textual Information(31)
32Maximus Global FZEZZZZZ9999ZMX Africa LimitedAAAAA9999ZWholly owned SubsidiaryLoanNo044.0278032133.854432024Loan0.0924 MONTHSUnsecured Business Purpose Textual Information(32)
33MX Africa LimitedZZZZZ9999ZQuantum Lubricants (E.A) LimitedAAAAA9999ZStepdown SubsidiaryInter-corporate depositNo06.612079629128.896918976Inter-corporate deposit012 MONTHSUnsecured Business Purpose Textual Information(33)
34 Quantum Lubricants (E.A) LtdZZZZZ9999ZR S GandhiABYPG0971BRelative of Person having control or significant influenceRemunerationNo21.178155633.7455132633.380788408Textual Information(34)
35 Quantum Lubricants (E.A) LtdZZZZZ9999ZMaximus Global FZEAAAAA9999ZWholly owned SubsidiaryAny other transactionTrade ReceivableNo0100.174727691101.19Textual Information(35)
36 Quantum Lubricants (E.A) LtdZZZZZ9999ZSKG Energy PTE LTDAAAAA9999ZEnterprises over which Person/close family member have control or significant influencePurchase of goods or servicesNo340.475235015285.85946520996.5358316Textual Information(36)
37 Quantum Lubricants (E.A) LtdZZZZZ9999ZQuebec Petroleum Resource LimitedAAACQ1596NEnterprises over which Person/close family member have control or significant influenceAny other transactionOther PayablesNo0230.245678248232.58285524Textual Information(37)
38Maximus Global FZEZZZZZ9999ZMaximus Lubricants LLCAAAAA9999ZStepdown SubsidiaryInterest receivedNo22.426374685224.059604736184.741334348Textual Information(38)
39Maximus Global FZEZZZZZ9999ZMaximus Lubricants LLCAAAAA9999ZStepdown SubsidiaryInter-corporate depositNo0892.196857728901.323192438Inter-corporate deposit0.0512 MONTHSUnsecured Business PurposeTextual Information(39)
40Maximus Global FZEZZZZZ9999ZMaximus Lubricants LLCAAAAA9999ZStepdown SubsidiaryPurchase of goods or servicesNo1147.3800649960751.84729875Textual Information(40)
41Maximus Global FZEZZZZZ9999ZSKG Energy PTE LTDAAAAA9999ZEnterprises over which Person/close family member have control or significant influenceSale of goods or servicesNo0119.4265332480Textual Information(41)
42Maximus Global FZEZZZZZ9999ZSKG Energy PTE LTDAAAAA9999ZEnterprises over which Person/close family member have control or significant influenceAny other transactionOther receivableNo023.6534200320Textual Information(42)
43Maximus Global FZEZZZZZ9999ZQuantum Lubricants (E.A) LimitedAAAAA9999ZStepdown SubsidiaryAny other transactionOther PayablesNo0100.241598336101.266975606Textual Information(43)
44Maximus Global FZEZZZZZ9999ZMaximus Lubricants LLCAAAAA9999ZStepdown SubsidiarySale of goods or servicesNo592.80133084700Textual Information(44)
45Maximus Global FZEZZZZZ9999ZQuebec Petroleum Resource LimitedAAACQ1596NEnterprises over which Person/close family member have control or significant influenceAny other transactionTrade ReceivableNo080.08595443280.905158422Textual Information(45)
46Maximus Global FZEZZZZZ9999ZMaximus Lubricants LLCAAAAA9999ZStepdown SubsidiaryAny other transactionOther receivableNo0458.328892032106.46915393Textual Information(46)
47Maximus Global FZEZZZZZ9999ZMaximus Lubricants LLCAAAAA9999ZStepdown SubsidiaryAny other transactionOther PayablesNo0256.4944039680Textual Information(47)
48Maximus Global FZEZZZZZ9999ZAniruddh GandhiBBNPG1052PPerson having control or significant influenceLoanNo24.69247024.87782Loan0.08512 MONTHSUnsecured Business PurposeTextual Information(48)
49Maximus Global FZEZZZZZ9999ZAniruddh GandhiBBNPG1052PPerson having control or significant influenceInterest paidNo2.79967714402.820692464Textual Information(49)
50Maximus Lubricants LLCZZZZZ9999ZAniruddh GandhiBBNPG1052PPerson having control or significant influenceRemunerationNo19.39481283.22375683.2567328Textual Information(50)
51Maximus Lubricants LLCZZZZZ9999ZAnand MuleyBUQPM6598ADirectorRemunerationNo8.61991681.43278081.4474368Textual Information(51)
52Maximus Lubricants LLCZZZZZ9999ZSKG Energy PTE LTDAAAAA9999ZEnterprises over which Person/close family member have control or significant influenceSale of goods or servicesNo141.17785036323.895372272134.549654012Textual Information(52)
53Maximus Global FZEZZZZZ9999ZMX Africa LimitedAAAAA9999ZWholly owned SubsidiaryInterest paidNo3.1503.173957508Textual Information(53)
Total value of transaction during the reporting period2536.19552238



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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.
Textual Information(32)
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.
Textual Information(36)
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.
Textual Information(53)
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.