Optimum Financial Solutions - About the company
Optimum Financial Solutions is a seed company based in Mumbai (India), founded in 2011 by Amit P Bachhawat and Chirag Shah. It operates as a Provider of technology solutions for the financial services and banking sectors. Optimum Financial Solutions has raised $73.6K in funding, with a current valuation of $*****. The company has 2857 active competitors, including 524 funded and 400 that have exited. Its top competitors include companies like Avaloq, Symphony and ComplyAdvantage.
Company Details
Provider of technology solutions for the financial services and banking sectors. The company delivers digital technology solutions oriented towards the finance domain. It offers solutions for mutual fund distributors, wealth management, and client onboarding. The company also provides IT managed services and CRM modules.
- Website
- optimumfintech.com
- Social
- Email ID
- *****@optimumfintech.com
- Registered Address
- 7A, Plot No.32, CTS No.238/5, 32 Corporate Avenue Premises CHS Ltd, Off. Mahakali Caves Road, Gundavali, Andheri East, Mumbai, Mumbai, Maharashtra, India, 400069
Key Metrics
Founded Year
2011
Location
Mumbai, India
Stage
Seed
Total Funding
$73.6K in 2 rounds
Latest Funding Round
Post Money Valuation
$***** as on Mar 23, 2016
Investors
Ranked
761st among 2857 active competitors
Annual Revenue
0 - ₹10 Cr as on Mar 31, 2025
Employee Count
87 as on Aug 31, 2025
Legal entities associated with Optimum Financial Solutions
Optimum Financial Solutions is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED CIN: U67100MH2012PTC232145 , India, Active | Jun 14, 2012 | 0 - ₹10 Cr (As on Mar 31, 2025) | 87 (As on Aug 31, 2025) |
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Optimum Financial Solutions's funding and investors
Optimum Financial Solutions has raised a total funding of $73.6K over 2 rounds. Its first funding round was on Jan 28, 2015. Its latest funding round was a Angel round on Mar 23, 2016 for $*****. 2 investors participated in its latest round. Optimum Financial Solutions has 2 angel investors.
Here is the list of recent funding rounds of Optimum Financial Solutions:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Mar 23, 2016 | 8248862 | Angel | 9018784 | 5328417 | 6248017 | 1569753 |
Jan 28, 2015 | 9030224 | Angel | 6342313 | 9765473 | 8936766 |
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Optimum Financial Solutions' founders and board of directors
Founder? Claim ProfileThe founders of Optimum Financial Solutions are Amit P Bachhawat and Chirag Shah.
Here are the details of Optimum Financial Solutions' key team members:
- Amit P Bachhawat: Co-Founder of Optimum Financial Solutions. Contact Info: 1 email address
- Chirag Shah: Co-Founder of Optimum Financial Solutions. Contact Info: 1 email address
View details of Optimum Financial Solutions's Founder profiles and Board Members
Optimum Financial Solutions' employee count trend
Optimum Financial Solutions has 87 employees as of Aug 25. The total employee count is 3.0% lower than what it was in Aug 24. Here is Optimum Financial Solutions's employee count trend over the years:
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Optimum Financial Solutions's Competitors and alternates
Top competitors of Optimum Financial Solutions include Avaloq, Symphony and ComplyAdvantage. Here is the list of Top 10 competitors of Optimum Financial Solutions, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  Avaloq 1985, Zurich (Switzerland), Acquired | Cloud-based solutions for financial institutions | $301M | 76/100 | |
2nd |  Symphony 2014, New York City (United States), Series E | Compliance management solutions for financial institutions | $461M | 76/100 | |
3rd |  ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
4th | Provider of automated and expert-led identity verification and digital trust services | $40M | 75/100 | ||
5th |  Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 75/100 | |
6th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 74/100 | |
7th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
8th | Platform offering E- Commerce analytics solutions | $28.2M | 73/100 | ||
9th |  Broadridge 2007, United States, Public | Provider of tech solution for financial service and customer communication | - | 73/100 | |
10th |  Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 73/100 | |
761st | Optimum Financial Solutions 2011, Mumbai (India), Seed | Provider of technology solutions for the financial services and banking sectors | $73.6K | - | 34/100 |
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Optimum Financial Solutions's Latest cap tables and shareholding
Founders (largest shareholder) own 74.00% and Angels own 26.00%. The net worth of Optimum Financial Solutions's founders is INR 1.2Cr as of Mar 23, 2016.
Shareholders Name | Post Round Holding % | Net worth | Cumulative Investment | Realised Returns | Unrealised Returns | Return Multiple |
|---|---|---|---|---|---|---|
Founder | 74.00% | 1.2Cr | 7826428 | 5910981 | 3404131 | 3353150 |
9537357 | 7955734 | 8398785 | 6365440 | 2382645 | 1160102 | |
3911899 | 9708801 | 3413868 | 4533037 | 3610803 | 5071078 | |
Angel | 26.00% | 42.2L | 8413528 | 2470846 | 7155337 | 9631748 |
8328527 | 1566996 | 3009385 | 1303113 | 8972307 | 9055783 | |
6334312 | 7436327 | 7296809 | 4060302 | 1003567 | 1961066 | |
Total | 100.00% | 1.62Cr | 2596948 | 9358486 | 9816402 | 3707536 |
To unlock detailed Cap Table of Optimum Financial Solutions Sign up today!Notes: The column Net Worth represents the net worth of investments made by that entity, as per the latest cap table.
DisclaimerView more details of Optimum Financial Solutions's Shareholding
Optimum Financial Solutions's Investments and acquisitions
Optimum Financial Solutions has made no investments or acquisitions yet.
Reports related to Optimum Financial Solutions
Here is the latest report on Optimum Financial Solutions's sector:
News related to Optimum Financial Solutions
•
Optimum SME Finance acquired by eCapital Commercial Financetheintermediary.co.uk•Oct 29, 2024•Optimum Finance, eCapital, Optimum Financial Solutions
•
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