MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0013859
Optima Insurance Brokers Private Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹39.9 Cr
▲ 21% YoY
Net profit · FY 2025
₹3.49 Cr
Net margin 8.7%
EBITDA · FY 2025
₹5.09 Cr
EBITDA margin 12.8%
Authorised capital
₹5.5 Cr
Registered with MCA
Paid-up capital
₹5.39 Cr
Issued & subscribed
Open charges
₹1.73 Cr
Satisfied ₹10 Lakh
Company age
26 yrs
Est. 2000
Employees · EPFO
52
Provident fund records
About Optima Insurance Brokers Private Limited
Data last updated:
Optima Insurance Brokers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the insurance brokerage and advisory segment of the financial services sector. It was incorporated on 04 February 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U66030DL2000PTC103603. Its GSTIN is 07AAACO4625Q1Z2 (Delhi).
The company has an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.39 Cr. It was formerly known as Optima Risk Management Services Private Limited. It is led by directors Kapil Aggarwal and Rahul Aggarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at M – 4 Greater Kailash II, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.9 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹3.49 Cr (net margin 8.7%) and EBITDA of ₹5.09 Cr (EBITDA margin 12.8%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 34% over five years.
The company has about 52 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Optima Insurance Brokers. As per MCA filings, the company has open charges of ₹1.73 Cr and satisfied charges of ₹10 Lakh on record. The company has 5 deals on record (3 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹1.5 Cr; the latest was in March 2022. Its 4 peer companies in the BFSI industry (Insurance Broking Firms), with the same principal business activity (life/non-life insurance and reinsurance activities) are compared by revenue, 2 larger and 2 smaller; the largest is Novo Insurance Broking Services Private Limited with revenue of ₹44.16 Cr.
Optima Insurance Brokers Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0013859). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website optima.co.in.
Company details
CIN U66030DL2000PTC103603
Registration Number 103603
Incorporation Date 04 February 2000
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-08-0013859
Key People
Kapil Aggarwal Director Rahul Aggarwal Director Recognitions & Rankings of Optima Insurance Brokers
Contact details
Optima Insurance Brokers Private Limited's registered office is in New Delhi, Delhi. Its website is optima.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressM – 4 Greater Kailash II, New Delhi, Delhi, India – 110048
- IndustryFinancial Services, Insurance Brokerage & Advisory
To see the full contact details of Optima Insurance Brokers Private Limited, buy the company report.
Comprehensive company report
Optima Insurance Brokers Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Optima Insurance Brokers operates one associated brand: Optima Insurance Brokers. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Custom precision optical lenses and assemblies are manufactured. | optima.co.in |
Business activity
The main business activity of Optima Insurance Brokers is financial and insurance service. In detail, this covers life/non-life insurance and reinsurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities |
To see the full business activity and turnover split of Optima Insurance Brokers Private Limited, buy the company report.
Financials of Optima Insurance Brokers Private Limited
FY 2025 filings availableOptima Insurance Brokers Private Limited reported revenue of ₹39.9 Cr (up 21% YoY) for FY 2025.
Revenue · FY 2025
₹39.9 Cr ▲ 21%
Net profit · FY 2025
₹3.49 Cr margin 8.7%
EBITDA · FY 2025
₹5.09 Cr margin 12.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 30%
5 years · compounded
▲ 34%
EBITDA CAGR growth
1 year
▲ 29%
3 years · compounded
▲ 64%
5 years · compounded
▲ 57%
Revenue has grown at a compounded annual rate (CAGR) of 34% over five years, including 21% growth in the latest year. EBITDA rose 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹5.09 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.49 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.8% | ||||
| Net Profit Margin | 8.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Optima Insurance Brokers Private Limited, buy the company report.
Board of directors of Optima Insurance Brokers Private Limited
Optima Insurance Brokers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Aggarwal | Director | 30 Jun 2004 | 22 Years 4 Months | Current |
| Rahul Aggarwal | Director | 04 Feb 2000 | 26 Years 8 Months | Current |
Peer comparison
Optima Insurance Brokers Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (Insurance Broking Firms), with the same principal business activity (life/non-life insurance and reinsurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Novo Insurance Broking Services Private Limited | ₹44.16 Cr (FY 2025) | 70.0% | Hyderabad, Telangana, India | |||
| Viaansh Insurance Brokers Private Limited | ₹43.58 Cr (FY 2024) | 300.0% | Gurgaon, Haryana, India | |||
| Optima Insurance Brokers Private Limitedthis company | ₹39.9 Cr (FY 2025) | ₹3.49 Cr | 8.7% | 21.0% | 52 | New Delhi, Delhi, India |
| International Reinsurance and Insurance Consultancy and Broking Services Private Limited | ₹38.67 Cr (FY 2025) | -19.0% | Mumbai, Maharashtra, India | |||
| Bfsi Insurance Broking Private Limited | ₹37.73 Cr (FY 2025) | 17.0% | New Delhi, Delhi, India |
To see the full peer comparison of Optima Insurance Brokers Private Limited, buy the company report.
Auditor
Optima Insurance Brokers Private Limited is audited by TAPESH JINDAL AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TAPESH JINDAL AND ASSOCIATES | FY 2023 | 039040N |
Shareholding
The shareholding of Optima Insurance Brokers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Optima Insurance Brokers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.73 Cr
Satisfied charges
₹10 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jan 2019 | 100244767 | Others | ₹1 Cr | Open | |
| 08 Feb 2010 | 10203867 | Bank of India | ₹60 Lakh | Open | |
| 27 Jun 2007 | 10059095 | Punjab National Bank | ₹9 Lakh | Open | |
| 08 Mar 2007 | 10057232 | Punjab National Bank | ₹4 Lakh | Open | |
| 13 May 2000 | 90035891 | Oriental Bank of Commerce | ₹10 Lakh | Satisfied |
To see the full charge records of Optima Insurance Brokers Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Optima Insurance Brokers Private Limited has 5 deals on record (3 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹1.5 Cr; the latest was in March 2022.
Total deals
5
Secondary share transfers
3
Rights issue
1
Funding round
1
Disclosed funding
₹1.5 Cr
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Rights issue | ₹80.9 Lakh | Investors: 2 individuals |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 3 individuals |
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
| May 2014 | Funding round | ₹1.5 Cr | Investors: an individual |
| Jan 2009 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Enkay Technologies (India) Private Limited , 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Optima Insurance Brokers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Optima Insurance Brokers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Optima Insurance Brokers Private Limited has a workforce of 52 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
52
Active EPFO establishments
1
Employee growth
6.12%
GST
Optima Insurance Brokers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACO4625Q1Z2 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Optima Insurance Brokers Private Limited, buy the company report.
Recent activity
Optima Insurance Brokers Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Ashok Kumar Goyal ceased to be Director on 11 Mar 2019.
AGM
Optima Insurance Brokers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Optima Insurance Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others of Rs. 1.00 Cr registered on 15 Jan 2019 with Charge ID 100244767 was modified on 30 Sep 2019.
Ceased
Ashok Kumar Goyal ceased to be Director.
Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100244767 was registered on 15 Jan 2019.
Charges
A charge with Bank Of India of Rs. 0.60 Cr registered on 08 Feb 2010 with Charge ID 10203867 was modified on 24 Jan 2013.
Charges
A charge with Bank Of India amounted to Rs. 0.60 Cr with Charge ID 10203867 was registered on 08 Feb 2010.
Charges
A charge registered on 13 May 2000 via Charge ID 90035891 with Oriental Bank Of Commerce was fully satisfied on 25 Jan 2010.
Charges
A charge with Punjab National Bank amounted to Rs. 0.09 Cr with Charge ID 10059095 was registered on 27 Jun 2007.
Charges
A charge with Punjab National Bank amounted to Rs. 0.04 Cr with Charge ID 10057232 was registered on 08 Mar 2007.
Appointed
Kapil Aggarwal was appointed as Director.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 0.10 Cr with Charge ID 90035891 was registered on 13 May 2000.
2 earlier events are in the company report.
Frequently asked questions
Optima Insurance Brokers is an active private limited company based in New Delhi, Delhi, India. The company works in insurance brokerage and advisory, within the financial services industry. It was incorporated on 04 February 2000 (26+ years old) and is registered under CIN U66030DL2000PTC103603.
Optima Insurance Brokers has 2 current directors:
- Kapil Aggarwal - Director
- Rahul Aggarwal - Director
The latest financial statements of Optima Insurance Brokers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Optima Insurance Brokers is 07AAACO4625Q1Z2, registered in Delhi.
The CIN (Corporate Identification Number) of Optima Insurance Brokers is U66030DL2000PTC103603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Optima Insurance Brokers was incorporated on 04 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Optima Insurance Brokers has 5 deals on record (3 secondary share transfers, 1 rights issue, 1 funding round), with disclosed funding of ₹1.5 Cr; the latest was in March 2022.
The peers of Optima Insurance Brokers by revenue are Novo Insurance Broking Services Private Limited, Viaansh Insurance Brokers Private Limited, International Reinsurance and Insurance Consultancy and Broking Services Private Limited, Bfsi Insurance Broking Private Limited, all in the BFSI industry (Insurance Broking Firms), with the same principal business activity (life/non-life insurance and reinsurance activities).
Ashok Kumar Goyal ceased to be Director on 11 Mar 2019. Kapil Aggarwal was appointed as Director on 30 Jun 2004. Rahul Aggarwal was appointed as Director on 04 Feb 2000.
Yes, Optima Insurance Brokers is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0013859).
Optima Insurance Brokers can be reached through the website optima.co.in. Its registered office is in New Delhi, Delhi, India.
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