Optima Insurance Brokers Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2000.

2000 New Delhi, Delhi, India Active

Last Updated: February 04, 2026

About Optima Insurance Brokers Private Limited

Optima Insurance Brokers Private Limited, a active private limited company, was established on 04 February 2000 in New Delhi, Delhi, India. Engaging in insurance brokerage & advisory within the financial and insurance service sector, it holds CIN: U66030DL2000PTC103603. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.50 Cr and a paid-up capital of ₹5.39 Cr.

Formerly known as Optima Risk Management Services Private Limited. It upholds a compliant status. Employing 52 professional, Its leadership includes Kapil Aggarwal (Director), Rahul Aggarwal (Director). Past directors included Ashok Kumar Goyal. It holds ₹1.73 Cr open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at M-4Greater Kailash Ii, New Delhi, Delhi, 110048.

Company Details

CIN/LLPIN
U66030DL2000PTC103603
Registration Number
103603
Incorporation Date
04 February 2000
Authorized Capital
₹5.50 Cr
Paid-Up Capital
₹5.39 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.50 Cr as on 04-02-2026
Paid Up Capital ₹ 5.39 Cr as on 04-02-2026
Company Age 26 Year, 10 Days
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 1.73 Cr as on 04-02-2026
Satisfied Charges ₹ 1.00 M as on 04-02-2026

Comprehensive Company Insights

Explore comprehensive insights into Optima Insurance Brokers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Optima Insurance Brokers Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Kapil Aggarwal	Director	30 Jun 2004	Current
Rahul Aggarwal	Director	04 Feb 2000	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	11 Mar 2019	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Optima Insurance Brokers.

Optima Insurance Brokers Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Optima Insurance Brokers?

In 2023, Optima Insurance Brokers had a promoter holding of 88.05% and a public holding of 11.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹17,300,000.00

Satisfied Charges

₹1,000,000.00

Charges Breakdown by Lending Institutions

Others : 1.00 Cr
Bank Of India : 0.60 Cr
Punjab National Bank : 0.13 Cr

Latest Charge Details

Date	Lender	Amount	Status
15 Jan 2019	Others	₹1.00 Cr	Open
08 Feb 2010	Bank Of India	₹6.00 M	Open
27 Jun 2007	Punjab National Bank	₹0.90 M	Open
08 Mar 2007	Punjab National Bank	₹0.40 M	Open
13 May 2000	Oriental Bank Of Commerce	₹1.00 M	Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Optima Insurance Brokers?

Optima Insurance Brokers has a workforce of 52 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Optima Insurance Brokers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Optima Insurance Brokers's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Optima Insurance Brokers

Recent Activity within the Organization

Annual General Meeting

The activity Optima Insurance Brokers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Balance Sheet

The activity Optima Insurance Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
31 Mar 2025
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. was recorded as a recent event.
30 Sep 2019
Charges

A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100244767 was registered on 15 Jan 2019. was recorded as a recent event.
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. was recorded as a recent event.
24 Jan 2013
Charges

Progress on A charge with Bank Of India amounted to Rs. 0.60 Cr with Charge ID 10203867 was registered on 08 Feb 2010. was documented.
08 Feb 2010

Explore recent activity and updates - View Recent Activity