About Optima Insurance Brokers Private Limited
Data last updated: 04 February 2026
Optima Insurance Brokers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in insurance brokerage and advisory, a part of the broader financial services sector. Incorporated on 04 February 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U66030DL2000PTC103603.
Capital: an authorised share capital of ₹5.5 Cr and a paid-up capital of ₹5.39 Cr. Formerly known as Optima Risk Management Services Private Limited. It is led by directors Kapil Aggarwal and Rahul Aggarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: M – 4Greater 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.
The company has a workforce of approximately 52 employees as per the latest available data.
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 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.
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Registered AddressM – 4Greater Kailash Ii, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Insurance Brokerage & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Optima Insurance Brokers Private Limited
Optima Insurance Brokers Private Limited operates one associated brand: Optima Insurance Brokers. These brands represent Optima Insurance Brokers Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Custom precision optical lenses and assemblies are manufactured. | optima.co.in |
Business Activity of Optima Insurance Brokers Private Limited
Optima Insurance Brokers Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including life/non-life insurance and reinsurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities | Locked |
Business activity turnover details for Optima Insurance Brokers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Optima Insurance Brokers Private Limited
Optima Insurance Brokers Private Limited is audited by TAPESH JINDAL AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TAPESH JINDAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Optima Insurance Brokers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Optima Insurance Brokers Private Limited
Optima Insurance Brokers Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Aggarwal | Director | 30 Jun 2004 | 22 Years 0 Months | Current |
| Rahul Aggarwal | Director | 04 Feb 2000 | 26 Years 5 Months | Current |
Financials of Optima Insurance Brokers Private Limited FY 2025 filings available
Optima Insurance Brokers Private Limited reported revenue of ₹39.9 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Optima Insurance Brokers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Optima Insurance Brokers Private Limited
Shareholding and ownership data for Optima Insurance Brokers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Optima Insurance Brokers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 2019 | Others | ₹1 Cr | Open |
| 08 Feb 2010 | Bank of India | ₹60 Lakh | Open |
| 27 Jun 2007 | Punjab National Bank | ₹9 Lakh | Open |
| 08 Mar 2007 | Punjab National Bank | ₹4 Lakh | Open |
| 13 May 2000 | Oriental Bank of Commerce | ₹10 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Optima Insurance Brokers Private Limited
Optima Insurance Brokers Private Limited has a workforce of 52 employees as of Apr 05, 2024.
Employee and EPFO history for Optima Insurance Brokers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Optima Insurance Brokers Private Limited
GST registrations and filing compliance for Optima Insurance Brokers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Optima Insurance Brokers Private Limited
Credit ratings, litigation, and regulatory alerts for Optima Insurance Brokers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Optima Insurance Brokers Private Limited
MSME payment history for Optima Insurance Brokers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Optima Insurance Brokers Private Limited
Corporate group structure for Optima Insurance Brokers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Optima Insurance Brokers Private Limited
MCA filings and documents for Optima Insurance Brokers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Optima Insurance Brokers Private Limited
Recent News on Optima Insurance Brokers Private Limited
Frequently Asked Questions about Optima Insurance Brokers Private Limited
Optima Insurance Brokers Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 04 February 2000 (26+ years old) and is registered under CIN U66030DL2000PTC103603. The company has 52 employees.
Optima Insurance Brokers Private Limited reported revenue of ₹39.9 Cr for FY 2025 (up 21.00% YoY).
The current directors of Optima Insurance Brokers Private Limited are:
- Kapil Aggarwal - Director
- Rahul Aggarwal - Director
The primary industry of Optima Insurance Brokers Private Limited is financial services. The company specifically operates in insurance brokerage and advisory. The company is currently active in this sector.
Optima Insurance Brokers Private Limited can be reached at the registered office: M – 4Greater Kailash Ii, New Delhi, Delhi, India – 110048, or through the website optima.co.in.
The authorised capital is ₹5.5 Cr, and the paid-up capital is ₹5.39 Cr.