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 2024, with the balance sheet filed on 31 March 2024. It is based at M-4Greater Kailash Ii, New Delhi, Delhi, 110048.
U66030DL2000PTC103603
103603
04 February 2000
₹5.50 Cr
₹5.39 Cr
Roc Delhi
Unlisted
Active
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.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kapil Aggarwal | Director | 30 Jun 2004 | Current |
| Rahul Aggarwal | Director | 04 Feb 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Mar 2019 | Past |
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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%.
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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.
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₹17,300,000.00
₹1,000,000.00
| 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 |
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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.
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.
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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.
Progress on Optima Insurance Brokers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Optima Insurance Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity 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 completed.
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.
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.
The activity A charge with Bank Of India amounted to Rs. 0.60 Cr with Charge ID 10203867 was registered on 08 Feb 2010. was completed.
The CIN of Optima Insurance Brokers Private Limited is U66030DL2000PTC103603.
Optima Insurance Brokers Private Limited is headquartered at M-4Greater Kailash Ii, New Delhi, Delhi, 110048.
Optima Insurance Brokers Private Limited was incorporated on 04 February 2000.
The current directors of Optima Insurance Brokers Private Limited are
The primary industry of Optima Insurance Brokers Private Limited is Financial And Insurance Service.
Optima Insurance Brokers Private Limited is unlisted.
The authorized capital of Optima Insurance Brokers Private Limited is ₹5.50 Cr, and the paid-up capital is ₹5.39 Cr.
The compliance status of Optima Insurance Brokers Private Limited is Compliant.
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