Optima Insurance Brokers Profile
Key Indicators
- Authorised Capital ₹ 5.50 Cr
- Paid Up Capital ₹ 5.39 Cr
- Company Age 25 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.73 Cr
- Satisfied Charges ₹ 1.00 M
About Optima Insurance Brokers
Optima Insurance Brokers Private Limited (OIBPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 February 2000 and has a history of 25 years and one month. Its registered office is in Delhi, India.
The Corporate was formerly known as Optima Risk Management Services Private Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.50 Cr and a paid-up capital of Rs 5.39 Cr.
The company currently has active open charges totaling ₹1.73 Cr. The company has closed loans amounting to ₹1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Kapil Aggarwal and Rahul Aggarwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U66030DL2000PTC103603
- Company No.
103603
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Feb 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
What products or services does Optima Insurance Brokers Private Limited offer?
Optima Insurance Brokers Private Limited offers a wide range of products and services, including Insurance Service, Insurance Agents and Services, Health Insurance, Life Insurance, Computer and Networking Solutions, IT Infrastructure Solution, Business Insurances, Risk Management Services, Glassware, Glass Plate.
Who are the key members and board of directors at Optima Insurance Brokers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rahul Aggarwal  | Director | 04-Feb-2000 | Current |
| Kapil Aggarwal | Director | 30-Jun-2004 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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| EBITDA |
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.
Related Corporates (Common Directorship)
Werdh Infratech Private LimitedKapil Aggarwal and Rahul Aggarwal are mutual person
- Optical Security System India Ltd
Kapil Aggarwal is a mutual person
- Enkay Tech-Con Pvt Ltd
Kapil Aggarwal is a mutual person
- Indimedics Healthcare Private Limited
Rahul Aggarwal is a mutual person
Charges (Loans)
Open Charges
₹1.73 Cr
Satisfied Charges
₹0.10 Cr
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 |
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.
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.
Latest Updates, News, and FAQs on Optima Insurance Brokers
Recent activity within the organization
- Annual General Meeting
Optima Insurance Brokers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Optima Insurance Brokers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 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.
- 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.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Optima Insurance Brokers Private Limited?
Optima Insurance Brokers Private Limited was incorporated on 04 Feb 2000.
What is authorized share capital and paid-up capital of Optima Insurance Brokers Private Limited?
The authorized share capital of Optima Insurance Brokers Private Limited is ₹ 5.50 Cr and paid-up capital is ₹ 5.39 Cr.
Who are the current board members & directors of Optima Insurance Brokers Private Limited?
Currently 2 directors are associated with Optima Insurance Brokers Private Limited.
- Kapil Aggarwal
- Rahul Aggarwal
What is the registered address of Optima Insurance Brokers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Optima Insurance Brokers Private Limited is M-4Greater Kailash Ii India, New Delhi, 110048.
What is the corporate identification number (CIN) and company number of Optima Insurance Brokers Private Limited?
The corporate identification number (CIN) of Optima Insurance Brokers Private Limited is U66030DL2000PTC103603 and the company number is 103603 as per Ministry of Corporate Affairs (MCA).
What is the official website of Optima Insurance Brokers Private Limited?
The Official website of Optima Insurance Brokers Private Limited is https://www.optima.co.in
How many employees does Optima Insurance Brokers Private Limited currently have?
As Per 2023 financial reports, 52 employees are currently employed by Optima Insurance Brokers Private Limited.
What are the total open charges for Optima Insurance Brokers Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Optima Insurance Brokers Private Limited amount to ₹ 1.73 Cr.
When was the last Balance Sheet of Optima Insurance Brokers Private Limited filed with the ROC?
The most recent Balance Sheet for Optima Insurance Brokers Private Limited was filed with the ROC on 31 Mar 2024.
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