MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Optima Insurance Brokers

U66030DL2000PTC103603ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Optima Insurance Brokers is a Private Indian company incorporated in 2001 and based in Delhi, India. Optima Insurance Brokers operates in Insurance (NIC 66030) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2001
25 years old
State
Delhi
Sector
Insurance
NIC 66030
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Optima Insurance BrokersTRACXN · PUBLIC DATA
Brand Optima Insurance Brokers · Legal entity Optima Insurance Brokers

Optima Insurance Brokers - Manufacturer of custom precision optical lenses and assemblies. Raised a total funding of $254K over 1 round from 9 investors.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
119
Stage
Seed
HQ
Delhi
Founded
2001
Source: Tracxn (public profile) · joined to MCA on CIN U66030DL2000PTC103603

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
66030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Insurance
ROC
—
Website
https://optima.co.in
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Whole-time Director
5.7y · New Delhi · DIN 8772747
DR
Deepa Reddy
Whole-time Director
6.9y · Hyderabad · DIN 2278295
VS
Vikram Singh Rathore
Director
4.2y · Mumbai · DIN 1091633
AD
Anita Desai
Managing Director
4.1y · Mumbai · DIN 8102888
Get the full board of directors

Directors, DINs & appointment history for Optima Insurance Brokers.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Optima Insurance Brokers.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
631975176State Bank of India(Bank)₹14.13 Cr27 Jan 2020Satisfied
577969164HDFC Bank Ltd(Bank)₹9.96 Cr12 Mar 2023Satisfied
821012255State Bank of India(Bank)₹5.45 Cr19 Sep 2019Satisfied
315262977HDFC Bank Ltd(Bank)₹10.05 Cr12 Mar 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Optima Insurance Brokers.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹53.32 Cr₹24.20 L₹37.34 Cr₹71.38 Cr189
FY2023-24₹45.19 Cr₹-75.79 L₹21.40 Cr₹47.59 Cr223
FY2022-23₹40.38 Cr₹65.25 L₹21.82 Cr₹58.09 Cr223
FY2021-22₹27.17 Cr₹-24.76 L₹25.39 Cr₹43.16 Cr63
Gain deeper financial insights of this entity

Audited financials & ratios for Optima Insurance Brokers.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹53.32 Cr₹45.19 Cr₹40.38 Cr₹27.17 Cr
Other income₹1.28 Cr₹1.65 Cr₹68.30 L₹48.83 L
Total income₹54.60 Cr₹46.84 Cr₹41.07 Cr₹27.66 Cr
Total expenses₹54.29 Cr₹47.81 Cr₹40.23 Cr₹27.98 Cr
Profit before tax₹31.47 L₹-98.53 L₹84.83 L₹-32.19 L
Profit / (Loss) after tax₹24.20 L₹-75.79 L₹65.25 L₹-24.76 L
Balance sheet
Equity / Net worth₹37.34 Cr₹21.40 Cr₹21.82 Cr₹25.39 Cr
Borrowings₹14.66 Cr₹13.92 Cr₹13.84 Cr₹7.56 Cr
Current liabilities₹13.54 Cr₹15.02 Cr₹14.53 Cr₹5.55 Cr
Total liabilities₹34.04 Cr₹26.19 Cr₹36.27 Cr₹17.78 Cr
Current assets₹30.22 Cr₹18.72 Cr₹25.52 Cr₹23.83 Cr
Cash & equivalents₹7.93 Cr₹2.82 Cr₹6.53 Cr₹7.17 Cr
Total assets₹71.38 Cr₹47.59 Cr₹58.09 Cr₹43.16 Cr
Employees18922322363
Gain deeper financial insights of this entity

Audited financials & ratios for Optima Insurance Brokers.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹53.32 Cr+4.7%+5.1%+9.6%
Profit after Tax₹24.20 L+3.4%-3.2%+3.0%
Net Worth₹37.34 Cr+34.0%+6.3%+16.7%
Employees189-0.7%+2.4%+10.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Optima Insurance Brokers.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹53.32 Cr₹24.20 L+0.45%+21.28%+0.65%+0.34%0.39₹28.21 L
FY2023-24₹45.19 Cr₹-75.79 L-1.68%+4.55%-3.54%-1.59%0.65₹20.26 L
FY2022-23₹40.38 Cr₹65.25 L+1.62%+16.64%+2.99%+1.12%0.63₹18.11 L
FY2021-22₹27.17 Cr₹-24.76 L-0.91%+19.33%-0.98%-0.57%0.30₹43.13 L
Gain deeper financial insights of this entity

Audited financials & ratios for Optima Insurance Brokers.

₹999₹249(excl. taxes)
Buy Financial Report
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,82,06,27759.82%
Institutional Investors340,85,4128.66%
Public & Others141,48,57,24131.51%
See the full shareholding pattern

Promoter, institutional & public holding for Optima Insurance Brokers.

₹499₹169(excl. taxes)
Buy Financial & Company Filings
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
63
96
Bottom quartile · P0

Top 10 in Insurance

by healthView all ›
01
Prishapolicy
Haryana · Inc 2003
Paid-up
Revenue
C · 63
02
Troth Insurance
Gujarat · Inc 2001
Paid-up
Revenue
C · 63
03
Plancover
Delhi · Inc 2011
Paid-up
Revenue
C · 63
04
Zoom Insurance Brokers
Haryana · Inc 2008
Paid-up
Revenue
C · 63
05
Arion Insurance Brokers
Delhi · Inc 2015
Paid-up
Revenue
C · 63
06
Kare India
Delhi · Inc 2003
Paid-up
Revenue
C · 63
07
Datamatics
Maharashtra · Inc 1975
Paid-up
Revenue
C · 63
08
Coverfox Insurance
Maharashtra · Inc 2013
Paid-up
Revenue
C · 63
09
[Arenaofmahadeochowk]
Bihar · Inc 2018
Paid-up
Revenue
C · 63
10
Rakshamitra
Gujarat · Inc 2021
Paid-up
Revenue
C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Optima Insurance Brokers

When was Optima Insurance Brokers incorporated?
Optima Insurance Brokers was incorporated in 2001. Its CIN is U66030DL2000PTC103603 and it is registered with the relevant Registrar of Companies.
Where is Optima Insurance Brokers located?
Optima Insurance Brokers is headquartered in Delhi.
What sector does Optima Insurance Brokers operate in?
Optima Insurance Brokers operates in the Insurance sector (NIC code 66030), classified as Indian Non-Govt Company.
Who are the directors of Optima Insurance Brokers?
Director details for Optima Insurance Brokers have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Optima Insurance Brokers?
Optima Insurance Brokers has authorized capital of — and paid-up capital of —.
Does Optima Insurance Brokers have any open charges?
Optima Insurance Brokers has no open MCA-registered charges on record.
What is Optima Insurance Brokers's Compliance Health Score?
RegisterKaro's Compliance Health Score for Optima Insurance Brokers is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.