Olivia Impex Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.25 Cr
- Company Age 23 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 138.00 Cr
- Satisfied Charges ₹ 110.38 Cr
- Revenue Growth 34.90%
- Profit Growth 128.08%
- Ebitda 130.15%
- Net Worth 8.98%
- Total Assets -2.82%
About Olivia Impex
Olivia Impex Private Limited (OIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 September 2001 and has a history of 23 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.25 Cr.
The company currently has active open charges totaling ₹138.00 Cr. The company has closed loans amounting to ₹110.38 Cr, as per Ministry of Corporate Affairs (MCA) records.
Farid Sabuwala, Dimple Sabuwala, Mumtazali Sayani, and One other member serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51909MH2001PTC133428
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Company No.
133428
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
21 Sep 2001
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Date of AGM
11 Nov 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
What products or services does Olivia Impex Private Limited offer?
Olivia Impex Private Limited offers a wide range of products and services, including Organic and Inorganic Solvents, Alcohol Solvents, Industrial Chemicals & Supplies, Fatty Acid, Palm Fatty Acid Distillate, Industrial Acid, Aromatic Hydrocarbon Solvent, Soap Raw Material, Soap Noodles, Coconut Oil.
Who are the key members and board of directors at Olivia Impex?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Farid Sabuwala
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Director | 21-Sep-2001 | Current |
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Dimple Sabuwala
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Director | 01-Apr-2004 | Current |
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Mumtazali Sayani
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Director | 20-Mar-2023 | Current |
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Zianna Sabuwala
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Director | 10-Oct-2023 | Current |
Financial Performance of Olivia Impex.
Olivia Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 34.9% increase. The company also saw a substantial improvement in profitability, with a 128.08% increase in profit. The company's net worth moved up by a moderate rise of 8.98%.
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What is the Ownership and Shareholding Structure of Olivia Impex?
In 2023, Olivia Impex had a promoter holding of 99.94% and a public holding of 0.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
₹138.00 Cr
₹110.38 Cr
Charges Breakdown by Lending Institutions
- Others : 94.00 Cr
- Standard Chartered Bank : 44.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2018 | Standard Chartered Bank | ₹40.00 Cr | Open |
| 23 Apr 2018 | Standard Chartered Bank | ₹4.00 Cr | Open |
| 21 Jul 2017 | Others | ₹4.00 Cr | Open |
| 14 Jul 2017 | Others | ₹40.00 Cr | Open |
| 22 Aug 2008 | Others | ₹50.00 Cr | Open |
How Many Employees Work at Olivia Impex?
Olivia Impex has a workforce of 11 employees as of Apr 07, 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 Olivia Impex, 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 Olivia Impex'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.
