Olympia Tradefin Ltd.

Olympia Tradefin Ltd.

Investment company specializing in leasing and hire purchase of industrial equipment and properties.

1995 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

2 months ago
Olympia Tradefin Ltd. (OTL) is a Public Limited Indian Non-Government Company incorporated in India on 21 July 1995 and has a history of 29 years and two months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Finance And Insurance Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 2.05 cr and a paid-up capital of Rs 2.04 cr.

The Corporate currently has active open charges totaling ₹19.44 cr.

Nand Fogla, Vivek Kumar, Vijay Dave, and One other member serve as directors at the Company.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU51909MH1995PLC221904
Company No.221904
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date21 Jul 1995
Date of AGM30 Sep 2015
Date of Balance Sheet31 Mar 2015
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Olympia Tradefin Ltd.

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Olympia Tradefin Ltd., for the financial year ended 2015, experienced Minor drop in revenue, with a 2.54% decrease. The company also saw a substantial improvement in profitability, with a 57.34% increase in profit. The company's net worth moved up by a moderate rise of 0.43%.

Corporate Structure

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People in Olympia Tradefin Ltd.

Board Members(4)

Charges (Loans)

Open Charges

₹19.44 cr

LenderAmountStatus

Others

Creation Date: 31 Mar 2009
₹19.44 CrOpen

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Prateek Industries Private Limited

    Prateek Industries Private Limited

    Active build-icon 36 years 11 months

    Vijay Dave is a mutual person

  • Charishma Overseas Limited

    Charishma Overseas Limited

    Active build-icon 32 years 5 months

    Vijay Dave is a mutual person

  • Lina Coats Limited

    Lina Coats Limited

    Active build-icon 28 years 6 months

    Dinesh Shukla is a mutual person

  • S K Corporation (Intl) Limited

    S K Corporation (Intl) Limited

    Active build-icon 29 years 6 months

    Dinesh Shukla is a mutual person

Recent activity within the organization

  • Activity

    Charges

    A charge with Others of Rs. 19.44 cr registered on 31 Mar 2009 with Charge ID 10161662 was modified on 30 Jun 2016.

    30 Jun 2016
  • Activity

    Annual General Meeting

    Olympia Tradefin Ltd. last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015
  • Activity

    Balance Sheet

    Olympia Tradefin Ltd. has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.

    31 Mar 2015
  • Activity

    Charges

    A charge with Others amounted to Rs. 19.44 cr with Charge ID 10161662 was registered on 31 Mar 2009.

    31 Mar 2009
  • Activity

    Director Appointment

    Vijay Vasudev Dave was appointed as a Director was appointed as a Director on 13 Nov 2006 & has been associated with this company since 17 years 10 months .

    13 Nov 2006

Frequently asked questions

What is the Incorporation or founding date of Olympia Tradefin Ltd.?

Olympia Tradefin Ltd. was incorporated 29 years 2 months ago on 21 Jul 1995 with Registrar of Companies Roc Mumbai.

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