Olympia Tradefin Ltd.
Investment company specializing in leasing and hire purchase of industrial equipment and properties.
1995 | Mumbai, Maharashtra (India) | Active
Olympia Tradefin Profile
Key Indicators
- Authorised Capital ₹ 2.05 Cr
- Paid Up Capital ₹ 2.04 Cr
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2015
- Open Charges ₹ 19.44 Cr
- Revenue Growth -2.54%
- Profit Growth 57.34%
- Ebitda 5.85%
- Net Worth 0.43%
- Total Assets 0.43%
About Olympia Tradefin
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 nine months. Its registered office is in Mumbai, Maharashtra, India.
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 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 company currently has active open charges totaling ₹19.44 Cr.
Dinesh Shukla, Vijay Dave, Vivek Kumar, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH1995PLC221904
- Company No.
221904
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
21 Jul 1995
- Date of AGM
30 Sep 2015
- Date of Balance Sheet
31 Mar 2015
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Olympia Tradefin Ltd.
Explore comprehensive data for Olympia Tradefin Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Olympia Tradefin?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Shukla  | Director | 13-Nov-2006 | Current |
| Vijay Dave | Director | 13-Nov-2006 | Current |
| Vivek Kumar | Director | 10-Apr-2006 | Current |
| Nand Fogla | Director | 21-Jul-1995 | Current |
Financial Performance of Olympia Tradefin.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Olympia Tradefin?
In 2015, Olympia Tradefin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Lina Coats Limited
Dinesh Shukla is a mutual person
- S K Corporation (Intl) Limited
Dinesh Shukla is a mutual person
- Prateek Industries Private Limited
Vijay Dave is a mutual person
- Charishma Overseas Limited
Vijay Dave is a mutual person
Charges (Loans)
Open Charges
₹19.44 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 19.44 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2009 | Others | ₹19.44 Cr | Open |
How Many Employees Work at Olympia Tradefin?
Unlock and access historical data on people associated with Olympia Tradefin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Olympia Tradefin, 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 Olympia Tradefin's trajectory.
Rating
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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 Olympia Tradefin
Recent activity within the organization
- 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.
- Annual General Meeting
Olympia Tradefin Ltd. last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
- Balance Sheet
Olympia Tradefin Ltd. has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 19.44 Cr with Charge ID 10161662 was registered on 31 Mar 2009.
- Director Appointment
Dinesh Devshanker Shukla was appointed as a Director was appointed as a Director on 13 Nov 2006 & has been associated with this company since 18 years 6 months .
- 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 18 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Olympia Tradefin Ltd.?
Olympia Tradefin Ltd. was incorporated on 21 Jul 1995.
What is authorized share capital and paid-up capital of Olympia Tradefin Ltd.?
The authorized share capital of Olympia Tradefin Ltd. is ₹ 2.05 Cr and paid-up capital is ₹ 2.04 Cr.
Who are the current board members & directors of Olympia Tradefin Ltd.?
Currently 4 directors are associated with Olympia Tradefin Ltd..
- Dinesh Devshanker Shukla
- Vijay Vasudev Dave
- Vivek Kumar
- Nand Kishore Fogla
What is the registered address of Olympia Tradefin Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Olympia Tradefin Ltd. is 19A Jay Bharat Society 3Rd Road, Khar West India, Mumbai, Maharashtra, 400052.
What is the corporate identification number (CIN) and company number of Olympia Tradefin Ltd.?
The corporate identification number (CIN) of Olympia Tradefin Ltd. is U51909MH1995PLC221904 and the company number is 221904 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Olympia Tradefin Ltd.?
According to the financial reports for the fiscal year 2015, the revenue trend for Olympia Tradefin Ltd. has fallen by -2.54%.
What change has been observed in the net worth of Olympia Tradefin Ltd., and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of Olympia Tradefin Ltd. has experienced an upsurge of 0.43%.
What are the total open charges for Olympia Tradefin Ltd.?
As per the financial statements for fiscal Year 2015, The total open charges for Olympia Tradefin Ltd. amount to ₹ 19.44 Cr.
When was the last Balance Sheet of Olympia Tradefin Ltd. filed with the ROC?
The most recent Balance Sheet for Olympia Tradefin Ltd. was filed with the ROC on 31 Mar 2015.
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