Olympia Tradefin Ltd.

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

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: January 08, 2025

Olympia Tradefin Profile

Key Indicators

  • Authorised Capital ₹ 2.05 Cr
  • Paid Up Capital ₹ 2.04 Cr
  • Company Age 29 Year, 7 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 seven 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

Who are the key members and board of directors at Olympia Tradefin?

Board Members (4)

NameDesignationAppointment DateStatus
Dinesh Shukla Country flag representing In Director 13-Nov-2006Current
Vijay Dave Country flag representing In Director 13-Nov-2006Current
Vivek Kumar Country flag representing In Director 10-Apr-2006Current
Nand Fogla Country flag representing In Director 21-Jul-1995Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-2.54%
Revenue from Operations
Total Assets
0.43%
Profit or Loss
57.34%
Net Worth
0.43%
EBITDA
5.85%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹19.44 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 19.44 Cr

Latest Charge Details

DateLenderAmountStatus
31 Mar 2009Others₹19.44 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    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.

    30 Sep 2015

  • Balance Sheet

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

    31 Mar 2015

  • Charges

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

    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 3 months .

    13 Nov 2006

  • 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 3 months .

    13 Nov 2006

Frequently asked questions

  • Olympia Tradefin Ltd. was incorporated on 21 Jul 1995.

  • The authorized share capital of Olympia Tradefin Ltd. is ₹ 2.05 Cr and paid-up capital is ₹ 2.04 Cr.

  • Currently 4 directors are associated with Olympia Tradefin Ltd..

    • Dinesh Devshanker Shukla
    • Vijay Vasudev Dave
    • Vivek Kumar
    • Nand Kishore Fogla
  • 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.

  • The corporate identification number (CIN) of Olympia Tradefin Ltd. is U51909MH1995PLC221904 and the company number is 221904 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2015, the revenue trend for Olympia Tradefin Ltd. has fallen by -2.54%.

  • The financial reports for the fiscal year 2015 indicates that The net worth of Olympia Tradefin Ltd. has experienced an upsurge of 0.43%.

  • As per the financial statements for fiscal Year 2015, The total open charges for Olympia Tradefin Ltd. amount to ₹ 19.44 Cr.

  • The most recent Balance Sheet for Olympia Tradefin Ltd. was filed with the ROC on 31 Mar 2015.