Olympian Investors & Traders Pvt Ltd
Financial and credit leasing activities for investments in various securities and government bonds.
1990 | Indore, Madhya Pradesh (India) | Active
Olympian Investors & Traders Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 5.88 M
- Company Age 35 Year, 8 Days
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 78.22 Cr
- Revenue Growth 452900.00%
- Profit Growth 19.70%
- Ebitda
- Net Worth -28.46%
- Total Assets 1275.31%
About Olympian Investors & Traders
Olympian Investors & Traders Pvt Ltd (OITPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 March 1990 and has a history of 35 years. Its registered office is in Indore, Madhya Pradesh, 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 2017. It's a company limited by shares with an authorized capital of Rs 6.00 M and a paid-up capital of Rs 5.88 M.
The company currently has active open charges totaling ₹78.22 Cr.
Sunil Trivedi and Utkarsh Trivedi serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MP1990PTC005719
- Company No.
005719
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Mar 1990
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Financial Services
Olympian Investors & Traders Pvt Ltd
Explore comprehensive data for Olympian Investors & Traders Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Olympian Investors & Traders?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Trivedi  | Director | 05-Mar-1990 | Current |
| Utkarsh Trivedi | Director | 27-Oct-2012 | Current |
Financial Performance of Olympian Investors & Traders.
Olympian Investors & Traders Pvt Ltd, for the financial year ended 2014, experienced significant growth in revenue, with a 452900% increase. The company also saw a substantial improvement in profitability, with a 19.7% increase in profit. The company's net worth observed a substantial decline by a decrease of 28.46%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Olympian Investors & Traders?
In 2015, Olympian Investors & Traders had a promoter holding of 63.44% and a public holding of 36.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Panam Packers Private Limited
Sunil Trivedi and Utkarsh Trivedi are mutual person
- Jas Polysack Private Limited
Sunil Trivedi and Utkarsh Trivedi are mutual person
Charges (Loans)
Open Charges
₹782.20 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of Indore (Associate Bank Of State Bank Of India) : 23.00 Cr
- State Bank Of Bikaner And Jaipur : 21.85 Cr
- Panjab National Bank : 19.37 Cr
- Punjab National Bank : 10.00 Cr
- State Bank Of India : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2015 | Punjab National Bank | ₹10.00 Cr | Open |
| 14 Jan 2015 | State Bank Of India | ₹4.00 Cr | Open |
| 23 Oct 2010 | State Bank Of Bikaner And Jaipur | ₹21.85 Cr | Open |
| 22 Sep 2010 | Panjab National Bank | ₹19.37 Cr | Open |
| 31 Mar 2010 | State Bank Of Indore (Associate Bank Of State Bank Of India) | ₹23.00 Cr | Open |
How Many Employees Work at Olympian Investors & Traders?
Unlock and access historical data on people associated with Olympian Investors & Traders, 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 Olympian Investors & Traders, 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 Olympian Investors & Traders'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.
Latest Updates, News, and FAQs on Olympian Investors & Traders
Recent activity within the organization
- Annual General Meeting
Olympian Investors & Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Olympian Investors & Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Gwalior.
- Charges
A charge with Punjab National Bank amounted to Rs. 100.00 M with Charge ID 10558935 was registered on 27 Jan 2015.
- Charges
A charge with State Bank Of India amounted to Rs. 40.00 M with Charge ID 10573727 was registered on 14 Jan 2015.
- Director Appointment
Utkarsh Trivedi was appointed as a Director was appointed as a Director on 27 Oct 2012 & has been associated with this company since 12 years 4 months .
- Charges
A charge with State Bank Of Bikaner And Jaipur amounted to Rs. 218.50 M with Charge ID 10249081 was registered on 23 Oct 2010.
Frequently asked questions
What is the Incorporation or founding date of Olympian Investors & Traders Pvt Ltd?
Olympian Investors & Traders Pvt Ltd was incorporated on 05 Mar 1990.
What is authorized share capital and paid-up capital of Olympian Investors & Traders Pvt Ltd?
The authorized share capital of Olympian Investors & Traders Pvt Ltd is ₹ 6.00 M and paid-up capital is ₹ 5.88 M.
Who are the current board members & directors of Olympian Investors & Traders Pvt Ltd?
Currently 2 directors are associated with Olympian Investors & Traders Pvt Ltd.
- Sunil Kumar Trivedi
- Utkarsh Trivedi
What is the registered address of Olympian Investors & Traders Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Olympian Investors & Traders Pvt Ltd is Trivendi Chambers 2 Maharani Road India, Indore, Madhya Pradesh, 452007.
What is the corporate identification number (CIN) and company number of Olympian Investors & Traders Pvt Ltd?
The corporate identification number (CIN) of Olympian Investors & Traders Pvt Ltd is U67120MP1990PTC005719 and the company number is 005719 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Olympian Investors & Traders Pvt Ltd?
According to the financial reports for the fiscal year 2014, the revenue trend for Olympian Investors & Traders Pvt Ltd has been consistent by 452900.00%.
What change has been observed in the net worth of Olympian Investors & Traders Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2014 indicates that The net worth of Olympian Investors & Traders Pvt Ltd has experienced an downturn of -28.46%.
What are the total open charges for Olympian Investors & Traders Pvt Ltd?
As per the financial statements for fiscal Year 2014, The total open charges for Olympian Investors & Traders Pvt Ltd amount to ₹ 78.22 Cr.
When was the last Balance Sheet of Olympian Investors & Traders Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Olympian Investors & Traders Pvt Ltd was filed with the ROC on 31 Mar 2017.
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