Olympia Tradefin Ltd. - Company overview

Olympia Tradefin Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909MH1995PLC221904). Busin…

1995-07-21 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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OT Olympia Tradefin Ltd.
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Key Metrics

AUTHORISED CAPITAL
2.05 cr
PAID-UP CAPITAL
2.04 cr
COMPANY AGE
30 Years 11 Months
since 1995-07-21
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
OPEN CHARGES
1
19.44 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Olympia Tradefin Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (80), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director DINESH DEVSHANKER SHUKLA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Olympia Tradefin Ltd.

Olympia Tradefin Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909MH1995PLC221904). Business overview includes Financial Services (Diversified Financial Services), incorporated on July 21, 1995 (31+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Diversified Financial Services
  • Location 19A, Jay Bharat Society 3Rd Road, Khar West, Mumbai, Maharashtra - 400052
CIN / LLPINU51909MH1995PLC221904
Company No.221904
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-07-21
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Olympia Tradefin Ltd.

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Olympia Tradefin Ltd. (4)

D
Director | Since 2006-11-13 | DIN: 00401301
V
Director | Since 2006-11-13 | DIN: 00401492
N
Director | Since 1995-07-21 | DIN: 00465112
V
Director | Since 2006-04-10 | DIN: 02777888

Charges of Olympia Tradefin Ltd.

Others : 19.44 cr
Open Charges: 1 Satisfied Charges: 0
Open 19.44 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 31 Mar 2009
19.44 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Olympia Tradefin Ltd.
What is CIN of Olympia Tradefin Ltd.?
The Corporate Identification Number (CIN) for Olympia Tradefin Ltd. is U51909MH1995PLC221904. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 221904 as per MCA.
When was Olympia Tradefin Ltd. incorporated?
Olympia Tradefin Ltd. was incorporated 30 years 11 months ago on 21 Jul 1995.
What is paid-up capital and authorised share capital of Olympia Tradefin Ltd.?
The paid-up capital of Olympia Tradefin Ltd. is ₹ 20,425,700.00 and authorised share capital is ₹ 20,500,000.00.
Who are the current board members and directors of Olympia Tradefin Ltd.?
Olympia Tradefin Ltd. shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
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, Mumbai, Maharashtra, 400052, India.
What is the ROC code of Olympia Tradefin Ltd.?
Olympia Tradefin Ltd. ROC code is Roc Mumbai I.
What is the company classification of Olympia Tradefin Ltd.?
Olympia Tradefin Ltd. is classified as Public Limited Indian Non-Government Company.
Olympia Tradefin Ltd. - is it listed or unlisted?
Olympia Tradefin Ltd. is a Unlisted company.
What is the current status of Olympia Tradefin Ltd.?
Olympia Tradefin Ltd. is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Olympia Tradefin Ltd. associated with?
Olympia Tradefin Ltd. lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Olympia Tradefin Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Olympia Tradefin Ltd..
What is the turnover or revenue of Olympia Tradefin Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Olympia Tradefin Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.