Olympia Builders Private Limited - Due diligence report

A 360° intelligence report on Olympia Builders Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1981-01-06 New Delhi, Delhi Active Unlisted Active Compliant
Share
OB Olympia Builders Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Olympia Builders Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Olympia Builders Private Limited is assessed as Moderate with a Trust Score of 66/100. Olympia Builders Private Limited is an active private limited indian non-government company incorporated in 1981, operating in the Real Estate and Construction sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Olympia Builders Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 1 satisfied (4.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MANDREDATH CHITHRABHANU KRISHNA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Anjali Mishra 01234567 Director 01/04/2018 6 yrs Approved
Nitesh Singh 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
3
Group entities
4
Capital events
2 allotment(s) · 5 transfer(s)
Group entityRelationship% held
Kushagra Sales Agencies Private Limited Subsidiary Company 74.00%
R J M Marketing Private Limited Subsidiary Company 74.00%
Sahil Properties Private Limited Subsidiary Company 74.00%
Grand Realtech Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 45+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment57/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view50/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Director ceased
Nitesh Singh
01 Oct 2024
Director appointed
Nitesh Singh (Director)
30 Sep 2023
Last AGM held
Annual general meeting
24 Aug 2023
Director appointed
Anjali Mishra (Company Secretary)
31 Mar 2023
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
OMPARKASH
Director ceased
MANDREDATH CHITHRABHANU KRISHNA KUMAR
05 Sep 2019
Director ceased
RAM MEHAR DAHIYA
10 Aug 2019
Director appointed
MANDREDATH CHITHRABHANU KRISHNA KUMAR (Director)
Director ceased
RAHUL GUPTA
01 Jun 2017
Director ceased
YOGESH
31 Mar 2017
Share transfer (FY 2017)
625000.00000000 shares to JEWELLERS WELLKNOWN
Share transfer (FY 2017)
40313.00000000 shares to METALS SATYAM PRECIOUS
Share transfer (FY 2017)
185937.00000000 shares to AND STONES ASHTVINAYAK GEMS
Share transfer (FY 2017)
169687.00000000 shares to METALS SATYAM PRECIOUS
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 2 financial year(s).
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Redkey Buildcon Private Limited U45400HR2012PTC046207 Gurgaon, Haryana, India
Abn Properties Private Limited U45400MH2007PTC176772 Mumbai, Maharashtra, India
Ishita Housing Private Limited U70101WB1998PTC087043 Kolkata, West Bengal, India
Ellenbarrie Developers Pvt Ltd U70101WB1996PTC078037 Kolkata, West Bengal, India
Shastriji Realtors Private Limited U45202MH2008PTC177848 Mumbai, Maharashtra, India
Vinayak Shree Infra-Promoters Private Limited U70200UP2009PTC037743 Kanpur, Uttar Pradesh, India
My Homes Housing Private Limited U04520MP2005PTC017482 Chindwara, Madhya Pradesh, India
Opd Estates Private Limited U70109WB1995PTC069080 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Olympia Builders Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Olympia Builders Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Olympia Builders Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Olympia Builders Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Olympia Builders Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Olympia Builders Private Limited an active company?

Olympia Builders Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Olympia Builders Private Limited financially healthy?

Olympia Builders Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Olympia Builders Private Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Olympia Builders Private Limited?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Olympia Builders Private Limited have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Olympia Builders Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Olympia Builders Private Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.