Olympia Capitals Limited - Due diligence report

A 360° intelligence report on Olympia Capitals Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

1986-04-15 Mumbai, Maharashtra Active Listed
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Olympia Capitals Limited — 360° Intelligence Report

Generated from MCA filings & public records
50/100
Trust Score
Moderate

Olympia Capitals Limited is assessed as Moderate with a Trust Score of 50/100. Olympia Capitals Limited is an active public limited indian non-government company incorporated in 1986, operating in the Finance and Insurance 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 high compliance risk and high financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Olympia Capitals Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
50/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Dec 2018 - filings overdue.
  • Flagged by authority: RBI, DSE, BSE.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2018 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
-
Group entities
-
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 40+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 gaps should be priced into terms.
Investor view42/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 3 events
18 Dec 2018
Latest balance sheet
Filed with ROC
29 Sep 2018
Last AGM held
Annual general meeting
15 Apr 1986
Incorporated
Registered with RoC-Mumbai
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Promoters hold the largest single block of equity as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
B And M Trading And Investment Co Ltd U65993DL1980PLC011184 New Delhi, Delhi, India
Ideal Dealtrade Private Limited U52390WB2010PTC140859 Kolkata, West Bengal, India
Rose Capital Services Pvt Ltd U67120CH1994PTC014660 Chandigarh, Chandigarh, India
A And A Associates Pvt Ltd U74140PB1989PTC009864 Ludhiana, Punjab, India
Art Financial Services (India) Private Limited U67120DL1996PTC083174 New Delhi, Delhi, India
Rukh Investments Private Limited U65990MH1992PTC066234 Mumbai, Maharashtra, India
Shreedhanwantari Nidhi Limited U01111KL2017PLC050697 Thrissur, Kerala, India
Kwan Securities Private Limited U67100MH2010PTC198647 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Olympia Capitals Limited before audits and certifications: compliance score 45/100, 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 Capitals 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Olympia Capitals Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 50/100, distress signals and MSME payment-delay disclosures - know whether Olympia Capitals 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 Capitals Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Olympia Capitals Limited an active company?

Olympia Capitals Limited has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Olympia Capitals Limited financially healthy?

Olympia Capitals Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Olympia Capitals Limited?

Its overall Trust Score is 50/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Olympia Capitals Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report.

Does Olympia Capitals Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Olympia Capitals Limited up to date with its ROC filings?

Last balance sheet is for Dec 2018 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Olympia Capitals Limited?

Its Credit Risk Score is 50/100 (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.