Promoter holding
64.27%
OP
Olympic Petroproducts Limited - Due diligence report
A 360° intelligence report on Olympic Petroproducts Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Olympic Petroproducts Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Olympic Petroproducts Limited is assessed as Low Risk with a Trust Score of 79/100. Olympic Petroproducts Limited is an active public limited indian non-government company incorporated in 1990, operating in the Plastics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 12 Aug 2026 from the latest processed filings. Olympic Petroproducts Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
73/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 60/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 7 satisfied (15.73 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Upfc | 5 | 48.0 cr |
| The Piicup | 2 | 48.0 cr |
Compliance Score: 73/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANITA GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYANK GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJAY KUMAR GUPTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / 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 a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 35+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment63/100
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 view41/100
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 team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
22 Mar 2022
Director appointed
ANITA GUPTA (Director)
Director appointed
MAYANK GUPTA (Director)
Director ceased
NARESHACHAND
Director ceased
MUKESH AGARWAL
30 Apr 2015
Director ceased
ANITA GUPTA
07 May 2012
Charge satisfied
The Piicup
22 Mar 2012
Charge satisfied
Upfc
31 Dec 2011
Director ceased
SACHIN GARG
25 Mar 2010
Director ceased
MAYANK GUPTA
29 Sep 1997
Charge created
The Piicup - 50.00 Lakh
31 Mar 1997
Charge created
Upfc - 25.00 Lakh
30 Nov 1996
Charge created
The Piicup - 5.00 cr
31 Mar 1996
Charge created
Upfc - 73.60 Lakh
10
Key Observations
Auto-generated from the data above3 active director(s) / partner(s); board looks stable and experienced.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
| Company | CIN | Location |
|---|---|---|
| Indus Concrete Engineers Private Limited | U22190UP2011PTC043271 | Meerut, Uttar Pradesh, India |
| Quantaplast Polymer Private Limited | U25191RJ2006PTC023357 | Jaipur, Rajasthan, India |
| V Square Industries Private Limited | U25190DL2014PTC270010 | New Delhi, Delhi, India |
| Mantri Plast Pvt. Ltd. | U25209MH2006PTC163345 | Mumbai, Maharashtra, India |
| Aura Ceramic | U26933GJ2011PTC066472 | Lalpar, Gujarat, India |
| Krypton Polymers Private Limited | U25209MH1996PTC103823 | Mumbai, Maharashtra, India |
| Chandla Industrial Plastics Private Limited | U25209MH1991PTC061035 | Pune, Maharashtra, India |
| Shree Laxminarayan Processors Private Limited | U25200GJ2008PTC053697 | Baroda, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Olympic Petroproducts Limited before audits and certifications: compliance score 73/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Olympic Petroproducts 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Olympic Petroproducts Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Olympic Petroproducts Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Olympic Petroproducts Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Olympic Petroproducts Limited an active company?
Olympic Petroproducts Limited has MCA status “Active” with a compliance score of 73/100 (Moderate).
Is Olympic Petroproducts Limited financially healthy?
Olympic Petroproducts Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Olympic Petroproducts Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Olympic Petroproducts Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Olympic Petroproducts Limited have loans or charges against its assets?
No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Olympic Petroproducts Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 73/100 (Moderate).
Is it risky to lend to Olympic Petroproducts Limited?
Its Credit Risk Score is 60/100 (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.
