Olympia Tradefin Ltd. - People

Current and past directors for this company, including DIN and appointment details.

1995-07-21 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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OT Olympia Tradefin Ltd.
Limited preview Current directors are shown below. Subscribe or purchase a report to unlock past director detail and full DIN / PAN across company pages.
Current Directors
4
Past Directors
1
Total records
5
Current Directors (4)
NameDINDesignationAppointment DateStatusContact
Dinesh Devshanker Shukla
00401301 Director 2006-11-13 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Vijay Vasudev Dave
00401492 Director 2006-11-13 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Nand Kishore Fogla
00465112 Director 1995-07-21 Disqualified by RoC u/s 164(2) Login to view contact
Vivek Kumar
02777888 Director 2006-04-10 Deactivated due to non-filing of DIR-3 KYC Login to view contact
Past Directors (1)
NameDINDesignationCessation DateStatusContact
Name hidden
0****2 Director 2015-07-15 Disqualified by RoC u/s 164(2) Login to view contact
Frequently Asked Questions - People & management
Which directors and key people are listed for Olympia Tradefin Ltd.?
This page lists current and past directors for Olympia Tradefin Ltd. (CIN: U51909MH1995PLC221904), including designation and appointment-related fields consistent with MCA-style company records.
What is DIN and why does it appear on this page?
DIN (Director Identification Number) is the unique identifier MCA assigns to individuals acting as directors. It helps you confirm you are reviewing the correct person when comparing filings across companies.
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Use the company Overview tab for incorporation, status, and key metrics; use Charges or Financial tabs for borrowings and filings relevant to Olympia Tradefin Ltd..