About Olam Enterprises India Private Limited
Data last updated: 11 January 2026
Olam Enterprises India Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Olam International Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 October 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U65923HR1994PTC040113.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹23.8 Cr. Formerly known as Olam Exports (India) Private Limited and Olam Enterprises India Limited. It is led by directors including Amit Khakholia and Ashok Krishen.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Dlf Building No. 8 Tower A First Floor Phase Ii Cyber City, Gurgaon, Haryana, India – 122002.
As per the financials filed for FY 2023, the company reported a revenue of ₹77.04 Cr, a decline of 4.51% compared to the previous year.
It operates as a subsidiary of Olam International Limited.
As per MCA filings, the company has satisfied charges of ₹186.74 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website olamgroup.com.
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Registered AddressDlf Building No. 8 Tower A First Floor Phase Ii Cyber City, Gurgaon, Haryana, India – 122002
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Olam Enterprises India Private Limited
Olam Enterprises India Private Limited has undergone 4 name changes throughout its history. The current legal name is Olam Enterprises India Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Olam Enterprises India Private Limited | Current |
| Olam Exports (India) Private Limited | Previous |
| Olam Enterprises India Limited | Previous |
| Olam Agro India Limited | Previous |
| Olam Exports (India) Limited | Previous |
CIN History of Olam Enterprises India Private Limited
Olam Enterprises India Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65923HR1994PTC040113, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65923HR1994PTC040113 | Current |
| U72200DL1994PLC144762 | Previous |
| U65923HR1994PLC040113 | Previous |
| U72200HR1994PLC040113 | Previous |
Business Activity of Olam Enterprises India Private Limited
Olam Enterprises India Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Olam Enterprises India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Olam Enterprises India Private Limited
Olam Enterprises India Private Limited is audited by S.R. Dinodia & Co. LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.R. Dinodia & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Olam Enterprises India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Olam Enterprises India Private Limited
Olam Enterprises India Private Limited is currently managed by 3 directors, with 21 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Khakholia | Director | 01 Jan 2022 | 4 Years 7 Months | Current |
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Ashok Krishen
Also directs:
Olam Enterprises India Private Limited
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Director | 22 Feb 2001 | 25 Years 5 Months | Current |
| Gaurav Grover | Director | 03 Jun 2022 | 4 Years 2 Months | Current |
Financials of Olam Enterprises India Private Limited FY 2024 filings available
Olam Enterprises India Private Limited reported revenue of ₹77.04 Cr (down 4.51% YoY) for FY 2023.
Ten-year financial statements for Olam Enterprises India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Olam Enterprises India Private Limited
Shareholding and ownership data for Olam Enterprises India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Olam Enterprises India Private Limited
Olam Enterprises India Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Olam Enterprises India Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Olam Enterprises India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2014 | State Bank of India | ₹6.24 Cr | Satisfied |
| 29 Sep 2009 | Idbi Bank Limited | ₹21 Cr | Satisfied |
| 20 Aug 2004 | Standard Chartered Bank | ₹22.5 Cr | Satisfied |
| 13 Nov 2003 | State Bank of India | ₹50 Cr | Satisfied |
| 05 Aug 2003 | Export-Import Bank of India | ₹15 Cr | Satisfied |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Olam Enterprises India Private Limited
View historical data on people associated with Olam Enterprises India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Olam Enterprises India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Olam Enterprises India Private Limited
GST registrations and filing compliance for Olam Enterprises India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Olam Enterprises India Private Limited
Credit ratings, litigation, and regulatory alerts for Olam Enterprises India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Olam Enterprises India Private Limited
MSME payment history for Olam Enterprises India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Olam Enterprises India Private Limited
Corporate group structure for Olam Enterprises India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Olam Enterprises India Private Limited
MCA filings and documents for Olam Enterprises India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Olam Enterprises India Private Limited
Recent News on Olam Enterprises India Private Limited
Frequently Asked Questions about Olam Enterprises India Private Limited
Olam Enterprises India Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 28 October 1994 (32+ years old) and is registered under CIN U65923HR1994PTC040113.
Olam Enterprises India Private Limited reported revenue of ₹77.04 Cr for FY 2023 (down 4.51% YoY).
The current directors of Olam Enterprises India Private Limited are:
- Amit Khakholia - Director
- Ashok Krishen - Director
- Gaurav Grover - Director
The primary industry of Olam Enterprises India Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Olam Enterprises India Private Limited can be reached at the registered office: Dlf Building No. 8 Tower A First Floor Phase Ii Cyber City, Gurgaon, Haryana, India – 122002, or through the website olamgroup.com.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹23.8 Cr.