Oleander Financial Technologies Private Limited
About Oleander Financial Technologies Private Limited
Data last updated: 13 February 2026
Oleander Financial Technologies Private Limited is a private limited company based in Haveli, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 28 April 2022.
Registered with ROC Pune under CIN U74999PN2022PTC210841.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.11 Lakh. It is led by directors including Anand Agarwal and Ayush Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 May 2025. Office: Haveli, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.34 Cr, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressVishwa Residency Flat No 301, Plot No.19 Ashok Nagar Pune, Haveli, Maharashtra, India – 411007
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Oleander Financial Technologies Private Limited
Oleander Financial Technologies Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Oleander Financial Technologies Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Oleander Financial Technologies Private Limited
Oleander Financial Technologies Private Limited is audited by ABHISHEK RUIA & CO 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 |
|---|---|---|---|
| ABHISHEK RUIA & CO | Locked | Locked | Locked |
Complete auditor history for Oleander Financial Technologies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Oleander Financial Technologies Private Limited
Oleander Financial Technologies Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Agarwal | Director | 28 Apr 2022 | 4 Years 2 Months | Current |
| Ayush Garg | Director | 28 Apr 2022 | 4 Years 2 Months | Current |
| Harshit Goel | Director | 01 Mar 2025 | 1 Years 4 Months | Current |
| Ashish Garg | Director | 10 Sep 2025 | 0 Years 10 Months | Current |
Financials of Oleander Financial Technologies Private Limited FY 2025 filings available
Oleander Financial Technologies Private Limited reported revenue of ₹1.34 Cr for FY 2024.
Ten-year financial statements for Oleander Financial Technologies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Oleander Financial Technologies Private Limited
Shareholding and ownership data for Oleander Financial Technologies 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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Charges & Borrowings Oleander Financial Technologies Private Limited
Oleander Financial Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oleander Financial Technologies Private Limited
Oleander Financial Technologies Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Oleander Financial Technologies 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 Oleander Financial Technologies Private Limited
GST registrations and filing compliance for Oleander Financial Technologies 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
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Credit Ratings, Litigation & Regulatory Alerts for Oleander Financial Technologies Private Limited
Credit ratings, litigation, and regulatory alerts for Oleander Financial Technologies 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
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MSME Payment Delays by Oleander Financial Technologies Private Limited
MSME payment history for Oleander Financial Technologies 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 Oleander Financial Technologies Private Limited
Corporate group structure for Oleander Financial Technologies 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 Oleander Financial Technologies Private Limited
MCA filings and documents for Oleander Financial Technologies 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
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Recent Activity on Oleander Financial Technologies Private Limited
Frequently Asked Questions about Oleander Financial Technologies Private Limited
Oleander Financial Technologies Private Limited is an active private limited company in the infrastructure and utilities sector based in Haveli, Maharashtra, India. It was incorporated on 28 April 2022 (4+ years old) and is registered under CIN U74999PN2022PTC210841.
Oleander Financial Technologies Private Limited reported revenue of ₹1.34 Cr for FY 2024 (up 0.00% YoY).
The current directors of Oleander Financial Technologies Private Limited are:
- Anand Agarwal - Director
- Ayush Garg - Director
- Harshit Goel - Director
- Ashish Garg - Director
The primary industry of Oleander Financial Technologies Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Oleander Financial Technologies Private Limited can be reached at the registered office: Vishwa Residency Flat No 301, Plot No.19 Ashok Nagar Pune, Haveli, Maharashtra, India – 411007.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1.11 Lakh.