It is a financial services private limited company based in Chandigarh, Chandigarh, India, established in 1994.
1994 | Chandigarh, Chandigarh, India | ActiveOlipha Trading & Investments Pvt.Ltd., a active private limited company, was established on 05 July 1994 in Chandigarh, Chandigarh, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U67120CH1994PTC041512. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.38 Cr and a paid-up capital of ₹1.37 Cr.
It upholds a compliant status. Its leadership includes Pardeep Kaur Ruppal (Director), Paveljeet Singh Ruppal (Director). Past directors included Parinay Kumar Sinha, Sunil Kumar Poddar, Bajrang Kumar Sultania. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Quiet Office No. 7 2Nd Floor, Sector 35-A, Chandigarh, Chandigarh, 160022.
U67120CH1994PTC041512
041512
05 July 1994
₹1.38 Cr
₹1.37 Cr
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pardeep Kaur Ruppal | Director | 01 May 2008 | Current |
| Paveljeet Singh Ruppal | Director | 01 May 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2011 | Past |
| Pramod Abcsdd | Director | 21 Feb 2008 | Past |
| Pramod Abcsdd | Director | 01 Nov 2011 | Past |
| Pramod Abcsdd | Director | 21 Feb 2008 | Past |
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Olipha Trading & Investments Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 49108.54% increase. The company also saw a substantial improvement in profitability, with a 1237.92% increase in profit. The company's net worth moved up by a moderate rise of 0.19%.
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In 2023, Olipha Trading & Investments.Ltd. had a promoter holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Olipha Trading & Investments Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Olipha Trading & Investments Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
Progress on Pardeep Kaur Ruppal was appointed as a Director was appointed as a Director on 01 May 2008 & has been associated with this company since 17 years 7 months . was documented.
Progress on Paveljeet Singh Ruppal was appointed as a Director was appointed as a Director on 01 May 2008 & has been associated with this company since 17 years 7 months . was documented.
The activity Olipha Trading & Investments Pvt.Ltd. was registered on 05 Jul 1994 with Roc Chandigarh & aged 31 years 4 months as per MCA records. was completed.
The CIN of Olipha Trading & Investments Pvt.Ltd. is U67120CH1994PTC041512.
Olipha Trading & Investments Pvt.Ltd. is headquartered at Quiet Office No. 7 2Nd Floor, Sector 35-A, Chandigarh, Chandigarh, 160022.
Olipha Trading & Investments Pvt.Ltd. was incorporated on 05 July 1994.
The current directors of Olipha Trading & Investments Pvt.Ltd. are
The primary industry of Olipha Trading & Investments Pvt.Ltd. is Financial And Insurance Service.
Olipha Trading & Investments Pvt.Ltd. is unlisted.
The authorized capital of Olipha Trading & Investments Pvt.Ltd. is ₹1.38 Cr, and the paid-up capital is ₹1.37 Cr.
The compliance status of Olipha Trading & Investments Pvt.Ltd. is Compliant.
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