Olipha Trading & Investments Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Chandigarh, Chandigarh, India, established in 1994.
1994 Chandigarh, Chandigarh, India Active
Last Updated:
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About Olipha Trading & Investments Pvt.Ltd.

Olipha 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 2025, with the balance sheet filed on 31 March 2025. It is based at Quiet Office No. 7 2Nd Floor, Sector 35-A, Chandigarh, Chandigarh, 160022.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120CH1994PTC041512

  • Registration Number

    041512

  • Incorporation Date

    05 July 1994

  • Authorized Capital

    ₹1.38 Cr

  • Paid-Up Capital

    ₹1.37 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.38 Cr
  • Paid Up Capital ₹ 1.37 Cr
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 49108.54%
  • Profit Growth **** 1237.92%
  • Ebitda **** -939.72%
  • Net Worth 0.19%
  • Total Assets **** 0.26%
Company report

Olipha Trading & Investments Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Olipha Trading & Investments Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Olipha Trading & Investments Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Pardeep Kaur Ruppal Director 01 May 2008 Current
Paveljeet Singh Ruppal Director 01 May 2008 Current
Past Directors
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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Financial Performance of Olipha Trading & Investments.Ltd..

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%.

Olipha Trading & Investments.Ltd. revenue growth over time
Olipha Trading & Investments.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 49108.54%
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Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 0.26%
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*******
*******
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Profit or Loss
*******
 1237.92%
*******
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*******
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Net Worth
*******
 0.19%
*******
*******
*******
*******
EBITDA
*******
 -939.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Olipha Trading & Investments.Ltd.?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Olipha Trading & Investments.Ltd.?

Unlock and access historical data on people associated with Olipha Trading & Investments.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Olipha Trading & Investments.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Olipha Trading & Investments Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Olipha Trading & Investments Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was completed.

  • Director Appointment

    The activity 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 9 months . was completed.

  • Director Appointment

    The activity 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 9 months . was completed.

  • Company Incorporation

    Progress on Olipha Trading & Investments Pvt.Ltd. was registered on 05 Jul 1994 with Roc Chandigarh & aged 31 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Olipha Trading & Investments Pvt.Ltd.?

The CIN of Olipha Trading & Investments Pvt.Ltd. is U67120CH1994PTC041512.

Where is Olipha Trading & Investments Pvt.Ltd. headquartered?

Olipha Trading & Investments Pvt.Ltd. is headquartered at Quiet Office No. 7 2Nd Floor, Sector 35-A, Chandigarh, Chandigarh, 160022.

When was Olipha Trading & Investments Pvt.Ltd. incorporated?

Olipha Trading & Investments Pvt.Ltd. was incorporated on 05 July 1994.

Who are the current directors of Olipha Trading & Investments Pvt.Ltd.?

The current directors of Olipha Trading & Investments Pvt.Ltd. are

What is the primary industry of Olipha Trading & Investments Pvt.Ltd.?

The primary industry of Olipha Trading & Investments Pvt.Ltd. is Financial And Insurance Service.

Is Olipha Trading & Investments Pvt.Ltd. a listed company?

Olipha Trading & Investments Pvt.Ltd. is unlisted.

What is the capital structure of Olipha Trading & Investments Pvt.Ltd.?

The authorized capital of Olipha Trading & Investments Pvt.Ltd. is ₹1.38 Cr, and the paid-up capital is ₹1.37 Cr.

What is the compliance status of Olipha Trading & Investments Pvt.Ltd.?

The compliance status of Olipha Trading & Investments Pvt.Ltd. is Compliant.

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