Oliver Investments Private Limited
About Oliver Investments Private Limited
Data last updated: 08 January 2026
Oliver Investments Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 19 November 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U67120CH2013PTC045379.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹34.5 Lakh. It is led by directors Hemant Kumar and Vikram Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 1121 Vikas Kunj, Vikas Puri, New Delhi, Delhi, India – 110018.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1121 Vikas Kunj, Vikas Puri, New Delhi, Delhi, India – 110018
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Oliver Investments Private Limited
Oliver Investments Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120DL2013PTC431838, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DL2013PTC431838 | Current |
| U67120CH2013PTC045379 | Previous |
| U67120DL2013PTC260390 | Previous |
Business Activity of Oliver Investments Private Limited
Oliver Investments Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, 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 |
Detailed business activity records for Oliver Investments Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Oliver Investments Private Limited
Oliver Investments Private Limited is audited by V S P G & ASSOCIATES 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 |
|---|---|---|---|
| V S P G & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Oliver Investments 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 Oliver Investments Private Limited
Oliver Investments Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
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Hemant Kumar
Also directs:
Beas Hillview Hotels Llp, Ambridge Developers Llp, Blue Skies Investments Private Limited and 1 more
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Director | 16 Feb 2024 | 2 Years 6 Months | Current |
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Vikram Sharma
Also directs:
Natwar Liquors Private Limited, L P Investments Limited, Quick Return Investment Company Limited and 5 more
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Director | 27 Jan 2024 | 2 Years 6 Months | Current |
Financials of Oliver Investments Private Limited FY 2024 filings available
Ten-year financial statements for Oliver Investments Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Oliver Investments Private Limited
Shareholding and ownership data for Oliver Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Oliver Investments Private Limited
Oliver Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oliver Investments Private Limited
View historical data on people associated with Oliver Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oliver Investments 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 Oliver Investments Private Limited
GST registrations and filing compliance for Oliver Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Oliver Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Oliver Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Oliver Investments Private Limited
MSME payment history for Oliver Investments Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Oliver Investments Private Limited
Corporate group structure for Oliver Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Oliver Investments Private Limited
MCA filings and documents for Oliver Investments 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 Oliver Investments Private Limited
Frequently Asked Questions about Oliver Investments Private Limited
Oliver Investments Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 November 2013 (13+ years old) and is registered under CIN U67120DL2013PTC431838.
The current directors of Oliver Investments Private Limited are:
- Hemant Kumar - Director
- Vikram Sharma - Director
The primary industry of Oliver Investments Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Oliver Investments Private Limited can be reached at the registered office: 1121 Vikas Kunj, Vikas Puri, New Delhi, Delhi, India – 110018.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹34.5 Lakh.
The company has its registered office at 1121 Vikas Kunj, Vikas Puri, New Delhi, Delhi, India – 110018.