Oliverays Innovations Limited
About Oliverays Innovations Limited
Data last updated: 26 July 2025
Oliverays Innovations Limited was a public limited company based in Delhi, Delhi, India, operated as a subsidiary of Dion Global Solutions Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 27 May 2004.
Registered with ROC Delhi under CIN U74140DL2004PLC262981.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Oliverays Innovations Private Limited. It was led by directors including Nishtha Sareen and Manish Jain Kumar.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 409 Chaudhary Complex 9 Vs Block Madhuban Road Shakarpur, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹10,000.
It operated as a subsidiary of Dion Global Solutions Limited.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address409 Chaudhary Complex 9 Vs Block Madhuban Road Shakarpur, Delhi, Delhi, India – 110092
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Oliverays Innovations Limited
Oliverays Innovations Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74140DL2004PLC262981, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140DL2004PLC262981 | Current |
| U74140MH2004PTC146572 | Previous |
| U74140MH2004PLC146572 | Previous |
Auditor Details of Oliverays Innovations Limited
Oliverays Innovations Limited is audited by S S Kothari Mehta & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S Kothari Mehta & Co | Locked | Locked | Locked |
Complete auditor history for Oliverays Innovations 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 Oliverays Innovations Limited
Oliverays Innovations Limited is currently managed by 3 directors, with 14 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 |
|---|---|---|---|---|
| Nishtha Sareen | Director | 16 Oct 2017 | 8 Years 9 Months | As last reported |
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Manish Jain Kumar
Also directs:
Contemi Trading Solutions (India) Private Limited
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Director | 13 Aug 2018 | 7 Years 11 Months | As last reported |
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Maninder Singh Grewal
Also directs:
I Prime Services Private Limited
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Director | 01 Jan 2009 | 17 Years 6 Months | As last reported |
Financials of Oliverays Innovations Limited FY 2018 filings available
Oliverays Innovations Limited reported revenue of ₹10,000 for FY 2018.
Ten-year financial statements for Oliverays Innovations Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Oliverays Innovations Limited
Shareholding and ownership data for Oliverays Innovations Limited
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Charges & Borrowings Oliverays Innovations Limited
Oliverays Innovations Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Oliverays Innovations Limited
View historical data on people associated with Oliverays Innovations Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oliverays Innovations Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Oliverays Innovations Limited
GST registrations and filing compliance for Oliverays Innovations Limited
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Credit Ratings, Litigation & Regulatory Alerts for Oliverays Innovations Limited
Credit ratings, litigation, and regulatory alerts for Oliverays Innovations Limited
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MSME Payment Delays by Oliverays Innovations Limited
MSME payment history for Oliverays Innovations Limited
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Subsidiaries & Group Companies of Oliverays Innovations Limited
Corporate group structure for Oliverays Innovations Limited
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MCA Filings & Documents of Oliverays Innovations Limited
MCA filings and documents for Oliverays Innovations Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Oliverays Innovations Limited
Frequently Asked Questions about Oliverays Innovations Limited
Oliverays Innovations Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Oliverays Innovations Limited is a struck-off public limited company in the professional services sector based in Delhi, Delhi, India. It was incorporated on 27 May 2004 and is registered under CIN U74140DL2004PLC262981. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Oliverays Innovations Limited are:
- Nishtha Sareen - Director
- Manish Jain Kumar - Director
- Maninder Singh Grewal - Director
The CIN (Corporate Identification Number) of Oliverays Innovations Limited is U74140DL2004PLC262981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Oliverays Innovations Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at 409 Chaudhary Complex 9 Vs Block Madhuban Road Shakarpur, Delhi, Delhi, India – 110092.