Olivia Trans India Private Limited
About Olivia Trans India Private Limited
Data last updated:
Olivia Trans India Private Limited was a private limited company based in Chennai, Tamil Nadu, India. 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 16 September 2014.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U60230TN2014PTC097363.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ganapathi Kumaresan and Ragavel Thaigarajan.
Its last annual general meeting (AGM) was held on 31 December 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at No.163 'A' Block Door No.4 G Durga Nagar Santorium, Chennai, Tamil Nadu, India – 600047.
Company details
Contact details
Olivia Trans India Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.163 'A' Block Door No.4 G Durga Nagar Santorium, Chennai, Tamil Nadu, India – 600047
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Olivia Trans India Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Olivia Trans India Private Limited, buy the company report.
Board of directors of Olivia Trans India Private Limited
Olivia Trans India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ganapathi Kumaresan | Director | 01 Dec 2014 | 11 Years 11 Months | As last reported |
| Ragavel Thaigarajan Also directs: Pacific Logistics India Private Limited | Director | 01 Dec 2014 | 11 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Olivia Trans India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Olivia Trans India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Olivia Trans India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Olivia Trans India Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Parthipan Managoran ceased to be Director on 25 Jul 2019.
Frequently asked questions
Olivia Trans India 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.
Olivia Trans India was a private limited company based in Chennai, Tamil Nadu, India. The company worked in transportation services, within the transportation industry. It was incorporated on 16 September 2014 and is registered under CIN U60230TN2014PTC097363. The company has been struck off by the Registrar of Companies and is no longer operational.
Olivia Trans India had 2 directors:
- Ganapathi Kumaresan - Director
- Ragavel Thaigarajan - Director
The CIN (Corporate Identification Number) of Olivia Trans India is U60230TN2014PTC097363. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Olivia Trans India is at No.163 A Block Door No.4 G Durga Nagar Santorium, Chennai, Tamil Nadu, India – 600047.
Olivia Trans India was incorporated on 16 September 2014. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Olivia Trans India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 December 2015. Year-wise statements from 2015 are in the company report.
Olivia Trans India operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Parthipan Managoran ceased to be Director on 25 Jul 2019. Ganapathi Kumaresan was appointed as Director on 01 Dec 2014. Manikandan Govindaraj ceased to be Director on 01 Dec 2014. Olivia Trans India has 4 board changes on record in total.
The compliance status of Olivia Trans India is active non-compliant as of 12 September 2026.
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