Olympia Tradefin Ltd.
About Olympia Tradefin Ltd.
Data last updated: 13 March 2026
Olympia Tradefin Ltd. is a public limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN L51909WB1995PLC073050.
Capital: an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹2.04 Cr. It is led by directors including Dinesh Devshanker Shukla and Vijay Vasudev Dave.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 19A Jay Bharat Society 3Rd Road Khar West, Mumbai, Maharashtra, India – 400052.
As per MCA filings, the company has open charges of ₹19.44 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address19A Jay Bharat Society 3Rd Road Khar West, Mumbai, Maharashtra, India – 400052
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IndustryFinancial Services, Diversified Financial Services
- 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 Olympia Tradefin Ltd.
Olympia Tradefin Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909MH1995PLC221904, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1995PLC221904 | Current |
| L51909WB1995PLC073050 | Previous |
| U51909WB1995PLC073050 | Previous |
Board of Directors of Olympia Tradefin Ltd.
Olympia Tradefin Ltd. is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Dinesh Devshanker Shukla
Also directs:
Lina Coats Limited, S K Corporation (Intl) Limited
|
Director | 13 Nov 2006 | 19 Years 8 Months | Current |
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Vijay Vasudev Dave
Also directs:
Prateek Industries Private Limited, Charishma Overseas Limited
|
Director | 13 Nov 2006 | 19 Years 8 Months | Current |
| Nand Kishore Fogla | Director | 21 Jul 1995 | 31 Years 0 Months | Current |
| Vivek Kumar | Director | 10 Apr 2006 | 20 Years 3 Months | Current |
Financials of Olympia Tradefin Ltd. FY 2015 filings available
Ten-year financial statements for Olympia Tradefin Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Olympia Tradefin Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2009 | Others | ₹19.44 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Olympia Tradefin Ltd.
View historical data on people associated with Olympia Tradefin Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Olympia Tradefin Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Olympia Tradefin Ltd.
GST registrations and filing compliance for Olympia Tradefin Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Olympia Tradefin Ltd.
Credit ratings, litigation, and regulatory alerts for Olympia Tradefin Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Olympia Tradefin Ltd.
MSME payment history for Olympia Tradefin Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Olympia Tradefin Ltd.
Corporate group structure for Olympia Tradefin Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Olympia Tradefin Ltd.
MCA filings and documents for Olympia Tradefin Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Olympia Tradefin Ltd.
Frequently Asked Questions about Olympia Tradefin Ltd.
Olympia Tradefin Ltd. is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 July 1995 (31+ years old) and is registered under CIN U51909MH1995PLC221904.
The current directors of Olympia Tradefin Ltd. are:
- Dinesh Devshanker Shukla - Director
- Vijay Vasudev Dave - Director
- Nand Kishore Fogla - Director
- Vivek Kumar - Director
The primary industry of Olympia Tradefin Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Olympia Tradefin Ltd. can be reached at the registered office: 19A Jay Bharat Society 3Rd Road Khar West, Mumbai, Maharashtra, India – 400052.
The authorised capital is ₹2.05 Cr, and the paid-up capital is ₹2.04 Cr.
The company has its registered office at 19A Jay Bharat Society 3Rd Road Khar West, Mumbai, Maharashtra, India – 400052.