Olympia Tradefin Ltd.
About Olympia Tradefin Ltd.
Data last updated:
Olympia Tradefin Ltd. is a public limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1995PLC221904.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 19A Jay Bharat Society 3rd Road Khar West, Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2015, the company reported a revenue of ₹19.09 Lakh, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹5 Lakh (net margin 26.2%) and EBITDA of -₹14.09 Lakh (EBITDA margin -73.8%). Revenue has grown at a compounded annual rate (CAGR) of 110% over three years.
As per MCA filings, the company has open charges of ₹19.44 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address19A Jay Bharat Society 3rd Road Khar West, Mumbai, Maharashtra, India – 400052
- IndustryFinancial Services, Diversified Financial 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
- One PDF report, delivered after checkout
Financials of Olympia Tradefin Ltd. FY 2015 filings available
Olympia Tradefin Ltd. reported revenue of ₹19.09 Lakh (down 3% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Olympia Tradefin Ltd.
Revenue fell 3% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 110%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Olympia Tradefin Ltd.
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹19.09 Lakh |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹14.09 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹5 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Olympia Tradefin Ltd.
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -73.8% |
| Net Profit Margin | 26.2% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Olympia Tradefin are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Olympia Tradefin Ltd.
Olympia Tradefin Ltd. is audited by VIVEK SIDDHANT & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIVEK SIDDHANT & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Olympia Tradefin Ltd.
Olympia Tradefin has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| 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 10 Months | Current |
| Vijay Vasudev Dave Also directs: Prateek Industries Private Limited, Charishma Overseas Limited | Director | 13 Nov 2006 | 19 Years 10 Months | Current |
| Nand Kishore Fogla | Director | 21 Jul 1995 | 31 Years 2 Months | Current |
| Vivek Kumar | Director | 10 Apr 2006 | 20 Years 6 Months | Current |
Ownership and Shareholding of Olympia Tradefin Ltd.
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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
Legal Cases of Olympia Tradefin Ltd.
Olympia Tradefin Ltd. has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Olympia Tradefin Ltd.
Employment history and EPFO contributions of people linked to Olympia Tradefin.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Olympia Tradefin Ltd.
Olympia Tradefin 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 |
Recent Activity on Olympia Tradefin Ltd.
Olympia Tradefin Ltd. has 5 board changes on record since 1995: 4 appointments and 1 cessation. The latest: Nand Kishore Fogla ceased to be Director on 15 Jul 2015.
Credit Ratings, Litigation & Regulatory Alerts for Olympia Tradefin Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Olympia Tradefin Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Olympia Tradefin Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Olympia Tradefin Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Olympia Tradefin Ltd.
Olympia Tradefin is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 July 1995 (31+ years old) and is registered under CIN U51909MH1995PLC221904.
Olympia Tradefin reported revenue of ₹19.09 Lakh for FY 2015 (down 3% YoY).
Olympia Tradefin has 4 current directors:
- Dinesh Devshanker Shukla - Director
- Vijay Vasudev Dave - Director
- Nand Kishore Fogla - Director
- Vivek Kumar - Director
Olympia Tradefin reported a net profit of ₹5 Lakh (net margin 26.2%) and EBITDA of -₹14.09 Lakh (EBITDA margin -73.8%) for FY 2015, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Olympia Tradefin is 110% over three years. In the latest year (FY 2015) revenue fell 3%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Olympia Tradefin is U51909MH1995PLC221904. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Olympia Tradefin has 2 court cases on record: 2 filed against it.
Olympia Tradefin was incorporated on 21 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Nand Kishore Fogla ceased to be Director on 15 Jul 2015. Dinesh Devshanker Shukla was appointed as Director on 13 Nov 2006. Vijay Vasudev Dave was appointed as Director on 13 Nov 2006. Olympia Tradefin has 5 board changes on record in total.
The registered office of Olympia Tradefin is at 19A Jay Bharat Society 3rd Road Khar West, Mumbai, Maharashtra, India – 400052.