Olympia Tradefin Ltd. - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Olympia Tradefin Ltd.

Olympia Tradefin Ltd., a active public limited company, was established on 21 July 1995 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51909MH1995PLC221904. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.05 Cr and a paid-up capital of ₹2.04 Cr.

It upholds a active non-compliant status. Its leadership includes Dinesh Devshanker Shukla (Director), Vijay Vasudev Dave (Director), Nand Kishore Fogla (Director). Past directors included Nand Kishore Fogla. It holds ₹19.44 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 19A, Jay Bharat Society 3Rd Road, Khar West, Mumbai, Maharashtra, 400052.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH1995PLC221904

  • Registration Number

    221904

  • Incorporation Date

    21 July 1995

  • Authorized Capital

    ₹2.05 Cr

  • Paid-Up Capital

    ₹2.04 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.05 Cr
  • Paid Up Capital ₹ 2.04 Cr
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 19.44 Cr
  • Revenue Growth **** -2.54%
  • Profit Growth **** 57.34%
  • Ebitda **** 5.85%
  • Net Worth 0.43%
  • Total Assets **** 0.43%
Company report

Olympia Tradefin Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Olympia Tradefin Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Olympia Tradefin Ltd.?
Current Directors
Name Designation Appointment Date Status
Dinesh Devshanker Shukla Director 13 Nov 2006 Current
Vijay Vasudev Dave Director 13 Nov 2006 Current
Nand Kishore Fogla Director 21 Jul 1995 Current
Vivek Kumar Director 10 Apr 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Jul 2015 Past

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Financial Performance of Olympia Tradefin.

Olympia Tradefin Ltd., for the financial year ended 2015, experienced Minor drop in revenue, with a 2.54% decrease. The company also saw a substantial improvement in profitability, with a 57.34% increase in profit. The company's net worth moved up by a moderate rise of 0.43%.

Olympia Tradefin revenue growth over time
Olympia Tradefin profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -2.54%
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*******
*******
*******
Revenue from Operations
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*******
*******
*******
*******
*******
Total Assets
*******
 0.43%
*******
*******
*******
*******
Profit or Loss
*******
 57.34%
*******
*******
*******
*******
Net Worth
*******
 0.43%
*******
*******
*******
*******
EBITDA
*******
 5.85%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Olympia Tradefin?

In 2015, Olympia Tradefin had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹194,400,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 19.44 Cr
Latest Charge Details
Date Lender Amount Status
31 Mar 2009 Others ₹19.44 Cr Open

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How Many Employees Work at Olympia Tradefin?

Unlock and access historical data on people associated with Olympia Tradefin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Olympia Tradefin
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 19.44 Cr registered on 31 Mar 2009 with Charge ID 10161662 was modified on 30 Jun 2016. was recorded as a recent event.

  • Annual General Meeting

    Progress on Olympia Tradefin Ltd. last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.

  • Balance Sheet

    Olympia Tradefin Ltd. has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 19.44 Cr with Charge ID 10161662 was registered on 31 Mar 2009. was completed.

  • Director Appointment

    The activity Dinesh Devshanker Shukla was appointed as a Director was appointed as a Director on 13 Nov 2006 & has been associated with this company since 19 years 3 months . was completed.

  • Director Appointment

    Vijay Vasudev Dave was appointed as a Director was appointed as a Director on 13 Nov 2006 & has been associated with this company since 19 years 3 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Olympia Tradefin Ltd.?

The CIN of Olympia Tradefin Ltd. is U51909MH1995PLC221904.

Where is Olympia Tradefin Ltd. headquartered?

Olympia Tradefin Ltd. is headquartered at 19A, Jay Bharat Society 3Rd Road, Khar West, Mumbai, Maharashtra, 400052.

When was Olympia Tradefin Ltd. incorporated?

Olympia Tradefin Ltd. was incorporated on 21 July 1995.

Who are the current directors of Olympia Tradefin Ltd.?

The current directors of Olympia Tradefin Ltd. are

What is the primary industry of Olympia Tradefin Ltd.?

The primary industry of Olympia Tradefin Ltd. is Financial Services.

Is Olympia Tradefin Ltd. a listed company?

Olympia Tradefin Ltd. is unlisted.

What is the capital structure of Olympia Tradefin Ltd.?

The authorized capital of Olympia Tradefin Ltd. is ₹2.05 Cr, and the paid-up capital is ₹2.04 Cr.

What is the compliance status of Olympia Tradefin Ltd.?

The compliance status of Olympia Tradefin Ltd. is Active Non-Compliant.

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