It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1990.
1990 | Indore, Madhya Pradesh, India | ActiveOlympian Investors & Traders Pvt Ltd, a active private limited company, was established on 05 March 1990 in Indore, Madhya Pradesh, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MP1990PTC005719. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.88 M.
It upholds a active non-compliant status. Its leadership includes Sunil Kumar Trivedi (Director), Utkarsh Trivedi (Director). Past directors included Kailash Chandra Trivedi, Utkarsh Trivedi. It holds ₹78.22 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Trivendi Chambers 2 Maharani Road, Indore, Madhya Pradesh, 452007.
U67120MP1990PTC005719
005719
05 March 1990
₹6.00 M
₹5.88 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Kumar Trivedi | Director | 05 Mar 1990 | Current |
| Utkarsh Trivedi | Director | 27 Oct 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 Oct 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
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Olympian Investors & Traders Pvt Ltd, for the financial year ended 2014, experienced significant growth in revenue, with a 452900% increase. The company also saw a substantial improvement in profitability, with a 19.7% increase in profit. The company's net worth observed a substantial decline by a decrease of 28.46%.
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In 2015, Olympian Investors & Traders had a promoter holding of 63.44% and a public holding of 36.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹782,200,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2015 | Punjab National Bank | ₹10.00 Cr | Open |
| 14 Jan 2015 | State Bank Of India | ₹4.00 Cr | Open |
| 23 Oct 2010 | State Bank Of Bikaner And Jaipur | ₹21.85 Cr | Open |
| 22 Sep 2010 | Panjab National Bank | ₹19.37 Cr | Open |
| 31 Mar 2010 | State Bank Of Indore (Associate Bank Of State Bank Of India) | ₹23.00 Cr | Open |
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Progress on Olympian Investors & Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
Olympian Investors & Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Gwalior. was recorded as a recent event.
A charge with Punjab National Bank amounted to Rs. 100.00 M with Charge ID 10558935 was registered on 27 Jan 2015. was recorded as a recent event.
A charge with State Bank Of India amounted to Rs. 40.00 M with Charge ID 10573727 was registered on 14 Jan 2015. was recorded as a recent event.
Utkarsh Trivedi was appointed as a Director was appointed as a Director on 27 Oct 2012 & has been associated with this company since 13 years 2 months . was recorded as a recent event.
Progress on A charge with State Bank Of Bikaner And Jaipur amounted to Rs. 218.50 M with Charge ID 10249081 was registered on 23 Oct 2010. was documented.
The CIN of Olympian Investors & Traders Pvt Ltd is U67120MP1990PTC005719.
Olympian Investors & Traders Pvt Ltd is headquartered at Trivendi Chambers 2 Maharani Road, Indore, Madhya Pradesh, 452007.
Olympian Investors & Traders Pvt Ltd was incorporated on 05 March 1990.
The current directors of Olympian Investors & Traders Pvt Ltd are
The primary industry of Olympian Investors & Traders Pvt Ltd is Financial Services.
Olympian Investors & Traders Pvt Ltd is unlisted.
The authorized capital of Olympian Investors & Traders Pvt Ltd is ₹6.00 M, and the paid-up capital is ₹5.88 M.
The compliance status of Olympian Investors & Traders Pvt Ltd is Active Non-Compliant.
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