Olympian Investors & Traders Pvt Ltd - Company Profile

It is a financial services private limited company based in Indore, Madhya Pradesh, India, established in 1990.
1990 Indore, Madhya Pradesh, India Active
Last Updated:
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About Olympian Investors & Traders Pvt Ltd

Olympian 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.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120MP1990PTC005719

  • Registration Number

    005719

  • Incorporation Date

    05 March 1990

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹5.88 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.88 M
  • Company Age 35 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 78.22 Cr
  • Revenue Growth **** 452900.00%
  • Profit Growth **** 19.70%
  • Ebitda ****
  • Net Worth -28.46%
  • Total Assets **** 1275.31%
Company report

Olympian Investors & Traders Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Olympian Investors & Traders Pvt 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 Olympian Investors & Traders Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sunil Kumar Trivedi Director 05 Mar 1990 Current
Utkarsh Trivedi Director 27 Oct 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Oct 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past

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Financial Performance of Olympian Investors & Traders.

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%.

Olympian Investors & Traders revenue growth over time
Olympian Investors & Traders 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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 452900.00%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1275.31%
*******
*******
*******
*******
Profit or Loss
*******
 19.70%
*******
*******
*******
*******
Net Worth
*******
 -28.46%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Olympian Investors & Traders?

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.

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

₹782,200,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of Indore (Associate Bank Of State Bank Of India) : 23.00 Cr
  • State Bank Of Bikaner And Jaipur : 21.85 Cr
  • Panjab National Bank : 19.37 Cr
  • Punjab National Bank : 10.00 Cr
  • State Bank Of India : 4.00 Cr
Latest Charge Details
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

Explore comprehensive loan charge details -

How Many Employees Work at Olympian Investors & Traders?

Unlock and access historical data on people associated with Olympian Investors & Traders, 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

Gain comprehensive insights into the Deals and Valuation data of Olympian Investors & Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Olympian Investors & Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Olympian Investors & Traders
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Olympian Investors & Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Gwalior. was documented.

  • Charges

    The activity A charge with Punjab National Bank amounted to Rs. 100.00 M with Charge ID 10558935 was registered on 27 Jan 2015. was completed.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 40.00 M with Charge ID 10573727 was registered on 14 Jan 2015. was completed.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Charges

    The activity 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 completed.

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Frequently Asked Questions
What is the CIN of Olympian Investors & Traders Pvt Ltd?

The CIN of Olympian Investors & Traders Pvt Ltd is U67120MP1990PTC005719.

Where is Olympian Investors & Traders Pvt Ltd headquartered?

Olympian Investors & Traders Pvt Ltd is headquartered at Trivendi Chambers 2 Maharani Road, Indore, Madhya Pradesh, 452007.

When was Olympian Investors & Traders Pvt Ltd incorporated?

Olympian Investors & Traders Pvt Ltd was incorporated on 05 March 1990.

Who are the current directors of Olympian Investors & Traders Pvt Ltd?

The current directors of Olympian Investors & Traders Pvt Ltd are

What is the primary industry of Olympian Investors & Traders Pvt Ltd?

The primary industry of Olympian Investors & Traders Pvt Ltd is Financial Services.

Is Olympian Investors & Traders Pvt Ltd a listed company?

Olympian Investors & Traders Pvt Ltd is unlisted.

What is the capital structure of Olympian Investors & Traders Pvt Ltd?

The authorized capital of Olympian Investors & Traders Pvt Ltd is ₹6.00 M, and the paid-up capital is ₹5.88 M.

What is the compliance status of Olympian Investors & Traders Pvt Ltd?

The compliance status of Olympian Investors & Traders Pvt Ltd is Active Non-Compliant.

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