
Olympian Textile Processors Limited
About Olympian Textile Processors Limited
Data last updated:
Olympian Textile Processors Limited is a public limited company based in Ludhiana, Punjab, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 02 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U17116PB1994PLC014188. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.17 Cr. It is led by directors including Simmi Modgill and Surinder Sharma.
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 Modgill Bhavan Street No.2 Bal Singh Nagar Rahon Road., Ludhiana, Punjab, India – 141007.
As per MCA filings, the company has open charges of ₹92.96 Lakh and satisfied charges of ₹92 Lakh on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Olympian Textile Processors has one previous CIN (Corporate Identification Number): L17116PB1994PLC014188. The current CIN is U17116PB1994PLC014188, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17116PB1994PLC014188 | Current |
| L17116PB1994PLC014188 | Previous |
Contact details
Olympian Textile Processors Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressModgill Bhavan Street No.2 Bal Singh Nagar Rahon Road., Ludhiana, Punjab, India – 141007
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Olympian Textile Processors Limited, buy the company report.
- 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
Financials of Olympian Textile Processors Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Olympian Textile Processors Limited, buy the company report.
Board of directors of Olympian Textile Processors Limited
Olympian Textile Processors has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simmi Modgill | Director | 18 Dec 2000 | 25 Years 10 Months | Current |
| Surinder Sharma | Director | 22 Apr 2003 | 23 Years 6 Months | Current |
| Ashwani Kumar | Director | 04 Apr 2002 | 24 Years 6 Months | Current |
Auditor
Olympian Textile Processors Limited is audited by VIPAN KUMAR AGGARWAL & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIPAN KUMAR AGGARWAL & CO | FY 2015 | 081198 |
Shareholding
The shareholding of Olympian Textile Processors Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Olympian Textile Processors Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jan 1998 | 90167529 | Bank of Baroda | ₹3.98 Lakh | Open | |
| 14 Jan 1998 | 90169004 | Bank of Baroda | ₹3.98 Lakh | Open | |
| 29 Jun 1997 | 90168924 | Bank of Baroda | ₹72 Lakh | Open | |
| 24 Jun 1997 | 90168922 | Bank of Baroda | ₹13 Lakh | Open | |
| 02 Apr 2002 | 90169652 | Karnataka Bank Limited | ₹75 Lakh | Satisfied |
To see the full charge records of Olympian Textile Processors Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Olympian Textile Processors Limited has 8 court cases on record: 2 filed by Olympian Textile Processors, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 6 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed against the company by Ms. Yogeshwar Chemicals Ltd. | Disposed |
| District court, Ludhiana, Punjab | Execution petition | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Court case (CRR) | Filed by the company against an individual | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by Indiana Acids Chemicals Pvt .Ltd | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Olympian Textile Processors Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Olympian Textile Processors Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Olympian Textile Processors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Olympian Textile Processors Limited, buy the company report.
Recent activity
Olympian Textile Processors Limited has 7 board changes on record since 2000: 3 appointments and 4 cessations. The latest: Harbans Lal Luthra ceased to be Director on 31 Dec 2011.
10 earlier events are in the company report.
Frequently asked questions
Olympian Textile Processors is an active public limited company based in Ludhiana, Punjab, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 02 February 1994 (32+ years old) and is registered under CIN U17116PB1994PLC014188.
Olympian Textile Processors has 3 current directors:
- Simmi Modgill - Director
- Surinder Sharma - Director
- Ashwani Kumar - Director
The latest financial statements of Olympian Textile Processors on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Olympian Textile Processors has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Olympian Textile Processors is U17116PB1994PLC014188. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Olympian Textile Processors has 8 court cases on record: 2 filed by the company and 6 filed against it.
Olympian Textile Processors was incorporated on 02 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Chandigarh.
Harbans Lal Luthra ceased to be Director on 31 Dec 2011. Pawan Modgill ceased to be Director on 31 Dec 2011. Ranjeev Kumar Grover ceased to be Director on 31 Dec 2011. Olympian Textile Processors has 7 board changes on record in total.
The registered office of Olympian Textile Processors is at Modgill Bhavan Street No.2 Bal Singh Nagar Rahon Road., Ludhiana, Punjab, India – 141007.
Olympian Textile Processors operates in the manufacturing industry, in the textile and fabric production segment.