Olympic General Trading Limited.
About Olympic General Trading Limited.
Data last updated: 08 January 2026
Olympic General Trading Limited. is a public limited company based in Kol, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 July 1975, the company has been in operation for over 51 years.
Registered with ROC Kolkata under CIN L67120WB1975PLC030101.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors including Samir Charan Phani and Nand Kishore Rathi.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 27 Sir R N Mukherjee Road, Kol, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.85 Cr, a decline of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address27 Sir R N Mukherjee Road, Kol, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Olympic General Trading Limited.
Olympic General Trading Limited. has one previous CIN (Corporate Identification Number): L67120WB1975PLC030101. The current CIN is U67120WB1975PLC030101, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1975PLC030101 | Current |
| L67120WB1975PLC030101 | Previous |
Business Activity of Olympic General Trading Limited.
Olympic General Trading Limited. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Olympic General Trading Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Olympic General Trading Limited.
Olympic General Trading Limited. is currently managed by 4 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Samir Charan Phani
Also directs:
Ratlam Industrial Ltd
|
Director | 29 Jan 2009 | 17 Years 5 Months | Current |
| Nand Kishore Rathi | Director | 29 Jun 2006 | 20 Years 0 Months | Current |
|
Shree Kant Agarwal
Also directs:
Rj International Holidays Private Limited, Hind General Trading Co Pvt Ltd, Anuradha Investments Ltd and 2 more
|
Director | 31 Mar 2015 | 11 Years 3 Months | Current |
| Arun Kumar Dubey | Director | 07 Jul 2011 | 15 Years 0 Months | Current |
Financials of Olympic General Trading Limited. FY 2025 filings available
Olympic General Trading Limited. reported revenue of ₹1.85 Cr (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Olympic General Trading Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Olympic General Trading Limited.
Olympic General Trading Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Olympic General Trading Limited.
View historical data on people associated with Olympic General Trading Limited., including employment history and EPFO contributions.
Employee and EPFO history for Olympic General Trading Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Olympic General Trading Limited.
GST registrations and filing compliance for Olympic General Trading Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Olympic General Trading Limited.
Credit ratings, litigation, and regulatory alerts for Olympic General Trading Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Olympic General Trading Limited.
MSME payment history for Olympic General Trading Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Olympic General Trading Limited.
Corporate group structure for Olympic General Trading Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Olympic General Trading Limited.
MCA filings and documents for Olympic General Trading Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Olympic General Trading Limited.
Frequently Asked Questions about Olympic General Trading Limited.
Olympic General Trading Limited. is an active public limited company in the financial services sector based in Kol, West Bengal, India. It was incorporated on 05 July 1975 (51+ years old) and is registered under CIN U67120WB1975PLC030101.
Olympic General Trading Limited. reported revenue of ₹1.85 Cr for FY 2025 (down 11.00% YoY).
The current directors of Olympic General Trading Limited. are:
- Samir Charan Phani - Director
- Nand Kishore Rathi - Director
- Shree Kant Agarwal - Director
- Arun Kumar Dubey - Director
The primary industry of Olympic General Trading Limited. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Olympic General Trading Limited. can be reached at the registered office: 27 Sir R N Mukherjee Road, Kol, West Bengal, India – 700001.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹24 Lakh.