Olympic Investments Ltd.
About Olympic Investments Ltd.
Data last updated: 25 July 2025
Olympic Investments Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 February 1979.
Registered with ROC Kolkata under CIN U67120WB1979PLC031889.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors including Anuttam Khaitan and Mohan Bhagat Lal.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 5A Everest 5Th Floor 46C Chowringhee Road, Kolkata, West Bengal, India – 700071.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address5A Everest 5Th Floor 46C Chowringhee Road, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Investments Ltd.
Olympic Investments Ltd. has one previous CIN (Corporate Identification Number): U67120WB1979PTC031889. The current CIN is U67120WB1979PLC031889, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1979PLC031889 | Current |
| U67120WB1979PTC031889 | Previous |
Board of Directors of Olympic Investments Ltd.
Olympic Investments Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anuttam Khaitan
Also directs:
G. K. Udyog Private Limited, Poonam Servicing Co Pvt Ltd
|
Director | 28 Aug 1989 | 36 Years 11 Months | As last reported |
| Mohan Bhagat Lal | Director | 18 Feb 1980 | 46 Years 6 Months | As last reported |
|
Girish Kumar Khaitan
Also directs:
G. K. Udyog Private Limited, Poonam Servicing Co Pvt Ltd
|
Director | 26 Jun 1979 | 47 Years 2 Months | As last reported |
Financials of Olympic Investments Ltd. FY 2007 filings available
Ten-year financial statements for Olympic Investments Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Olympic Investments Ltd.
Olympic Investments Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Olympic Investments Ltd.
View historical data on people associated with Olympic Investments Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Olympic Investments Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Olympic Investments Ltd.
GST registrations and filing compliance for Olympic Investments Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Olympic Investments Ltd.
Credit ratings, litigation, and regulatory alerts for Olympic Investments Ltd.
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 Investments Ltd.
MSME payment history for Olympic Investments Ltd.
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 Investments Ltd.
Corporate group structure for Olympic Investments Ltd.
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 Investments Ltd.
MCA filings and documents for Olympic Investments Ltd.
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 Investments Ltd.
Frequently Asked Questions about Olympic Investments Ltd.
Olympic Investments Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Olympic Investments Ltd. is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 February 1979 and is registered under CIN U67120WB1979PLC031889. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Olympic Investments Ltd. are:
- Anuttam Khaitan - Director
- Mohan Bhagat Lal - Director
- Girish Kumar Khaitan - Director
The CIN (Corporate Identification Number) of Olympic Investments Ltd. is U67120WB1979PLC031889. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Olympic Investments Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 5A Everest 5Th Floor 46C Chowringhee Road, Kolkata, West Bengal, India – 700071.