Olympus Imaging India Private Limited

Olympus Imaging India Private Limited - trading in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U51909HR2010FTC054003 Incorporated 28 September 2010 ROC Delhi HQ Gurgaon, Haryana, India
Merged Foreign Private Limited Company trading
Data last updated
Authorised capital
₹30 Cr
Registered with MCA
Paid-up capital
₹30 Cr
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
3
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
25 Jul 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Olympus Imaging India Private Limited

Data last updated:

Olympus Imaging India Private Limited was a foreign private limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 28 September 2010.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909HR2010FTC054003.

The company had an authorised share capital of ₹30 Cr and a paid-up capital of ₹30 Cr. It was led by directors including Masahiro Shinkai (Managing Director) and Kenichiro Mori.

Its last annual general meeting (AGM) was held on 25 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 102B First Floor Time Tower M. G. Road, Gurgaon, Haryana, India – 122001.

Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.

The last known website on record is olympus-ap.com.

Company details

CIN U51909HR2010FTC054003
Registration Number 054003
Incorporation Date 28 September 2010
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 July 2014
Date of Balance Sheet 31 March 2014

CIN history

Olympus Imaging India has one previous CIN (Corporate Identification Number): U51909MH2010FTC208340. The current CIN is U51909HR2010FTC054003, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909HR2010FTC054003Current
U51909MH2010FTC208340Previous

Contact details

Olympus Imaging India Private Limited's registered office is in Gurgaon, Haryana.

  • Registered Address
    102B First Floor Time Tower M. G. Road, Gurgaon, Haryana, India – 122001
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Olympus Imaging India Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Olympus Imaging India Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Olympus Imaging India Private Limited, buy the company report.

Board of directors of Olympus Imaging India Private Limited

Olympus Imaging India has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kenichiro MoriDirector01 Sep 201214 Years 2 MonthsAs last reported
Masahiro ShinkaiManaging Director04 Jul 201412 Years 4 MonthsAs last reported
Akihiro NambuDirector26 Mar 201412 Years 7 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Olympus Imaging India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Olympus Imaging India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Olympus Imaging India Private Limited has 12 board changes on record since 2011: 3 appointments and 9 cessations. The latest: Toshiaki Gomi ceased to be Director on 31 Mar 2015.

Ceased
Toshiaki Gomi ceased to be Director.
Ceased
Kenichiro Mori ceased to be Managing Director.
Ceased
Masahiro Shinkai ceased to be Director.
AGM
Olympus Imaging India Private Limited last Annual general meeting of members was held on 25 Jul 2014 as per latest MCA records.
Ceased
Akihiro Nambu ceased to be Additional Director.
Appointed
Masahiro Shinkai was appointed as Managing Director.
Filing
Olympus Imaging India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Appointed
Akihiro Nambu was appointed as Director.
Ceased
Kazuhiro Watanabe ceased to be Director.
Appointed
Kenichiro Mori was appointed as Director.
Ceased
Toshio Murai ceased to be Managing Director.
Ceased
Masataka Suzuki ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Olympus Imaging India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Olympus Imaging India was a foreign private limited company based in Gurgaon, Haryana, India. The company worked in specialty, within the trading industry. It was incorporated on 28 September 2010 and is registered under CIN U51909HR2010FTC054003. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Olympus Imaging India was incorporated on 28 September 2010. It is registered with the Registrar of Companies, Delhi.

Olympus Imaging India had 3 directors:

The CIN (Corporate Identification Number) of Olympus Imaging India is U51909HR2010FTC054003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Olympus Imaging India is at 102B First Floor Time Tower M. G. Road, Gurgaon, Haryana, India – 122001.

Olympus Imaging India can be reached through the website olympus-ap.com. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Olympus Imaging India on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 July 2014. Year-wise statements from 2015 are in the company report.

Olympus Imaging India operated in the trading industry, in the specialty segment.

Olympus Imaging India has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.