Olympus Overseas Limited
About Olympus Overseas Limited
Data last updated: 26 July 2025
Olympus Overseas Limited was a public limited company based in Ghaziabad, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 28 March 1980.
Registered with ROC Kanpur under CIN U67120UP1980PLC004971.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹33 Lakh. It was led by directors including Mahesh Kumar Ratra and Shyam Lal Agarwal.
Last AGM: 14 July 2020. Financial statements filed for year ended 31 March 2020. Office: Cm – 28C First Floor Gagan Enclave Amrit Nagar G T Road, Ghaziabad, Uttar Pradesh, India – 201009.
As per the financials filed for FY 2020, the company reported a revenue of ₹1.81 Lakh, a decline of 45% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressCm – 28C First Floor Gagan Enclave Amrit Nagar G T Road, Ghaziabad, Uttar Pradesh, India – 201009
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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
Auditor Details of Olympus Overseas Limited
Olympus Overseas Limited is audited by A K MAHESHWARI & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K MAHESHWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Olympus Overseas Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Olympus Overseas Limited
Olympus Overseas Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
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Mahesh Kumar Ratra
Also directs:
Kamal Apparels Private Limited
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Director | 03 Jan 2005 | 21 Years 6 Months | As last reported |
| Shyam Lal Agarwal | Director | 04 Aug 2017 | 8 Years 11 Months | As last reported |
|
Baldev Singh Kashtwal
Also directs:
Bsk Consulting India Private Limited
|
Director | 08 Feb 2016 | 10 Years 5 Months | As last reported |
Financials of Olympus Overseas Limited FY 2020 filings available
Olympus Overseas Limited reported revenue of ₹1.81 Lakh (down 45.00% YoY) for FY 2020.
Ten-year financial statements for Olympus Overseas Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Olympus Overseas Limited
Shareholding and ownership data for Olympus Overseas Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Olympus Overseas Limited
Olympus Overseas Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Olympus Overseas Limited
View historical data on people associated with Olympus Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Olympus Overseas Limited
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 Olympus Overseas Limited
GST registrations and filing compliance for Olympus Overseas 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
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Credit Ratings, Litigation & Regulatory Alerts for Olympus Overseas Limited
Credit ratings, litigation, and regulatory alerts for Olympus Overseas 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 Olympus Overseas Limited
MSME payment history for Olympus Overseas 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 Olympus Overseas Limited
Corporate group structure for Olympus Overseas 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 Olympus Overseas Limited
MCA filings and documents for Olympus Overseas 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 Olympus Overseas Limited
Frequently Asked Questions about Olympus Overseas Limited
Olympus Overseas Limited 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 Overseas Limited is a amalgamated public limited company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 28 March 1980 and is registered under CIN U67120UP1980PLC004971. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Olympus Overseas Limited was incorporated on 28 March 1980. Registered with ROC Kanpur.
The current directors of Olympus Overseas Limited are:
- Mahesh Kumar Ratra - Director
- Shyam Lal Agarwal - Director
- Baldev Singh Kashtwal - Director
The CIN (Corporate Identification Number) of Olympus Overseas Limited is U67120UP1980PLC004971. 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 Olympus Overseas Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.