Olypab Trades Private Limited
About Olypab Trades Private Limited
Data last updated:
Olypab Trades Private Limited was a private limited company based in Mumbai, Maharashtra, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 15 February 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1995PTC220116.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹43.02 Lakh. It was led by directors including Suman Singhi and Akkshay Singhi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.57 Cr, a growth of 65% compared to the previous year. For the same year it recorded a net profit of ₹69.51 Lakh (net margin 19.5%) and EBITDA of ₹87.51 Lakh (EBITDA margin 24.5%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years.
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- Registered AddressFlat No. 1401/1402 Raheja Empress Veer Savarkar Marg 392 Opp. Siddhivinya, K Temple, Mumbai, Maharashtra, India – 400025
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Olypab Trades Private Limited
The main business activity of Olypab Trades is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Olypab Trades Private Limited FY 2019 filings available
Olypab Trades Private Limited reported revenue of ₹3.57 Cr (up 65% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Olypab Trades Private Limited
Revenue rose 65% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 7%. EBITDA rose 177% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Olypab Trades Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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 | ₹87.51 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹69.51 Lakh | •••• | •••• | •••• | •••• |
| 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 of Olypab Trades Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 24.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 19.5% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Olypab Trades are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Olypab Trades Private Limited
Olypab Trades Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sukh Darshasn Investments Private Limited | ₹3.57 Cr (FY 2024) | •••• | •••• | 475897.0% | •••• | New Delhi, Delhi, India |
| Richmond Traders Private Limited | ₹3.57 Cr (FY 2025) | •••• | •••• | -30.0% | •••• | Mumbai, Maharashtra, India |
| Hii Insurance Broking Services Private Limited | ₹3.57 Cr (FY 2025) | •••• | •••• | -8.0% | •••• | New Delhi, Delhi, India |
| Dristi Tex World Private Limited | ₹3.57 Cr (FY 2024) | •••• | •••• | 1136.0% | •••• | Delhi, India |
| Icare Insurance Broking Services Private Limited | ₹3.57 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Mumbai, Maharashtra, India |
| Olypab Trades Private Limited this company | ₹3.57 Cr (FY 2019) | •••• | •••• | 65.0% | •••• | Mumbai, Maharashtra, India |
| Pukhraj Capital and Share Broking Private Limited | ₹3.56 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Nagpur, Maharashtra, India |
| Powerful Financial Advisory Private Limited | ₹3.56 Cr (FY 2024) | •••• | •••• | 20846.0% | •••• | Hyderabad, Telangana, India |
| Shree Saibalaji Securities Private Limited | ₹3.56 Cr (FY 2024) | •••• | •••• | 28.0% | •••• | Salem, Tamil Nadu, India |
| Anant Investments Private Limited | ₹3.56 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Mumbai, Maharashtra, India |
| BDS Share Brokers Private Limited | ₹3.55 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Olypab Trades by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Olypab Trades Private Limited
Olypab Trades Private Limited is audited by GMJ & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GMJ & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Olypab Trades Private Limited
Olypab Trades 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 |
|---|---|---|---|---|
| Suman Singhi Also directs: Suman Tradinvest Private Limited | Director | 28 Oct 2016 | 9 Years 11 Months | As last reported |
| Akkshay Singhi Also directs: Suman Tradinvest Private Limited | Director | 01 Aug 2014 | 12 Years 2 Months | As last reported |
| Athul Singhi | Director | 01 Jun 2005 | 21 Years 4 Months | As last reported |
Ownership and Shareholding of Olypab Trades Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Olypab Trades Private Limited
Olypab Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Olypab Trades Private Limited
Employment history and EPFO contributions of people linked to Olypab Trades.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Olypab Trades Private Limited
Olypab Trades has one previous CIN (Corporate Identification Number): U51909WB1995PTC068293. The current CIN is U51909MH1995PTC220116, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1995PTC220116 | Current |
| U51909WB1995PTC068293 | Previous |
Recent Activity on Olypab Trades Private Limited
Olypab Trades Private Limited has 7 board changes on record since 2005: 3 appointments and 4 cessations. The latest: Suman Singhi ceased to be Additional Director on 30 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Olypab Trades Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Olypab Trades Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Olypab Trades Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Olypab Trades Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Olypab Trades Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Olypab Trades Private Limited
Olypab Trades 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.
Olypab Trades was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 15 February 1995 and is registered under CIN U51909MH1995PTC220116. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Olypab Trades was incorporated on 15 February 1995. It is registered with the Registrar of Companies, Mumbai.
Olypab Trades had 3 directors:
- Suman Singhi - Director
- Akkshay Singhi - Director
- Athul Singhi - Director
The CIN (Corporate Identification Number) of Olypab Trades is U51909MH1995PTC220116. 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 Olypab Trades is at Flat No. 14011402 Raheja Empress Veer Savarkar Marg 392 Opp. Siddhivinya, K Temple, Mumbai, Maharashtra, India – 400025.
Olypab Trades reported revenue of ₹3.57 Cr for FY 2019 (up 65% YoY).
Olypab Trades has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹43.02 Lakh.
Olypab Trades reported a net profit of ₹69.51 Lakh (net margin 19.5%) and EBITDA of ₹87.51 Lakh (EBITDA margin 24.5%) for FY 2019, as per its filed financial statements.
Olypab Trades operated in the financial services industry, in the brokerage and trading services segment.
The compounded annual growth rate (CAGR) of the revenue of Olypab Trades is -7% over three years. In the latest year (FY 2019) revenue rose 65%. CAGR is the steady yearly rate that links the first and the last year.