Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OLIO FINVEST PRIVATE LIMITED
CIN: U65993DL1996PTC076068
OLIO FINVEST PRIVATE LIMITED (CIN: U65993DL1996PTC076068) is a Private company incorporated on 06 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3256200.00.
OLIO FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OLIO FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of OLIO FINVEST PRIVATE LIMITED are SIDDHARTH JAIN, and SUMAN JAIN.
OLIO FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1996PTC076068 and its registration number is 76068. Users may contact OLIO FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLIO FINVEST PRIVATE LIMITED is R/o Olio Finvest Private Limited , Delhi, Delhi, India - 110092.
Current status of OLIO FINVEST PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OLIO FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OLIO FINVEST
Purchase full report of OLIO FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OLIO FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OLIO FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00889168 | SIDDHARTH JAIN | Director | 2017-09-30 |
| 01868931 | SUMAN JAIN | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of OLIO FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00889168 | SIDDHARTH JAIN | Director | - | 2017-09-29 |
| 01309372 | HEMANI JAIN | Director | - | 2017-09-18 |
| 01856840 | ASHOK KUMAR JAIN | Director | - | 2017-01-06 |
| 01868931 | SUMAN JAIN | Director | - | 2017-09-29 |
Other Directorships of SIDDHARTH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASV IMPEX LLP | AAA-5136 | Partner | 2011-06-10 | Ongoing |
| HEMANI FINLEASE AND HIRE PURCHASE PRIVATE LIMITED | U65910DL1993PTC054055 | Director | 2004-07-22 | Ongoing |
| GOLDUST WEALTH PRIVATE LIMITED | U70200DL2021PTC380191 | Managing Director | 2021-04-16 | Ongoing |
| HEMANI TRADING COMPANY PRIVATE LIMITED | U74899DL1988PTC033455 | Director | - | 2018-03-28 |
| RIVIERA HOTELS PRIVATE LIMITED | U74899DL1994PTC059712 | Additional Director | - | 2017-09-30 |
| RIVIERA HOTELS PRIVATE LIMITED | U74899DL1994PTC059712 | Director | 2017-09-30 | Ongoing |
| HEMANI FOREX PRIVATE LIMITED | U74899DL1995PTC064872 | Director | 2004-07-22 | Ongoing |
Other Directorships of HEMANI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASV IMPEX LLP | AAA-5136 | Partner | 2011-06-10 | Ongoing |
| JEENEDO AUTO-CONFIGURE PRIVATE LIMITED | U72200DL2012PTC229692 | Director | 2023-04-14 | Ongoing |
| RIVIERA HOTELS PRIVATE LIMITED | U74899DL1994PTC059712 | Director | - | 2021-03-20 |
Other Directorships of ASHOK KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARASV IMPEX LLP | AAA-5136 | Designated Partner | 2011-06-10 | Ongoing |
| HEMANI FINLEASE AND HIRE PURCHASE PRIVATE LIMITED | U65910DL1993PTC054055 | Director | - | 2017-01-06 |
| SAHAS FINANCIAL SERVICES PRIVATE LIMITED | U65999DL1994PTC063231 | Director | - | 2017-03-16 |
| HEMANI TRADING COMPANY PRIVATE LIMITED | U74899DL1988PTC033455 | Director | - | 2016-12-21 |
| RIVIERA HOTELS PRIVATE LIMITED | U74899DL1994PTC059712 | Director | - | 2017-01-06 |
| PARASV IMPEX PRIVATE LIMITED | U74899DL1994PTC063480 | Director | 1994-12-14 | Ongoing |
| HEMANI FOREX PRIVATE LIMITED | U74899DL1995PTC064872 | Director | - | 2017-01-06 |
Other Directorships of SUMAN JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U63000DL2010PTC200344 | TANISH SHIPPING SOLUTION PRIVATE LIMITED | BHAGAT SINGH, S/O M.K BHAGAT R/O S-524 NEELKANTH HOUSE SHAKARPUR DELHI-110092 I NDIA , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC314312 | BIOHEAL LIFESCIENCES PRIVATE LIMITED | R-94A BLOCK-R RAMESH PARK , LAXMI NAGAR , EAST DELHI ,DELHI -110092, Delhi, India - 110092 |
| U53100DL2024PTC428312 | MAHAKAAL LOGISTICS SERVICES PRIVATE LIMITED | R/O J-12-A S-F LEFT SIDE,J-BLOCK LAXMI NAGAR DELHI,New Delhi,New Delhi,Delhi,110092-India |
| U52520DL2017PTC310500 | TRURISE SOURCING PRIVATE LIMITED | R/O 175, FIRST FLOOR HARGOVIND ENCLAVE DELHI-110092 , DELHI, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| U90009DL2024PTC434107 | AKSHIT VENTURES PRIVATE LIMITED | W/O SH R. N. DUBEY 64,SHAKARPUR NR TRANSFORMER,New Delhi,New Delhi,Delhi,110092-India |
| U55101DL2009PTC189677 | MADAN SWEETS & RESTAURANT PRIVATE LIMITED | C/o Sh. Jai Pal Singh Yadav, R-155, Ramesh Park, Laxmi Nagar, Delhi , Delhi, Delhi, India - 110092 |
| U70200DL2025PTC446873 | TEJU ENTERPRISES PRIVATE LIMITED | R/o F-133-NEW NO-221 GALI,NO-11 WEST VINOD NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| ACP-0316 | TERA COMPUTE LLP | R/oE-358/6KhasraNo -832,F/FGaliNo-6WestVinodNagar,New Delhi,New Delhi,Delhi,India-110092 |
| U52219DL2024PTC430497 | SRINNIDHI REASONABLERIDE PRIVATE LIMITED | R/O 52-A FIRST FLOOR RIGHT SIDE,KH NO-464 VIJAY BLOCK LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U46497DL2025OPC459389 | PIYUSHWANI (OPC) PRIVATE LIMITED | S/O SH. R. K. GOYAL, D-248 G/F,GALI NO-10 LAXMI NAGAR, NEAR METRO STATION,New Delhi,New Delhi,Delhi,110092-India |
| U52601DL2019PTC353125 | KRIDHA CREATIONS PRIVATE LIMITED | O NO-16-NEW NO-15-UGF R/S FRONT SIDE J&K BLOCK EXTN LAXMI NAGAR DELHI , NEW DELHI, Delhi, India - 110092 |
| U86909DL2025PTC456847 | MARM HEALTHCARE PRIVATE LIMITED | S/O BABU LAL SHARMA D-382 SHOP PVT NO.3, G/F GALI NO. 14, C.R.,ROAD LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U47711DL2025PTC444920 | ASTRONIX SOLUTIONS PRIVATE LIMITED | ONE PRIVATE OFFICE NO.1O1,FIRST FLOOR PROPERTY BEARING PLOT NO. E.44 , JAWAHAR PARK, IAXMI NAGAR, BEHIND HIRA SWEETS,East Delhi,East Delhi,Delhi,110092-India |
| U72500DL2019PTC344445 | METVY NET PRIVATE LIMITED | M-45 BLOCK R & R GOVT EMPLOYEES CGHS LIMITED, IP EXTENSION , NEW DELHI, Delhi, India - 110092 |
| U88900DL2024NPL431946 | MAHAKALI DEVI FOUNDATION | R-25 Second Floor office No-5, R- Block Metro Complex,,Shakarpur, Delhi,New Delhi,New Delhi,Delhi,110092-India |
| U78100DL2025PTC452943 | JAI'S SOLUTIONS PRIVATE LIMITED | E-49, NAMO NARAYAN, VIJAY BLOCK, Laxmi Nagar,,East Delhi, East Delhi, East Delhi- 110092, Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U62020DL2025PTC458643 | XUNYA TECH INDIA PRIVATE LIMITED | S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India |
| U51909DL2022PTC396306 | SHIVANSH AGRI PRODUCT PRIVATE LIMITED | 304, SECOND FLOOR A.G.C.R. ENCLAVE, DELHI - 110092,DELHI,East Delhi,Delhi,110092-India |
| U45309DL2007PTC165054 | VERVE ENGINEERING PRIVATE LIMITED. | R-1-R-22-R-23 A, Office 316 Khaneja Complex, Shakarpur, Delhi , East Delhi, Delhi, India - 110092 |
| U46909DL2023PTC421317 | DOWONY TRADEMART PRIVATE LIMITED | R-22, R-1 & R-23-A, FIRST FLOOR,KHANEJA COMPLEX SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U27320DL1991PLC043201 | MANSA METALS AND ALLOYSLIMITED | C/O H.R. SWAMINATHAN 149, PUSHPANJALI, , DELHI, Delhi, India - 110092 |
| U51900DL2011PTC225920 | V CAN MARKETING PRIVATE LIMITED | R/o-E-3. Gazipur Dairy Form , Delhi, Delhi, India - 110092 |
| U01400DL2010PTC201415 | CALYX BIOGENETICS PRIVATE LIMITED | C/O JYOTI COMPUTERS R-26 RITA BLOCK SHAKARPUR , NEW DELHI, Delhi, India - 110092 |
| U63021DL1988PTC032543 | MODI NAGAR COLD STORAGE AND ICE FACTORY PRIVATE LIMITED | C/O R.K. MAHESHWARI, (A.C.A.) U-184, SHAKARPUR, , DELHI, Delhi, India - 110092 |
| U61209DL2023PTC418303 | ORBIT HI-TECH COMMUNICATIONS INDIA PRIVATE LIMITED | R/O52-B, HASANPUR VILLAGE KRISHNA COMPLEX,NEAR RELI , New Delhi, Delhi, India - 110092 |
| U74140DL2018PTC343564 | VSD CAREER CONSULT INDIA PRIVATE LIMITED | G 70 FIRST FLOOR R/O OLD NO. 35, LAXMINAGAR , NEW DELHI, Delhi, India - 110092 |
| U93000DL1997PTC089355 | BSD EX-SERVICEMEN SECURITY SERVICES PRIVATE LIMITED | C/O S.R.VARSHNEY, (A.C.A.) F-13, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U51900DL2013PTC256846 | AAKARSHAN TRADING VIEW PRIVATE LIMITED | R/o A-78, 1st floor , Gali No.-17 Madhu vihar , delhi, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.