CIN |
|
|
Company Name |
OLYMPIA INDUSTRIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
45248 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
10 November 1987 |
|
Age of Company |
36 years, 5 month, 15 days |
|
Activity |
Non-specialized retail trade in stores Click here to see other companies involved in same activity. |
|
Number of Members |
1742 |
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|
Authorised Capital |
₹110,000,000 |
|
Paid up capital |
₹60,235,700 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OLYMPIA INDUSTRIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
C-205, SYNTHOFINE INDUSTRIAL ESTATE, BEHIND VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00085711 |
Managing Director |
23 October 1992 |
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Previous Companies Associated with
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03011429 |
Director |
23 July 2015 |
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07141598 |
Director |
30 March 2015 |
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07240631 |
Director |
23 July 2015 |
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Previous Companies Associated with
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07657503 |
Director |
29 December 2016 |
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AHYPJ9670L |
Company Secretary |
29 September 2014 |
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Previous Companies Associated with
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AQCPK9715E |
CFO(KMP) |
15 February 2018 |
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Previous Companies Associated with
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BDGPP2819A |
CFO(KMP) |
26 June 2014 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65990MH1992PTC065221 |
CHITRAKAR RITEKART PRIVATE LIMITED | C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
U65990MH1992PTC065832 |
AGRANKIT RETAIL PRIVATE LIMITED | C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
U67120MH1992PTC065822 |
JAMJIR MARKETPLACE PRIVATE LIMITED | C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
L52100MH1987PLC045248 |
OLYMPIA INDUSTRIES LIMITED | C-205, SYNTHOFINE INDUSTRIAL ESTATE, BEHIND VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN |
U01114MH2020PTC335769 |
DWIJA FOODS PRIVATE LIMITED | C-6 SYNTHOFINE ESTATE, BEHIND VIRWANI ESTATE GOREGAON EAST, MUMBAI 400063 MUMBAI Mumbai City MH 400063 IN |
AAP-5918 |
ANPY ENTERPRISES LLP | C-205, Synthofine Industrial Estate, Behind Virwani Industrial Estate, Gorega on (East) NA Mumbai Mumbai City Maharashtra 400063 |
U21010MH1985PTC037120 |
GINNI GOPAL BOARDS PVT LTD | B-9 SYNTHOFINE INDUSTRIAL ESTATE,BEHIND VIRWANI INDUSTRIAL ESTATE,OFF AAREY ROAD, GOREGAON (E), MUMBAI Mumbai City MH 400063 IN |
U15400MH2021PTC358060 |
KESHAVA KUTIR AGRO PRODUCTS PRIVATE LIMITED | B-9, SYNTHOFINE INDUSTRIAL ESTATE, BEHND VIRWANI ESTATE OFF AAREY ROAD GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
U17200MH2015PTC267050 |
BAJORIA FABRICS PRIVATE LIMITED | ROOM NO 43, JAI BHARAT INDUSTRIAL ESTATE OPP VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10616549 |
2015-12-29 |
2022-09-30 |
- |
297,500,000 |
State Bank of India |
|
80052736 |
1997-06-23 |
- |
2013-06-15 |
10,000,000 |
Union Bank of India |
|
80052737 |
1999-01-27 |
- |
2013-06-15 |
Book debts; Movable property (not being pledge) |
114,877,000 |
Union Bank of India |
90160759 |
1988-05-11 |
- |
1995-08-27 |
Immovable property or any interest therein; Movable property (not being pledge) |
645,000 |
STATE BANK OF BIKANER & JAIPUR |
90160889 |
1996-03-13 |
1999-06-30 |
2013-06-15 |
Immovable property or any interest therein |
41,000,000 |
UNION BANK OF INDIA |
90160947 |
1998-03-30 |
- |
2013-06-15 |
Immovable property or any interest therein |
13,000,000 |
UNION BANK OF INDIA |
90161870 |
1985-06-08 |
- |
1995-08-27 |
Movable property (not being pledge) |
2,000,000 |
STATE BANK OF BIKANER & JAIPUR |
90162419 |
1990-10-06 |
1990-10-15 |
1998-01-29 |
Movable property (not being pledge) |
14,300,000 |
GUJARAT INDL INVE CORP LTD |
90162672 |
1992-11-19 |
- |
1997-06-25 |
Movable property (not being pledge) |
5,750,000 |
GUJARAT INDL INVE CORP LTD |
90162740 |
1993-05-05 |
- |
1995-12-21 |
Book debts; Movable property (not being pledge) |
5,000,000 |
INDIAN OVERSEAS BANK |
90162925 |
1994-04-29 |
- |
2009-01-21 |
26,700,000 |
IDBI |
|
90163666 |
1998-02-11 |
1998-03-30 |
2009-01-21 |
30,000,000 |
IDBI BANK |
|
90163671 |
1998-02-20 |
1999-01-27 |
2013-06-15 |
7,500,000 |
UNION BANK OF INDIA |
|
90163823 |
1999-01-27 |
- |
2013-06-15 |
Book debts |
15,500,000 |
UNION BANK OF INDIA |
90165985 |
1988-05-11 |
- |
1995-08-27 |
Movable property (not being pledge) |
1,868,000 |
STATE BANK OF BIKANER & JAIPUR |
90166385 |
1995-06-29 |
1997-07-25 |
2013-06-15 |
18,000,000 |
UNION BANK OF INDIA |
|
90166518 |
1997-06-23 |
1997-07-25 |
2013-06-15 |
8,000,000 |
UNION BANK OF INDIA |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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