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OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED

CIN: U45201MH1995PTC093296

OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED (CIN: U45201MH1995PTC093296) is a Private company incorporated on 05 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

OLIVE BUILDERS AND DEVELOPERS 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.OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED are SIMI MATHEW PARAPPURATHU, PARAPPURATHU VARGHESE MATHAI, SARAKUTTY MATHAI, NIMI PARAPPURATHU MATHEW, and MATHEW THOMAS.

OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH1995PTC093296 and its registration number is 93296. Users may contact OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OLIVE BUILDERS AND DEVELOPERS PRIVATE LIMITED is 103 J K CHAMBERSSECTOR 17 VASHI NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703.

Current status of OLIVE BUILDERS AND DEVELOPERS 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 Names

Previous CINs

ZaubaCorp's company report for OLIVE BUILDERS AND DEVELOPERS 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.

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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 OLIVE BUILDERS AND DEVELOPERS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of OLIVE BUILDERS AND DEVELOPERS
DIN Director Name Designation Appointment Date
02016468 SIMI MATHEW PARAPPURATHU Director 2008-10-01
02099434 PARAPPURATHU VARGHESE MATHAI Director 1995-10-05
02099523 SARAKUTTY MATHAI Director 1995-10-05
05266092 NIMI PARAPPURATHU MATHEW Director 2012-04-01
06575697 MATHEW THOMAS Director 2013-04-01
Past Directors & Key Managerial Personnel of OLIVE BUILDERS AND DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
02417979 THOMAS ADATHIL OUSEPH Director - 2018-03-31
Other Directorships of SIMI MATHEW PARAPPURATHU
Company Name CIN Designation Appointment Date Cessation
OLIVE INFRA & LIFESTYLE LLP AAA-0697 Designated Partner - 2018-10-29
OLIVE JEWELLERY LLP AAD-7161 Designated Partner 2015-04-07 Ongoing
MEDAYIL HEALTHCARE LLP AAF-8024 Designated Partner 2016-02-26 Ongoing
MEDAYIL TECHNOLOGIES LLP AAJ-3588 Designated Partner 2017-05-11 Ongoing
ROAEL MULTISOLUTIONS LLP AAN-3423 Designated Partner 2018-09-25 Ongoing
OLIVE HEALTHCARE PRIVATE LIMITED U24233MH2010PTC198633 Director 2010-01-07 Ongoing
OLIVE VENTURES PRIVATE LIMITED U51909MH2010PTC199612 Director 2010-02-03 Ongoing
HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2005PTC018376 Additional Director - 2016-09-30
HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2005PTC018376 Director 2016-09-30 Ongoing
OLIVE NEST PRIVATE LIMITED U55101MH2009PTC196662 Director 2011-02-24 Ongoing
PAYCOMMERCE SOLUTIONS PRIVATE LIMITED U74140KL2010PTC068304 Director - 2014-08-24
OLIVE DEVELOPMENT FOUNDATION U74999MH2015NPL266770 Director - 2020-11-18
DR. MC ROAEL CHARITABLE FOUNDATION U85300KL2021NPL071112 Director 2021-09-24 Ongoing
Other Directorships of PARAPPURATHU VARGHESE MATHAI
Other Directorships of SARAKUTTY MATHAI
Company Name CIN Designation Appointment Date Cessation
OLIVE INFRA & LIFESTYLE LLP AAA-0697 Designated Partner 2010-02-05 Ongoing
OLIVE JEWELLERY LLP AAD-7161 Designated Partner 2015-04-07 Ongoing
OLIVE HEALTHCARE PRIVATE LIMITED U24233MH2010PTC198633 Director 2010-01-07 Ongoing
OLIVE VENTURES PRIVATE LIMITED U51909MH2010PTC199612 Director 2010-02-03 Ongoing
HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2005PTC018376 Additional Director - 2014-09-30
HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2005PTC018376 Director 2014-09-30 Ongoing
OLIVE NEST PRIVATE LIMITED U55101MH2009PTC196662 Director 2009-10-26 Ongoing
MILLENNIUM IT CONSULTANTS PRIVATE LIMITED U72200KL2004PTC016748 Director - 2014-12-24
PAYCOMMERCE SOLUTIONS PRIVATE LIMITED U74140KL2010PTC068304 Director - 2014-08-24
B ONE C HR SOLUTIONS PRIVATE LIMITED U74910KL2007PTC020731 Additional Director - 2014-12-24
OLIVE DEVELOPMENT FOUNDATION U74999MH2015NPL266770 Director - 2020-11-18
Other Directorships of THOMAS ADATHIL OUSEPH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIMI PARAPPURATHU MATHEW
Company Name CIN Designation Appointment Date Cessation
OLIVE INFRA & LIFESTYLE LLP AAA-0697 Designated Partner 2018-10-29 Ongoing
OLIVE HEALTHCARE PRIVATE LIMITED U24233MH2010PTC198633 Director 2012-04-01 Ongoing
OLIVE VENTURES PRIVATE LIMITED U51909MH2010PTC199612 Director 2012-04-01 Ongoing
HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2005PTC018376 Additional Director - 2020-12-31
HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2005PTC018376 Director 2020-12-31 Ongoing
OLIVE NEST PRIVATE LIMITED U55101MH2009PTC196662 Director - 2017-03-21
PAYCOMMERCE SOLUTIONS PRIVATE LIMITED U74140KL2010PTC068304 Director - 2014-08-24
OLIVE DEVELOPMENT FOUNDATION U74999MH2015NPL266770 Director - 2020-11-18
Other Directorships of MATHEW THOMAS
Company Name CIN Designation Appointment Date Cessation
OLIVE JEWELLERY LLP AAD-7161 Designated Partner 2015-04-07 Ongoing
MEDAYIL HEALTHCARE LLP AAF-8024 Designated Partner 2016-02-26 Ongoing
MEDAYIL TECHNOLOGIES LLP AAJ-3588 Designated Partner 2017-05-11 Ongoing
ROAEL MULTISOLUTIONS LLP AAN-3423 Designated Partner 2018-09-25 Ongoing
HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2005PTC018376 Additional Director - 2016-09-30
HIGHLAND STAR HOTELS AND RESORTS PRIVATE LIMITED U55101KL2005PTC018376 Director 2016-09-30 Ongoing
OLIVE NEST PRIVATE LIMITED U55101MH2009PTC196662 Director 2013-04-01 Ongoing
OLIVE DEVELOPMENT FOUNDATION U74999MH2015NPL266770 Director - 2020-11-18
DR. MC ROAEL CHARITABLE FOUNDATION U85300KL2021NPL071112 Director 2021-09-24 Ongoing

CIN Company Name Company Address
U28112MH1997PTC106367 PLUS TECH FABRICATORS PRIVATE LIMITED 214 J K CHAMBERSSECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U35110MH2003PTC139008 INDAUST IMW SHIPYARD PRIVATE LIMITED 715 J K CHAMBERSSECTOR-17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAA-0697 OLIVE INFRA & LIFESTYLE LLP 103/104, J K CHAMBERS, SECTOR 17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U51909MH2010PTC199612 OLIVE VENTURES PRIVATE LIMITED 103/104, J K CHAMBERS, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U24233MH2010PTC198633 OLIVE HEALTHCARE PRIVATE LIMITED 103/104, J. K. Chambers, Sector - 17, Vashi, , Navi Mumbai, Maharashtra, India - 400703
U55101MH2009PTC196662 OLIVE NEST PRIVATE LIMITED OFFICE NO. 103/104, PLOT NO. 76, J. K. CHAMBERS, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAH-3758 NILKANTH ENTERPRISES LLP 315, J.K.Chambers, Sector - 17, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703
AAN-4949 CHAITANYA CONSTRUCTION LLP 215, J.K.CHAMBER SECTOR 17, VASHI , NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703
F03614 SAACKE LIMITED UNIT NO. 409, J.K. CHAMBERS, PLOT NO. 76 SECTOR 17, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
U35105MH2010PTC210003 PUSHPADANT EXPORTS PRIVATE LIMITED 205 J K CHAMBERS SECTOR 17 VASHI,NAVI MUMBAI,Maharashtra,400703-India
U24110MH1992PLC067786 ULTRATECH INDIA LIMITED 113, J K CHAMBERS, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
AAA-0403 U S NEELKANTH REALTIES LLP 115-116, J. K. CHAMBERS SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U55203MH2007PTC176684 AKSHAYA PATRA HOSPITALITY PRIVATE LIMITED 715, J. K. CHAMBERS, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U63000MH2004PLC145022 PREETI LOGISTICS LIMITED 205, J K CHAMBERS, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U74900MH2012PTC238939 BHAGWATI INFRAISTIC PRIVATE LIMITED 412, J. K. CHAMBERS, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74120MH2012PTC238752 MAGNETIC LOGINFRA PRIVATE LIMITED 412, J. K. CHAMBERS, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAC-8077 GFC VENTURES LLP Shop No. 54, J K Chamber,Sector-17, Vashi Navi Mumbai, Maharashtra, India - 400703
U45400MH2007PTC169825 SRI SAI BUILDTECH PRIVATE LIMITED 416, J. K. CHAMBERS, SECTOR - 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U93030MH2011PTC212831 SIDHHARTHA CORPORATION PRIVATE LIMITED 205-206, J K CHAMBERS, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
AAB-8528 TWH COMMUNICATIONS LLP 218, J K CHAMBERS, PLOT NO. 76 SECTOR 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400703
AAJ-0860 UNIQUE DEFENCE FORCE SECURITY LLP OFF-608, PL-76, J K CHEMBER, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
U55100MH2004PTC149985 DWARKA GREEN HILL HOTELS PRIVATE LIMITED 409 J K CHAMBERSPLOT NO 76 SEC-17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U40101MH2010PTC200097 SPJ PROFIT IMPROVISORS PRIVATE LIMITED 307, J. K. CHAMBERS, PLOT NO.-76, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U45309MH2018PTC308098 SABEDORIA PROJECTS PRIVATE LIMITED OFF 604, PLOT 76, SECT 17, J K CHAMBER, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U45202MH2011PTC215018 BEIGE EARTH INFRAPROJECTS PRIVATE LIMITED 705, J. K. CHAMBERS, PLOT NO. 76, SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703
U45400MH2011PTC221746 YASHODA NANDAN REALINFRA PRIVATE LIMITED 306, J.K CHAMBERS, PLOT NO-76 SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U36912MH2012PTC235269 STAR BIO ENERGY PRIVATE LIMITED 705, J.K. CHAMBERS, SECTOR 17, PLOT NO. 76 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2014PTC253368 BONG BRAINZ CREATIONS PRIVATE LIMITED 414 J K CHAMBER PLOT NO 76 SECTOR 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703
U74999MH2021PTC356191 FINLEX SOLUTIONS PRIVATE LIMITED Office 216, Plot 76, J K Chamber Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10357354 2012-05-29 - 2015-08-26 350,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10493270 2014-02-21 - 2016-10-21 95,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
10548974 2015-01-22 - 2020-01-20 200,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
90146523 2003-10-13 - 2017-07-13 10,000,000.00 THE CATHOLIC SYRIAN BANK LTD.
90146839 2005-02-03 - 2017-07-13 20,000,000.00 THE CATHOLIC SYRIAN BANK LTD.
100062612 2016-10-24 - 2023-09-12 14,000,000.00 MUTHOOT VEHICLE & ASSET FINANCE LIMITED
100077399 2016-10-15 - 2024-03-04 90,000,000.00 KERALA FINANCIAL CORPORATION
100202195 2018-09-13 - - 4,400,000.00 THE FEDERAL BANK LTD
100349005 2020-06-29 - - 17,800,000.00 KERALA FINANCIAL CORPORATION
100674810 2022-08-11 - - 7,819,998.00 HDFC BANK LIMITED
100916400 2024-04-17 - - 15,000,000.00 The Federal bank Limited

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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