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Olam Enterprises India Private Limited

U65923HR1994PTC040113ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Olam Enterprises India Private Limited is a Private Non-govt company company incorporated in 1994 and based in Haryana, India. Olam Enterprises India Private Limited operates in Activities of commercial loan companies. (NIC 65923) with authorized capital of ₹25.00 Cr and paid-up capital of ₹23.80 Cr. For 2018-19, the company reported revenue of ₹0 and profit after tax of ₹20.50 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1685d ago · may be overdue
Revenue (latest FY)
₹0
2018-19
PAT (latest FY)
₹20.50 Cr
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹23.80 Cr
95% of authorized
Filings on Record
0
All current
Incorporated
1994
32 years old
State
Haryana
Sector
Activities of commercial loan companies.
NIC 65923
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 Cr
Paid-up Capital
₹23.80 Cr
95% utilized
Members
—
Last AGM
31 Dec 2021
1685d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
a***********(at)ofi.com
Registered Office
DLF BUILDING NO. 8, TOWER A, SECOND FLOOR, PHASE II, CYBER CITY GURGAON Gurgaon HR 122002 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
DLF BUILDING NO. 8, TOWER A, SECOND FLOOR, PHASE II, CYBER CITY GURGAON Gurgaon HR 122002 IN
NIC code
65923
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***********(at)ofi.com
Section
Activities of commercial loan companies.
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Oct 1994 · 31 Dec 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Managing Director
3.7y · Gurugram · DIN 5792447
SI
Suresh Iyer
Managing Director
3.2y · Chennai · DIN 9906652
Get the full board of directors

Directors, DINs & appointment history for Olam Enterprises India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+18dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Olam Enterprises India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
714462593HDFC Bank Ltd(Bank)₹22.07 Cr04 Jul 2021Open
619440494HDFC Bank Ltd(Bank)₹21.72 Cr27 Jan 2022Satisfied
187875596Axis Bank Ltd(Bank)₹14.11 Cr19 Sep 2022Open
677074233Kotak Mahindra Bank Ltd(Bank)₹5.90 Cr19 Sep 2020Satisfied
884742833Kotak Mahindra Bank Ltd(Bank)₹15.70 Cr12 Mar 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Olam Enterprises India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹29.59 Cr₹59.18 Cr₹88.77 Cr₹02018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹14.69 Cr+15.8%+23.4%+2.4%
Profit after Tax₹1.94 Cr+3.4%+13.4%+4.3%
Net Worth₹13.29 Cr+30.5%-2.5%+0.9%
Employees391-0.7%+13.1%+2.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Olam Enterprises India Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19——+12.29%+12.29%0.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,24,91,05089.58%
Institutional Investors36,20,3634.45%
Public & Others608,32,1965.97%
See the full shareholding pattern

Promoter, institutional & public holding for Olam Enterprises India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

82 peersSame sector (Activities of commercial loan companies.) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Top quartile · P98
Employees
—
—
—
—
Paid-up capital
Top quartile · P89
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Activities of commercial loan companies.

by healthView all ›
01
Tata Cleantech Capital Limited
Maharashtra · Inc 2011
Paid-up
Revenue
A · 96
02
Navi Finserv Limited
Karnataka · Inc 2012
Paid-up
Revenue
A · 96
03
Reliance Payment Solutions Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
04
United Petro Finance Limited
Maharashtra · Inc 1996
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Capital Trust Limited
Delhi · Inc 1985
Paid-up
Revenue
A · 96
09
Comfort Fincap Limited
West Bengal · Inc 1982
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
03 Jun 2022
Gaurav appointed as Director
01 Jan 2022
Amit appointed as Director
28 Oct 1994
Company incorporated
Olam Enterprises India Private Limited registered with RoC-Delhi; year 1994

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Olam Enterprises India Private Limited

When was Olam Enterprises India Private Limited incorporated?
Olam Enterprises India Private Limited was incorporated in 1994 (around 28 Oct 1994). Its CIN is U65923HR1994PTC040113 and it is registered with RoC-Delhi.
Where is Olam Enterprises India Private Limited located?
Olam Enterprises India Private Limited is headquartered in Haryana, at: DLF BUILDING NO. 8, TOWER A, SECOND FLOOR, PHASE II, CYBER CITY GURGAON Gurgaon HR 122002 IN .
What sector does Olam Enterprises India Private Limited operate in?
Olam Enterprises India Private Limited operates in the Activities of commercial loan companies. sector (NIC code 65923), classified as Non-govt company.
Who are the directors of Olam Enterprises India Private Limited?
Director details for Olam Enterprises India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Olam Enterprises India Private Limited?
Olam Enterprises India Private Limited has authorized capital of ₹25.00 Cr and paid-up capital of ₹23.80 Cr.
Does Olam Enterprises India Private Limited have any open charges?
Olam Enterprises India Private Limited has no open MCA-registered charges on record.
What is Olam Enterprises India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Olam Enterprises India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.