Olivar Gramin Nidhi Limited

U65990UP2019PLN121976ActivePublic · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Olivar Gramin Nidhi Limited is a Public Non-govt company company incorporated in 2019 and based in Uttar Pradesh, India. It was founded by Arvind and Manoj. Olivar Gramin Nidhi Limited operates in Financial Services (NIC 65990) with authorized capital of ₹15.00 L and paid-up capital of ₹1.50 L. For 2022-23, the company reported revenue of ₹1.00 L and a net loss of ₹5.16 L. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), 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 1868d ago · may be overdue
Revenue (latest FY)
₹1.00 L
2022-23
PAT (latest FY)
₹-5.16 L
Margin -515.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.50 L
10% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Uttar Pradesh
Sector
Financial Services
NIC 65990
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.50 L
10% utilized
Members
Last AGM
01 Jul 2021
1868d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
g*********(at)gmail.com
Registered Office
C/O INSAF ALI RANNO KHAN KA PURA JALALPUR Ambedkar Nagar UP 224139 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O INSAF ALI RANNO KHAN KA PURA JALALPUR Ambedkar Nagar UP 224139 IN
NIC code
65990
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g*********(at)gmail.com
Section
Financial Services
ROC
RoC-Kanpur
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
04 Oct 2019 · 01 Jul 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Director
3.6y · New Delhi · DIN 3329526
MK
Meera Krishnan
Whole-time Director
6.2y · Bengaluru · DIN 7582803
RK
Rajesh Kumar Sharma
Director
4.6y · Hyderabad · DIN 4762653
SI
Suresh Iyer
Managing Director
4.0y · Ahmedabad · DIN 5554939
Get the full board of directors

Directors, DINs & appointment history for Olivar Gramin Nidhi 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 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+3dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Olivar Gramin Nidhi 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
649200917State Bank of India(Bank)₹9.45 Cr19 Sep 2021Open
165610949Axis Bank Ltd(Bank)₹19.52 Cr27 Jan 2019Open
914246234ICICI Bank Ltd(Bank)₹24.86 Cr04 Jul 2019Satisfied
656733006State Bank of India(Bank)₹66.44 L12 Mar 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Olivar Gramin Nidhi 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.92 L₹3.83 L₹5.75 L₹0₹5.47 L2021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232021-22
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-11.51%
2022-23-515.66%-8.33%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters149,00,42687.06%
Institutional Investors13,26,8745.81%
Public & Others84,01,6307.14%
See the full shareholding pattern

Promoter, institutional & public holding for Olivar Gramin Nidhi 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

100 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P50
PAT (latest FY)
Bottom quartile · P7
Employees
Paid-up capital
Bottom quartile · P24
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Financial Services

by healthView all ›
01
Icici Bank Limited
Gujarat · Inc 1994
Paid-up
Revenue
A · 96
02
Mahindra And Mahindra Limited
Maharashtra · Inc 1945
Paid-up
Revenue
A · 96
03
Hdfc Bank Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
More Retail Private Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Reliance Securities Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
14 Apr 2022
Raghupati appointed as Director
04 Oct 2019
Company incorporated
Olivar Gramin Nidhi Limited registered with RoC-Kanpur; year 2019
04 Oct 2019
Arvind appointed as Director
04 Oct 2019
Manoj appointed as Director

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 Olivar Gramin Nidhi Limited

When was Olivar Gramin Nidhi Limited incorporated?
Olivar Gramin Nidhi Limited was incorporated in 2019 (around 04 Oct 2019). Its CIN is U65990UP2019PLN121976 and it is registered with RoC-Kanpur.
Where is Olivar Gramin Nidhi Limited located?
Olivar Gramin Nidhi Limited is headquartered in Uttar Pradesh, at: C/O INSAF ALI RANNO KHAN KA PURA JALALPUR Ambedkar Nagar UP 224139 IN .
What sector does Olivar Gramin Nidhi Limited operate in?
Olivar Gramin Nidhi Limited operates in the Financial Services sector (NIC code 65990), classified as Non-govt company.
Who are the directors of Olivar Gramin Nidhi Limited?
Director details for Olivar Gramin Nidhi Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Olivar Gramin Nidhi Limited?
Olivar Gramin Nidhi Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.50 L.
Does Olivar Gramin Nidhi Limited have any open charges?
Olivar Gramin Nidhi Limited has no open MCA-registered charges on record.
What is Olivar Gramin Nidhi Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Olivar Gramin Nidhi Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.