ActiveMumbai City, MaharashtraSince 2001

Olivia Impex Private Limited

Set up in 2001 in Mumbai City. 4 people run it as directors and officers, and it has pledged its assets against loans of up to ₹94 crore from 2 lenders.

CINU51909MH2001PTC133428

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25 years at a glance

Loans against its assets, and when today's people joined

Loan still openLoan paid offSomeone joined, and is still there

2001Registered as a company on 21 Sept 2001.
2008Its biggest loan against assets, ₹50 crore with ICICI Bank Limited, is still open.

Who runs it

4 Director

Zianna Farid Sabuwala
Directorsince 10 Oct 20231 other company
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Mumtazali Hajibhai Sayani
Directorsince 23 Mar 2023
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Dimple Farid Sabuwala
Directorsince 1 Apr 20042 other companies
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Farid Fazal Sabuwala
Directorsince 21 Sept 20011 other company
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Who has lent to it

₹94 crorein loans backed by its assets, from 2 lenders

ICICI Bank Limited₹50 crore
Open, taken out 22 Aug 2008
DBS Bank India Limited₹44 crore
2 open loans, taken out in 2017

12 earlier loans, now paid off

Bank of India23 Oct 2019 to 12 Oct 2021₹6.29 crore
Bank of India30 Sept 2019 to 30 Mar 2022₹1.67 crore
Citi Bank N.A.30 Apr 2019 to 30 Mar 2022₹20 crore
ICICI Bank Limited5 Sept 2018 to 4 Mar 2022₹15 crore
Standard Chartered Bank24 Apr 2018 to 15 Sept 2026₹40 crore
Standard Chartered Bank23 Apr 2018 to 15 Sept 2026₹4 crore
DBS Bank LTD10 Feb 2015 to 17 May 2018₹1.01 crore
Standard Chartered Bank28 Sept 2011 to 18 Feb 2015₹1.8 crore
Standard Chartered Bank19 Sept 2011 to 18 Feb 2015₹10 crore
Standard Chartered Bank29 Oct 2010 to 18 Feb 2015₹34 crore
Ge Money Housing Finance (A Public Company With Unlimited Liability)14 Dec 2007 to 21 Oct 2016₹4.11 crore
Bank of India10 Jul 2002 to 30 Mar 2022₹16.5 crore

Who else its people work with

Other companies where its directors and officers hold roles

3 of its 4 people also hold roles in 2 other companies.

Dimple Farid Sabuwala
Director at Olivia Impex
2 other companiesFollow
Zianna Farid Sabuwala
Director at Olivia Impex
1 other companiesFollow
Farid Fazal Sabuwala
Director at Olivia Impex
1 other companiesFollow
Mumtazali Hajibhai Sayani
Director at Olivia Impex
0 other companiesFollow

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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Dimple Farid Sabuwala

Premier Gold Infrastructure & Projects Private Limited (Strike Off)
Alkenza Lipids LLP

Zianna Farid Sabuwala

Alkenza Lipids LLP

Farid Fazal Sabuwala

Premier Gold Infrastructure & Projects Private Limited (Strike Off)

MCA listed no other company for Mumtazali Hajibhai Sayani.

Read from each person's DIN record, the oldest on 10 Oct 2026.

What its filings add

Olivia Impex files these with the registrar. Entiva fetches and reads them for you.

Every year · AOC-4
Revenue, profit and the balance sheet
Its financial statements, year by year.
Every year · MGT-7
Who owns it
Its shareholders, and how much each one owns.
Each loan · CHG-1
Each loan in detail
The terms, and which assets back each loan.
ChatGPT · Claude
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Same line of business

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The details on this page come from public records, including MCA's register of companies as Entiva read it on 10 Oct 2026. Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.

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25 years at a glance

Who runs it

Who has lent to it

Who else its people work with

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Olivia Impex