# OLIVIA IMPEX PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about OLIVIA IMPEX PRIVATE LIMITED, CIN U51909MH2001PTC133428, as read on 2026-10-09.

- CIN: U51909MH2001PTC133428
- Status on the register: Active
- Incorporated: 2001-09-21
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,50,00,000
- Paid-up capital: ₹1,25,00,000
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

3 open and 12 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| DBS BANK INDIA LIMITED | ₹4,00,00,000 | open | 2017-07-21 | 2022-08-18 |  |
| DBS BANK INDIA LIMITED | ₹40,00,00,000 | open | 2017-07-14 | 2022-08-18 |  |
| ICICI BANK LIMITED | ₹50,00,00,000 | open | 2008-08-22 | 2022-02-25 |  |
| BANK OF INDIA | ₹6,29,00,000 | closed | 2019-10-23 |  | 2021-10-12 |
| Bank Of India | ₹1,67,00,000 | closed | 2019-09-30 |  | 2022-03-30 |
| CITI BANK N.A. | ₹20,00,00,000 | closed | 2019-04-30 |  | 2022-03-30 |
| ICICI BANK LIMITED | ₹15,00,00,000 | closed | 2018-09-05 |  | 2022-03-04 |
| Standard Chartered Bank | ₹40,00,00,000 | closed | 2018-04-24 | 2022-09-26 | 2026-09-15 |
| Standard Chartered Bank | ₹4,00,00,000 | closed | 2018-04-23 | 2024-01-05 | 2026-09-15 |
| DBS Bank Ltd | ₹1,01,00,000 | closed | 2015-02-10 |  | 2018-05-17 |
| STANDARD CHARTERED BANK | ₹1,80,00,000 | closed | 2011-09-28 |  | 2015-02-18 |
| STANDARD CHARTERED BANK | ₹10,00,00,000 | closed | 2011-09-19 |  | 2015-02-18 |
| Standard Chartered Bank | ₹34,00,00,000 | closed | 2010-10-29 |  | 2015-02-18 |
| GE MONEY HOUSING FINANCE (A PUBLIC COMPANY WITH UNLIMITED LIABILITY) | ₹4,11,00,000 | closed | 2007-12-14 |  | 2016-10-21 |
| Bank of India | ₹16,50,00,000 | closed | 2002-07-10 | 2007-01-03 | 2022-03-30 |

## Directors and signatories

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| ZIANNA FARID SABUWALA | 10346028 | Director | 2023-10-10 |
| MUMTAZALI HAJIBHAI SAYANI | 07966585 | Director | 2023-03-23 |
| DIMPLE FARID SABUWALA | 00023016 | Director | 2004-04-01 |
| FARID FAZAL SABUWALA | 00022993 | Director | 2001-09-21 |

## Source

- This page: https://entiva.in/companies/olivia-impex-private-limited-u51909mh2001ptc133428
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51909MH2001PTC133428
- Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.