Advani Otc Dealers Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 33 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
About Advani Otc Dealers
Advani Otc Dealers Pvt Ltd (AODPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 January 1992 and has a history of 33 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Naresh Dalal, Ashrita Advani, and Niketan Khadye serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51100MH1992PTC064740
- Company No.
064740
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jan 1992
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Advani Otc Dealers Pvt Ltd
Explore comprehensive data for Advani Otc Dealers Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Advani Otc Dealers?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Niketan Khadye  | Director | 27-Jul-2020 | Current |
| Naresh Dalal | Director | 27-Jul-2020 | Current |
| Ashrita Advani | Director | 09-Jan-2019 | Current |
Financial Performance of Advani Otc Dealers.
Advani Otc Dealers Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Advani Otc Dealers?
In 2017, Advani Otc Dealers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Justfortrade Solutions (India) Llp
Naresh Dalal and Ashrita Advani are mutual person
- Advani Assurance Financial Services Private Limited
Naresh Dalal and Ashrita Advani are mutual person
- K U Advani Pvt Ltd
Naresh Dalal and Ashrita Advani are mutual person
- 51 Trader Infracon & Logistics Private Limited
Naresh Dalal is a mutual person
- Pulkit Finance And Investment Llp
Ashrita Advani and Niketan Khadye are mutual person
- Beach Side Properties Llp
Niketan Khadye is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Advani Otc Dealers?
Unlock and access historical data on people associated with Advani Otc Dealers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Advani Otc Dealers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Advani Otc Dealers's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Advani Otc Dealers
Recent activity within the organization
- Annual General Meeting
Advani Otc Dealers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Advani Otc Dealers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Naresh Subhash Dalal was appointed as a Director was appointed as a Director on 27 Jul 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Niketan Suresh Khadye was appointed as a Director was appointed as a Director on 27 Jul 2020 & has been associated with this company since 4 years 9 months .
- Director Appointment
Ashrita Pashupati Advani was appointed as a Director was appointed as a Director on 09 Jan 2019 & has been associated with this company since 6 years 4 months .
- Company Incorporation
Advani Otc Dealers Pvt Ltd was registered on 06 Jan 1992 with Roc Mumbai & aged 33 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Advani Otc Dealers Pvt Ltd?
Advani Otc Dealers Pvt Ltd was incorporated on 06 Jan 1992.
What is authorized share capital and paid-up capital of Advani Otc Dealers Pvt Ltd?
The authorized share capital of Advani Otc Dealers Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Advani Otc Dealers Pvt Ltd?
Currently 3 directors are associated with Advani Otc Dealers Pvt Ltd.
- Naresh Subhash Dalal
- Ashrita Pashupati Advani
- Niketan Suresh Khadye
What is the registered address of Advani Otc Dealers Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Advani Otc Dealers Pvt Ltd is 707 Olympusaltamount Road India, Mumbai, Maharashtra, 400026.
What is the corporate identification number (CIN) and company number of Advani Otc Dealers Pvt Ltd?
The corporate identification number (CIN) of Advani Otc Dealers Pvt Ltd is U51100MH1992PTC064740 and the company number is 064740 as per Ministry of Corporate Affairs (MCA).
What is the official website of Advani Otc Dealers Pvt Ltd?
The Official website of Advani Otc Dealers Pvt Ltd is https://www.advaniotc.com
When was the last Balance Sheet of Advani Otc Dealers Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Advani Otc Dealers Pvt Ltd was filed with the ROC on 31 Mar 2024.
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