What is the Incorporation or founding date of Otc Exchange Of India?

Otc Exchange Of India was incorporated on 25 Sep 1990.

What is authorized share capital and paid-up capital of Otc Exchange Of India?

The authorized share capital of Otc Exchange Of India is ₹ 200000000.0 and paid-up capital is ₹ 100000000.0.

Who are the current board members & directors of Otc Exchange Of India?

Currently 4 directors are associated with Otc Exchange Of India. Deepak Gupta, Luke Benedict Fernandez And 2 More.

What is the registered address of Otc Exchange Of India?

As per Ministry of Corporate Affairs (Mca), the registered address of Otc Exchange Of India is 92-93 Maker Tower F Cuff Parade, Mumbai, Maharashtra, India, 400005.

What is the corporate identification number (CIN) and company number of Otc Exchange Of India?

The corporate identification number (CIN) of Otc Exchange Of India is U67120MH1990NPL058298 and the company number is 058298 as per Ministry of Corporate Affairs (MCA).

What is the official website of Otc Exchange Of India?

The Official website of Otc Exchange Of India is https://www.otcei.net .

What has been the recent revenue trend for Otc Exchange Of India?

According to the financial reports for the fiscal year 2017, the revenue trend for Otc Exchange Of India has risen by 4.50%.

How many employees does Otc Exchange Of India currently have?

As Per 2017 financial reports, 2 employees are currently employed by Otc Exchange Of India.

What change has been observed in the net worth of Otc Exchange Of India, and by what percentage?

The financial reports for the fiscal year 2017 indicates that The net worth of Otc Exchange Of India has experienced an upsurge of 2.34%.

When was the last Balance Sheet of Otc Exchange Of India filed with the ROC?

The most recent Balance Sheet for Otc Exchange Of India was filed with the ROC on 31 Mar 2018.

Otc Exchange Of India | Company Details

Otc Exchange Of India Profile

Key Indicators

Authorised Capital ₹ 20.00 Cr as on 02-04-2024
Paid Up Capital ₹ 10.00 Cr as on 02-04-2024
Company Age 34 Year, 5 Months
Last Filing with ROC 31 Mar 2018
Revenue Growth 4.50% (FY 2017)
Profit Growth -13.28% (FY 2017)
Ebitda 31.78% (FY 2017)
Net Worth 2.34% (FY 2017)
Total Assets 2.16% (FY 2017)

About Otc Exchange Of India

Otc Exchange Of India (OEOI) is Under Liquidation company established on 25 Sep 1990 with its office registered at Mumbai, Maharashtra, India and has been running since 34 Year, 5 Months with a paid up capital of 10.00 Cr. According to MCA records, 3 Directors and 1 Signatories are linked to this company as of 02 Apr 2024.

Company Details

Location
Mumbai, Maharashtra, India
Telephone
+91-XXXXXXXXXX
Email Address
Website
otcei.net
Social Media
-

Corporate Identity Details

CIN/LLPIN
U67120MH1990NPL058298
Company No.
058298
Company Classification
Public Not For Profit Company
Incorporation Date
25 Sep 1990
Date of AGM
26 Sep 2018
Date of Balance Sheet
31 Mar 2018
Listing Status
Unlisted
ROC Code
Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Otc Exchange Of India?

Executive Team (2)

Name	Designation	Appointment Date	Status
Luke Fernandez	Managing Director	21-Jun-2018	Current
Sujata Dcosta	CFO(Kmp)	01-Sep-2014	Current

Board Members (2)

Name	Designation	Appointment Date	Status
Subhash Bhargava	Nominee Director	26-Aug-2005	Current
Deepak Gupta	Nominee Director	11-Jul-2012	Current

Financial Performance of Otc Exchange Of India.

Otc Exchange Of India, for the financial year ended 2017, experienced modest growth in revenue, with a 4.5% increase. The company also saw a substantial fall in profitability, with a 13.28% decrease in profit. The company's net worth moved up by a moderate rise of 2.34%.

Graph illustrating revenue growth over time

Graph showing profit and loss trends over time

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

4.50%

Revenue from Operations

4.48%

Total Assets

2.16%

Profit or Loss

-13.28%

Net Worth

2.34%

EBITDA

31.78%

What is the Ownership and Shareholding Structure of Otc Exchange Of India?

In 2017, Otc Exchange Of India had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Otc Exchange Of India?

Otc Exchange Of India has a workforce of 2 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Otc Exchange Of India, 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 Otc Exchange Of India'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.

Otc Exchange Of India