Otc Exchange Of India Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 10.00 Cr
- Company Age 34 Year, 7 Months
- Last Filing with ROC 31 Mar 2018
- Revenue Growth 4.50%
- Profit Growth -13.28%
- Ebitda 31.78%
- Net Worth 2.34%
- Total Assets 2.16%
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, 7 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
- 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
Otc Exchange Of India
Explore comprehensive data for Otc Exchange Of India, including financials, compliance details, shareholding patterns, and litigation history.
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
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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
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.
Latest Updates, News, and FAQs on Otc Exchange Of India
Recent activity within the organization
- Annual General Meeting
Otc Exchange Of India last Annual general meeting of members was held on 26 Sep 2018 as per latest MCA records.
- Director Appointment
Luke Benedict Fernandez was appointed as a Managing Director was appointed as a Managing Director on 21 Jun 2018 & has been associated with this company since 6 years 10 months .
- Balance Sheet
Otc Exchange Of India has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Director Appointment
Sujata Susan Dcosta was appointed as a Cfo(Kmp) was appointed as a Cfo(Kmp) on 01 Sep 2014 & has been associated with this company since 10 years 8 months .
- Director Appointment
Deepak Gupta was appointed as a Nominee Director was appointed as a Nominee Director on 11 Jul 2012 & has been associated with this company since 12 years 9 months .
- Director Appointment
Subhash Chandra Bhargava was appointed as a Nominee Director was appointed as a Nominee Director on 26 Aug 2005 & has been associated with this company since 19 years 8 months .
Frequently asked questions
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 ₹ 20.00 Cr and paid-up capital is ₹ 10.00 Cr.
Who are the current board members & directors of Otc Exchange Of India?
Currently 4 directors are associated with Otc Exchange Of India.
- Subhash Chandra Bhargava
- Luke Benedict Fernandez
- Sujata Susan Dcosta
- Deepak Gupta
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.
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