

Otcei Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.25 Cr
- Company Age 25 Year, 5 Months
- Last Filing with ROC 31 Mar 2017
About Otcei Securities
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1999PLC122774
- Company No.
122774
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
25 Nov 1999
- Date of AGM
27 Jul 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc-Mumbai
Industry
Who are the key members and board of directors at Otcei Securities?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Munesh Goel ![]() | Director | 31-Dec-2005 | Current |
Vipan Kukreja ![]() | Director | 27-Dec-2012 | Current |
Arthyil Venugopal ![]() | Director | 24-Mar-2015 | Current |
Financial Performance of Otcei Securities.
Otcei Securities Limited, 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 Otcei Securities?
In 2017, Otcei Securities 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)
- Lic Housing Finance Ltd
Vipan Kukreja is a mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Otcei Securities?
Unlock and access historical data on people associated with Otcei Securities, 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 Otcei Securities, 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 Otcei Securities'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 Otcei Securities
Recent activity within the organization
- Annual General Meeting
Otcei Securities Limited last Annual general meeting of members was held on 27 Jul 2017 as per latest MCA records.
- Balance Sheet
Otcei Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Mumbai.
- Director Appointment
Arthyil Chandrasekhara Menon Venugopal was appointed as a Director was appointed as a Director on 24 Mar 2015 & has been associated with this company since 10 years 1 month .
- Director Appointment
Vipan Kumar Kukreja was appointed as a Director was appointed as a Director on 27 Dec 2012 & has been associated with this company since 12 years 4 months .
- Director Appointment
Munesh Kumar Goel was appointed as a Director was appointed as a Director on 31 Dec 2005 & has been associated with this company since 19 years 4 months .
- Company Incorporation
Otcei Securities Limited was registered on 25 Nov 1999 with RoC-Mumbai & aged 25 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Otcei Securities Limited?
Otcei Securities Limited was incorporated on 25 Nov 1999.
What is authorized share capital and paid-up capital of Otcei Securities Limited?
The authorized share capital of Otcei Securities Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.25 Cr.
Who are the current board members & directors of Otcei Securities Limited?
Currently 3 directors are associated with Otcei Securities Limited.
- Munesh Kumar Goel
- Vipan Kumar Kukreja
- Arthyil Chandrasekhara Menon Venugopal
What is the registered address of Otcei Securities Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Otcei Securities Limited is 92 Maker Towers Fcuffe Parade, Mumbai, Maharashtra, India, 400005.
What is the corporate identification number (CIN) and company number of Otcei Securities Limited?
The corporate identification number (CIN) of Otcei Securities Limited is U67120MH1999PLC122774 and the company number is 122774 as per Ministry of Corporate Affairs (MCA).
What is the official website of Otcei Securities Limited?
The Official website of Otcei Securities Limited is https://www.otcei.net
When was the last Balance Sheet of Otcei Securities Limited filed with the ROC?
The most recent Balance Sheet for Otcei Securities Limited was filed with the ROC on 31 Mar 2017.
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