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Otcei Securities Limited

Founded in 1999 headquartered in Maharashtra, India.

1999 Mumbai, Maharashtra (India) Under Liquidation

The corporate selected is having status as under liquidation hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

1 year ago
Otcei Securities Limited (OSL) is Under Liquidation company established on 25 Nov 1999 with its office registered at Mumbai, Maharashtra, India and has been running since 24 years 9 months with a paid up capital of 4.25 cr. According to MCA records, 3 Directors are linked to this company as of 13 Mar 2023.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120MH1999PLC122774
Company No.122774
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date25 Nov 1999
Date of AGM27 Jul 2017
Date of Balance Sheet31 Mar 2017
Listing StatusUnlisted
ROC CodeRoc-Mumbai

Financials of Otcei Securities Limited

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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%.

Corporate Structure

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Unlock access to Otcei Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Otcei Securities Limited

Board Members(3)

Charges (Loans)

Charges

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

Deals i

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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

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Alert

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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.

Related Corporates (Common Directorship)

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    Lic Housing Finance Ltd

    Active build-icon 35 years 3 months

    Vipan Kukreja is a mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Otcei Securities Limited last Annual general meeting of members was held on 27 Jul 2017 as per latest MCA records.

    27 Jul 2017
  • Activity

    Balance Sheet

    Otcei Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with RoC-Mumbai.

    31 Mar 2017
  • Activity

    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 9 years 6 months .

    24 Mar 2015
  • Activity

    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 11 years 8 months .

    27 Dec 2012
  • Activity

    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 18 years 8 months .

    31 Dec 2005

Frequently asked questions

What is the Incorporation or founding date of Otcei Securities Limited?

Otcei Securities Limited was incorporated 24 years 9 months ago on 25 Nov 1999 with Registrar of Companies RoC-Mumbai.

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