Otcei Securities Limited

Founded in 1999 and headquartered in Maharashtra, India.

1999 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated:

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

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 25 Year, 5 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.

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

Financial Services
Company report

Otcei Securities Limited

Explore comprehensive data for Otcei Securities Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Otcei Securities?

Board Members (3)

NameDesignationAppointment DateStatus
Munesh Goel Country flag representing In Director 31-Dec-2005Current
Vipan Kukreja Country flag representing In Director 27-Dec-2012Current
Arthyil Venugopal Country flag representing In Director 24-Mar-2015Current

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%.

Otcei Securities revenue growth over time
Otcei Securities 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)
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Revenue from Operations
Total Assets
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EBITDA

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.

Shareholding Indicator graph

Charges (Loans)

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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.

Employee growth trends for Otcei Securities Limited

Deals i

Graph showing company valuation over time

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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Alerts

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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 2 months .

  • 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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