OTC EXCHANGE OF INDIA
OVERVIEW - OTC EXCHANGE OF INDIA
Otc Exchange Of India is an unlisted public company incorporated on 25 September, 1990. It is classified as a not for profit company and is located in , Maharashtra. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 10.00 cr.
The current status of Otc Exchange Of India is - Under Liquidation.
The last reported AGM (Annual General Meeting) of Otc Exchange Of India, per our records, was held on 26 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.
Otc Exchange Of India has three directors - Subhash Chandra Bhargava, Deepak Gupta, and others.
The Corporate Identification Number (CIN) of Otc Exchange Of India is U67120MH1990NPL058298. The registered office of Otc Exchange Of India is at 92-93 Maker Tower F Cuff Parade Mumbai MUMBAI Mumbai City , Maharashtra.
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Watch full videoOne, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - OTC EXCHANGE OF INDIA
CIN
U67120MH1990NPL058298
Incorporation Date / Age
25 September, 1990 / 33 yrs
Last Reported AGM Date
26 September, 2018
Authorized Capital
INR 2000.0 Lacs
Paidup Capital
INR 1000.0 Lacs
industry*
Finance
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
92-93 Maker Tower F Cuff Parade Mumbai MUMBAI Mumbai City
Maharashtra - 400005
India
How to download OTC EXCHANGE OF INDIA report
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OTC EXCHANGE OF INDIA - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120MH1990NPL058298 | |||||
Incorporation Date / Age | 25 September, 1990 / 33 yrs | |||||
Last Reported AGM Date | 26 September, 2018 | |||||
Authorized Capital | INR 2000.0 Lacs | |||||
Paidup Capital | INR 1000.0 Lacs | |||||
industry* | Finance | |||||
type | Unlisted Public Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 92-93 Maker Tower F Cuff Parade Mumbai MUMBAI Mumbai City Maharashtra - 400005 India |
Directors - OTC EXCHANGE OF INDIA
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Subhash Chandra Bhargava who was appointed on 26 August, 2005. Subhash Chandra Bhargava has been on the board for more than 17 years. The most recently appointed director is Luke Benedict Fernandez, who was appointed on 21 June, 2018.
Luke Benedict Fernandez has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 35 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
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SUBHASH CHANDRA BHARGAVA | Director | 26 August, 2005 | Other directorships - ADITYA BIRLA MYUNIVERSE LIMITED, PALACE SOLAR ENERGY PRIVATE LIMITED, JAYPEE CEMENT LIMITED, ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED, JAIPRAKASH ENTERPRISES LIMITED, ESCORTS CONSTRUCTION EQUIPMENT LIMITED, WAACOX ENERGY PRIVATE LIMITED, ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED, JAIPRAKASH POWER VENTURES LIMITED, ADITYA BIRLA RENEWABLES ENERGY LIMITED, ADITYA BIRLA RENEWABLES SOLAR LIMITED, A K CAPITAL SERVICES LIMITED, MAHINDRA TRUCKS AND BUSES LIMITED, ADITYA BIRLA CAPITAL LIMITED, ADITYA BIRLA FINANCE LIMITED, ADITYA BIRLA NUVO LIMITED, |
DEEPAK GUPTA | Director | 11 July, 2012 | No other directorships |
LUKE BENEDICT FERNANDEZ | Director | 21 June, 2018 | Other directorships - COMO STOCKS & PROPERTIES LLP, RAIN INVESTMENT & FINANCE PRIVATE LIMITED, WOODYS MULTITRADE PRIVATE LIMITED, NIRANJAN HOUSING PRIVATE LIMITED, SUPERPLAZA PROPERTIES PRIVATE LIMITED, MONEYED MULTITRADE PRIVATE LIMITED, KARAMVEER REAL ESTATE PRIVATE LIMITED, GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD, SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED, DIGNITY SECURITIES TRADING PRIVATE LIMITED, PINTAIL REALTY DEVELOPERS PRIVATE LIMITED, PUREGOLD CONSTRUCTIONS PRIVATE LIMITED, ADITYA BULLIONS & BROKING PRIVATE LIMITED, CHAMATKAR PROPERTIES AND INVESTMENT PRIVATE LIMITED, VATSALA TRADE PRIVATE LIMITED, ALVESS DEVELOPERS PRIVATE LIMITED, SHREE SAIBABA GRIHANIRMITI PRIVATE LIMITED, BAJAJ HEALTHCARE LIMITED, UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED, |
SUJATA SUSAN DCOSTA | KMP | 01 September, 2014 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SUBHASH CHANDRA BHARGAVA | Director | 26 August, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DEEPAK GUPTA | Director | 11 July, 2012 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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LUKE BENEDICT FERNANDEZ | Director | 21 June, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SUJATA SUSAN DCOSTA | KMP | 01 September, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
SUJATA SUSAN DCOSTA
KMP
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
AIRCEL SMART MONEY LIMITED
It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 10.00 cr.
|
2012 | Tamil Nadu | 10.00 cr | Buy financial reports |
RR EQUITY BROKERS PRIVATE LIMITED
It was formed in year 2004 in Haryana . The company currently has a paid up capital of INR 10.00 cr.
|
2004 | Haryana | 10.00 cr | Buy financial reports |
SWETSAM STOCK HOLDING PRIVATE LIMITED
It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 10.00 cr.
|
2012 | Gujarat | 10.00 cr | Buy financial reports |
INDO THAI SECURITIES LIMITED
It was formed in year 1995 in Madhya Pradesh . The company currently has a paid up capital of INR 10.00 cr.
|
1995 | Madhya Pradesh | 10.00 cr | Buy financial reports |
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 10.00 cr.
|
2005 | Maharashtra | 10.00 cr | Buy financial reports |
AASTHA BROAD CASTING NETWORK LIMITED
It was formed in year 1981 in Maharashtra . The company currently has a paid up capital of INR 10.00 cr.
|
1981 | Maharashtra | 10.00 cr | Buy financial reports |
STELLAR INVESTMENTS LIMITED
It was formed in year 1980 in Delhi . The company currently has a paid up capital of INR 10.00 cr.
|
1980 | Delhi | 10.00 cr | Buy financial reports |
RITA FINANCE AND LEASING LIMITED
It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 10.00 cr.
|
1981 | Delhi | 10.00 cr | Buy financial reports |
CRESCO FUTURES LIMITED
It was formed in year 2014 in Haryana . The company currently has a paid up capital of INR 10.00 cr.
|
2014 | Haryana | 10.00 cr | Buy financial reports |
ANINDITA STEELS LIMITED
It was formed in year 1995 in Jharkhand . The company currently has a paid up capital of INR 10.00 cr.
|
1995 | Jharkhand | 10.00 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
AIRCEL SMART MONEY LIMITED | 2012 | Tamil Nadu | 10.00 cr |
RR EQUITY BROKERS PRIVATE LIMITED | 2004 | Haryana | 10.00 cr |
SWETSAM STOCK HOLDING PRIVATE LIMITED | 2012 | Gujarat | 10.00 cr |
INDO THAI SECURITIES LIMITED | 1995 | Madhya Pradesh | 10.00 cr |
PENINSULA INVESTMENT MANAGEMENT COMPANY LIMITED | 2005 | Maharashtra | 10.00 cr |
AASTHA BROAD CASTING NETWORK LIMITED | 1981 | Maharashtra | 10.00 cr |
STELLAR INVESTMENTS LIMITED | 1980 | Delhi | 10.00 cr |
RITA FINANCE AND LEASING LIMITED | 1981 | Delhi | 10.00 cr |
CRESCO FUTURES LIMITED | 2014 | Haryana | 10.00 cr |
ANINDITA STEELS LIMITED | 1995 | Jharkhand | 10.00 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - OTC EXCHANGE OF INDIA

How to use company network of OTC EXCHANGE OF INDIA
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - OTC EXCHANGE OF INDIA Edit

FAQ - OTC EXCHANGE OF INDIA
-
What is the Incorporation date of OTC EXCHANGE OF INDIA?
The Incorporation Date of OTC EXCHANGE OF INDIA is 25 September, 1990.
-
What is authorized share capital of OTC EXCHANGE OF INDIA?
The authorized share capital of OTC EXCHANGE OF INDIA is INR 2000.0 Lacs.
-
What is the paid-up capital of OTC EXCHANGE OF INDIA?
The paid up capital of the OTC EXCHANGE OF INDIA is INR 1000.0 Lacs.
-
What is the registered address of OTC EXCHANGE OF INDIA?
The registered address of OTC EXCHANGE OF INDIA is 92-93 Maker Tower F Cuff Parade Mumbai MUMBAI Mumbai City
Maharashtra - 400005
India. -
What is the CIN number of OTC EXCHANGE OF INDIA?
The CIN number of OTC EXCHANGE OF INDIA is U67120MH1990NPL058298.
-
Who are the directors of OTC EXCHANGE OF INDIA?
Otc Exchange Of India has three directors - Subhash Chandra Bhargava, Deepak Gupta, and others.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans

Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
OTC EXCHANGE OF INDIA
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