OTC EXCHANGE OF INDIA

Under Liquidation    As on: 13 August, 2021    Update Info    Print    Share

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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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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.

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REGISTERED DETAILS - OTC EXCHANGE OF INDIA


CIN

U67120MH1990NPL058298

Incorporation Date / Age

25 September, 1990 / 31 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

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Website

Website not known. Click here to let us know.

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
CINU67120MH1990NPL058298
Incorporation Date / Age25 September, 1990 / 31 yrs
Last Reported AGM Date26 September, 2018
Authorized CapitalINR 2000.0 Lacs
Paidup CapitalINR 1000.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address92-93 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 16 years. The most recently appointed director is Luke Benedict Fernandez, who was appointed on 21 June, 2018.


Subhash Chandra Bhargava has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 33 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SUBHASH CHANDRA BHARGAVA Director 26 August, 2005 Other directorships - ADITYA BIRLA MYUNIVERSE LIMITED,  JAIPRAKASH POWER VENTURES LIMITED,  JAIPRAKASH ENTERPRISES LIMITED,  JAYPEE CEMENT LIMITED,  ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED,  ADITYA BIRLA RENEWABLES ENERGY LIMITED,  PALACE SOLAR ENERGY PRIVATE LIMITED,  WAACOX ENERGY PRIVATE LIMITED,  ADITYA BIRLA RENEWABLES SOLAR LIMITED,  ESCORTS CONSTRUCTION EQUIPMENT LIMITED,  ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED,  A K CAPITAL SERVICES LIMITED,  CFM ASSET RECONSTRUCTION PRIVATE LIMITED,  MAHINDRA TRUCKS AND BUSES LIMITED,  ADITYA BIRLA NUVO LIMITED,  ADITYA BIRLA FINANCE LIMITED,  ADITYA BIRLA CAPITAL LIMITED, 
DEEPAK GUPTA Director 11 July, 2012 No other directorships
LUKE BENEDICT FERNANDEZ Director 21 June, 2018 Other directorships - RAIN INVESTMENT & FINANCE PRIVATE LIMITED,  KARAMVEER REAL ESTATE PRIVATE LIMITED,  WOODYS MULTITRADE PRIVATE LIMITED,  SUPERPLAZA PROPERTIES PRIVATE LIMITED,  GHEVAR INVESTMENTS AND TRADING COMPANY PVT LTD,  SHREE SAIBABA GRIHANIRMITI PRIVATE LIMITED,  ADITYA BULLIONS & BROKING PRIVATE LIMITED,  MONEYED MULTITRADE PRIVATE LIMITED,  SAMSUNG BUILDERS AND DEVELOPERS PRIVATE LIMITED,  NIRANJAN HOUSING PRIVATE LIMITED,  DIGNITY SECURITIES TRADING PRIVATE LIMITED,  VATSALA TRADE PRIVATE LIMITED,  PUREGOLD CONSTRUCTIONS PRIVATE LIMITED,  ALVESS DEVELOPERS PRIVATE LIMITED,  UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED,  BAJAJ HEALTHCARE LIMITED, 
SUJATA SUSAN DCOSTA KMP 01 September, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SUBHASH CHANDRA BHARGAVA Director 26 August, 2005 View other directorships
DEEPAK GUPTA Director 11 July, 2012 No other directorships
LUKE BENEDICT FERNANDEZ Director 21 June, 2018 View other directorships
SUJATA SUSAN DCOSTA KMP 01 September, 2014 No other directorships
26 August, 2005
11 July, 2012

DEEPAK GUPTA

Director

01 September, 2014

SUJATA SUSAN DCOSTA

KMP

21 June, 2018

Previous Directors - OTC EXCHANGE OF INDIA

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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
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
INDMONEY PRIVATE LIMITED It was formed in year 2021 in Haryana . The company currently has a paid up capital of INR 10.00 cr.
2021 Haryana 10.00 cr Buy financial reports
TATA FINTECH PRIVATE LIMITED It was formed in year 2021 in Maharashtra . The company currently has a paid up capital of INR 10.00 cr.
2021 Maharashtra 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
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
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
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
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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - OTC EXCHANGE OF INDIA

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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

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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.

Online Lead Generation - Anshuk Agarwal - The Modern SME
No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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