OTHELLO FINVESTRADE PRIVATE LIMITED

Active    As on: 09 June, 2023    Update Info    Print    Share

OVERVIEW - OTHELLO FINVESTRADE PRIVATE LIMITED

Othello Finvestrade Private Limited is an unlisted private company incorporated on 16 August, 1994. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 9.55 lac.

The current status of Othello Finvestrade Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Othello Finvestrade Private Limited, per our records, was held on 30 September, 2022.

Othello Finvestrade Private Limited has two directors - Amar Bhalotia and Kavita Bhalotia.

The Corporate Identification Number (CIN) of Othello Finvestrade Private Limited is U65923MH1994PTC080381. The registered office of Othello Finvestrade Private Limited is at 227/228 ARUN CHAMBERTARDEO RD, , MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ 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 blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - OTHELLO FINVESTRADE PRIVATE LIMITED


CIN

U65923MH1994PTC080381

Incorporation Date / Age

16 August, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 9.55 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

227/228 ARUN CHAMBERTARDEO RD

MUMBAI - 400034
Maharashtra - India


How to download OTHELLO FINVESTRADE PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

OTHELLO FINVESTRADE PRIVATE LIMITED - Registration Details
CINU65923MH1994PTC080381
Incorporation Date / Age16 August, 1994 / 30 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 9.55 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address227/228 ARUN CHAMBERTARDEO RD  MUMBAI - 400034 Maharashtra - India

FINANCIAL HIGHLIGHTS - OTHELLO FINVESTRADE PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of OTHELLO FINVESTRADE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - OTHELLO FINVESTRADE PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Kavita Bhalotia who was appointed on 12 August, 2006. Kavita Bhalotia has been on the board for more than 17 years. The most recently appointed director is Amar Bhalotia, who was appointed on 11 November, 2020.


Amar Bhalotia has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AMAR BHALOTIA Director 11 November, 2020 Other directorships - ROTARY INVESTMENTS AND FINANCE COMPANY PVT LTD,  PAMPOSH COMMERCIAL COMPANY LTD.,  DON LEASING AND FINANCIAL CONSULTANCY PRIVATE LIMITED,  PAMPOSH PROPERTIES PVT LTD,  RIVIERA FINVESTRADE LIMITED,  CAMERON HOLDINGS COMPANY PRIVATE LIMITED,  DON PROPERTIES PVT LTD, 
KAVITA BHALOTIA Director 12 August, 2006 Other directorships - PAMPOSH COMMERCIAL COMPANY LTD.,  CAXTON HOLDINGS COMPANY PRIVATE LIMITED,  DON LEASING AND FINANCIAL CONSULTANCY PRIVATE LIMITED,  PAMPOSH PROPERTIES PVT LTD,  RIVIERA FINVESTRADE LIMITED,  CAMERON HOLDINGS COMPANY PRIVATE LIMITED,  DON PROPERTIES PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
AMAR BHALOTIA Director 11 November, 2020 View other directorships
KAVITA BHALOTIA Director 12 August, 2006 View other directorships
12 August, 2006

KAVITA BHALOTIA

Director

11 November, 2020

AMAR BHALOTIA

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
BETTER LIFE CHITS PRIVATE LIMITED It was formed in year 1995 in Kerala . The company currently has a paid up capital of INR 9.55 lac.
1995 Kerala 9.55 lac Buy financial reports
KONJO INVESTMENTS AND FINANCE P.LTD. It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 9.55 lac.
1994 Maharashtra 9.55 lac Buy financial reports
PRIME TRUST MANAGEMENT CONSULTANTS PRIVATE LIMITED It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 9.55 lac.
1994 Telangana 9.55 lac Buy financial reports
SHRI AKILAKRISHNAA NIDHI LIMITED It was formed in year 1986 in Tamil Nadu . The company currently has a paid up capital of INR 9.56 lac.
1986 Tamil Nadu 9.56 lac Buy financial reports
INDORE FIRST NIDHI LIMITED It was formed in year 2020 in Madhya Pradesh . The company currently has a paid up capital of INR 9.56 lac.
2020 Madhya Pradesh 9.56 lac Buy financial reports
SHAKUNTLA FINANCE AND INVESTMENT PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 9.53 lac.
1997 Delhi 9.53 lac Buy financial reports
SHREE VAINKATESHWAR FINSTOCK PRIVATE LIMITED It was formed in year 1997 in Gujarat . The company currently has a paid up capital of INR 9.53 lac.
1997 Gujarat 9.53 lac Buy financial reports
V K M L CHITFUNDS PRIVATE LIMITED It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 9.57 lac.
2012 Andhra Pradesh 9.57 lac Buy financial reports
SAIKRISH CAPITAL PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 9.52 lac.
1992 Maharashtra 9.52 lac Buy financial reports
P M SHARMA INVESTMENT PRIVATE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 9.52 lac.
1994 Gujarat 9.52 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - OTHELLO FINVESTRADE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of OTHELLO FINVESTRADE PRIVATE LIMITED

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.

FAQ - OTHELLO FINVESTRADE PRIVATE LIMITED

  • What is the Incorporation date of OTHELLO FINVESTRADE PRIVATE LIMITED?

    The Incorporation Date of OTHELLO FINVESTRADE PRIVATE LIMITED is 16 August, 1994.

  • What is authorized share capital of OTHELLO FINVESTRADE PRIVATE LIMITED?

    The authorized share capital of OTHELLO FINVESTRADE PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of OTHELLO FINVESTRADE PRIVATE LIMITED?

    The paid up capital of the OTHELLO FINVESTRADE PRIVATE LIMITED is INR 9.55 Lacs.

  • What is the registered address of OTHELLO FINVESTRADE PRIVATE LIMITED?

    The registered address of OTHELLO FINVESTRADE PRIVATE LIMITED is 227/228 ARUN CHAMBERTARDEO RD

    MUMBAI - 400034
    Maharashtra - India.

  • What is the CIN number of OTHELLO FINVESTRADE PRIVATE LIMITED?

    The CIN number of OTHELLO FINVESTRADE PRIVATE LIMITED is U65923MH1994PTC080381.

  • Who are the directors of OTHELLO FINVESTRADE PRIVATE LIMITED?

    Othello Finvestrade Private Limited has two directors - Amar Bhalotia and Kavita Bhalotia.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ 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 blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More