About Otcfin Tech Private Limited
Data last updated:
Otcfin Tech Private Limited is a private limited company based in Delhi, India. It was incorporated on 14 June 2024.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U62091DL2024PTC432803.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Garima Shakya and Sonal Jaitley.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 303 Nitika Tower – II, Azadpur Commercial Comple, Delhi, India – 110033.
The company is associated with 1 brand: OTCFin.
For more details, the company can be reached via its website otcfin.com.
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- Registered Address303 Nitika Tower – II, Azadpur Commercial Comple, Delhi, India – 110033
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Otcfin Tech Private Limited
Otcfin Tech operates one associated brand: OTCFin. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides portfolio and risk management solutions for the investment industry. | otcfin.com |
Financials of Otcfin Tech Private Limited FY 2025 filings available
Financial Statement Summary of Otcfin Tech Private Limited
| Metrics | FY 2024-25 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Otcfin Tech Private Limited
| Metrics | FY 2024-25 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Otcfin Tech are in the company report.
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Otcfin Tech Private Limited
Otcfin Tech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Garima Shakya | Director | 14 Jun 2024 | 2 Years 4 Months | Current |
| Sonal Jaitley | Director | 14 Jun 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Otcfin Tech Private Limited
Otcfin Tech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Otcfin Tech Private Limited
Employment history and EPFO contributions of people linked to Otcfin Tech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Otcfin Tech Private Limited
Otcfin Tech Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Garima Shakya was appointed as Director on 14 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Otcfin Tech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Otcfin Tech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Otcfin Tech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Otcfin Tech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Otcfin Tech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Otcfin Tech Private Limited
Frequently Asked Questions about Otcfin Tech Private Limited
Otcfin Tech is an active private limited company based in Delhi, India. It was incorporated on 14 June 2024 (2+ years old) and is registered under CIN U62091DL2024PTC432803.
Otcfin Tech has 2 current directors:
- Garima Shakya - Director
- Sonal Jaitley - Director
The CIN (Corporate Identification Number) of Otcfin Tech is U62091DL2024PTC432803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Otcfin Tech was incorporated on 14 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Garima Shakya was appointed as Director on 14 Jun 2024. Sonal Jaitley was appointed as Director on 14 Jun 2024.
Otcfin Tech can be reached through the website otcfin.com. Its registered office is in Delhi, India.
The registered office of Otcfin Tech is at 303 Nitika Tower – II, Azadpur Commercial Comple, Delhi, India – 110033.
Otcfin Tech has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Otcfin Tech is not listed on any stock exchange. It is an unlisted company.
Otcfin Tech has 1 associated brand: Otcfin.