Advani Otc Dealers Pvt Ltd Company Logo

Advani Otc Dealers Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1992.

1992 | Mumbai, Maharashtra, India | Active
Last Updated:

About Advani Otc Dealers Pvt Ltd

Advani Otc Dealers Pvt Ltd, a active private limited company, was established on 06 January 1992 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U51100MH1992PTC064740. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Niketan Suresh Khadye (Director), Naresh Subhash Dalal (Director), Ashrita Pashupati Advani (Director). Past directors included Sangita Pashupati Advani, Niketan Suresh Khadye, Naresh Subhash Dalal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 707 Olympusaltamount Road, Mumbai, Maharashtra, 400026.

Company Details

  • CIN/LLPIN

    U51100MH1992PTC064740

  • Registration Number

    064740

  • Incorporation Date

    06 January 1992

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 33 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Advani Otc Dealers Pvt Ltd

Company Report FY 2025-2026

Explore comprehensive insights into Advani Otc Dealers Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Advani Otc Dealers Pvt Ltd?

Current Directors

NameDesignationAppointment DateStatus
Niketan Suresh KhadyeDirector27 Jul 2020Current
Naresh Subhash DalalDirector27 Jul 2020Current
Ashrita Pashupati AdvaniDirector09 Jan 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector10 Apr 2019Past
Pramod AbcsddAdditional Director30 Nov 2021Past
Pramod AbcsddAdditional Director30 Nov 2021Past
Pramod AbcsddDirector10 Apr 2019Past
Pramod AbcsddDirector27 Jul 2020Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Advani Otc Dealers.

Advani Otc Dealers Pvt Ltd, 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%.

Advani Otc Dealers revenue growth over time
Advani Otc Dealers 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)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Advani Otc Dealers?

In 2017, Advani Otc Dealers 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Advani Otc Dealers?

Unlock and access historical data on people associated with Advani Otc Dealers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Advani Otc Dealers Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Advani Otc Dealers, 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 Advani Otc Dealers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Advani Otc Dealers

Recent Activity within the Organization

  • Annual General Meeting

    Advani Otc Dealers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Advani Otc Dealers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Niketan Suresh Khadye was appointed as a Director was appointed as a Director on 27 Jul 2020 & has been associated with this company since 5 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Naresh Subhash Dalal was appointed as a Director was appointed as a Director on 27 Jul 2020 & has been associated with this company since 5 years 4 months . was documented.

  • Director Appointment

    The activity Ashrita Pashupati Advani was appointed as a Director was appointed as a Director on 09 Jan 2019 & has been associated with this company since 6 years 10 months . was completed.

  • Company Incorporation

    Progress on Advani Otc Dealers Pvt Ltd was registered on 06 Jan 1992 with Roc Mumbai & aged 33 years 10 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Advani Otc Dealers Pvt Ltd?

    The CIN of Advani Otc Dealers Pvt Ltd is U51100MH1992PTC064740.

  • Where is Advani Otc Dealers Pvt Ltd headquartered?

    Advani Otc Dealers Pvt Ltd is headquartered at 707 Olympusaltamount Road, Mumbai, Maharashtra, 400026.

  • When was Advani Otc Dealers Pvt Ltd incorporated?

    Advani Otc Dealers Pvt Ltd was incorporated on 06 January 1992.

  • Who are the current directors of Advani Otc Dealers Pvt Ltd?

    The current directors of Advani Otc Dealers Pvt Ltd are

  • What is the primary industry of Advani Otc Dealers Pvt Ltd?

    The primary industry of Advani Otc Dealers Pvt Ltd is Financial And Insurance Service.

  • Is Advani Otc Dealers Pvt Ltd a listed company?

    Advani Otc Dealers Pvt Ltd is unlisted.

  • What is the capital structure of Advani Otc Dealers Pvt Ltd?

    The authorized capital of Advani Otc Dealers Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Advani Otc Dealers Pvt Ltd?

    The compliance status of Advani Otc Dealers Pvt Ltd is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial