About OTCEI
OTCEI is a Technology company based in Mumbai (India). Stock exchange specializing in technology and growth stocks with member regulations. It operates on a Marketplace model in Technology and Financial Services sectors. Its Indian entity Otcei Securities Limited reported revenue of ₹30 Lakh. OTCEI offers products and services including Stock Trading Platform and Member Regulation Services. Its focus areas include FinTech, Investment Tech, Financial Databases and Private Company Data.
Company details
OTC Exchange of India operates as a stock exchange focused on technology and growth stocks, providing a trading platform for investors. It regulates members by requiring maintenance of client databases with PAN details and handles procedures for financials, property sales, listed companies, and public notices. Based in India, it serves brokers, dealers, and investors through dissemination boards and surrender processes.
- Headquarters Mumbai, India
- SectorsTechnologyFinancial Services
- Website otcei.net
- Legal Name Otcei Securities Limited
- Date of Incorporation 25 Nov, 1999
- Jurisdiction Mumbai, Maharashtra, India
- Annual Revenue₹30 Lakh
FY 2017 · -3% YoY
- Net Loss-₹11.3 Lakh
FY 2017 · -38% margin
- EBITDA-₹11.3 Lakh
FY 2017 · -38% margin
Associated legal entities of OTCEI
OTCEI operates through Otcei Securities Limited (under liquidation). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2017) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Otcei Securities Limited CIN U67120MH1999PLC122774 | Under Liquidation | 25 Nov 1999 | Mumbai, Maharashtra | ₹0.3 Cr | 3 | View details |
Products & Services of OTCEI
OTCEI offers a comprehensive portfolio of products and services, including Stock Trading Platform and Member Regulation Services.
Platform for trading technology and growth stocks securely
Services for maintaining client databases and PAN details
Board of directors of Otcei Securities Limited (OTCEI)
Otcei Securities Limited is the primary company behind OTCEI. The board of Otcei Securities Limited currently have 3 directors; the longest-serving is Munesh Kumar Goel, appointed in 2005. 14 earlier directors have ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Munesh Kumar Goel DIN 01057340 | Director | 31 Dec 2005 | 20 yrs 9 mo | Otcei Securities Limited |
| Vipan Kumar Kukreja DIN 01185834 | Director | 27 Dec 2012 | 13 yrs 9 mo | Otcei Securities Limited |
| Arthyil Chandrasekhara Menon Venugopal DIN 07122902 | Director | 24 Mar 2015 | 11 yrs 7 mo | Otcei Securities Limited |
Financials of OTCEI
Figures of Otcei Securities Limited, the primary company behind OTCEI, for FY 2017. Revenue was ₹30 Lakh (-3% year on year). Net loss was -₹11.3 Lakh (-38% margin). EBITDA was -₹11.3 Lakh (-38% margin). Revenue has grown at a compounded annual rate of -1% over three years.
- ₹30 LakhRevenue · FY 2017 · -3% YoY
- -₹11.3 LakhNet loss · -38% margin
- -₹11.3 LakhEBITDA · -38% margin
- ₹4.25 CrPaid-up capital
- -1%Revenue CAGR, 3 years
Balance sheet, profit and loss, cash flow and ratios of Otcei Securities Limited are on its company page.
Detailed financial statements for OTCEI
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Web traffic of OTCEI
The website of OTCEI (otcei.net) receives about 1.5K visits a month.
- Monthly visits1.5K
▲ 30.3% vs previous month
Top companies in Investment & Financial Technology
2 companies that operate in the same segment as OTCEI (Investment & Financial Technology) in India, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
App-based brokerage stock trading platform | 1996 | Mumbai, Maharashtra, India | USD 38.41 M | USD 548.9 M | 3,830 | |
Smart investment portfolios are offered via an online platform. | 2015 | Bengaluru, Karnataka, India | USD 121.05 M | USD 635.51 K | 231 |
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Frequently Asked Questions about OTCEI
OTCEI is headquartered in Mumbai, India. It is registered at Mumbai, Maharashtra, India.
The primary company behind OTCEI, Otcei Securities Limited, reported revenue of ₹30 Lakh for FY 2017, down 3% year on year.
OTC Exchange of India operates as a stock exchange focused on technology and growth stocks, providing a trading platform for investors. It regulates members by requiring maintenance of client databases with PAN details and handles procedures for financials, property sales, listed companies, and public notices. Based in India, it serves brokers, dealers, and investors through dissemination boards and surrender processes.
OTCEI offers Stock Trading Platform and Member Regulation Services.
OTCEI operates through Otcei Securities Limited.
The legal entities of OTCEI currently have 3 directors, including Munesh Kumar Goel, Arthyil Chandrasekhara Menon Venugopal, Vipan Kumar Kukreja.