Otachem Private Limited
About Otachem Private Limited
Data last updated: 25 July 2025
Otachem Private Limited was a private limited company based in Uttar Pradesh, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in chemical products, a part of the broader chemicals sector. Incorporated on 01 July 1964.
Registered with ROC Kanpur under CIN U24111UP1964PTC003008.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Meenu Tandon and Ashish Tandon.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 104 Naqkulaganjwest Gate Marwari Ganj Bareilly, Uttar Pradesh, Uttar Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address104 Naqkulaganjwest Gate Marwari Ganj Bareilly, Uttar Pradesh, Uttar Pradesh, India
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IndustryChemicals, Chemical Products, Medicinal Chemical & Botanical Products, Pharmaceuticals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Otachem Private Limited
Otachem Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Otachem Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Otachem Private Limited
Otachem Private Limited is audited by MANGAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANGAL & CO. | Locked | Locked | Locked |
Complete auditor history for Otachem Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Otachem Private Limited
Otachem Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenu Tandon | Director | 01 Apr 2005 | 21 Years 3 Months | As last reported |
| Ashish Tandon | Director | 01 Apr 2005 | 21 Years 3 Months | As last reported |
| Rolli Tandon | Director | 01 Apr 2005 | 21 Years 3 Months | As last reported |
Financials of Otachem Private Limited FY 2022 filings available
Ten-year financial statements for Otachem Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Otachem Private Limited
Shareholding and ownership data for Otachem Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Otachem Private Limited
Otachem Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Otachem Private Limited
View historical data on people associated with Otachem Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Otachem Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Otachem Private Limited
GST registrations and filing compliance for Otachem Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Otachem Private Limited
Credit ratings, litigation, and regulatory alerts for Otachem Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Otachem Private Limited
MSME payment history for Otachem Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Otachem Private Limited
Corporate group structure for Otachem Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Otachem Private Limited
MCA filings and documents for Otachem Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Otachem Private Limited
Frequently Asked Questions about Otachem Private Limited
Otachem Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Otachem Private Limited is a struck-off private limited company in the chemicals sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 01 July 1964 and is registered under CIN U24111UP1964PTC003008. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Otachem Private Limited are:
- Meenu Tandon - Director
- Ashish Tandon - Director
- Rolli Tandon - Director
The CIN (Corporate Identification Number) of Otachem Private Limited is U24111UP1964PTC003008. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Otachem Private Limited is chemicals. The company specifically operates in chemical products. The company was active in this sector before being struck off.
The company has its registered office at 104 Naqkulaganjwest Gate Marwari Ganj Bareilly, Uttar Pradesh, Uttar Pradesh, India.