Otc Exchange Of India - Company Profile

It is a financial services public not for profit company based in Mumbai, Maharashtra, India, established in 1990.
1990 Mumbai, Maharashtra, India Under Liquidation
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About Otc Exchange Of India

Otc Exchange Of India, a under liquidation public not for profit company, was established on 25 September 1990 in Mumbai, Maharashtra, India. Engaging in financial exchanges within the financial and insurance service sector, it holds CIN: U67120MH1990NPL058298. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹20.00 Cr and a paid-up capital of ₹10.00 Cr.

Employing 2 professional, Its leadership includes Subhash Chandra Bhargava (Nominee Director), Luke Benedict Fernandez (Managing Director), Deepak Gupta (Nominee Director). Past directors included Biswajit Banerjee, Munesh Kumar Goel, Ramesh Prasad Singh. Its latest AGM occurred on 26 September 2018, with the balance sheet filed on 31 March 2018. It is based at 92-93 Maker Tower F Cuff Parade Mumbai, Mumbai, Maharashtra, 400005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1990NPL058298

  • Registration Number

    058298

  • Incorporation Date

    25 September 1990

  • Authorized Capital

    ₹20.00 Cr

  • Paid-Up Capital

    ₹10.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 10.00 Cr
  • Company Age 35 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** 4.50%
  • Profit Growth **** -13.28%
  • Ebitda **** 31.78%
  • Net Worth 2.34%
  • Total Assets **** 2.16%
Company report

Otc Exchange Of India

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Otc Exchange Of India?
Current Directors
Name Designation Appointment Date Status
Subhash Chandra Bhargava Nominee Director 26 Aug 2005 Current
Luke Benedict Fernandez Managing Director 21 Jun 2018 Current
Deepak Gupta Nominee Director 11 Jul 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Nominee Director 27 Jun 2012 Past
Pramod Abcsdd Company Secretary 20 Jun 2018 Past
Pramod Abcsdd Additional Director 30 Jul 2010 Past
Pramod Abcsdd Additional Director 26 Sep 2018 Past
Pramod Abcsdd Additional Director 26 Jun 2012 Past
Pramod Abcsdd Nominee Director 04 Dec 2008 Past

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Financial Performance of Otc Exchange Of India.

Otc Exchange Of India, for the financial year ended 2017, experienced modest growth in revenue, with a 4.5% increase. The company also saw a substantial fall in profitability, with a 13.28% decrease in profit. The company's net worth moved up by a moderate rise of 2.34%.

Otc Exchange Of India revenue growth over time
Otc Exchange Of India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 4.50%
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*******
*******
Revenue from Operations
*******
 4.48%
*******
*******
*******
*******
Total Assets
*******
 2.16%
*******
*******
*******
*******
Profit or Loss
*******
 -13.28%
*******
*******
*******
*******
Net Worth
*******
 2.34%
*******
*******
*******
*******
EBITDA
*******
 31.78%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Otc Exchange Of India?

In 2017, Otc Exchange Of India had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Otc Exchange Of India?

Otc Exchange Of India has a workforce of 2 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Otc Exchange Of India, 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 Otc Exchange Of India'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.

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Latest Updates, News, and FAQs on Otc Exchange Of India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Otc Exchange Of India last Annual general meeting of members was held on 26 Sep 2018 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Luke Benedict Fernandez was appointed as a Managing Director was appointed as a Managing Director on 21 Jun 2018 & has been associated with this company since 7 years 8 months . was documented.

  • Balance Sheet

    Otc Exchange Of India has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Sujata Susan Dcosta was appointed as a CFO was appointed as a CFO on 01 Sep 2014 & has been associated with this company since 11 years 5 months . was recorded as a recent event.

  • Director Appointment

    Deepak Gupta was appointed as a Nominee Director was appointed as a Nominee Director on 11 Jul 2012 & has been associated with this company since 13 years 7 months . was recorded as a recent event.

  • Director Appointment

    Subhash Chandra Bhargava was appointed as a Nominee Director was appointed as a Nominee Director on 26 Aug 2005 & has been associated with this company since 20 years 5 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Otc Exchange Of India?

The CIN of Otc Exchange Of India is U67120MH1990NPL058298.

Where is Otc Exchange Of India headquartered?

Otc Exchange Of India is headquartered at 92-93 Maker Tower F Cuff Parade Mumbai, Mumbai, Maharashtra, 400005.

When was Otc Exchange Of India incorporated?

Otc Exchange Of India was incorporated on 25 September 1990.

Who are the current directors of Otc Exchange Of India?

The current directors of Otc Exchange Of India are

What is the primary industry of Otc Exchange Of India?

The primary industry of Otc Exchange Of India is Financial And Insurance Service.

Is Otc Exchange Of India a listed company?

Otc Exchange Of India is unlisted.

What is the capital structure of Otc Exchange Of India?

The authorized capital of Otc Exchange Of India is ₹20.00 Cr, and the paid-up capital is ₹10.00 Cr.

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