About Otc Global Limited
Data last updated: 23 February 2026
Otc Global Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 14 May 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74120MH2012PLC230976.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.4 Cr. It is led by directors including Amitabh Verma and Chhaya Verma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 106 Morya Estate Link Road Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.36 Cr, a growth of 6% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
The company is associated with 1 brand - Otc Global Limited. As per MCA filings, the company has open charges of ₹4.5 Cr and satisfied charges of ₹4.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website otc.in.
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Registered Address106 Morya Estate Link Road Andheri West, Mumbai, Maharashtra, India – 400053
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IndustryE-Commerce, General E-Commerce Platforms
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Otc Global Limited
Otc Global Limited operates one associated brand: OTC Global Limited. These brands represent Otc Global Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Distribution of FMCG and tobacco products, including personal care and household items. | otc.in |
Business Activity of Otc Global Limited
Otc Global Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Otc Global Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Otc Global Limited
Otc Global Limited is audited by ARVIND BANSAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARVIND BANSAL & CO | Locked | Locked | Locked |
Complete auditor history for Otc Global Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Otc Global Limited
Otc Global Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amitabh Verma
Also directs:
Krs Estates Private Limited
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Director | 14 May 2012 | 14 Years 2 Months | Current |
| Chhaya Verma | Director | 14 May 2012 | 14 Years 2 Months | Current |
| Praveen Radheshyam Singh | Director | 14 May 2012 | 14 Years 2 Months | Current |
Financials of Otc Global Limited FY 2025 filings available
Otc Global Limited reported revenue of ₹8.36 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Otc Global Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Otc Global Limited
Shareholding and ownership data for Otc Global Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Otc Global Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2014 | Union Bank of India | ₹20 Lakh | Satisfied |
| 03 Feb 2014 | Others | ₹4.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Otc Global Limited
Otc Global Limited has a workforce of 9 employees as of Apr 05, 2024.
Employee and EPFO history for Otc Global Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Otc Global Limited
GST registrations and filing compliance for Otc Global Limited
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Credit Ratings, Litigation & Regulatory Alerts for Otc Global Limited
Credit ratings, litigation, and regulatory alerts for Otc Global Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Otc Global Limited
MSME payment history for Otc Global Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Otc Global Limited
Corporate group structure for Otc Global Limited
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MCA Filings & Documents of Otc Global Limited
MCA filings and documents for Otc Global 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
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Recent Activity on Otc Global Limited
Frequently Asked Questions about Otc Global Limited
Otc Global Limited is an active public limited company in the e-commerce sector based in Mumbai, Maharashtra, India. It was incorporated on 14 May 2012 (14+ years old) and is registered under CIN U74120MH2012PLC230976. The company has 9 employees.
Otc Global Limited reported revenue of ₹8.36 Cr for FY 2025 (up 6.00% YoY).
The current directors of Otc Global Limited are:
- Amitabh Verma - Director
- Chhaya Verma - Director
- Praveen Radheshyam Singh - Director
The primary industry of Otc Global Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company is currently active in this sector.
Otc Global Limited can be reached at the registered office: 106 Morya Estate Link Road Andheri West, Mumbai, Maharashtra, India – 400053, or through the website otc.in.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.4 Cr.