Otc Global Limited - Company Profile

It is a e-commerce public limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Otc Global Limited

Otc Global Limited, a active public limited company, was established on 14 May 2012 in Mumbai, Maharashtra, India. Engaging in general e-commerce platforms within the trade sector, it holds CIN: U74120MH2012PLC230976. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.40 Cr.

It upholds a compliant status. Employing 9 professional, Its leadership includes Amitabh Verma (Director), Chhaya Verma (Director), Praveen Radheshyam Singh (Director). Past directors included Amitabh Verma. It holds ₹4.50 Cr open charges and ₹4.70 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 106 Morya Estate Link Road Andheri West, Mumbai, Maharashtra, 400053.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74120MH2012PLC230976

  • Registration Number

    230976

  • Incorporation Date

    14 May 2012

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.40 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.40 Cr
  • Company Age 13 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.50 Cr
  • Satisfied Charges ₹ 4.70 Cr
  • Revenue Growth **** -58.08%
  • Profit Growth **** -756.24%
  • Ebitda **** -5585.39%
  • Net Worth -5.50%
  • Total Assets -45.26%
Company report

Otc Global Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Otc Global Limited — 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 Global Limited?
Current Directors
Name Designation Appointment Date Status
Amitabh Verma Director 14 May 2012 Current
Chhaya Verma Director 14 May 2012 Current
Praveen Radheshyam Singh Director 14 May 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director - Past

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Financial Performance of Otc Global.

Otc Global Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 58.08% decrease. The company also saw a substantial fall in profitability, with a 756.24% decrease in profit. The company's net worth dipped by a decrease of 5.5%.

Otc Global revenue growth over time
Otc Global 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
********
 -58.08%
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*******
*******
*******
Revenue from Operations
*******
 -62.64%
*******
*******
*******
*******
Total Assets
*******
 -45.26%
*******
*******
*******
*******
Profit or Loss
*******
 -756.24%
*******
*******
*******
*******
Net Worth
*******
 -5.50%
*******
*******
*******
*******
EBITDA
*******
 -5585.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Otc Global?

In 2021, Otc Global 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 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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Charges (Loans)
Open Charges

₹45,000,000.00

Satisfied Charges

₹47,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 4.50 Cr
  • Union Bank Of India : 0.20 Cr
Latest Charge Details
Date Lender Amount Status
03 Feb 2014 Union Bank Of India ₹2.00 M Satisfied
03 Feb 2014 Others ₹4.50 Cr Satisfied

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How Many Employees Work at Otc Global?

Otc Global has a workforce of 9 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 Global, 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 Global'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 Global
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Otc Global Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    A charge registered on 03 Feb 2014 via Charge ID 10481694 with Others was fully satisfied on 29 Jul 2025. was recorded as a recent event.

  • Balance Sheet

    Otc Global Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 4.50 Cr registered on 03 Feb 2014 with Charge ID 10481694 was modified on 01 Aug 2019. was recorded as a recent event.

  • Charges

    The activity A charge registered on 03 Feb 2014 via Charge ID 10481690 with Union Bank Of India was fully satisfied on 25 May 2016. was completed.

  • Charges

    Progress on A charge with Union Bank Of India amounted to Rs. 0.20 Cr with Charge ID 10481690 was registered on 03 Feb 2014. was documented.

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Frequently Asked Questions
What is the CIN of Otc Global Limited?

The CIN of Otc Global Limited is U74120MH2012PLC230976.

Where is Otc Global Limited headquartered?

Otc Global Limited is headquartered at 106 Morya Estate Link Road Andheri West, Mumbai, Maharashtra, 400053.

When was Otc Global Limited incorporated?

Otc Global Limited was incorporated on 14 May 2012.

Who are the current directors of Otc Global Limited?

The current directors of Otc Global Limited are

What is the primary industry of Otc Global Limited?

The primary industry of Otc Global Limited is Trade.

Is Otc Global Limited a listed company?

Otc Global Limited is unlisted.

What is the capital structure of Otc Global Limited?

The authorized capital of Otc Global Limited is ₹2.50 Cr, and the paid-up capital is ₹2.40 Cr.

What is the compliance status of Otc Global Limited?

The compliance status of Otc Global Limited is Compliant.

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