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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:

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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at 106 Morya Estate Link Road Andheri West, Mumbai, Maharashtra, 400053.

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

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.40 Cr
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • 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

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

NameDesignationAppointment DateStatus
Amitabh VermaDirector14 May 2012Current
Chhaya VermaDirector14 May 2012Current
Praveen Radheshyam SinghDirector14 May 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector-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
  • 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%
Revenue from Operations
-62.64%
Total Assets
-45.26%
Profit or Loss
-756.24%
Net Worth
-5.50%
EBITDA
-5585.39%

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 Indicator graph

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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

DateLenderAmountStatus
03 Feb 2014Others₹4.50 CrSatisfied
03 Feb 2014Union Bank Of India₹2.00 MSatisfied

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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 growth trends for Otc Global Limited

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.

Latest Updates, News, and FAQs on Otc Global

Recent Activity within the Organization

  • 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.

  • Annual General Meeting

    Progress on Otc Global Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Otc Global Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    The activity 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 completed.

  • Charges

    A charge registered on 03 Feb 2014 via Charge ID 10481690 with Union Bank Of India was fully satisfied on 25 May 2016. was recorded as a recent event.

  • 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.

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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