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Otcei Securities Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1999.

1999 | Mumbai, Maharashtra, India | Under Liquidation
Last Updated:

About Otcei Securities Limited

Otcei Securities Limited, a under liquidation public limited company, was established on 25 November 1999 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U67120MH1999PLC122774. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.25 Cr.

Its leadership includes Munesh Kumar Goel (Director), Arthyil Chandrasekhara Menon Venugopal (Director), Vipan Kumar Kukreja (Director). Past directors included Ramesh Chandra Sehgal, Munesh Kumar Goel, Subhash Chandra Bhargava. Its latest AGM occurred on 27 July 2017, with the balance sheet filed on 31 March 2017. It is based at 92 Maker Towers Fcuffe Parade, Mumbai, Maharashtra, 400005.

Company Details

  • CIN/LLPIN

    U67120MH1999PLC122774

  • Registration Number

    122774

  • Incorporation Date

    25 November 1999

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.25 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.25 Cr
  • Company Age 26 Year, 12 Days
  • Last Filing with ROC 31 Mar 2017
Company report

Otcei Securities Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Otcei Securities Limited?

Current Directors

NameDesignationAppointment DateStatus
Munesh Kumar GoelDirector31 Dec 2005Current
Arthyil Chandrasekhara Menon VenugopalDirector24 Mar 2015Current
Vipan Kumar KukrejaDirector27 Dec 2012Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Sep 2014Past
Pramod AbcsddCompany Secretary24 Dec 2008Past
Pramod AbcsddDirector24 Mar 2015Past
Pramod AbcsddAdditional Director22 Sep 2015Past
Pramod AbcsddDirector27 Sep 2007Past
Pramod AbcsddAdditional Director27 Sep 2013Past

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Financial Performance of Otcei Securities.

Otcei Securities Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Otcei Securities revenue growth over time
Otcei Securities profit and loss trends over time
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What is the Ownership and Shareholding Structure of Otcei Securities?

In 2017, Otcei Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Otcei Securities?

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Employee growth trends for Otcei Securities Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Otcei Securities

Recent Activity within the Organization

  • Annual General Meeting

    The activity Otcei Securities Limited last Annual general meeting of members was held on 27 Jul 2017 as per latest MCA records. was completed.

  • Balance Sheet

    Otcei Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Arthyil Chandrasekhara Menon Venugopal was appointed as a Director was appointed as a Director on 24 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.

  • Director Appointment

    The activity Vipan Kumar Kukreja was appointed as a Director was appointed as a Director on 27 Dec 2012 & has been associated with this company since 12 years 11 months . was completed.

  • Director Appointment

    Munesh Kumar Goel was appointed as a Director was appointed as a Director on 31 Dec 2005 & has been associated with this company since 19 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Otcei Securities Limited was registered on 25 Nov 1999 with Roc Mumbai & aged 26 years 12 days as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Otcei Securities Limited?

    The CIN of Otcei Securities Limited is U67120MH1999PLC122774.

  • Where is Otcei Securities Limited headquartered?

    Otcei Securities Limited is headquartered at 92 Maker Towers Fcuffe Parade, Mumbai, Maharashtra, 400005.

  • When was Otcei Securities Limited incorporated?

    Otcei Securities Limited was incorporated on 25 November 1999.

  • Who are the current directors of Otcei Securities Limited?

    The current directors of Otcei Securities Limited are

  • What is the primary industry of Otcei Securities Limited?

    The primary industry of Otcei Securities Limited is Financial And Insurance Service.

  • Is Otcei Securities Limited a listed company?

    Otcei Securities Limited is unlisted.

  • What is the capital structure of Otcei Securities Limited?

    The authorized capital of Otcei Securities Limited is ₹5.00 Cr, and the paid-up capital is ₹4.25 Cr.

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