About Otcei Securities Limited
Data last updated: 22 July 2025
Otcei Securities Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Otc Exchange Of India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in consultancy services, a part of the broader financial services sector. Incorporated on 25 November 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U67120MH1999PLC122774.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.25 Cr. It is led by directors including Munesh Kumar Goel and Arthyil Chandrasekhara Menon Venugopal.
Last AGM: 27 July 2017. Financial statements filed for year ended 31 March 2017. Office: 92 Maker Towers Fcuffe Parade, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2017, the company reported a revenue of ₹30.03 Lakh, a decline of 3% compared to the previous year.
It operates as a subsidiary of Otc Exchange Of India.
The company is associated with 1 brand - Otcei.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is otcei.net.
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Registered Address92 Maker Towers Fcuffe Parade, Mumbai, Maharashtra, India – 400005
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IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Otcei Securities Limited
Otcei Securities Limited has one previous CIN (Corporate Identification Number): L67120MH1999PLC122774. The current CIN is U67120MH1999PLC122774, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1999PLC122774 | Current |
| L67120MH1999PLC122774 | Previous |
Associated Brands with Otcei Securities Limited
Otcei Securities Limited operates one associated brand: OTCEI. These brands represent Otcei Securities Limited's diversified market presence and brand portfolio.
Business Activity of Otcei Securities Limited
Otcei Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Otcei Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Otcei Securities Limited
Otcei Securities Limited is audited by ADV & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ADV & Associates | Locked | Locked | Locked |
Complete auditor history for Otcei Securities Limited
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Board of Directors of Otcei Securities Limited
Otcei Securities Limited is currently managed by 3 directors, with 14 former directors 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 |
|---|---|---|---|---|
| Munesh Kumar Goel | Director | 31 Dec 2005 | 20 Years 7 Months | As last reported |
| Arthyil Chandrasekhara Menon Venugopal | Director | 24 Mar 2015 | 11 Years 5 Months | As last reported |
| Vipan Kumar Kukreja | Director | 27 Dec 2012 | 13 Years 7 Months | As last reported |
Financials of Otcei Securities Limited FY 2017 filings available
Otcei Securities Limited reported revenue of ₹30.03 Lakh (down 3.00% YoY) for FY 2017.
Ten-year financial statements for Otcei Securities Limited
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Ownership and Shareholding of Otcei Securities Limited
Shareholding and ownership data for Otcei Securities Limited
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Charges & Borrowings Otcei Securities Limited
Otcei Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Otcei Securities Limited
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Employee and EPFO history for Otcei Securities Limited
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GST Compliance of Otcei Securities Limited
GST registrations and filing compliance for Otcei Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Otcei Securities Limited
Credit ratings, litigation, and regulatory alerts for Otcei Securities Limited
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MSME Payment Delays by Otcei Securities Limited
MSME payment history for Otcei Securities Limited
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Subsidiaries & Group Companies of Otcei Securities Limited
Corporate group structure for Otcei Securities Limited
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MCA Filings & Documents of Otcei Securities Limited
MCA filings and documents for Otcei Securities Limited
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Recent Activity on Otcei Securities Limited
Frequently Asked Questions about Otcei Securities Limited
Otcei Securities Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Otcei Securities Limited is a company under liquidation, formerly operating as a public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 November 1999 and is registered under CIN U67120MH1999PLC122774. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Otcei Securities Limited reported revenue of ₹30.03 Lakh for FY 2017 (down 3.00% YoY).
The current directors of Otcei Securities Limited are:
- Munesh Kumar Goel - Director
- Arthyil Chandrasekhara Menon Venugopal - Director
- Vipan Kumar Kukreja - Director
The CIN (Corporate Identification Number) of Otcei Securities Limited is U67120MH1999PLC122774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Otcei Securities Limited is financial services. The company specifically operates in consultancy.