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:
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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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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 Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.25 Cr
  • Company Age 26 Year, 2 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Otcei Securities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Otcei Securities 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 Otcei Securities Limited?
Current Directors
Name Designation Appointment Date Status
Munesh Kumar Goel Director 31 Dec 2005 Current
Arthyil Chandrasekhara Menon Venugopal Director 24 Mar 2015 Current
Vipan Kumar Kukreja Director 27 Dec 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Sep 2014 Past
Pramod Abcsdd Company Secretary 24 Dec 2008 Past
Pramod Abcsdd Director 24 Mar 2015 Past
Pramod Abcsdd Additional Director 22 Sep 2015 Past
Pramod Abcsdd Director 27 Sep 2007 Past
Pramod Abcsdd Additional Director 27 Sep 2013 Past

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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
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
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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.

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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How Many Employees Work at Otcei Securities?

Unlock and access historical data on people associated with Otcei Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

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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

    Otcei Securities Limited last Annual general meeting of members was held on 27 Jul 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Otcei Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on 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 10 months . was documented.

  • Director Appointment

    Progress on Vipan Kumar Kukreja was appointed as a Director was appointed as a Director on 27 Dec 2012 & has been associated with this company since 13 years 1 month . was documented.

  • Director Appointment

    The activity Munesh Kumar Goel was appointed as a Director was appointed as a Director on 31 Dec 2005 & has been associated with this company since 20 years 1 month . was completed.

  • Company Incorporation

    The activity Otcei Securities Limited was registered on 25 Nov 1999 with Roc Mumbai & aged 26 years 2 months as per MCA records. was completed.

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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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