
O.T.I.E. (India) Private Limited
About O.T.I.E. (India) Private Limited
Data last updated:
O.T.I.E. (India) Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 25 September 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51491DL1989PTC037794. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Deepak Mohan Puri and Renu Puri.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 11/B First Floor Kailash Colony, New Delhi, Delhi, India – 110048.
As per MCA filings, the company has open charges of ₹58.5 Lakh and satisfied charges of ₹90 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
O.T.I.E. (India) Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 11/B First Floor Kailash Colony, New Delhi, Delhi, India – 110048
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of O.T.I.E. (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of O.T.I.E. (India) Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of O.T.I.E. (India) Private Limited, buy the company report.
Board of directors of O.T.I.E. (India) Private Limited
O.T.I.E. (India) has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Mohan Puri | Director | 07 Mar 2024 | 2 Years 8 Months | Current |
| Renu Puri | Director | 25 Sep 1989 | 37 Years 1 Months | Current |
Auditor
O.T.I.E. (India) Private Limited is audited by ARUN DUA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN DUA & ASSOCIATES | FY 2018 | 004231N |
Shareholding
The shareholding of O.T.I.E. (India) Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of O.T.I.E. (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 May 2024 | 100921485 | Karnataka Bank Ltd. | ₹8.5 Lakh | Open | |
| 11 Oct 2019 | 100296093 | Karnataka Bank Ltd. | ₹50 Lakh | Open | |
| 07 Apr 2006 | 10002532 | Allahbad Bank | ₹90 Lakh | Satisfied |
To see the full charge records of O.T.I.E. (India) Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
O.T.I.E. (India) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed against the company by Natvar Parikh Industries Ltd. | Disposed |
To see the full case history of O.T.I.E. (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for O.T.I.E. (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
O.T.I.E. (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of O.T.I.E. (India) Private Limited, buy the company report.
Recent activity
O.T.I.E. (India) Private Limited has 4 board changes on record since 1989: 2 appointments and 2 cessations. The latest: Deepak Mohan Puri ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
O.T.I.E. (India) is an active private limited company based in New Delhi, Delhi, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 25 September 1989 (37+ years old) and is registered under CIN U51491DL1989PTC037794.
O.T.I.E. (India) has 2 current directors:
- Deepak Mohan Puri - Director
- Renu Puri - Director
The latest financial statements of O.T.I.E. (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. O.T.I.E. (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of O.T.I.E. (India) is U51491DL1989PTC037794. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
O.T.I.E. (India) has 1 court case on record: 1 filed against it.
O.T.I.E. (India) was incorporated on 25 September 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.
Deepak Mohan Puri ceased to be Additional Director on 29 Sep 2024. Deepak Mohan Puri was appointed as Director on 07 Mar 2024. Inder Mohan Puri ceased to be Director on 05 Feb 2024. O.T.I.E. (India) has 4 board changes on record in total.
The registered office of O.T.I.E. (India) is at D – 11B First Floor Kailash Colony, New Delhi, Delhi, India – 110048.
O.T.I.E. (India) operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.

