Ottra Retail Private Limited
About Ottra Retail Private Limited
Data last updated: 26 July 2025
Ottra Retail Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 02 March 2015.
Registered with ROC Chennai under CIN U74900TN2015PTC099450.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Balaji Kaichetty and Kannan Krishnan Venugopal.
Office: Chennai, Tamil Nadu.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address12/30 Loganatha Nagar Ii Nd Street Choolaime, Du, Chennai, Tamil Nadu, India – 600094
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ottra Retail Private Limited
Ottra Retail Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balaji Kaichetty | Director | 02 Mar 2015 | 11 Years 5 Months | As last reported |
| Kannan Krishnan Venugopal | Director | 02 Mar 2015 | 11 Years 5 Months | As last reported |
| Dilipkrishna Ottra | Director | 02 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of Ottra Retail Private Limited
Ten-year financial statements for Ottra Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Ottra Retail Private Limited
Ottra Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ottra Retail Private Limited
View historical data on people associated with Ottra Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ottra Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ottra Retail Private Limited
GST registrations and filing compliance for Ottra Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ottra Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Ottra Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ottra Retail Private Limited
MSME payment history for Ottra Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ottra Retail Private Limited
Corporate group structure for Ottra Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ottra Retail Private Limited
MCA filings and documents for Ottra Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ottra Retail Private Limited
Frequently Asked Questions about Ottra Retail Private Limited
Ottra Retail Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ottra Retail Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 02 March 2015 and is registered under CIN U74900TN2015PTC099450. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ottra Retail Private Limited are:
- Balaji Kaichetty - Director
- Kannan Krishnan Venugopal - Director
- Dilipkrishna Ottra - Director
The CIN (Corporate Identification Number) of Ottra Retail Private Limited is U74900TN2015PTC099450. 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 Ottra Retail Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 1230 Loganatha Nagar Ii Nd Street Choolaime, Du, Chennai, Tamil Nadu, India – 600094.