OTC EXCHANGE OF INDIA
CIN: U67120MH1990NPL058298
Pulls the latest MCA data for this record.
Authorized Capital
₹20 Cr
Paid-up Capital
₹10 Cr
Company Status
Under Liquidation
Total Directors
3
Last AGM
19 Sept 2025
Balance Sheet
31 Mar 2025
OTC EXCHANGE OF INDIA having CIN U67120MH1990NPL058298 is a public company incorporated with MCA on 25th September 1990. OTC EXCHANGE OF INDIA is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹20,00,00,000 and paid-up capital of ₹10,00,00,000. Current status of OTC EXCHANGE OF INDIA is Under Liquidation.
Company Information
| CIN | U67120MH1990NPL058298 |
| Company Status | Under Liquidation |
| Registration Number | 058298 |
| Date of Incorporation | 25 September 1990 |
| RoC | ROC Mumbai I |
| Company Age | 35 years, 7 months, 25 days |
| Authorized Capital | ₹20,00,00,000 |
| Paid-up Capital | ₹10,00,00,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]. |
| Listing Status | Unlisted |
| Date of Last AGM | 19 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
92-93 Maker Tower F Cuff Parade Mumbai, MUMBAI, Mumbai City, Maharashtra, India,
400005*****@otcei.net
Partially masked for privacy
Website
Coming soon
Contact Number
Coming soon
Registered address and email are from MCA records. Website and phone listings will be available here soon.
Directors & Key Managerial Personnel
3 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 01110174 | Managing Director | Locked | Locked | |
| 00020021 | Nominee Director | Locked | Locked | |
| 00549638 | Nominee Director | Locked | Locked |
Data sourced from MCA public records.
3 current records
FAQ's on OTC EXCHANGE OF INDIA
Frequently asked questions about this company
OTC EXCHANGE OF INDIA having CIN U67120MH1990NPL058298 is a 35 years, 7 months, 25 days old public company incorporated with MCA on 25 September 1990. It is classified as a Non-government company under the class of Public company, registered at ROC Mumbai I with an Authorized Share Capital of ₹20 Crore and Paid-up Capital of ₹10 Crore.
The Corporate Identification Number (CIN) of OTC EXCHANGE OF INDIA is U67120MH1990NPL058298.
The registered office address of OTC EXCHANGE OF INDIA is 92-93 Maker Tower F Cuff Parade Mumbai, MUMBAI, Mumbai City, Maharashtra, India — 400005.
As per MCA records, the current status of OTC EXCHANGE OF INDIA is Under Liquidation. The last Annual General Meeting (AGM) was held on 19 September 2025. The company last updated its financials on 31 March 2025.
OTC EXCHANGE OF INDIA has an Authorized Share Capital of ₹20 Crore and a Paid-up Capital of ₹10 Crore.
OTC EXCHANGE OF INDIA is involved in Security dealing activities.
OTC EXCHANGE OF INDIA has 3 directors: LUKE BENEDICT FERNANDEZ . (DIN: 01110174) and SUBHASH CHANDRA BHARGAVA (DIN: 00020021) and DEEPAK GUPTA (DIN: 00549638).