OTC EXCHANGE OF INDIA is a 35.2 Years old company, incorporated on 25 Sep 1990. The current status of the company is Under Liquidation. It is classified as Public UnListed Indian Non-Government Company. Its authorized share capital is ₹20,00,00,000.00 ( ₹20.00 Cr ) and its paid up capital is ₹10,00,00,000.00 ( ₹10.00 Cr ) As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.
OTC EXCHANGE OF INDIA's Annual General Meeting (AGM) was last held on 26 Sep 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2018.
OTC EXCHANGE OF INDIA's unique Corporate Identification Number (CIN) is U67120MH1990NPL058298 and its registration number is 58298. It is registered at RoC-Mumbai.
The registered address of OTC EXCHANGE OF INDIA is 92-93 Maker Tower F Cuff Parade Mumbai, NA, MUMBAI, Maharashtra 400005, India.
Highlights
Company Status
Under Liquidation
As on 01-11-2025
Incorp. Date
25-09-1990
Age 35.2 Years
Balance Sheet Date
31-03-2018
AGM Date 26-09-2018
Industry
Activities Auxiliary TO Financial Intermediation
NIC Code 67120
Authorised Capital (2,000L)
| Company CIN | U67120MH1990NPL058298 | Registration No | 58298 |
| Company Category | Company limited by shares | Company SubCategory | Indian Non-Government Company |
| Company Class | Public Company | Active Compliant | NA |
| Status Under CIRP | NA | Filing Status For Last 2 Years | NA |
| Email ID | otcei@otcei.net | Website | www.otcei.net |
| Address | 92-93 Maker Tower F Cuff Parade Mumbai, NA, MUMBAI, Maharashtra 400005, India | |
Previous Company Names and CINs
| Previous Name |
|
Previous CIN |
| There are no previous names or previous CINs for this company |
Basic Questions
What is the Latest Balance Sheet Date of OTC EXCHANGE OF INDIA?
OTC EXCHANGE OF INDIA has filed their latest balance sheet on 31 Mar 2018.
What is the status of OTC EXCHANGE OF INDIA?
OTC EXCHANGE OF INDIA is having Under Liquidation status.
When was OTC EXCHANGE OF INDIA Incorporated (Created)?
OTC EXCHANGE OF INDIA was incorporated on 25-09-1990.
What is the address of OTC EXCHANGE OF INDIA?
OTC EXCHANGE OF INDIA is having registered office at 92-93 Maker Tower F Cuff Parade Mumbai, NA, MUMBAI, Maharashtra 400005, India.
Update Existing or Add More Information
Some of the details are outdated, how to update the information on this page?
Click here to update the information related to OTC EXCHANGE OF INDIA or feel free to
raise a support ticket for any correction or updates on the information published on this page.
I represent OTC EXCHANGE OF INDIA. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about OTC EXCHANGE OF INDIA. You can add additional information for FREE.
Need More Information:
I wish to contact this company. How can I find the contact details of OTC EXCHANGE OF INDIA?
Click on
Order Now button and select
InstaSummary report to get the financial summary, director contact and other keyinformation.
How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of OTC EXCHANGE OF INDIA?
Click on
Order Now button and select
InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.
How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on
Order Now button and select the
Brisk report to get the latest 5-year financials of OTC EXCHANGE OF INDIA. Select
InstaDetailed report for accessing the latest 3-year financial data.
Click here to view the product comparison.
How to find the information about Legal cases filed by & filed against OTC EXCHANGE OF INDIA?
Click on
Order Now button and select the
Brisk report or
InstaLegal report to get the information of the legal case file and filed against OTC EXCHANGE OF INDIA.
Click here to view the product comparison.
How can I access company, director, charges master or financial or additional information using API?
Please visit
InstaAPI page for more information. Thanks.