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OTN COMMODITIES PRIVATE LIMITED




Otn Commodities Private Limited is a Private incorporated on 29 December 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,500,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Otn Commodities Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Otn Commodities Private Limited are Shrikant Pandit and Anant Pandit.

Otn Commodities Private Limited's Corporate Identification Number is (CIN) U67120KA2000PTC028374 and its registration number is 28374.Its Email address is [email protected] and its registered address is No.55/B,1st Main Road Electronic City Bangalore Bangalore KA 560100 IN.

Current status of Otn Commodities Private Limited is - Active.

Company Details

CIN

U67120KA2000PTC028374

Company Name

OTN COMMODITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

28374

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 December 2000

Age of Company

23 years, 3 month, 20 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

3

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,500,000

Paid up capital

₹2,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of OTN COMMODITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.ganayantrika.com (Incorrect website?)

Address:

No.55/B,1st Main Road Electronic City Bangalore Bangalore KA 560100 IN

Director Details

DIN Director Name Designation Appointment Date

00195633

SHRIKANT PANDIT

Managing Director

29 December 2000

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Other Companies Associated with

Company Designation Appointment Date

QUANTIENT TECHNOLOGIES LLP

Partner

05 January 2018

CIMTRIX SYSTEMS PRIVATE LIMITED

Director

21 July 1994

ZERODHA BROKING LIMITED

Director

23 March 2020

FINSPOT TECHNOLOGY SOLUTIONS PRIVATE LIMITED

Director

22 June 2020

GANA YANTRIKA ENTERPRISES PRIVATE LIMITED

Managing Director

18 February 1997

OMNESYS TECHNOLOGIES PRIVATE LIMITED

Nominee Director

12 September 2013

OMNESYS TRADENET PRIVATE LIMITED

Director

30 September 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02415447

ANANT PANDIT

Director

02 February 2015

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Other Companies Associated with

Company Designation Appointment Date

QUANTIENT TECHNOLOGIES LLP

Designated Partner

05 January 2018

OMNENEST TECHNOLOGIES PRIVATE LIMITED

Director

15 December 2022

GANA YANTRIKA ENTERPRISES PRIVATELIMITED

Director

29 May 2009

OMNESYS TECHNOLOGIES PRIVATE LIMITED

Nominee Director

07 January 2009

OMNESYS TRADENET PRIVATE LIMITED

Director

20 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U67120KA2000PTC028374
OTN COMMODITIES PRIVATE LIMITED No.55/B,1st Main Road Electronic City Bangalore Bangalore KA 560100 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100061960

2016-04-13

-

2017-11-04

Fixed deposit receipt

4,000,000

THE FEDERAL BANK LTD

100068005

2016-12-08

-

2017-11-04

Deposit receipts

4,000,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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