Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OTV ENGINEERING CENTER INDIA PRIVATE LIMITED
CIN: U45303TN2008PTC066773
OTV ENGINEERING CENTER INDIA PRIVATE LIMITED (CIN: U45303TN2008PTC066773) is a Private company incorporated on 11 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OTV ENGINEERING CENTER INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OTV ENGINEERING CENTER INDIA PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of OTV ENGINEERING CENTER INDIA PRIVATE LIMITED are JEAN BAPTISTE MARIE BENOIT THUBERT, DAVID PROSPER PASCAL ZAFFRAN, and SALIMA ESSAIH EP VELASCO.
OTV ENGINEERING CENTER INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45303TN2008PTC066773 and its registration number is 66773. Users may contact OTV ENGINEERING CENTER INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OTV ENGINEERING CENTER INDIA PRIVATE LIMITED is SM TOWERS SECOND FLOOR, NO 88 OLD MAHABALIPURAM ROAD, SEEVARAM, PERUNG UDI , CHENNAI, Tamil Nadu, India - 600096.
Current status of OTV ENGINEERING CENTER INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OTV ENGINEERING CENTER INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OTV ENGINEERING CENTER INDIA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OTV ENGINEERING CENTER INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of OTV ENGINEERING CENTER INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08618594 | JEAN BAPTISTE MARIE BENOIT THUBERT | Director | 2020-12-10 |
| 08869298 | DAVID PROSPER PASCAL ZAFFRAN | Director | 2020-12-10 |
| 10378178 | SALIMA ESSAIH EP VELASCO | Managing Director | 2024-02-09 |
Past Directors & Key Managerial Personnel of OTV ENGINEERING CENTER INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009406 | ATUL DUA | Director | - | 2008-08-01 |
| 00010136 | SUNIL SETH | Director | - | 2008-08-01 |
| 02203844 | CHRISTIAN MICHEL PITAVY | Additional Director | - | 2009-09-10 |
| 02203844 | CHRISTIAN MICHEL PITAVY | Director | - | 2019-12-09 |
| 02885677 | GILLES LACROIX | Additional Director | - | 2010-12-01 |
| 02885677 | GILLES LACROIX | Director | - | 2016-09-23 |
| 02885677 | GILLES LACROIX | Managing Director | - | 2014-01-31 |
| 03165465 | OLIVIER VERMES | Additional Director | - | 2011-09-27 |
| 03165465 | OLIVIER VERMES | Director | - | 2016-09-23 |
| 06545865 | ROBERT KOCH | Additional Director | - | 2013-09-30 |
| 06545865 | ROBERT KOCH | Director | - | 2016-09-23 |
| 06545870 | FRANCK GILBERT | Additional Director | - | 2013-09-30 |
| 06545870 | FRANCK GILBERT | Director | - | 2020-09-30 |
| 06783236 | JEAN PAUL MICHEL HUBERT GHISLAIN SION | Additional Director | - | 2014-01-31 |
| 06783236 | JEAN PAUL MICHEL HUBERT GHISLAIN SION | Managing Director | - | 2018-07-06 |
| 06448423 | DHAYASAGAR BALASUBRAMANI . | Additional Director | - | 2013-09-30 |
| 06448423 | DHAYASAGAR BALASUBRAMANI . | Director | - | 2024-05-03 |
| 06545856 | VINCENT CAILLAUD | Additional Director | - | 2013-09-30 |
| 06545856 | VINCENT CAILLAUD | Director | - | 2019-09-30 |
| 08230307 | ADRIEN RENE MAURICE CAILLET . | Additional Director | - | 2018-09-21 |
| 08230307 | ADRIEN RENE MAURICE CAILLET . | Managing Director | - | 2023-11-06 |
| 08618594 | JEAN BAPTISTE MARIE BENOIT THUBERT | Additional Director | - | 2020-12-10 |
| 08869298 | DAVID PROSPER PASCAL ZAFFRAN | Additional Director | - | 2020-12-10 |
| 10378178 | SALIMA ESSAIH EP VELASCO | Additional Director | - | 2024-03-17 |
| 10378178 | SALIMA ESSAIH EP VELASCO | Director | - | 2024-03-18 |
Other Directorships of ATUL DUA
Other Directorships of SUNIL SETH
Other Directorships of CHRISTIAN MICHEL PITAVY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GILLES LACROIX
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Other Directorships of OLIVIER VERMES
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Other Directorships of ROBERT KOCH
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Other Directorships of FRANCK GILBERT
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Other Directorships of JEAN PAUL MICHEL HUBERT GHISLAIN SION
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Other Directorships of DHAYASAGAR BALASUBRAMANI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C.E.S. ONYX PRIVATE LIMITED | U24294TN1999PTC043796 | Company Secretary | - | 2019-02-11 |
Other Directorships of VINCENT CAILLAUD
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Other Directorships of ADRIEN RENE MAURICE CAILLET .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEAN BAPTISTE MARIE BENOIT THUBERT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID PROSPER PASCAL ZAFFRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SALIMA ESSAIH EP VELASCO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2020PTC136549 | PHILROBO SOLUTIONS PRIVATE LIMITED | No.2, SM Towers , 88, Old Mahabalipuram Road, Seevaram, Perungudi, , Chennai, Tamil Nadu, India - 600096 |
| U72200TN2002PTC048799 | PROFESSIONAL ACCESS SOFTWARE DEVELOPMENT PRIVATE LIMITED | 2/88,3rd Floor,Saravana Matrix Tower LLP-SM Tower, Old Mahabalipuram Road (OMR), Seevaram, Perungudi , Chennai, Tamil Nadu, India - 600096 |
| U55101TN2021PTC140785 | ILLION FOODS PRIVATE LIMITED | FIRST FLOOR, SARAVANA MATRIX TOWER, 2/88, OLD MAHABALIPURAM ROAD, SEEVARAM, PERUNGUDI, , CHENNAI, Tamil Nadu, India - 600096 |
| U72900TN2020PTC138045 | ILLION MEDIA TECHNOLOGIES PRIVATE LIMITED | FIRST FLOOR, SARAVANA MATRIX TOWER 2/88, OLD MAHABALIPURAM ROAD, SEEVARAM, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| U62013TN2024PTC166453 | MATRIXSOFT INNOVATIONS PRIVATE LIMITED | SM TOWERS,NO.2/88,5 FLOOR,SEEVARAM VILLAGE,OMR ROAD,Saidapet,Kanchipuram,Tamil Nadu,600096-India |
| U28112TN1999PTC043074 | ATN FABRICATORS PRIVATE LIMITED | NO.18, OLD MAHABALIPURAM ROAD,SEEVARAM PERUNGUDI, SEEVARAM PERUNGUDI, , CHENNAI - 600 096., Tamil Nadu, India - 600096 |
| U40108TN2001PTC047758 | B.B. HILLS WINDFARM DEVELOPMENT PRIVATE LIMITED | NO298,OLD MAHABALIPURAM ROAD, SHOLINGANALLUR,CHENNAI-600096 , SHOLINGANALLUR,CHENNAI-600096, Tamil Nadu, India - 600096 |
| U72300TN2006PTC060752 | HYUNDAI AUTOEVER INDIA PRIVATE LIMITED | NO.4/169, 4TH FLOOR, OLD MAHABALIPURAM ROAD, KANDANCHAVADI, , CHENNAI, Tamil Nadu, India - 600096 |
| U72900TN2016PTC104189 | PRODIAN INFOTECH PRIVATE LIMITED | Second Floor, No. 134, Old No. 62 Greenways Road R A Puram , Chennai, Tamil Nadu, India - 600028 |
| U74999TN2021PTC145404 | ILLION DIGITAL PRIVATE LIMITED | FIRST FLOOR,SARAVANA MATRIX TOWER,2/88, OLD MAHABALIPURAM RD,SEEVARAM,PERUNGUDI, , CHENNAI, Tamil Nadu, India - 600096 |
| U92490TN2021PTC144861 | HANGOVER MEDIA TECHNOLOGIES PRIVATE LIMITED | FIRST FLOOR,SARAVANA MATRIX TOWER,2/88, OLD MAHABALIPURAM RD,SEEVARAM,PERUNGUDI, , CHENNAI, Tamil Nadu, India - 600096 |
| U72900TN2015FTC101727 | JADE PAYMENT SOLUTIONS PRIVATE LIMITED | 3RD FLOOR,3A,G SQUARE,NO 46,OLD MAHABALIPURAM ROAD KANDANCHAVADI , CHENNAI, Tamil Nadu, India - 600096 |
| L15422TN1996PLC037200 | PONNI SUGARS (ERODE) LIMITED | ESVIN HOUSE,NO.13 OLD MAHABALIPURAM ROAD, SEEVARAM VILLAGE, PERUNGUDI, , CHENNAI - 96., Tamil Nadu, India - 600096 |
| U72100TN2014PTC095103 | RETRO BUSINESS PLUS SOLUTIONS PRIVATE LIMITED | 7TH FLOOR, EAST WING, PIONEER AGNITIO PARK, NO. 141, OLD MAHABALIPURAM ROAD, KANDANC HAVADY , CHENNAI, Tamil Nadu, India - 600096 |
| U32109TN2005PTC151534 | TRIMBLE DIGITAL TECHNOLOGIES INDIA PRIVATE LIMITED | B Wing, 4th Floor, Lakshmi Tech Park,Prop No.5/639 Old Mahabalipuram Road, Kandanchavad , Chennai, Tamil Nadu, India - 600096 |
| U72200TN2006PTC060620 | REDISOLVE SOFTWARE PRIVATE LIMITED | Chamiers towers, Old no:23 -24/13 New no :37/13, 4th Floor, Chamiers Road, , Chennai, Tamil Nadu, India - 600018 |
| U64202TN2005PTC147577 | TRIMBLE NAVIGATION INDIA PRIVATE LIMITED | B Wing,3rd Floor, Lakshmi Tech Park, Prop No.5/639 Old Mahabalipuram Road, Kandanchavadi, P erungudi , Chennai, Tamil Nadu, India - 600096 |
| U72900TN2007FTC152880 | TRIMBLE INDIA SYSTEMS PRIVATE LIMITED | B Wing, 4th Floor, Lakshmi Tech Park,Prop No.5/639 Old Mahabalipuram Road, Kandanchavadi, P erungudi , Chennai, Tamil Nadu, India - 600096 |
| U70103TN2020PTC136259 | BETTERINVEST FINADVISORS PRIVATE LIMITED | New No.111,Old No.141,Awfis Building Rajiv Gandhi Salai,Old Mahabalipuram Road, Kandanchav adi , Chennai, Tamil Nadu, India - 600096 |
| U72900TN2022PTC153113 | DEQUAL SOFTWARE SOLUTIONS PRIVATE LIMITED | Cabin No. A21 iSprout Business Centre,SM Towers No.2/88, 5th & 6th Floors, OMR, Perungud,i,Chennai,Chennai,Tamil Nadu,600096-India |
| U74999TN2017PTC114121 | UGAAV MUSIC PRIVATE LIMITED | NO 23 AND 24, OLD MAHABALIPURAM ROAD, SEEVARAM, PERUNGUDI , CHENNAI, Tamil Nadu, India - 600096 |
| U82990TN2023PTC162439 | JOBIXOINDIA BUSINESS SERVICES PRIVATE LIMITED | Ground Floor, TEK Towers, No.11, Old Mahabalipuram Road, Okkiyam Thoraipakkam, , Saidapet, Tamil Nadu, India - 600096 |
| U72900TN2019PTC130345 | SUPEROPS TECHNOLOGIES PRIVATE LIMITED | No. 4/293, Arihant Technopolis, 4th Floor, Old Mahabalipuram Road, Perungudi, , Chennai, Tamil Nadu, India - 600096 |
| U72900TN2012PTC084306 | CHARGEBEE TECHNOLOGIES PRIVATE LIMITED | UNIT NO. 301, 3RD FLOOR, INDIQUBE BRIGADE VANTAGE, OLD MAHABALIPURAM ROAD, KANDANCHAVADI, , CHENNAI, Tamil Nadu, India - 600096 |
| U72300TN2011PTC170757 | TRANSPOREON INDIA PRIVATE LIMITED | B Wing,7th Floor, Lakshmi Tech Park, Prop No.5/639,Old Mahabalipuram Road, Kandanchavadi,Chennai,Saidapet,Kanchipuram,Tamil Nadu,600096-India |
| U33301TN1995PTC032300 | C&S ROLLERS PRIVATE LIMITED | 1/523 OLD NO 406/2,OGGIAM THROAIPAKKAM OLD MAHABA LIPURAM ROAD CHENNAI96 , LIPURAM ROAD CHENNAI96, Tamil Nadu, India - 600096 |
| U72900TN2016PTC103709 | WORKIY SOLUTIONS PRIVATE LIMITED | Plot No123, Industrial Estate Main Road IT Highway Old Mahabalipuram Road,Perungudi , Chennai, Tamil Nadu, India - 600096 |
| U65923TN2015PTC103455 | SM ONLINE SOLUTIONS PRIVATE LIMITED | City Side Apt, Flat No. E3, Block 2, No. 4/361 Old Mahabalipuram Road (OMR), Kandanchav adi , Chennai, Tamil Nadu, India - 600096 |
| U72900TN2014PTC096055 | HEXA BUSINESS TRANSFORMATION SERVICES PRIVATE LIMITED | 284/1B, 2ND FLOOR, DEV'S ARK OLD MAHABALIPURAM ROAD, KOTTIVAKKAM , ChennaI, Tamil Nadu, India - 600096 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.