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
OTS E- SOLUTIONS PRIVATE LIMITED
CIN: U72200MH2005PTC158026
OTS E- SOLUTIONS PRIVATE LIMITED (CIN: U72200MH2005PTC158026) is a Private company incorporated on 13 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5000000.00.
OTS E- SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.OTS E- SOLUTIONS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of OTS E- SOLUTIONS PRIVATE LIMITED are ARUN AMOLAKRAM KAPUR, and RAJPAL SINGH DAUDHAR.
OTS E- SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2005PTC158026 and its registration number is 158026. Users may contact OTS E- SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OTS E- SOLUTIONS PRIVATE LIMITED is OFFICE NO 223, 2ND FLOOR, UMRIGAR BUILDING L.T. ROAD, OPP CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003.
Current status of OTS E- SOLUTIONS 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 OTS E- SOLUTIONS 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 OTS E- SOLUTIONS
Purchase full report of OTS E- SOLUTIONS
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 OTS E- SOLUTIONS 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 OTS E- SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01568079 | ARUN AMOLAKRAM KAPUR | Managing Director | 2016-04-01 |
| 06448756 | RAJPAL SINGH DAUDHAR | Director | 2017-12-15 |
Past Directors & Key Managerial Personnel of OTS E- SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01568079 | ARUN AMOLAKRAM KAPUR | Director | - | 2016-04-01 |
| 01568136 | BHARAT KAPOOR | Director | - | 2010-04-19 |
| 02850162 | SHANYA ARUN KAPUR | Director | - | 2016-04-01 |
| 02850162 | SHANYA ARUN KAPUR | Managing Director | - | 2015-07-23 |
| 02850162 | SHANYA ARUN KAPUR | Whole-time director | - | 2017-12-15 |
| 06448756 | RAJPAL SINGH DAUDHAR | Director | - | 2020-12-21 |
Other Directorships of ARUN AMOLAKRAM KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANIRIKA MULTITRADING PRIVATE LIMITED | U51109MH2011PTC213387 | Additional Director | - | 2016-04-30 |
| TANIRIKA MULTITRADING PRIVATE LIMITED | U51109MH2011PTC213387 | Director | - | 2016-06-29 |
| SMALD VENTURES PRIVATE LIMITED | U52334MH1995PTC090175 | Director | - | 2013-03-15 |
| DHEERAJ HORIZON PRIVATE LIMITED | U74110MH2010PTC202375 | Additional Director | 2020-02-18 | Ongoing |
| OK SIR E-COMMERCE PRIVATE LIMITED | U74999MH2015PTC271357 | Director | 2015-12-28 | Ongoing |
Other Directorships of BHARAT KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BONAVENTURA SOLITAIRE PRIVATE LIMITED | U36101MH2016PTC273996 | Director | - | 2017-04-10 |
| PROMINENT REALTY PRIVATE LIMITED | U45200MH2004PTC147007 | Additional Director | - | 2023-09-29 |
| PROMINENT REALTY PRIVATE LIMITED | U45200MH2004PTC147007 | Director | 2023-02-17 | Ongoing |
| PROMINENT REALTY PRIVATE LIMITED | U45200MH2004PTC147007 | Director | - | 2022-11-23 |
| BONAVENTURA CONSTRUCTIONS PRIVATE LIMITED | U45400MH2011PTC219412 | Director | 2011-07-05 | Ongoing |
| COFORAGE PRIVATE LIMITED | U46209MH2023PTC404318 | Director | 2023-06-07 | Ongoing |
| AMID ALPS PRIVATE LIMITED | U70103MH2020PTC366924 | Director | - | 2023-02-15 |
| HYDASPES REALTY PRIVATE LIMITED | U70109MH2017PTC298021 | Director | 2017-07-31 | Ongoing |
| AMIDST ELMS PRIVATE LIMITED | U70109PN2020PTC195196 | Director | 2020-10-21 | Ongoing |
| QUERCUS INTERIORS PRIVATE LIMITED | U70109PN2020PTC196821 | Additional Director | 2021-02-22 | Ongoing |
| PUNYA KAARYA FOUNDATION | U88900MH2023NPL403225 | Director | 2023-05-18 | Ongoing |
Other Directorships of SHANYA ARUN KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OK SIR E-COMMERCE PRIVATE LIMITED | U74999MH2015PTC271357 | Director | 2015-12-28 | Ongoing |
Other Directorships of RAJPAL SINGH DAUDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRADHVI MULTITRADE PRIVATE LIMITED | U51101MH2011PTC214077 | Additional Director | - | 2018-09-29 |
| PRADHVI MULTITRADE PRIVATE LIMITED | U51101MH2011PTC214077 | Director | 2018-09-29 | Ongoing |
| TANIRIKA MULTITRADING PRIVATE LIMITED | U51109MH2011PTC213387 | Additional Director | 2016-06-28 | Ongoing |
| TANIRIKA MULTITRADING PRIVATE LIMITED | U51109MH2011PTC213387 | Additional Director | - | 2013-08-28 |
| SMALD VENTURES PRIVATE LIMITED | U52334MH1995PTC090175 | Director | - | 2013-03-15 |
| DASHABAHU MULTITRADE PRIVATE LIMITED | U74999MH2014PTC253065 | Director | 2014-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH1985PTC035857 | VALUE LINE CONSULTANCY PVT LTD | 301, UMRIGAR BUILDING, 3RD FLOOR, L. T. MARG, OPP. CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003 |
| U67120MH2001PTC131333 | ACCESS INDIA BROKING PRIVATE LIMITED | 301,UMRIGAR BUILDING 3RD FLOOR,L. T.MARG, OPP. CRAWFORD MARKE T, , Mumbai, Maharashtra, India - 400003 |
| U99999MH1943PTC003943 | RAI BAHADUR BANSILAL ABIRCHAND KASTURCHAND PRIVATE LIMITED | 324, UMRIGAR BUILDING, 3RD FLOOR, CARNAC ROAD, OPP. CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1975PTC018347 | ORIENT WOOLLEN TEXTILES MILLS PRIVATE LIMITED | 324, UMRIGAR BUILDING, 3RD FLOOR, CARNAC ROAD, OPP. CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003 |
| U67120MH1999PTC122056 | EQUI QUEST BROKERAGE HOUSE PRIVATE LIMITED | 308 UMRIGAR BUILDING3RD FLOOR L T MARG OPP CROWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| U63040MH2000PTC129040 | VOHRA FOREX AND TRAVEL SERVICES PRIVATE LIMITED | OFFICE NUMBER 21, 1ST FLOOR, MOHAMMED ALI ROAD, 7 MOHAMMED ALI BUILDING, OPP. MANDVI POS T OFFICE, , MUMBAI, Maharashtra, India - 400003 |
| U67190MH2012PTC231155 | HIGH JUMP TRADERS PRIVATE LIMITED | 324, UMRIGAR BUILDING, 3RD FLOOR OPPOSITE CRAWFORD MARKET, CARNAC ROAD , MUMBAI, Maharashtra, India - 400003 |
| U27310MH2007PTC176591 | METAL TRIM INDIA PRIVATE LIMITED. | 109, GAYA BUILDING, OFFICE NO 6 2ND FLOOR MASJID BUNDER ROAD, MASJID , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2011PTC221132 | DARMACARE INDIA PRIVATE LIMITED | 109, GAYA BUILDING, OFFICE NO. 6 2ND FLOOR, YUSUF MEHARALI ROAD, MAZID , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2017PTC300067 | SSIZ INTERNATIONAL PRIVATE LIMITED | 4, 2ND FLOOR, PLOT NO.354, UMRIGAR BLDG, ABDUL REHAMAN STREET, CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| U74999MH1995PTC090790 | SANSUM ENTERPRISES PRIVATE LIMITED | 2nd FLOOR, SHOP NO.18, AGBOATWALA BUILDING 282, ABDUL REHMAN STREET, NEAR CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| ACK-9716 | KALLATRA DRYFRUITS LLP | Shop no.102/C,Ground Floor,Plot no.102,Vaid Building,Mohammed Ali Road,Near Chakala Market,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAY-7540 | WINSOR BAGS LLP | Shop No.4&5, Ground Floor, Vaid Building, Plot No.283, Nagdevi Street, Crawford Market, Mumbai, Maharashtra, India - 400003 |
| ACE-8335 | PATCA ESTATE HOLDING LLP | NO.31,BARIA MANSION,136,L.T MARG,CRAWFORD MARKET,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-5684 | DHAJA Lifespace LLP | 2nd Floor, Office No. 23,RAJ BAUG ESTATE 51-65, TAMBKANTA, PYDHONE ROAD,Mumbai,Mumbai,Maharashtra,India-400003 |
| U65990MH1992PTC069206 | HAMLET INVESTMENTS AND FINANCE PVT.LTD. | 38,BORIE MANSION,2ND FLOOR,130 CARNAC ROAD, OPP.CRAWFORD MARKET, , MUMBAI-400003, Maharashtra, India - 000000 |
| ACL-4755 | ONLY ONE RAINWEAR GLOBAL LLP | 7, GROUND FLOOR, PLOT NO. 75/81,LEHRI BUILDING, MOHAMMED ALI ROAD, CHAKALA MARKET, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-0027 | VISTAGREEN DEVELOPERS LLP | A11, 2ND FLOOR, PLOT 174, HIRA BUILDING, LOKMANYA TILAK MARG,,CRAWFORD MARKET, MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U79120MH2024PTC428075 | LEISURE TRAVEL EARTH PRIVATE LIMITED | Jakaria Building, Office No.3, 1st Floor,, Sheriff Devji Street , Opp. Jakaria Masjid,,Mumbai,Mumbai,Maharashtra,400003-India |
| U56101MH2023PTC400346 | NAE-NISAA FOODS PRIVATE LIMITED | 19/19A, 5TH FLOOR, PLOT NO. 128, CHATRIWALA BUILDING, SARANG STREET,CRAWFORD MARKET, MADVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U51900MH1977PTC019907 | CHIKAN HANDICRAFTS (EXPORTS) PRIVATE LIMITED | UMRIGAR BLDGSHOP NO 11 OPP CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| U68100MH1994PTC081376 | EMERGING SHARE VYAPAR PRIVATE LIMITED | 301, UMRIGAR BUILDING, 3 RD FLOOR, L.T.MARG,,MUMBAI,Maharashtra,400003-India |
| U63090MH1983PTC029796 | HINA SHIPPING AND FORWARDING (MADRAS) PRIVATE LIMITED | 318-UMRIGAR BLDG 156-L.T MARG CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| U51109MH2011PTC213387 | TANIRIKA MULTITRADING PRIVATE LIMITED | 224, UMRIGAR BUILDING, L. T. MARG, ABOVE BADSHAH COLDRINK, CRAWFORT MARKET. , MUMBAI, Maharashtra, India - 400003 |
| U36911MH2011PTC214755 | SKY CHAINS AND JEWELLERY PRIVATE LIMITED | OFFICE NO.201, SINGAPORWALA BUILDING, 2ND FLOOR, 110/112, DHANJI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U52100MH2012PTC229075 | KELLOG MERCANTILE PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, RUSTOM BUILDING, 29 V N ROAD, FORT , MUMBAI, Maharashtra, India - 400003 |
| U51223MH1996PTC104455 | AKASH STEEL CRAFTS PRIVATE LIMITED | Office No.11,Jenabai Building 3rd Floor,87/123,Masjid Bunder Road , Mumbai, Maharashtra, India - 400003 |
| U64120MH2010PTC200810 | SAMAY SAFE LOCKERS PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, RUSTOM BUILDING, 29 V N ROAD, FORT , MUMBAI, Maharashtra, India - 400003 |
| U74990MH2011PTC213830 | NUCLEUS FLEX PRIVATE LIMITED | 2ND FLOOR, OFFICE NO. 216, DARYASTHAN BUILDING, DARYASTHAN STREET, MASJID BUNDER (WEST), , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10276222 | 2011-03-03 | - | 2013-01-28 | 45,000,000.00 | Bank of Baroda | |
| 10291894 | 2011-05-25 | - | 2013-01-28 | 45,000,000.00 | Bank of Baroda | |
| 10392352 | 2012-11-23 | 2014-05-31 | 2015-10-14 | 154,609,000.00 | INDUSIND BANK LTD. | |
| 10428918 | 2013-04-05 | - | - | 36,000,000.00 | DEUTSCHE BANK AG | |
| 10478413 | 2013-12-24 | - | 2014-05-19 | 50,000,000.00 | Axis Bank Limited | |
| 10529885 | 2014-09-29 | - | - | 30,000,000.00 | DEUTSCHE BANK AG | |
| 10530350 | 2014-09-22 | - | - | 27,000,000.00 | DEUTSCHE BANK AG | |
| 10530602 | 2014-09-22 | - | - | 23,000,000.00 | DEUTSCHE BANK AG | |
| 10586332 | 2015-07-29 | 2017-07-06 | - | 280,000,000.00 | ICICI BANK LIMITED | |
| 10586365 | 2015-07-29 | 2015-09-30 | - | 20,000,000.00 | ICICI BANK LIMITED | |
| 10600542 | 2015-08-29 | 2022-12-16 | - | 30,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100060332 | 2016-09-30 | - | - | 11,300,000.00 | DEUTSCHE BANK AG | |
| 100066518 | 2016-09-30 | - | - | 16,700,000.00 | DEUTSCHE BANK AG |
- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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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.