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
OTC GLOBAL LIMITED
CIN: U74120MH2012PLC230976
OTC GLOBAL LIMITED (CIN: U74120MH2012PLC230976) is a Public company incorporated on 14 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 24000000.00.
OTC GLOBAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OTC GLOBAL LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of OTC GLOBAL LIMITED are AMITABH VERMA, CHHAYA VERMA, and PRAVEEN RADHESHYAM SINGH.
OTC GLOBAL LIMITED's Corporate Identification Number (CIN) is U74120MH2012PLC230976 and its registration number is 230976. Users may contact OTC GLOBAL LIMITED on its Email address - [email protected]. Registered address of OTC GLOBAL LIMITED is 106 MORYA ESTATE LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of OTC GLOBAL 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 OTC GLOBAL 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 OTC GLOBAL
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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 OTC GLOBAL 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 OTC GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00249172 | AMITABH VERMA | Director | 2012-05-14 |
| 01274412 | CHHAYA VERMA | Director | 2012-05-14 |
| 05235502 | PRAVEEN RADHESHYAM SINGH | Director | 2012-05-14 |
Past Directors & Key Managerial Personnel of OTC GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMITABH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERSON LABS LIMITED | U24232MP1995PLC009664 | Director | - | 2010-05-28 |
| KRS ESTATES PRIVATE LIMITED | U45201UP2004PTC028727 | Director | 2004-06-11 | Ongoing |
Other Directorships of CHHAYA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEEN RADHESHYAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9929 | SNOWMATIC FILMS LLP | 315 MORYA ESTATE PLOT NO B-1 OPP INFINITY MALL OSHIWARA NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U93090MH2017PTC303476 | ANGELBUNCH STUDIO PRIVATE LIMITED | 315 MORYA ESTATE PLOT NO B-1 OPP INFINITY MALL OSHIWARA NEW LINK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC300535 | MBIRA ENTERTAINMENT PRIVATE LIMITED | UNIT - 304, MORYA ESTATE COM, PREM CO-OP SOC LT NEW LINK ROAD,OSHIWARA , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U51101MH1999PTC164624 | MAHARSHI IMPEX PRIVATE LIMITED | 1/M, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI ( WEST ) , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U67190MH2010PTC208374 | YT COMMODITIES BROKING PRIVATE LIMITED | 401, MORYA ESTATE, NEW ANDHERI LINK ROAD, LOKHANDWALA, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U14292MH2008PTC187063 | GANESHAYA INFRASTRUCTURE PRIVATE LIMITEDNAME | 311, MORYA ESTATE, 3RD FLOOR, ANDHERI LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAD-2231 | SHALIMAR MASS HOUSING LLP | 505, SHALIMAR MORYA PARK, BEHIND MORYA ESTATE, NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U45200MH1983PTC031179 | KARISHMA CONSTRUCTIONS INVESTMENTS PRIVATE LIMITED | 401, MORYA ESTATE, NEW ANDHERI LINK ROAD, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U51009MH2006PTC161457 | UPSURGE MULTITRADE PRIVATE LIMITED | 311, MORYA ESTATE, 3RD FLOOR, ANDHERI LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U67120MH2008PTC180988 | Y.T SECURITIES PRIVATE LIMITED | 401,MORYA ESTATE,NEW ANDHERI LINK ROAD,LOKHANDWALA COMPLEX,ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U45200MH2008PTC180930 | JADE CONSTRUCTIONS PRIVATE LIMITED | 505, SHALIMAR MORYA PARK, BEHIND MORYA ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U45202MH2008PTC178028 | MIRCHANDANI INFRASTRUCTURE PRIVATE LIMITED | 505, SHALIMAR MORYA PARK, BEHIND MORYA ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U45400MH2008PTC183613 | SHALIMAR MASS HOUSING PRIVATE LIMITED | 505, SHALIMAR MORYA PARK, BEHIND MORYA ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2008PTC181526 | TURQUOISE PROPERTIES PRIVATE LIMITED | 505, SHALIMAR MORYA PARK, BEHIND MORYA ESTATE, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U18101MH2022PTC375636 | BWO MERCH PRIVATE LIMITED | B/319 Morya House, Veera Ind Estate, Off Andheri-Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U28129MH2003PTC143171 | JEEVANLAKSHMI PACKAGING SOLUTIONS PRIVATE LIMITED | 120, Morya Estate, Opp.Infinity Mall,above Hyundai Showroom, New Andheri Link Road, Andheri (west) , Mumbai, Maharashtra, India - 400053 |
| U28992MH1985PTC035864 | LINHARDT PRIVATE LIMITED | 120, Morya Estate,Opp. Infinity Mall,above Hyundai Showroom, New Andheri Link Road, Andheri (west) , Mumbai, Maharashtra, India - 400053 |
| U74999MH1973PTC016527 | SUPER COLLAPSIBLE TUBE INDUSTRIES PVT LTD | Gala No.119, 120, 121, Morya Estate, Opp. Infinity Mall, New Andheri Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U45400MH2011PTC410077 | TRIDENT BUILDTECH PRIVATE LIMITED | 301, Morya Estate,,New Link Road, Opp. Infiniti Mall, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India |
| ACM-8096 | RASKALA PRODUCTIONS LLP | G-9/C, Morya House, Veera Desai Industrial Estate,,Off Link Road, Andheri (West),Mumbai,Mumbai,Maharashtra,India-400053 |
| ACG-2347 | RONI REAL ESTATE LLP | UNIT 106, FIRST FLOOR, SRI KRISHNA COMPLEX, NEW LINK ROAD,,OPP LAXMI INDUSTRIAL ESTATE, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABC-7754 | PRABHAVANA INFRASTRUCTURE LLP | Office No.19/20, Ground Floor, Morya Estate,Opp.Infiniti Mall, New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U65990MH2000PTC124219 | PLANET TRADE WINGS PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| U74130MH2012PTC230160 | HEADFORCE INFORMATION SYSTEMS PRIVATE LIMITED | OFFICE 003, VIP PLAZA PREMISES CO.OP.SOC.LTD. B7 VEERA INDUSTRIAL ESTATE WEST OF LINK ROAD, OFF ANDHERI KURLA ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053 |
| AAT-8480 | DRIVING HOME FILMS LLP | 610/A, 6th Floor ,Shalimar Morya Park, New Link Road, Andheri West Mumbai Andheri West, Maharashtra, India - 400053 |
| AAR-6549 | ARTISTIC TALENT MANAGEMENT LLP | 304, Morya Estate, New Link Road, Andheri (west) Mumbai, Maharashtra, India - 400053 |
| AAR-8092 | PEARL ARTIST MANAGEMENT LLP | 304, Morya Estate, New Link Road, Andheri (west) Mumbai, Maharashtra, India - 400053 |
| U45202MH2010PTC202907 | KARAMTARA REALITY PRIVATE LIMITED | 117, MORYA ESTATE, OSHIVARA LINK ROAD, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U64203MH2007PTC174622 | ZEON TELESERVICES PRIVATE LIMITED | 117, MORYA ESTATE OSHIWARA LINK ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10481690 | 2014-02-03 | - | 2016-05-25 | 2,000,000.00 | UNION BANK OF INDIA | |
| 10481694 | 2014-02-03 | 2019-08-01 | - | 45,000,000.00 | Union Bank of India |
- 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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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.
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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.