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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
OTM SURVEILLANCE SOLUTIONS PRIVATE LIMITED
CIN: U74999WB2017PTC219559 As on: 2026-07-13
OTM SURVEILLANCE SOLUTIONS PRIVATE LIMITED (CIN: U74999WB2017PTC219559) is a Private company incorporated on 21 Feb 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
OTM SURVEILLANCE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.OTM SURVEILLANCE SOLUTIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of OTM SURVEILLANCE SOLUTIONS PRIVATE LIMITED are SIDHARTH BANTHIA, and AFNAN ASLAM.
OTM SURVEILLANCE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2017PTC219559 and its registration number is 219559. Users may contact OTM SURVEILLANCE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OTM SURVEILLANCE SOLUTIONS PRIVATE LIMITED is PLOT AAII/CBD/1,SYNTHESIS BUSINESS PARK,2ND FL , KOLKATA, West Bengal, India - 700161.
Current status of OTM SURVEILLANCE 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 OTM SURVEILLANCE 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.
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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 OTM SURVEILLANCE 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 OTM SURVEILLANCE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00381219 | SIDHARTH BANTHIA | Director | 2019-04-12 |
| 07721672 | AFNAN ASLAM | Director | 2017-02-21 |
Past Directors & Key Managerial Personnel of OTM SURVEILLANCE SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03391411 | YOGESH DASSANI | Director | - | 2019-04-12 |
Other Directorships of SIDHARTH BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIZARD FOOD & BEVERAGES LLP | AAK-5824 | Designated Partner | 2017-09-13 | Ongoing |
| VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED | U26999WB2002PTC094932 | Director | - | 2016-03-19 |
| WIZARD ENTERPRISES PRIVATE LIMITED | U27203WB1995PTC073491 | Director | 2001-08-22 | Ongoing |
| WIZARD RESIDENCY PRIVATE LIMITED | U45400WB2011PTC167936 | Director | 2011-09-21 | Ongoing |
| WIZARD REALTY PRIVATE LIMITED | U45400WB2011PTC167940 | Director | - | 2022-03-01 |
| WIZARD E-MARKETING PRIVATE LIMITED | U72200WB2007PTC114179 | Director | 2007-03-15 | Ongoing |
| WIZARD CONSULTING PRIVATE LIMITED | U72200WB2011PTC167949 | Director | 2011-09-21 | Ongoing |
| TDB WEB SERVICES PRIVATE LIMITED | U72200WB2011PTC168873 | Director | 2011-10-24 | Ongoing |
| UNITED TALENT MANAGEMENT PRIVATE LIMITED | U74140WB2011PTC167938 | Director | - | 2012-05-09 |
| WIZARD HEALTHCARE SERVICES PRIVATE LIMITED | U74900WB2015PTC207925 | Director | 2015-09-29 | Ongoing |
| WIZARD BUSINESS SERVICES PRIVATE LIMITED | U74999WB2017PTC222280 | Director | 2017-08-10 | Ongoing |
Other Directorships of YOGESH DASSANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENTILATION ENGINEERING (EXPORT) PRIVATE LIMITED | U26999WB2002PTC094932 | Additional Director | 2016-03-15 | Ongoing |
| KONNECT SALES FORCE PRIVATE LIMITED | U51909WB2011PTC158308 | Director | 2011-02-01 | Ongoing |
| WIZARD BUSINESS SERVICES PRIVATE LIMITED | U74999WB2017PTC222280 | Director | - | 2018-11-15 |
Other Directorships of AFNAN ASLAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2017PTC222280 | WIZARD BUSINESS SERVICES PRIVATE LIMITED | PLOT AAII/CBD/1,SYNTHESIS BUSINESS PARK, 2ND FLOOR , KOLKATA, West Bengal, India - 700161 |
| AAK-5824 | WIZARD FOOD & BEVERAGES LLP | PLOT-AAII/CBD/1,SYNTHESIS BUSINESS PARK 2ND FLOOR NEW TOWN KOLKATA, West Bengal, India - 700161 |
| U70109WB2019PTC234985 | FUTURE RETURN INFRASTRUCTURE PRIVATE LIMITED | UNIT NO 7A (06), SYNTHESIS BUSINESS PARK, 7TH FLOOR, CBD/1 ACTION AREA 2, NEWTOWN , KOLKATA, West Bengal, India - 700161 |
| U74999WB2021PTC244910 | ACEPACE PRIVATE LIMITED | Rajarhat IT Park, Premises No. 05-4444 Plot No.IIC/1, AA-IIC, New Town , Kolkata, West Bengal, India - 700161 |
| U74999WB2021PTC250200 | MSV CREATION PRIVATE LIMITED | ASTRA TOWER,UNIT NO.-ANO 515,NEWTOWN PLOT NO.-2C/1, ACTION AREA II C,ECO PARK , KOLKATA, West Bengal, India - 700161 |
| U74999WB2019PTC229926 | NSR GEEKS TECHNOVAULT PRIVATE LIMITED | ASO 332, ASTRA TOWERS, RAJARHAT IT PARK LTD. PLOT NO.- 2C /1 ACTION AREA II-C NEW TOWN , KOLKATA, West Bengal, India - 700161 |
| U52500WB2021PTC250174 | GLOB SUPERMART AND SERVICES PRIVATE LIMITED | ANAMIKA SHARMA, FLAT-1/1,STARLIT HOUSING AA-II, NEW TOWN,KOLKATA , KOLKATA, West Bengal, India - 700161 |
| U72900WB2019PTC233863 | AIINHOME TECHNOLOGIES PRIVATE LIMITED | Plot No. IIC/1, Block No.IIC, street No.05-4444 New town , kolkata-700161 , KOLKATA, West Bengal, India - 700161 |
| ACT-6720 | MANGAL TRADERS LLP | PS ABACUS UNIT NO. 219 2ND FLLOR, PLOT NO. 11 E23,,NEW TOWN P.S ECO PARK, KOLKATA,North 24 Parganas,North 24 Parganas,West Bengal,India-700161 |
| U72900WB2021OPC246122 | PRIYASHA INFOSYSTEMS (OPC) PRIVATE LIMITED | PREMISES NO - 05-4444, PLOT NO - IIC/IIC/1, UNIT NO. ASO-211, 2ND FLOOR, ASTRA TOWERS, KOLKATA , North 24 Parganas, West Bengal, India - 700161 |
| U74999WB2020PTC237205 | CLARIMAN CONSULTANTS PRIVATE LIMITED | 1st-Floor, FL-1/C, 32 Ramkrishna Road, LP-127/5, , KOLKATA, West Bengal, India - 700065 |
| U93090WB2017PTC221367 | SAW TAX MANAGEMENT SERVICES PRIVATE LIMITED | 1ST FLOOR, FL-1/C 32, RAMKRISHNA ROAD, SREE BALAJI APARTME , KOLKATA, West Bengal, India - 700065 |
| U80903WB2022PTC258516 | CHESTA VENTURES PRIVATE LIMITED | PLOT- IID/31/1, NEWTOWN UNIT - 615B, BLK - 1, PS QUBE , KOLKATA, West Bengal, India - 700161 |
| U45500WB2022PLC257974 | WESTROAD HOUSING AND INFRASTRUCTURE LIMITED | PS QUBE,UNIT NO-814 PLOT-IID/31/1 STREET NO-1111,MAJOR ARTERIAL ROAD , KOLKATA, West Bengal, India - 700161 |
| U70109WB2022PTC259396 | GLODIOLUS ACREAGE PRIVATE LIMITED | Premises No.04-0583 Plot No.AA-IIB/3296 Category-MIG-1,Action Area-IIB , Kolkata, West Bengal, India - 700161 |
| U72900WB2020PTC237044 | SALES BUILT MARKETING PRIVATE LIMITED | 6TH FLOOR NORTH TOWER RAJARHAT IT PARK 2C/1 ACTION AREA IIC RAJARHAT , KOLKATA, West Bengal, India - 700161 |
| U01100WB2022PTC251135 | ATLANTISE AGROVET PRIVATE LIMITED | PLOT-11D/31/1, ROOM NO. 913 9TH FLOOR, STREET NO. 1111, NEW TOWN , KOLKATA, West Bengal, India - 700161 |
| U70109WB2021PTC242536 | NEXGEN REALTY CONSULTANCY PRIVATE LIMITED | ASTRA TOWER, ANO712, 7TH FLOOR PLOT N0. IIC/1, BLOCK-IIC, NEW TOWN , KOLKATA, West Bengal, India - 700161 |
| U74999WB2020OPC240211 | ASIO TECHNOLOGY (OPC) PRIVATE LIMITED | ANO-405, ASTRA TOWERS, PLOT NO-2C/1 4TH FLOOR, ACTION AREA-IIC, NEWTOWN , KOLKATA, West Bengal, India - 700161 |
| U72900WB2019PTC231380 | WEBTECHSOLS CONSULTANCY PRIVATE LIMITED | ASO-605, ASTRA TOWERS PLOT NO. 2C/1, ACTION AREA-II, NEW TOWN, 6TH FLOOR, , KOLKATA, West Bengal, India - 700161 |
| U28991WB1985PTC038625 | S GHOSH AND ASSOCIATES PVT LTD | UNIT NO. EKT/5/6/OP1, EK TOWER, PLOT NO. IID/30 ACTION AREA IID, NEW TOWN , KOLKATA, West Bengal, India - 700161 |
| U01400WB2007PTC115846 | WESTERN INDIA AGRICULTURE LOGISTIC WAREHOUSING PRIVATE LIMITED | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW T OWN , KOLKATA, West Bengal, India - 700161 |
| U45402WB2006PTC112144 | NORTH EAST WAREHOUSING PRIVATE LIMITED | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW T OWN , KOLKATA, West Bengal, India - 700161 |
| U60230WB2011PTC159984 | GREEN TRUCK PRIVATE LIMITED | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW T OWN , KOLKATA, West Bengal, India - 700161 |
| U51902WB1992PTC170098 | SHRUTI AGRICULTURE & HOLDINGS PVT LTD | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW T OWN , KOLKATA, West Bengal, India - 700161 |
| U70101WB2007PTC118653 | SAFE WAREHOUSE LOGISTIC SOLUTIONS PRIVATE LIMITED | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW T OWN , KOLKATA, West Bengal, India - 700161 |
| U63090WB2005PTC102624 | TRANSOLUTIONS PRIVATE LIMITED | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TO PLOT NO. IID/22, ACTION AREA - II, NEW T OWN , KOLKATA, West Bengal, India - 700161 |
| U64100WB2007PTC116454 | NORTH INDIA LOGISTICS PRIVATE LIMITED | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW T OWN , KOLKATA, West Bengal, India - 700161 |
| U64100WB2007PTC116455 | NORTH WESTERN INDIA LOGISTICS PRIVATE LIMITED | UNIT NO. ECSU0302, ECOSUITE-BUSINESS TOWER PLOT NO. IID/22, ACTION AREA - II, NEW T OWN , KOLKATA, West Bengal, India - 700161 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.