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
OTTO WASTE SYSTEMS (INDIA) PRIVATE LIMITED
CIN: U90000MH2003PTC142792 As on: 2026-07-13
OTTO WASTE SYSTEMS (INDIA) PRIVATE LIMITED (CIN: U90000MH2003PTC142792) is a Private company incorporated on 21 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8500000.00 and its paid up capital is Rs. 8253130.00.
OTTO WASTE SYSTEMS (INDIA) PRIVATE 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.OTTO WASTE SYSTEMS (INDIA) PRIVATE LIMITED's NIC code is 9000 (which is part of its CIN). As per the NIC code, it is inolved in Sewage and refuse disposal, sanitation and similar activities.
Directors of OTTO WASTE SYSTEMS (INDIA) PRIVATE LIMITED are LUC CHARLES MULLER, PANKAJ KUMAR MALHOTRA, and CHRISTOPHER FERGUS LOPEZ.
OTTO WASTE SYSTEMS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U90000MH2003PTC142792 and its registration number is 142792. Users may contact OTTO WASTE SYSTEMS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of OTTO WASTE SYSTEMS (INDIA) PRIVATE LIMITED is 201 NEW INDIA INDL.ESTATEOFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093.
Current status of OTTO WASTE SYSTEMS (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 OTTO WASTE SYSTEMS (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.
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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 OTTO WASTE SYSTEMS (INDIA)
Purchase full report of OTTO WASTE SYSTEMS (INDIA)
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 OTTO WASTE SYSTEMS (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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Current Directors & Key Managerial Personnel of OTTO WASTE SYSTEMS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00326469 | LUC CHARLES MULLER | Director | 2004-12-06 |
| 00078361 | PANKAJ KUMAR MALHOTRA | Whole-time director | 2019-04-01 |
| 00326443 | CHRISTOPHER FERGUS LOPEZ | Director | 2009-06-20 |
Past Directors & Key Managerial Personnel of OTTO WASTE SYSTEMS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00078361 | PANKAJ KUMAR MALHOTRA | Whole-time director | - | 2019-03-31 |
| 00326443 | CHRISTOPHER FERGUS LOPEZ | Additional Director | - | 2009-06-20 |
| 00326443 | CHRISTOPHER FERGUS LOPEZ | Director | - | 2008-01-21 |
Other Directorships of LUC CHARLES MULLER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAM MARKETING PVT LTD | U51909PN1993PTC070814 | Director | - | 2009-09-01 |
| PAMTEC ENVIRO SYSTEMS PRIVATE LIMITED | U52100MH2009PTC196418 | Director | 2009-10-14 | Ongoing |
Other Directorships of CHRISTOPHER FERGUS LOPEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-3212 | LUNICA JEWELS LLP | 115, NEW INDIA INDUSTRIAL ESTATE,,OFF MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093 |
| U52100MH2009PTC196418 | PAMTEC ENVIRO SYSTEMS PRIVATE LIMITED | 201, New India Industrial Estate, Off. Mahakali Caves Road, Andheri(East) , Mumbai, Maharashtra, India - 400093 |
| AAE-0711 | ALLIED OFFSHORE SERVICES (INDIA) LLP | 212, NEW INDIA INDL ESTATE PREM.CHS LTD OFF MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U25209MH2000PTC128423 | CPL ELECTRICALS (INDIA) PRIVATE LIMITED | 3 MADHUHAN INDL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U18101MH1998PTC115150 | AIKON FASHIONS PRIVATE LIMITED | 122 NIRAJ INDL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2011PTC224805 | INTERLABELS INDUSTRIES (BADDI) PRIVATE LIMITED | 12 RAVI INDL.ESTATEOFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24110MH1993PTC074697 | KHANDELWAL PEROXIDES P LTD | UNIT NO 23 APOLLO INDL ESTATEOFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U67120MH1995PTC086529 | PRABHUDAYAL RAMKISHAN INVESTMENT PRIVATE LIMITED | B-5 GIRI KUNJ INDL.ESTATEOFF MAHAKALI CAVES ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U74994MH2000PTC128327 | MARLAW DESIGN PRIVATE LIMITED | B/17, J. K. INDL. ESTATE,OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74103MH2023PTC406012 | AGAMIKARMA IDEA LABS PRIVATE LIMITED | A/602, NEW INDIA CHAMBERS, MIDC,OFF MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| ABC-7883 | AKSHAT DECOR LLP | B-1, NEW INDIA INDUSTRIAL ESTATE, OFF MAHAKALI CAVES ROAD,,NR PAPER BOX, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U29253MH2010PLC209289 | DOIT INDUSTRIES LIMITED | 304, 3rd Floor, New India Industrial Estate Mahakali Caves Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,400093-India |
| U46511MH2023PTC400581 | DOIT DIGIFABB INDIA PRIVATE LIMITED | Unit No. 307 B, New India Industrial Estate,,Near Paper Box, Off Mahakali Caves Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U29109MH2025PTC464457 | ATC GTECH ENERGY PRIVATE LIMITED | UNIT NO 15, GROUND FLOOR, NEW INDIA INDUSTRIAL ESTATE PREMISES CHS, PLOT NO.33,MAHAKALI CAVES ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U99999MH1987PTC118162 | CS MERCHANDISE PRIVATE LIMITED | 204, MAHAVIR INDL.ESTATE,NEAR PAPER BOX, MAHAKALI CAVES ROAD, , ANDHERI EAST,MUMBAI, Maharashtra, India - 400093 |
| U24100MH1991PTC063835 | MALLAK OIL CHEM PRIVATE LIMITED | UNIT 216 MAHAVIR IND ESTATEOFF MAHAKALI CAVES ROAD PLOT 3 NEAR PAPER BOX , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAK-3508 | N.N.DIAMOND LLP | Opp Home for the Aged, 2nd Floor, C-07, New Prem Vasundhara Society,,Shere Punjab, Mahakali Caves Road, Andheri East, Mumbai, Mumbai,Mumbai,Mumbai,Maharashtra,India-400093 |
| U65990MH1995PTC091774 | SHANDAR INVESTRADE PRIVATE LIMITED | 304 NEW INDIA INDL ESTATEOFF MAHAKALI CAVES RD ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| F02782 | MEA ENVIRONMENT ASIA PACIFIC PTE LTD | 201, NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2016PTC323915 | FAIRAIR ENGINEERS (MUMBAI) PRIVATE LIMITED | 306, New India Industrial Estate, Off Mahakali, Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U36910MH1996PTC101411 | EVERSHINE JEWELS PRIVATE LIMITED | NEW INDIA INDUSTRIAL ESTATEUNIT NO. 208 OFF. MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U63010MH2009PTC195704 | RELIABLE MARINE AND LOGISTIC SERVICES PRIVATE LIMITED | A/602, NEW INDIA CHAMBERS, OFF MAHAKALI CAVES ROAD MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2008PTC185411 | KARISHMA MARINE SOLUTIONS PRIVATE LIMITED | A-602, NEW INDIA CHAMBERS, OFF MAHAKALI CAVES ROAD MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U24240MH2005PTC152413 | GEORGE AND GEORGE HYGIENE PRODUCTS PRIVATE LIMITED | UNIT 1 NEW INDIA INDUSTRIAL ESTATE OFF MAHAKALI CAVES ROAD ANDHERI – EAST, , MUMBAI, Maharashtra, India - 400093 |
| AAG-5980 | CKT PROJECTS INDIA LLP | 212, NEW INDIA INDUSTRIAL ESTATE, NEAR PAPER BOX, OFF MAHAKALI CAVES ROAD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093 |
| U70102MH2013PTC243410 | DOIT DESIGNS INDIA PRIVATE LIMITED | 304/A, 3RD FLOOR, NEW INDIA INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U70200MH2013PTC244430 | DOIT BHARAT PRIVATE LIMITED | 304/A, 3RD FLR., NEW INDIA INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U11200MH1992PTC069408 | ALLIED OFFSHORE SERVICES PVT LTD | 212,New India Estate,33,Mahal Industrial Area, Off Mahakali Caves Road , Andheri (East) , , MUMBAI, Maharashtra, India - 400093 |
| U51900MH1989PTC053771 | ASVIR INTERNATIONAL PRIVATE LIMITED | 7, NIRAJ IND. ESTATE,OFF. MAHAKALI CAVES ROAD, ANDHERI - EAST, MUMBAI - 93. , MUMBAI-400093, Maharashtra, India - 000000 |
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- Email ID
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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.
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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.
| 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.