OTC EXCHANGE OF INDIA

CIN :U67120MH1990NPL058298

Last updated on 2025-08-24
Registered Address
Address: 92-93 Maker Tower F Cuff Parade Mumbai
District: Mumbai City
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400005
Website: ************
Type of Entity:Public
Listing Status:Unlisted
Date of Incorporation:09/25/1990
Date of Last AGM:N/A
AUTHORISED CAPITAL

20.00 Cr

PAID UP CAPITAL

10.00 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS
Under Liquidation
ACTIVE COMPLIANCE
N/A
COMPANY OVERVIEW

OTC EXCHANGE OF INDIA is a Public, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on 09/25/1990 Its Corporate Identification Number (CIN) is U67120MH1990NPL058298. From a financial perspective, the company has an authorized share capital of INR 200000000 and a paid-up capital of INR 10,00,00,000. The current status of the company is marked as "Under Liquidation" as per public records.

Industry Segment:N/A

Directors : Current Directors

Director NameDINDesignationAppointment Date
SUBHASH CHANDRA BHARGAVA00020021Nominee Director08/26/2005
DEEPAK GUPTA00549638Nominee Director09/21/2012
LUKE BENEDICT FERNANDEZ .01110174Managing Director09/26/2018

Unlock to View All Details

  • Complete financial data & in-depth analysis
  • Compliance, legal & filing history
  • Peer comparison & industry benchmarking
  • Official reference documents & reports

Frequently Asked Questions

What is the CIN of OTC EXCHANGE OF INDIA?

The Corporate Identification Number (CIN) of OTC EXCHANGE OF INDIA is U67120MH1990NPL058298.

When was OTC EXCHANGE OF INDIA incorporated?

OTC EXCHANGE OF INDIA was incorporated on 09/25/1990 as per public records.

What is the registered office address of OTC EXCHANGE OF INDIA?

92-93 Maker Tower F Cuff Parade Mumbai

What is the authorized and paid-up capital of OTC EXCHANGE OF INDIA?

The company has an authorized capital of ₹ 200000000 and a paid-up capital of ₹ 10,00,00,000.

What is the current status of OTC EXCHANGE OF INDIA?

As per public records, the company status is marked as "Under Liquidation".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Or else, you can choose from our plans below.

Choose Your Credit Plan

Scale Pack

Credits: 100-499

+ 20 Free Credits

239/credit

Growth Pack

Credits: 15-99

+ 5 Free Credits

279/credit

Starter Pack

Credits: 2-14

+ 2 Free Credits

349/credit
Buy Credit Plan