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OTC EXCHANGE OF INDIA

CIN: U67120MH1990NPL058298 Under Liquidation Public

Last Updated: Jul 11, 2025

Maharashtra

Authorized Capital
₹200,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
09/25/1990
ROC
ROC Mumbai
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

92-93 Maker Tower F Cuff Parade Mumbai,Mumbai City,MUMBAI,Maharashtra,India,400005

Email Address

otcei@otcei.net

Directors

11
L
LUKE BENEDICT FERNANDEZ .
Managing Director
Appointed
21 Jun 2018
S
SUJATA SUSAN DCOSTA
CFO(KMP)
Appointed
01 Sep 2014
D
DEEPAK GUPTA
Nominee Director
Appointed
21 Sep 2012
S
SUBHASH CHANDRA BHARGAVA
Nominee Director
Appointed
26 Aug 2005
R
RITA BHATTACHARYA
Nominee Director
Appointed
30 Jul 2010
Resigned
R
RAJEEV KRISHNAN
Nominee Director
Appointed
14 May 2010
Resigned
M
MUNESH KUMAR GOEL
Managing Director
Appointed
24 Dec 2008
Resigned
A
AMRENDRA PRASAD VERMA
Additional Director
Appointed
07 Mar 2007
Resigned
A
ANNAVARAPU VENKAT RAMMURTY
Nominee Director
Appointed
07 Aug 2003
Resigned
R
RAJLAXMI SWAIN
Nominee Director
Appointed
07 Aug 2003
Resigned
M
MOOLUR RAGHAVENDRA
Nominee Director
Appointed
21 Aug 2001
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of OTC EXCHANGE OF INDIA?

The CIN is U67120MH1990NPL058298.

Who are the directors?

Directors include: LUKE BENEDICT FERNANDEZ ., SUJATA SUSAN DCOSTA, DEEPAK GUPTA, SUBHASH CHANDRA BHARGAVA.

Capital Structure

Paid-up ₹0
Auth ₹200,000,000

Board Composition

4 Active
7 Resigned
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