Otc Global Limited - Company overview

Otc Global Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74120MH2012PLC230976). Business…

2012-05-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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OG Otc Global Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -58.1%
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -756.2%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -5585.4%
FY 2022
NET WORTH
₹1–5 Cr
▼ -5.5%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▼ -45.3%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
4.30 cr
PAID-UP CAPITAL
2.40 cr
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
14 Years 4 Months
since 2012-05-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 10:46:47
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
2
20.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Otc Global Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (40), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Otc Global Limited Company identity, industry, contact, and registration details from MCA and company records.

Otc Global Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74120MH2012PLC230976). Business overview includes E-Commerce (General E-Commerce Platforms), incorporated on May 14, 2012 (14+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

E-Commerce ••••••••
  • Location 106 Morya Estate Link Road Andheri West, Mumbai, Maharashtra - 400053
  • Website otc.in
Legal NameOtc Global Limited
CIN / LLPINU74120MH2012PLC230976
Company No.230976
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-05-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Otc Global Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Amitabh Verma
Director | Since 2012-05-14 | DIN: 00249172
C
Chhaya Verma
Director | Since 2012-05-14 | DIN: 01274412
P
Praveen Radheshyam Singh
Director | Since 2012-05-14 | DIN: 05235502

Financial Performance of Otc Global Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▼ -58.1%
P&L Loss · ₹10–50 Lakh ▼ -756.2%
EBITDA Loss · ₹10–50 Lakh ▼ -5585.4%
Net worth ₹1–5 Cr ▼ -5.5%

Charges of Otc Global Limited Open and satisfied charges registered against the company with MCA.

Others : 4.50 cr
Union Bank Of India : 20.00 Lakh
Open Charges: 2 Satisfied Charges: 2
Open 4.30 cr
Satisfied 20.00 Lakh
LenderAmountStatus
Union Bank Of India
Creation Date: 03 Feb 2014
 20.00 Lakh Closed
Others
Creation Date: 03 Feb 2014
 4.50 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale trade, except of motor vehicles and motorcycles100

Financial Ratios of Otc Global Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Otc Global Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Otc Global Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Otc Global Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Otc Global Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Otc Global Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Otc Global Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Otc Global Limited?
The Corporate Identification Number (CIN) for Otc Global Limited is U74120MH2012PLC230976. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 230976 as per MCA.
When was Otc Global Limited incorporated?
Otc Global Limited was incorporated 14 years 4 months ago on 14 May 2012.
Who are the current board members and directors of Otc Global Limited?
Otc Global Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Otc Global Limited?
Otc Global Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Otc Global Limited?
The official website of Otc Global Limited is https://otc.in.
What is the ROC code of Otc Global Limited?
Otc Global Limited ROC code is Roc Mumbai I.
What is the company classification of Otc Global Limited?
Otc Global Limited is classified as Public Limited Indian Non-Government Company.
Otc Global Limited - is it listed or unlisted?
Otc Global Limited is a Unlisted company.
What is the current status of Otc Global Limited?
Otc Global Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Otc Global Limited associated with?
Otc Global Limited lists activity aligned with: E-Commerce - General E-Commerce Platforms - Wholesale trade, except of motor vehicles and motorcycles. See the Overview and Competition sections for fuller industry context.
Does Otc Global Limited have GST registrations on file?
Otc Global Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Otc Global Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Otc Global Limited.
How do I contact Otc Global Limited?
Use the official website at https://otc.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Otc Global Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Otc Global Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.