Ots Finance Limited - Company overview

Ots Finance Limited is an active public limited company registered with ROC Vijayawada on 8 May 1995, more than 31 years ago.

1995-05-08 Vijayawada, Andhra Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -37.6%
FY 2017
PROFIT / LOSS
₹1–10 Lakh
▲ 111.6%
FY 2017
EBITDA
₹1–10 Lakh
▲ 111.0%
FY 2017
NET WORTH
₹10–50 Lakh
▲ 16.0%
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 4.9%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
75.00 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
31 Years 5 Months
since 1995-05-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Ots Finance 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 Moderate
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (60), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SANTAKUMARI NALLURI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Ots Finance Limited Company identity, industry, contact, and registration details from MCA and company records.

Ots Finance Limited is an active public limited company registered with ROC Vijayawada on 8 May 1995, more than 31 years ago. Its registered office is at D.No.40-6-24, Hotel Khandhari Lane Venkateswara Puram, Vijayawada, Andhra Pradesh.

Its filings describe the main line of business as financial and Credit leasing activities, which made up 100% of turnover.

It has three directors: Venkateswarlu Nalluri, Nalluri Jagadish Venkata and Santakumari Nalluri. The longest-serving is Venkateswarlu Nalluri, on the board since 1995; the most recent to join is Santakumari Nalluri, appointed in March 2019. Venkateswarlu Nalluri is the managing director. One former director, Kutumba Rao Nadella, left in March 2019. Between them, the directors also sit on the boards of 4 other companies, including Ots Advertising Pvt Ltd and Nthrall LLP.

Authorised and paid-up capital are both ₹75 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location D.No.40-6-24,Hotel Khandhari Lane Venkateswara Puram, Vijayawada, Andhra Pradesh - 520010
Legal NameOts Finance Limited
CIN / LLPINU65993AP1995PLC020263
Company No.020263
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-05-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Managing Director | Since 1995-05-08 | DIN: 02261015
N
Director | Since 1995-05-08 | DIN: 02261027
S
Director | Since 2019-03-25 | DIN: 02574338

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

Estimated bands · FY 2017
Revenue ₹10–50 Lakh ▼ -37.6%
P&L ₹1–10 Lakh ▲ 111.6%
EBITDA ₹1–10 Lakh ▲ 111.0%
Net worth ₹10–50 Lakh ▲ 16.0%

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial and Credit leasing activities100

Companies With Common Directors Of Ots Finance Limited Other companies that share directors with this entity, based on MCA and compliance network data.

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Ots Finance Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Ots Finance 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

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MCA Filings & Documents of Ots Finance 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

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Frequently Asked Questions about Ots Finance Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ots Finance Limited?
MCA does not publish an "owner" field. Ots Finance Limited is run by its directors, Venkateswarlu Nalluri, Nalluri Jagadish Venkata and Santakumari Nalluri, with Venkateswarlu Nalluri as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Ots Finance Limited?
Ots Finance Limited has three current directors: Venkateswarlu Nalluri (since May 1995), Nalluri Jagadish Venkata (since May 1995) and Santakumari Nalluri (since March 2019). Venkateswarlu Nalluri is the managing director.
What is CIN of Ots Finance Limited?
The CIN of Ots Finance Limited is U65993AP1995PLC020263. Reading it left to right: U means it is not listed, 65993 is the industry code it registered under, AP is Andhra Pradesh, 1995 is the year it was registered, PLC is the company type and 020263 is its registration number.
When was Ots Finance Limited incorporated?
Ots Finance Limited was incorporated on 8 May 1995 with ROC Vijayawada. That makes it more than 31 years old.
What is the registered address of Ots Finance Limited?
The registered office on MCA records is D.No.40-6-24, Hotel Khandhari Lane Venkateswara Puram, Vijayawada, Andhra Pradesh - 520010.
What is the current status of Ots Finance Limited?
MCA shows Ots Finance Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ots Finance Limited?
You can post to its registered office at D.No.40-6-24, Hotel Khandhari Lane Venkateswara Puram, Vijayawada, Andhra Pradesh - 520010.
What industry or business activity is Ots Finance Limited associated with?
Its MCA filings list the main business as financial and Credit leasing activities (100% of turnover).
What is paid-up capital and authorised share capital of Ots Finance Limited?
Both authorised and paid-up capital are ₹75 lakh.
When did Ots Finance Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ots Finance Limited?
MCA shows no charges registered against Ots Finance Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ots Finance Limited?
Yes, one former director is on record. Kutumba Rao Nadella (March 2019) left.
Which companies share directors with Ots Finance Limited?
4 companies share directors with Ots Finance Limited. Among them are Ots Advertising Pvt Ltd, Nthrall LLP, Ots Office Systems Private Limited and 1 more.
What is the turnover or revenue of Ots Finance Limited?
Based on filed financial statements, the revenue of Ots Finance Limited for FY 2017 was in the ₹10–50 Lakh range. That is down 37.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ots Finance Limited?
For FY 2017, the net worth of Ots Finance Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Ots Finance Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ots Finance Limited - is it listed or unlisted?
Ots Finance Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Ots Finance Limited?
Ots Finance Limited is registered with ROC Vijayawada.
What is the company classification of Ots Finance Limited?
MCA classifies Ots Finance Limited as: Public Limited Indian Non-Government Company.

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.