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OTM SURVEILLANCE SOLUTIONS PRIVATE LIMITED

CIN : U74999WB2017PTC219559
|
ROC : RoC-Kolkata
Active
Last Updated On : 10-10-2025
CINU74999WB2017PTC219559
Company NameOTM SURVEILLANCE SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number219559
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation21-02-2017
Registered AddressPLOT AAIICBD1,SYNTHESIS BUSINESS PARK,2ND FL Kolkata West Bengal India 700161
Email Idaccounts@wizardgroup.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07721672AFNAN ASLAM21-02-2017
00381219SIDHARTH BANTHIA12-04-2019
OTM SURVEILLANCE SOLUTIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-02-2017. Its Corporate Identification Number (CIN) is U74999WB2017PTC219559, and it carries the registration number 219559. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, OTM SURVEILLANCE SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is PLOT AAIICBD1,SYNTHESIS BUSINESS PARK,2ND FL Kolkata West Bengal India 700161. Correspondence or inquiries may be sent to the official email address, accounts@wizardgroup.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for OTM SURVEILLANCE SOLUTIONS PRIVATE LIMITED?
    PLOT AAIICBD1,SYNTHESIS BUSINESS PARK,2ND FL Kolkata West Bengal India 700161
  • Who are the owners / directors of OTM SURVEILLANCE SOLUTIONS PRIVATE LIMITED?
    • AFNAN ASLAM
    • SIDHARTH BANTHIA
  • How can I contact OTM SURVEILLANCE SOLUTIONS PRIVATE LIMITED?
    accounts@wizardgroup.in
  • When was OTM SURVEILLANCE SOLUTIONS PRIVATE LIMITED established?
    It was founded on 21-02-2017 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 6,33,100
MGT-7₹ 6,15,100
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 12,48,200
🎉90% WAIVER APPLIED
- ₹ 11,23,380
Amount Payable (10%)₹ 1,24,820
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.