O C I Finvest Limited
About O C I Finvest Limited
Data last updated: 25 July 2025
O C I Finvest Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 08 April 1996.
Registered with ROC Delhi under CIN U65993DL1996PLC077900.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹14,000.
Office: H – 461New Rajinder Nagar, New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH – 461New Rajinder Nagar, New Delhi, Delhi, India
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IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of O C I Finvest Limited
The Directors information for O C I Finvest Limited provides insights into the leadership structure and governance of the organization.
Financials of O C I Finvest Limited
Ten-year financial statements for O C I Finvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings O C I Finvest Limited
O C I Finvest Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at O C I Finvest Limited
View historical data on people associated with O C I Finvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for O C I Finvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of O C I Finvest Limited
GST registrations and filing compliance for O C I Finvest Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for O C I Finvest Limited
Credit ratings, litigation, and regulatory alerts for O C I Finvest Limited
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- Rating history
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MSME Payment Delays by O C I Finvest Limited
MSME payment history for O C I Finvest Limited
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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Subsidiaries & Group Companies of O C I Finvest Limited
Corporate group structure for O C I Finvest Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of O C I Finvest Limited
MCA filings and documents for O C I Finvest Limited
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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Recent Activity on O C I Finvest Limited
Frequently Asked Questions about O C I Finvest Limited
O C I Finvest Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
O C I Finvest Limited is a struck-off public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 April 1996 and is registered under CIN U65993DL1996PLC077900. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of O C I Finvest Limited is U65993DL1996PLC077900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of O C I Finvest Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at H – 461New Rajinder Nagar, New Delhi, Delhi, India.
O C I Finvest Limited can be reached at the registered office: H – 461New Rajinder Nagar, New Delhi, Delhi, India.