Ocean Finvest Private Limited
About Ocean Finvest Private Limited
Data last updated: 23 July 2025
Ocean Finvest Private Limited was a private limited company based in Punjab, Punjab, 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 auxiliary services, a part of the broader financial services sector. Incorporated on 02 December 1996.
Registered with ROC Chandigarh under CIN U67120PB1996PTC019111.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
Last AGM: 28 September 2002. Financial statements filed for year ended 31 March 2002. Office: 27 B Tagore Nagarcivil Lines Ludhiana, Punjab, Punjab, India.
The company was associated with 1 brand - Ocean Finvest.
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 Address27 B Tagore Nagarcivil Lines Ludhiana, Punjab, Punjab, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Ocean Finvest Private Limited
Ocean Finvest Private Limited operates one associated brand: Ocean Finvest. These brands represent Ocean Finvest Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Serves as a platform for effective portfolio management and investment tracking. | oceanfinvest.in |
Competitors & Alternatives of Ocean Finvest Private Limited
Brands and companies operating in the same space as Ocean Finvest Private Limited include Perfios, Personal Capital, Micruity and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Perfios
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Provides financial technology solutions for data analysis and verification globally. | Bengaluru, India, India | 2008 |
Personal Capital
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Wealth data for individuals is aggregated and monitored. | Redwood City, United States, United States | 2009 |
Micruity
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Pension management solutions are provided for deferred annuities and plans. | Toronto, Canada, Canada | 2017 |
Carefull
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Expenses and credit card transactions are monitored for individuals online. | New York, United States, United States | 2019 |
Gorila
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Investment consolidation technology is provided for financial professionals. | Sao Paulo, Brazil, Brazil | 2016 |
Delta
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Cryptocurrency portfolios are tracked via the Delta mobile app. | Ghent, Belgium, Belgium | 2018 |
Privé Technologies
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Wealth management software solutions | Hong Kong, China, China | 2011 |
Wealthica
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Portfolio performance is tracked via aggregation from Canadian financial institutions. | Montreal, Canada, Canada | 2015 |
Quiltt
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Wealth data is aggregated for bill tracking, budgeting, and alerting. | Dallas, United States, United States | 2017 |
Finary
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Social trading platform for on stock market assets | San Francisco, United States, United States | 2020 |
Board of Directors of Ocean Finvest Private Limited
The Directors information for Ocean Finvest Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Ocean Finvest Private Limited FY 2002 filings available
Ten-year financial statements for Ocean Finvest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Ocean Finvest Private Limited
Ocean Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ocean Finvest Private Limited
View historical data on people associated with Ocean Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ocean Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ocean Finvest Private Limited
GST registrations and filing compliance for Ocean Finvest Private 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ocean Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Ocean Finvest Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ocean Finvest Private Limited
MSME payment history for Ocean Finvest Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ocean Finvest Private Limited
Corporate group structure for Ocean Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ocean Finvest Private Limited
MCA filings and documents for Ocean Finvest Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Ocean Finvest Private Limited
Frequently Asked Questions about Ocean Finvest Private Limited
Ocean Finvest Private 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.
Ocean Finvest Private Limited is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 02 December 1996 and is registered under CIN U67120PB1996PTC019111. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ocean Finvest Private Limited is U67120PB1996PTC019111. 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 Ocean Finvest Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 27 B Tagore Nagarcivil Lines Ludhiana, Punjab, Punjab, India.
Ocean Finvest Private Limited can be reached at the registered office: 27 B Tagore Nagarcivil Lines Ludhiana, Punjab, Punjab, India.