Ocean Finvest Private Limited
About Ocean Finvest Private Limited
Data last updated:
Ocean Finvest Private Limited was a private limited company based in 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 December 1996.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB1996PTC019111.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2,000.
Its last annual general meeting (AGM) was held on 28 September 2002, and its latest financial statements are for the year ended 31 March 2002. The registered office was at 27 B Tagore Nagarcivil Lines Ludhiana, Punjab, India.
The company was associated with 1 brand: Ocean Finvest.
Company details
Contact details
Ocean Finvest Private Limited's registered office is in Punjab.
- Registered Address27 B Tagore Nagarcivil Lines Ludhiana, Punjab, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Ocean Finvest operates one associated brand: Ocean Finvest. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Serves as a platform for effective portfolio management and investment tracking. | oceanfinvest.in |
Financials of Ocean Finvest Private Limited
FY 2002 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ocean Finvest Private Limited, buy the company report.
Board of directors of Ocean Finvest Private Limited
No directors are listed for Ocean Finvest in the MCA records available to us.
Legal cases
No court or tribunal cases involving Ocean Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ocean Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ocean Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Ocean Finvest 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 was a private limited company based in Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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 is U67120PB1996PTC019111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ocean Finvest is at 27 B Tagore Nagarcivil Lines Ludhiana, Punjab, India.
Ocean Finvest was incorporated on 02 December 1996. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Ocean Finvest on record with the MCA are for the year ended 31 March 2002. Its last annual general meeting was held on 28 September 2002. Year-wise statements from 2015 are in the company report.
Ocean Finvest operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Ocean Finvest has 1 associated brand: Ocean Finvest.
Ocean Finvest can be reached at its registered office: 27 B Tagore Nagarcivil Lines Ludhiana, Punjab, India.
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