Octo Finvest Private Limited
About Octo Finvest Private Limited
Data last updated: 06 March 2026
Octo Finvest Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 09 January 2023.
Registered with ROC Mumbai under CIN U65990MH2023PTC397218.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.51 Cr. It is led by directors Abhishek Samir Bhuta and Falguni Samir Bhuta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8 Floor – 3Rd Plot – 517 Shriji Krupa Hr Mahajani Marg Vjti College Matunga, Mumbai, Maharashtra, India – 400019.
As per the financials filed for FY 2025, the company reported a revenue of ₹14,848.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address8 Floor – 3Rd Plot – 517 Shriji Krupa Hr Mahajani Marg Vjti College Matunga, Mumbai, Maharashtra, India – 400019
-
IndustryFinancial Services, Financial Holding Companies
- 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
Auditor Details of Octo Finvest Private Limited
Octo Finvest Private Limited is audited by B.P. Sanghani & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B.P. Sanghani & Associates | Locked | Locked | Locked |
Complete auditor history for Octo Finvest Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Octo Finvest Private Limited
Octo Finvest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Abhishek Samir Bhuta
Also directs:
Rajaninarayan And Sons Llp
|
Director | 09 Jan 2023 | 3 Years 7 Months | Current |
|
Falguni Samir Bhuta
Also directs:
Shreeji Exim Works Llp, V A Textiles Llp
|
Director | 09 Jan 2023 | 3 Years 7 Months | Current |
Financials of Octo Finvest Private Limited FY 2025 filings available
Octo Finvest Private Limited reported revenue of ₹14,848 for FY 2025.
Ten-year financial statements for Octo 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.
Ownership and Shareholding of Octo Finvest Private Limited
Shareholding and ownership data for Octo Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Octo Finvest Private Limited
Octo Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Octo Finvest Private Limited
View historical data on people associated with Octo Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Octo 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 Octo Finvest Private Limited
GST registrations and filing compliance for Octo 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 Octo Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Octo 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 Octo Finvest Private Limited
MSME payment history for Octo 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 Octo Finvest Private Limited
Corporate group structure for Octo 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 Octo Finvest Private Limited
MCA filings and documents for Octo 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 Octo Finvest Private Limited
Frequently Asked Questions about Octo Finvest Private Limited
Octo Finvest Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 January 2023 (3+ years old) and is registered under CIN U65990MH2023PTC397218.
Octo Finvest Private Limited reported revenue of ₹14,848 for FY 2025.
The current directors of Octo Finvest Private Limited are:
- Abhishek Samir Bhuta - Director
- Falguni Samir Bhuta - Director
The primary industry of Octo Finvest Private Limited is financial services. The company specifically operates in financial holding companies. The company is currently active in this sector.
Octo Finvest Private Limited can be reached at the registered office: 8 Floor – 3Rd Plot – 517 Shriji Krupa Hr Mahajani Marg Vjti College Matunga, Mumbai, Maharashtra, India – 400019.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.51 Cr.