It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2023.
2023 | Mumbai, Maharashtra, India | ActiveOcto Finvest Private Limited, a active private limited company, was established on 09 January 2023 in Mumbai, Maharashtra, India. Engaging in financial holding companies within the financial services sector, it holds CIN: U65990MH2023PTC397218. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.51 Cr.
It upholds a compliant status. Its leadership includes Abhishek Samir Bhuta (Director), Falguni Samir Bhuta (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8, Floor-3Rd, Plot-517, Shriji Krupa, Hr Mahajani Marg, Vjti College, Matunga, Mumbai, Maharashtra, 400019.
U65990MH2023PTC397218
397218
09 January 2023
₹2.00 Cr
₹1.51 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Octo Finvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhishek Samir Bhuta | Director | 09 Jan 2023 | Current |
| Falguni Samir Bhuta | Director | 09 Jan 2023 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Octo Finvest Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Octo Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Octo Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Octo Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Octo Finvest's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Octo Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Octo Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Abhishek Samir Bhuta was appointed as a Director was appointed as a Director on 09 Jan 2023 & has been associated with this company since 3 years 6 days . was completed.
The activity Falguni Samir Bhuta was appointed as a Director was appointed as a Director on 09 Jan 2023 & has been associated with this company since 3 years 6 days . was completed.
The activity Octo Finvest Private Limited was registered on 09 Jan 2023 with Roc Mumbai & aged 3 years 6 days as per MCA records. was completed.
The CIN of Octo Finvest Private Limited is U65990MH2023PTC397218.
Octo Finvest Private Limited is headquartered at 8, Floor-3Rd, Plot-517, Shriji Krupa, Hr Mahajani Marg, Vjti College, Matunga, Mumbai, Maharashtra, 400019.
Octo Finvest Private Limited was incorporated on 09 January 2023.
The current directors of Octo Finvest Private Limited are
The primary industry of Octo Finvest Private Limited is Financial Services.
Octo Finvest Private Limited is unlisted.
The authorized capital of Octo Finvest Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.51 Cr.
The compliance status of Octo Finvest Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX