Octopoint Merchants Private Limited
About Octopoint Merchants Private Limited
Data last updated:
Octopoint Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Silverpoint Infratech Limited. 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 services and investment segment of the financial services sector. It was incorporated on 31 May 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC194089.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.53 Lakh. It was led by directors Sovna Achajee and Sanjay Kumar Rawat.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 2 Ganesh Chandra Avenue 4th Floor, Kolkata, West Bengal, India – 700013.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Octopoint Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2 Ganesh Chandra Avenue 4th Floor, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Financial Activities
To see the full contact details of Octopoint Merchants Private Limited, buy the company report.
- 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
Business activity
The main business activity of Octopoint Merchants is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Octopoint Merchants Private Limited, buy the company report.
Financials of Octopoint Merchants Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Octopoint Merchants Private Limited, buy the company report.
Board of directors of Octopoint Merchants Private Limited
Octopoint Merchants has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sovna Achajee | Director | 01 Apr 2015 | 11 Years 7 Months | As last reported |
| Sanjay Kumar Rawat | Director | 08 Mar 2018 | 8 Years 8 Months | As last reported |
Auditor
Octopoint Merchants Private Limited is audited by ANURAG JAIN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANURAG JAIN & ASSOCIATES | FY 2017 | 329021E |
Shareholding
The shareholding of Octopoint Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Octopoint Merchants Private Limited, buy the company report.
Legal cases
Octopoint Merchants Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Octopoint Merchants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Octopoint Merchants 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 Octopoint Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Octopoint Merchants Private Limited has 9 board changes on record since 2014: 2 appointments and 7 cessations. The latest: Tapas Dutta ceased to be Director on 10 Mar 2018.
Frequently asked questions
Octopoint Merchants 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.
Octopoint Merchants was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 31 May 2013 and is registered under CIN U74900WB2013PTC194089. The company has been struck off by the Registrar of Companies and is no longer operational.
Octopoint Merchants had 2 directors:
- Sovna Achajee - Director
- Sanjay Kumar Rawat - Director
The CIN (Corporate Identification Number) of Octopoint Merchants is U74900WB2013PTC194089. 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 Octopoint Merchants is at 2 Ganesh Chandra Avenue 4th Floor, Kolkata, West Bengal, India – 700013.
Octopoint Merchants was incorporated on 31 May 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Octopoint Merchants on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Octopoint Merchants operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Octopoint Merchants has 1 court case on record: 1 filed against it. 1 is pending.
Tapas Dutta ceased to be Director on 10 Mar 2018. Sanjay Kumar Rawat was appointed as Director on 08 Mar 2018. Shyamal Ranjan Dam ceased to be Director on 20 Dec 2016. Octopoint Merchants has 9 board changes on record in total.
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