Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
OCTAFIN SERVICES PRIVATE LIMITED
CIN: U80100RJ2016PTC054715 As on: 2026-07-13
OCTAFIN SERVICES PRIVATE LIMITED (CIN: U80100RJ2016PTC054715) is a Private company incorporated on 18 Apr 2016. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OCTAFIN SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OCTAFIN SERVICES PRIVATE LIMITED's NIC code is 8010 (which is part of its CIN). As per the NIC code, it is inolved in Primary education.
Directors of OCTAFIN SERVICES PRIVATE LIMITED are NARESH KUMAR JAIN, AKSHAY JAIN, and MOHD ASHFAK.
OCTAFIN SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U80100RJ2016PTC054715 and its registration number is 54715. Users may contact OCTAFIN SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of OCTAFIN SERVICES PRIVATE LIMITED is 149 BALLABH BARI GUMANPURA , KOTA, Rajasthan, India - 324007.
Current status of OCTAFIN SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for OCTAFIN SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OCTAFIN SERVICES
Purchase full report of OCTAFIN SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OCTAFIN SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of OCTAFIN SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08632558 | NARESH KUMAR JAIN | Director | 2019-12-09 |
| 08632565 | AKSHAY JAIN | Director | 2019-12-09 |
| 08959490 | MOHD ASHFAK | Director | 2020-11-17 |
Past Directors & Key Managerial Personnel of OCTAFIN SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07026755 | SIDDHARTH RAI | Director | - | 2019-12-11 |
| 07455332 | SURENDRA YADAV | Director | - | 2019-12-11 |
| 08959594 | MANUL JAIN | Director | - | 2022-03-29 |
Other Directorships of SIDDHARTH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTRIICO SOFTWARE LLP | AAD-2249 | Designated Partner | 2015-01-19 | Ongoing |
Other Directorships of SURENDRA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RISHABNATH FERTILISERS AND CHEMICALS PRIVATE LIMITED | U24110RJ2022PTC085425 | Director | 2022-12-26 | Ongoing |
| PARSHVANATHA SKILL PRIVATE LIMITED | U80100RJ2012PTC039944 | Director | 2020-03-20 | Ongoing |
Other Directorships of AKSHAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD ASHFAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110RJ2022PTC085425 | RISHABNATH FERTILISERS AND CHEMICALS PRIVATE LIMITED | H.No.-149 Ballabh Bari, Gumanpura B-II , Kota, Rajasthan, India - 324007 |
| U80100RJ2010PTC032250 | ASTHA SKIN CARE PRIVATE LIMITED | H NO.- 149, KEDL BALLABH BARI GUMANPURA B-II , KOTA, Rajasthan, India - 324007 |
| U55101RJ2012PTC039250 | RADIANT GLOBUS HOTELS AND ENTERTAINMENT PRIVATE LIMITED | C - 106 BALLABH BARI, GUMANPURA , KOTA, Rajasthan, India - 324007 |
| U64200RJ2012PTC040296 | RADIANT DIGITAL NETWORKS PRIVATE LIMITED | C - 106 BALLABH BARI, GUMANPURA , KOTA, Rajasthan, India - 324007 |
| U47912RJ2024PTC094382 | QUICK REGISTRIES PRIVATE LIMITED | E-15, R.H.B. COLONY,,BALLABH BARI, KOTA,Kota,Kota,Rajasthan,324007-India |
| U42202RJ2025PTC099829 | JASID FIELD SERVICES PRIVATE LIMITED | H.No 106,Ballabh Bari,Kota,Kota,Rajasthan,324007-India |
| U17100RJ2022PTC085211 | PAASHA POLYTEX PRIVATE LIMITED | E-15 BALLABH BARI,KOTA , KOTA, Rajasthan, India - 324007 |
| ABC-8885 | UDAAN TRADING AND MAINTENANCE LLP | SHOP NO. A-217, JANKDEEP COMPLEX,,BALLABH BADI, GUMANPURA,Kota,Kota,Rajasthan,India-324007 |
| ABB-3434 | ALPAK Creative Ventures LLP | D-10 RHB COLONY BALLABH BARI ROJHALA,NEW GRAIN MANDI,Kota,Kota,Rajasthan,India-324007 |
| U67100RJ2022PTC085163 | MONEY PLANT FINTECH PRIVATE LIMITED | D-10 R.B.H. COLONY, BALLABH BARI, KOTA ROJHALA, NEW GRAIN MANDI, LADPURA , KOTA, Rajasthan, India - 324007 |
| U66301RJ2023PTC087217 | RAMAH FINSERV PRIVATE LIMITED | C/o Mukesh Kumar Chaudhary,Office No SF 10, Plot No. 01, Second Floor, Hadarani Market, Ballabh Bari,Kota,Kota,Rajasthan,324007-India |
| U64201RJ2013PTC042433 | RADIANT CABLE NETWORKS PRIVATE LIMITED | C-106 Vallabh Bari, Gumanpura , Kota, Rajasthan, India - 324007 |
| U45201RJ2013PTC043864 | MAHARAJA LANDSCAPE PRIVATE LIMITED | FLAT NO.401, MAHARAJA VINAYAKAM 64 BALLABH BARI , KOTA, Rajasthan, India - 324007 |
| U64201RJ2005PTC020852 | KOTA COMMUNICATION PRIVATE LIMITED | 106,VALLABH BARI,KOTA KOTA , KOTA, Rajasthan, India - 324007 |
| U46909RJ2025PTC100234 | PURVENI INDIA PRIVATE LIMITED | E 2 INDUSTRIAL ESTATE, B 1, Gumanpura Kota,,Kota,Kota,Rajasthan,324007-India |
| ACJ-5104 | RAMAYAS DESIGN LLP | 1st Floor Above Bellita Store,,Gumanpura Kothri Road, Kota,Kota,Kota,Rajasthan,India-324007 |
| U72900RJ2023PTC085682 | GAMUT MOTION PICTURE PRIVATE LIMITED | Plot No. 645 Near Gumanpura Thane, Gumanpura , Kota, Rajasthan, India - 324007 |
| U70101RJ1994PTC008699 | KRISHNA TIMES PRIVATE LIMITED | ANAD PLAZA,GUMANPURA,MULTI PURPODE SCHOOL, GUMANPURA, , KOTA, Rajasthan, India - 324007 |
| U80302RJ2011PTC034289 | MODI MEDITECH PRIVATE LIMITED | 81, MODI HOUSE, KOTRI GUMANPURA ROAD, GUMANPURA , KOTA, Rajasthan, India - 324007 |
| U24222RJ1986PTC003571 | FOTOMEK COLORS PVT LTD | 289,SHOPPING CENTRE,,KOTA-324007 ,KOTA-324007 , ,KOTA-324007, Rajasthan, India - 000000 |
| U15143RJ1984PTC003100 | AKASH DEEP OIL INDUS PVT. LTD. | 22, NEW GRAIN MANDI,KOTA 324007 KOTA 324007 , KOTA 324007, Rajasthan, India - 000000 |
| U80302RJ2004PLC019075 | ELECTRONET TECHNOLOGY AND TRAINING INSTITUTE (INDIA) LIMITED | 256, IST FLOOR, RADHEY COMPLEXSHOPPING CENTRE KOTA 324007 SHOPPING CENTRE,KOTA 324007 , SHOPPING CENTRE,KOTA 324007, Rajasthan, India - 000000 |
| U16101RJ2025PTC104621 | KSHITIJ GREEN FUELS PRIVATE LIMITED | 11-D NEW COLONY, GUMANPURA,Kota,Kota,Rajasthan,324007-India |
| ACW-6012 | JAPJEE GROWTH PARTNERS LLP | 61, VALLABH BARI,OPPOSITE GURUDWARA,Kota,Kota,Rajasthan,India-324007 |
| U45100RJ2018PTC062027 | REIZENPRO AUTO MOTORS PRIVATE LIMITED | B-12, NEW COLONY GUMANPURA,KOTA,Kota,Rajasthan,324007-India |
| U47721RJ2023PTC087084 | PILLTONIC LIFE PRIVATE LIMITED | 37-A, NEW COLONY,GUMANPURA,Kota,Kota,Rajasthan,324007-India |
| U47721RJ2024PTC097222 | AUMNAAD WELLNESS PRIVATE LIMITED | H.No-59,VALLABH BARI,Kota,Kota,Rajasthan,324007-India |
| U46306RJ2024PTC094562 | GROVEFIELD PRIVATE LIMITED | D-6 NEW COLONY,GUMANPURA,Kota,Kota,Rajasthan,324007-India |
| U85500RJ2025PTC109431 | ALL INDIA TALENT DEVELOPMENT ORGANISATION PRIVATE LIMITED | 43-A NEW COLONY,GUMANPURA,Kota,Kota,Rajasthan,324007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.