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Octafina: Empowering Startups and MSMEs
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Private Limited Company

A private limited company is a privately held business entity with limited liability, preferred by entrepreneurs for its credibility, scalability, and active shareholder involvement. This structure offers a secure foundation for business growth and fosters trust among stakeholders.
  • ID proof: PAN card and passport of Indian and foreign directors, respectively
  • Address proofs: Ration card or Aadhar card or driver’s license or voter ID
  • Residence proofs: Bank statement or electricity bill of the premise
  • Notarized rental agreement
  • NOC from the property owner
  • A copy of the sale deed or property deed (for an owned property)
Apply Now

Public Limited Company

A Public Limited Company (PLC) is a business whose shares are traded on stock exchanges, allowing it to raise public capital. This structure offers liquidity for shareholders and complies with rigorous regulatory and financial disclosure standards, ideal for large-scale operations.
  • ID proof: PAN card and passport of Indian and foreign directors, respectively
  • Address proofs: Ration card or Aadhar card or driver’s license or voter ID
  • Residence proofs: Bank statement or electricity bill of the premise
  • Notarized rental agreement
  • NOC from the property owner
  • A copy of the sale deed or property deed (for an owned property)
Apply Now

Limited Liability Partnership

LLP registration in India merges the benefits of a company with the flexibility of a partnership, creating an ideal structure for small and medium-sized businesses. Governed by the Limited Liability Partnership Act, 2008, it offers both limited liability and operational ease.
  • Obtain DSC
  • Reserve Your LLP Company Name
  • Filing form For LLP
  • Filing of LLP Agreement
  • Incorporation Certificate
Apply Now

Partnership Firm Registration (ROF)

Partnership firms are registered with the Registrar of Firms (RoF) under the Indian Partnership Act 1932. They ensure legal compliance and smooth establishment, leveraging their expertise to help businesses operate effectively within the legal framework.
  • Application Form 1
  • Copy of Partnership Deed
  • Registered document of the property
  • Valid ID proof
  • Passport
  • Driving License
  • Rent Agreement
  • House tax receipt
Apply Now

Section 8 Company

A “Section 8” company is a non-profit organization registered under the Companies Act, 2013. It uses its profits exclusively for social welfare, enjoys tax exemptions, and has limited liability. Its goal is societal development, without distributing profits to members.
  • PAN Card of all directors and shareholders
  • Aadhaar Card of all the directors and shareholders
  • Recent Bank Statement of all the directors and shareholders
  • Phone Bill or Electricity Bill of all the directors and shareholders
  • Voter ID or Passport or Driving license of all the directors and shareholders
  • Passport size photo of all the directors and shareholders
  • Rental agreement copy if the registered office is rented.
Apply Now

12A and 80G Registration

In India, 12A and 80G registrations provide tax exemptions for NGOs and charitable organizations. 12A exempts NGO income from taxes, while 80G offers tax deductions to donors, fostering philanthropy and supporting social welfare initiatives.
  • Form 10G
  • Certificate of Incorporation
  • Memorandum of Association, if NGO is registered under Society or Section 8
  • Trust Deed, if NGO is a Trust
  • PAN card of NGO
  • Copy of utility bills, such as water bills, electric bills, or house tax receipts
  • NOC (No-Objection Certificate) from the property owner, if the office is located on rented property
  • List of the members of the Board of Trustees
  • Donors’ names and addresses, as well as their PANs
  • Comprehensive list of welfare activities
Apply Now

Non Profit Company Registration

A non-profit organization in India can be registered as a Society, Trust, or Section 8 Company under the Companies Act, 2013. These entities focus on charitable activities, enjoy tax benefits, limited liability, and contribute to community development and societal welfare.
  • PAN Card of all directors and shareholders
  • Aadhaar Card of all the directors and shareholders
  • Recent Bank Statement of all the directors and shareholders
  • Phone Bill or Electricity Bill of all the directors and shareholders
  • Voter ID or Passport or Driving license of all the directors and shareholders
  • Passport size photo of all the directors and shareholders
  • Rental agreement copy if the registered office is rented
Apply Now

Nidhi Company Registration

A Nidhi Company in India is a non-banking financial company (NBFC) that operates under the regulatory framework of the Nidhi Rules, 2014. It is governed by Section 406 of the Companies Act, 2013.
  • Passport size photographs of members
  • Copy of Aadhar Card or Voter ID
  • Copy of PAN Card of the members
  • Email address and phone number
  • Proof of registered place of business
  • Bank statement (not older than two months)
  • No Objection Certificate from the owner of the property
Apply Now
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