Osprey Finvest Pvt Ltd
Provides financial services and software consultancy, specializing in investment and portfolio management.
1996 | Kolkata, West Bengal (India) | Active
Osprey Finvest Profile
Key Indicators
- Authorised Capital ₹ 4.25 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -17.82%
- Profit Growth 570.19%
- Ebitda -6.27%
- Net Worth 3.50%
- Total Assets 3.71%
About Osprey Finvest
Osprey Finvest Pvt Ltd (OFPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 February 1996 and has a history of 29 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.25 Cr and a paid-up capital of Rs 2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rajesh Mohta and Pawan Daga serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1996PTC077281
- Company No.
077281
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Feb 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Osprey Finvest Pvt Ltd
Explore comprehensive data for Osprey Finvest Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Osprey Finvest?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Mohta  | Director | 12-Feb-2006 | Current |
| Pawan Daga | Director | 10-Apr-2007 | Current |
Financial Performance of Osprey Finvest.
Osprey Finvest Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 17.82% decrease. The company also saw a substantial improvement in profitability, with a 570.19% increase in profit. The company's net worth moved up by a moderate rise of 3.5%.
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What is the Ownership and Shareholding Structure of Osprey Finvest?
In 2021, Osprey Finvest had a promoter holding of 59.71% and a public holding of 40.30%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Millennium Stock Broking Private LimitedPawan Daga is a mutual person
- Srd Commodities Pvt Ltd
Pawan Daga is a mutual person
- Sheoratan Daga Foundation
Pawan Daga is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Osprey Finvest?
Unlock and access historical data on people associated with Osprey Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Osprey 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 Osprey Finvest's trajectory.
Rating
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.
Alerts
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.
Latest Updates, News, and FAQs on Osprey Finvest
Recent activity within the organization
- Annual General Meeting
Osprey Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Osprey Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Pawan Kumar Daga was appointed as a Director was appointed as a Director on 10 Apr 2007 & has been associated with this company since 18 years 9 days .
- Director Appointment
Rajesh Kumar Mohta was appointed as a Director was appointed as a Director on 12 Feb 2006 & has been associated with this company since 19 years 2 months .
- Company Incorporation
Osprey Finvest Pvt Ltd was registered on 15 Feb 1996 with Roc Kolkata & aged 29 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Osprey Finvest Pvt Ltd?
Osprey Finvest Pvt Ltd was incorporated on 15 Feb 1996.
What is authorized share capital and paid-up capital of Osprey Finvest Pvt Ltd?
The authorized share capital of Osprey Finvest Pvt Ltd is ₹ 4.25 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Osprey Finvest Pvt Ltd?
Currently 2 directors are associated with Osprey Finvest Pvt Ltd.
- Rajesh Kumar Mohta
- Pawan Kumar Daga
What is the registered address of Osprey Finvest Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Osprey Finvest Pvt Ltd is 1 R. N. Mukherjee Road Martin Burn House 1St Floor, Room No. 7 A India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Osprey Finvest Pvt Ltd?
The corporate identification number (CIN) of Osprey Finvest Pvt Ltd is U67120WB1996PTC077281 and the company number is 077281 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Osprey Finvest Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Osprey Finvest Pvt Ltd has fallen by -17.82%.
What change has been observed in the net worth of Osprey Finvest Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Osprey Finvest Pvt Ltd has experienced an upsurge of 3.50%.
When was the last Balance Sheet of Osprey Finvest Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Osprey Finvest Pvt Ltd was filed with the ROC on 31 Mar 2024.
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