Ospray Commercial Limited
About Ospray Commercial Limited
Data last updated:
Ospray Commercial Limited is a public limited company based in Nagpur, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the investment banking and advisory segment of the financial services sector. It was incorporated on 10 January 1996.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1996PLC292936.
The company has an authorised share capital of ₹3.05 Cr and a paid-up capital of ₹3.03 Cr. It was formerly known as Ospray Commercial Private Limited and Ospray Commercial Ltd. It is led by directors including Pankaj Jayaswal and Shambhu Jaiswal.
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 is at H No. 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Name history
Ospray Commercial has undergone 2 name changes throughout its history. The company was previously known as Ospray Commercial Private Limited, and Ospray Commercial Ltd. The current legal name is Ospray Commercial Limited.
| Company Name | Status |
|---|---|
| Ospray Commercial Limited | Current |
| Ospray Commercial Private Limited | Previous |
| Ospray Commercial Ltd | Previous |
CIN history
Ospray Commercial has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909MH1996PLC292936, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1996PLC292936 | Current |
| U51909WB1996PLC076511 | Previous |
| U51909WB1996PTC076511 | Previous |
Contact details
Ospray Commercial Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH No. 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010
- IndustryFinancial Services, Investment Banking & Advisory, Brokerage & Trading Services, Diversified Financial Services
To see the full contact details of Ospray Commercial 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 Ospray Commercial 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 Ospray Commercial Limited, buy the company report.
Financials of Ospray Commercial 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 Ospray Commercial Limited, buy the company report.
Board of directors of Ospray Commercial Limited
Ospray Commercial has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Jayaswal Also directs: Vulcun Power Private Limited, Zen Infracon Private Limited, Mudrika Projects Private Limited and 5 more | Director | 30 Apr 2015 | 11 Years 6 Months | Current |
| Shambhu Jaiswal Also directs: Sargam Infraprojects Private Limited, Titan Minerals and Steel Limited, Abhijeet Power Limited and 5 more | Director | 28 May 2015 | 11 Years 5 Months | Current |
| Ravindra Jayaswal Also directs: Abhijeet Mining Limited, Vulcun Power Private Limited, Zen Infracon Private Limited and 5 more | Director | 30 Mar 2011 | 15 Years 7 Months | Current |
Auditor
Ospray Commercial Limited is audited by K. K. Chandak & Associates for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. K. Chandak & Associates | FY 2016 |
Shareholding
The shareholding of Ospray Commercial 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 Ospray Commercial Limited, buy the company report.
Legal cases
Ospray Commercial Limited has 1 court case on record: 1 filed by Ospray Commercial. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Registrar of Companies W.B. | Disposed |
To see the full case history of Ospray Commercial 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 Ospray Commercial Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ospray Commercial has 3 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Ospray Commercial Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ospray Commercial Limited has 18 board changes on record since 2007: 3 appointments and 15 cessations. The latest: Pankaj Jayaswal ceased to be Additional Director on 28 Sep 2015.
9 earlier events are in the company report.
Frequently asked questions
Ospray Commercial is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Ospray Commercial is a dormant public limited company based in Nagpur, Maharashtra, India. The company works in investment banking and advisory, within the financial services industry. It was incorporated on 10 January 1996 and is registered under CIN U51909MH1996PLC292936. The company is legally registered but not currently conducting business.
The compliance status of Ospray Commercial is active non-compliant as of 02 September 2026.
Ospray Commercial has 3 current directors:
- Pankaj Jayaswal - Director
- Shambhu Jaiswal - Director
- Ravindra Jayaswal - Director
The CIN (Corporate Identification Number) of Ospray Commercial is U51909MH1996PLC292936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ospray Commercial was incorporated on 10 January 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ospray Commercial is at H No. 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.
The latest financial statements of Ospray Commercial 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.
Ospray Commercial operates in the financial services industry, in the investment banking and advisory segment.
Ospray Commercial has 1 court case on record: 1 filed by the company.
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