Ospray Commercial Limited
About Ospray Commercial Limited
Data last updated: 27 July 2025
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 specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 10 January 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51909MH1996PLC292936.
Capital: an authorised share capital of ₹3.05 Cr and a paid-up capital of ₹3.03 Cr. Formerly known as Ospray Commercial Private Limited and Ospray Commercial Ltd. It is led by directors including Pankaj Jayaswal and Shambhu Jaiswal.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: H No. 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressH No. 240 Ambazari Layout, Nagpur, Maharashtra, India – 440010
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IndustryFinancial Services, Investment Banking & Advisory, Brokerage & Trading Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Ospray Commercial Limited
Ospray Commercial Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ospray Commercial Limited | Current |
| Ospray Commercial Private Limited | Previous |
| Ospray Commercial Ltd | Previous |
CIN History of Ospray Commercial Limited
Ospray Commercial Limited 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 |
Business Activity of Ospray Commercial Limited
Ospray Commercial Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ospray Commercial Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ospray Commercial Limited
Ospray Commercial Limited is audited by K. K. Chandak & Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. K. Chandak & Associates | Locked | Locked | Locked |
Complete auditor history for Ospray Commercial Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ospray Commercial Limited
Ospray Commercial Limited is currently managed by 3 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pankaj Jayaswal
Also directs:
Vulcun Power Private Limited, Zen Infracon Private Limited, Mudrika Projects Private Limited and 5 more
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Director | 30 Apr 2015 | 11 Years 2 Months | Current |
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Shambhu Jaiswal
Also directs:
Sargam Infraprojects Private Limited, Titan Minerals And Steel Limited, Abhijeet Power Limited and 5 more
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Director | 28 May 2015 | 11 Years 1 Months | Current |
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Ravindra Jayaswal
Also directs:
Abhijeet Mining Limited, Vulcun Power Private Limited, Zen Infracon Private Limited and 5 more
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Director | 30 Mar 2011 | 15 Years 3 Months | Current |
Financials of Ospray Commercial Limited FY 2017 filings available
Ten-year financial statements for Ospray Commercial Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ospray Commercial Limited
Shareholding and ownership data for Ospray Commercial Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Ospray Commercial Limited
Ospray Commercial Limited has 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Ospray Commercial Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Ospray Commercial Limited
Ospray Commercial Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ospray Commercial Limited
View historical data on people associated with Ospray Commercial Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ospray Commercial Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ospray Commercial Limited
GST registrations and filing compliance for Ospray Commercial Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ospray Commercial Limited
Credit ratings, litigation, and regulatory alerts for Ospray Commercial Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ospray Commercial Limited
MSME payment history for Ospray Commercial Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ospray Commercial Limited
Corporate group structure for Ospray Commercial Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ospray Commercial Limited
MCA filings and documents for Ospray Commercial Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Ospray Commercial Limited
Frequently Asked Questions about Ospray Commercial Limited
Ospray Commercial Limited 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 Limited is a dormant public limited company in the financial services sector based in Nagpur, Maharashtra, India. 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 Limited is active non-compliant as of 27 July 2025.
The current directors of Ospray Commercial Limited are:
- Pankaj Jayaswal - Director
- Shambhu Jaiswal - Director
- Ravindra Jayaswal - Director
The CIN (Corporate Identification Number) of Ospray Commercial Limited is U51909MH1996PLC292936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ospray Commercial Limited is financial services. The company specifically operates in investment banking and advisory.