Osprey Equity Consultant Limited

Osprey Equity Consultant Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U74900DL2015PLC289002 Incorporated 29 December 2015 ROC Delhi HQ Delhi, India
Struck Off Public Limited Company financial services
Data last updated
Revenue · FY 2017
₹17,930
▼ 28% YoY
Net profit · FY 2017
₹1,721
Net margin 9.6%
EBITDA · FY 2017
₹2,641
EBITDA margin 14.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
3
As per MCA filings
Last financials
Mar 2017
Balance sheet date

About Osprey Equity Consultant Limited

Data last updated:

Osprey Equity Consultant Limited was a public limited company based in Delhi, India, operated as a subsidiary of Superior Finlease Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 29 December 2015.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2015PLC289002.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Manish Kumar and Mohammed Sahabuddin.

Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Plot No – 22 Pvt No – 209 & 210/F Veer Sawarkar Block Pooja Complex Shakarpur, Delhi, India – 110092.

As per the financials filed for FY 2017, the company reported a revenue of ₹17,930, a decline of 28% compared to the previous year. For the same year it recorded a net profit of ₹1,721 (net margin 9.6%) and EBITDA of ₹2,641 (EBITDA margin 14.7%).

Company details

CIN U74900DL2015PLC289002
Registration Number 289002
Incorporation Date 29 December 2015
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Superior Finlease Limited
Compliance Status Active Non-Compliant

Contact details

Osprey Equity Consultant Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No – 22 Pvt No – 209 & 210/F Veer Sawarkar Block Pooja Complex Shakarpur, Delhi, India – 110092
  • Industry
    Financial Services, Consultancy, Advisory, Financial Brokerage

To see the full contact details of Osprey Equity Consultant Limited, buy the company report.

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Osprey Equity Consultant Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Osprey Equity Consultant is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK7Financial Advisory, brokerage and Consultancy Services

To see the full business activity and turnover split of Osprey Equity Consultant Limited, buy the company report.

Financials of Osprey Equity Consultant Limited

FY 2017 filings available

Osprey Equity Consultant Limited reported revenue of ₹17,930 (down 28% YoY) for FY 2017.

Revenue · FY 2017
₹17,930 ▼ 28%
Net profit · FY 2017
₹1,721 margin 9.6%
EBITDA · FY 2017
₹2,641 margin 14.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 28%
EBITDA CAGR growth
1 year
▼ 83%

Revenue fell 28% in the latest year. EBITDA fell 83% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations₹17,930
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2,641
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1,721
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16
Profitability
EBITDA Margin14.7%
Net Profit Margin9.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Osprey Equity Consultant Limited, buy the company report.

Board of directors of Osprey Equity Consultant Limited

Osprey Equity Consultant has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manish KumarDirector29 Dec 201510 Years 10 MonthsAs last reported
Mohammed SahabuddinDirector29 Dec 201510 Years 10 MonthsAs last reported
Dipak Kumar GuptaDirector29 Dec 201510 Years 10 MonthsAs last reported

Peer comparison

Osprey Equity Consultant Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Tigerwood Estates Private Limited₹18,000 (FY 2024)Kolkata, West Bengal, India
Kanav Infracon Private Limited₹18,000 (FY 2024)24.0%Ghaziabad, Uttar Pradesh, India
Moore Stephens (India) Advisory Services Private Limited₹18,000 (FY 2017)-10.0%Mumbai, Maharashtra, India
Roli Holdings Private Limited₹18,000 (FY 2025)Delhi, India
Safeline Construction Consultants Private Limited₹17,934 (FY 2018)Kolkata, West Bengal, India
Osprey Equity Consultant Limitedthis company₹17,930 (FY 2017)₹1,7219.6%-28.0%Delhi, India
Book My Insurance Marketing Private Limited₹17,920 (FY 2021)Bengaluru, Karnataka, India
Geya Consulting Private Limited₹17,900 (FY 2018)-82.0%Hyderabad, Telangana, India
A D Financial Consultants Private Limited₹17,888 (FY 2022)-22.0%New Delhi, Delhi, India
Starrise Financial Advisory Private Limited₹17,871 (FY 2018)Kolkata, West Bengal, India
Jai Ma Infraprojects Private Limited₹17,815 (FY 2021)0.0%Delhi, India

To see the full peer comparison of Osprey Equity Consultant Limited, buy the company report.

Auditor

Osprey Equity Consultant Limited is audited by CA SAURABH SANGAL for the financial year 2017.

Auditor firmFinancial yearFirm registration number
CA SAURABH SANGALFY 2017519588

Shareholding

The shareholding of Osprey Equity Consultant 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Osprey Equity Consultant Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Osprey Equity Consultant Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Osprey Equity Consultant Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Osprey Equity Consultant Limited has 3 board changes on record since 2015: 3 appointments. The latest: Dipak Kumar Gupta was appointed as Director on 29 Dec 2015.

AGM
Osprey Equity Consultant Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Filing
Osprey Equity Consultant Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Appointed
Dipak Kumar Gupta was appointed as Director.
Appointed
Manish Kumar was appointed as Director.
Appointed
Mohammed Sahabuddin was appointed as Director.
Incorporation
29 Dec 2015
Osprey Equity Consultant Limited was registered on 29 Dec 2015 with Roc Delhi & aged 10 years 10 months as per MCA records.

Frequently asked questions

Osprey Equity Consultant has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Osprey Equity Consultant was a public limited company based in Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 29 December 2015 and is registered under CIN U74900DL2015PLC289002. The company has been struck off by the Registrar of Companies and is no longer operational.

Osprey Equity Consultant had 3 directors:

The CIN (Corporate Identification Number) of Osprey Equity Consultant is U74900DL2015PLC289002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Osprey Equity Consultant is at Plot No – 22 Pvt No – 209 & 210F Veer Sawarkar Block Pooja Complex Shakarpur, Delhi, India – 110092.

Osprey Equity Consultant was incorporated on 29 December 2015. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Osprey Equity Consultant on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from FY 2016 are in the company report.

Osprey Equity Consultant operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.

The peers of Osprey Equity Consultant by revenue are Tigerwood Estates Private Limited, Kanav Infracon Private Limited, Moore Stephens (India) Advisory Services Private Limited, Roli Holdings Private Limited, Safeline Construction Consultants Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).

Dipak Kumar Gupta was appointed as Director on 29 Dec 2015. Manish Kumar was appointed as Director on 29 Dec 2015. Mohammed Sahabuddin was appointed as Director on 29 Dec 2015.

The compliance status of Osprey Equity Consultant is active non-compliant as of 02 September 2026.