Osprey Finvest Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Osprey Finvest Pvt Ltd

Osprey Finvest Pvt Ltd, a active private limited company, was established on 15 February 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120WB1996PTC077281. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.25 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Pawan Kumar Daga (Director), Rajesh Kumar Mohta (Director). Past directors included Pawan Kumar Daga, Rajesh Kumar Mohta. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1 R. N. Mukherjee Road Martin Burn House, 1St Floor, Room No. 7, A, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120WB1996PTC077281

  • Registration Number

    077281

  • Incorporation Date

    15 February 1996

  • Authorized Capital

    ₹4.25 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.25 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 30 Year, 16 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -17.82%
  • Profit Growth **** 570.19%
  • Ebitda **** -6.27%
  • Net Worth 3.50%
  • Total Assets **** 3.71%
Company report

Osprey Finvest Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Osprey Finvest Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Osprey Finvest Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Pawan Kumar Daga Director 10 Apr 2007 Current
Rajesh Kumar Mohta Director 12 Feb 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Aug 2025 Past
Pramod Abcsdd Director 03 Aug 2025 Past

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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%.

Osprey Finvest revenue growth over time
Osprey Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -17.82%
*******
*******
*******
*******
Revenue from Operations
*******
 -21.08%
*******
*******
*******
*******
Total Assets
*******
 3.71%
*******
*******
*******
*******
Profit or Loss
*******
 570.19%
*******
*******
*******
*******
Net Worth
*******
 3.50%
*******
*******
*******
*******
EBITDA
*******
 -6.27%
*******
*******
*******
*******

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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Osprey Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Osprey Finvest Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Osprey Finvest Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on 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 10 months . was documented.

  • Director Appointment

    Progress on Rajesh Kumar Mohta was appointed as a Director was appointed as a Director on 12 Feb 2006 & has been associated with this company since 20 years 18 days . was documented.

  • Company Incorporation

    The activity Osprey Finvest Pvt Ltd was registered on 15 Feb 1996 with Roc Kolkata & aged 30 years 16 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Osprey Finvest Pvt Ltd?

The CIN of Osprey Finvest Pvt Ltd is U67120WB1996PTC077281.

Where is Osprey Finvest Pvt Ltd headquartered?

Osprey Finvest Pvt Ltd is headquartered at 1 R. N. Mukherjee Road Martin Burn House, 1St Floor, Room No. 7, A, Kolkata, West Bengal, 700001.

When was Osprey Finvest Pvt Ltd incorporated?

Osprey Finvest Pvt Ltd was incorporated on 15 February 1996.

Who are the current directors of Osprey Finvest Pvt Ltd?

The current directors of Osprey Finvest Pvt Ltd are

What is the primary industry of Osprey Finvest Pvt Ltd?

The primary industry of Osprey Finvest Pvt Ltd is Financial And Insurance Service.

Is Osprey Finvest Pvt Ltd a listed company?

Osprey Finvest Pvt Ltd is unlisted.

What is the capital structure of Osprey Finvest Pvt Ltd?

The authorized capital of Osprey Finvest Pvt Ltd is ₹4.25 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Osprey Finvest Pvt Ltd?

The compliance status of Osprey Finvest Pvt Ltd is Compliant.

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