Osprey Finvest Pvt Ltd
About Osprey Finvest Pvt Ltd
Data last updated:
Osprey Finvest Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 15 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1996PTC077281. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹4.25 Cr and a paid-up capital of ₹2 Cr. It is led by directors Pawan Kumar Daga and Rajesh Kumar Mohta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.18 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹9.35 Cr and EBITDA of ₹9.46 Cr. Revenue has declined at a compounded annual rate (CAGR) of 24% over three years and 5% over five years.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Osprey Finvest Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address1 R. N. Mukherjee Road Martin Burn House 1st Floor Room No. 7, A, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Osprey Finvest Pvt Ltd, 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 Osprey Finvest 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 Osprey Finvest Pvt Ltd, buy the company report.
Financials of Osprey Finvest Pvt Ltd
FY 2025 filings availableOsprey Finvest Pvt Ltd reported revenue of ₹1.18 Cr (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹9.46 Cr | ||||
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| Net Profit (PAT) | ₹9.35 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Osprey Finvest Pvt Ltd, buy the company report.
Board of directors of Osprey Finvest Pvt Ltd
Osprey Finvest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Daga Also directs: Millennium Stock Broking Private Limited, SRD Commodities Pvt Ltd, Sheoratan Daga Foundation and 1 more | Director | 10 Apr 2007 | 19 Years 7 Months | Current |
| Rajesh Kumar Mohta | Director | 12 Feb 2006 | 20 Years 8 Months | Current |
Peer comparison
Osprey Finvest Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shipra Finsec Private Limited | ₹1.18 Cr (FY 2025) | 488.0% | Kanpur, Uttar Pradesh, India | |||
| Ivm India Finance Private Limited | ₹1.18 Cr (FY 2025) | -50.0% | Jaipur, Rajasthan, India | |||
| Osprey Finvest Pvt Ltdthis company | ₹1.18 Cr (FY 2025) | ₹9.35 Cr | 4.0% | Kolkata, West Bengal, India | ||
| Jhunjhunwala Glass Ltd | ₹1.18 Cr (FY 2025) | 94.0% | Kolkata, West Bengal, India | |||
| Indus Investments Private Limited | ₹1.18 Cr (FY 2024) | -24.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Osprey Finvest Pvt Ltd, buy the company report.
Auditor
Osprey Finvest Pvt Ltd is audited by AGARWAL MAHESWARI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL MAHESWARI & CO | FY 2021 | 314030E |
Shareholding
The shareholding of Osprey Finvest Pvt Ltd is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Osprey Finvest Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Osprey Finvest Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Osprey Finvest Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Osprey Finvest has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| SRD Commodities Pvt Ltd | U74999WB2006PTC108333 |
To see the full group structure of Osprey Finvest Pvt Ltd, buy the company report.
GST
Osprey Finvest has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Osprey Finvest Pvt Ltd, buy the company report.
Recent activity
Osprey Finvest Pvt Ltd has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Pawan Kumar Daga ceased to be Director on 03 Aug 2025.
Frequently asked questions
Osprey Finvest is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 15 February 1996 (30+ years old) and is registered under CIN U67120WB1996PTC077281.
Osprey Finvest has 2 current directors:
- Pawan Kumar Daga - Director
- Rajesh Kumar Mohta - Director
The latest financial statements of Osprey Finvest on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Osprey Finvest has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Osprey Finvest is U67120WB1996PTC077281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Osprey Finvest was incorporated on 15 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Osprey Finvest by revenue are Shipra Finsec Private Limited, Ivm India Finance Private Limited, Jhunjhunwala Glass Ltd, Indus Investments Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Pawan Kumar Daga ceased to be Director on 03 Aug 2025. Rajesh Kumar Mohta ceased to be Director on 03 Aug 2025. Pawan Kumar Daga was appointed as Director on 10 Apr 2007. Osprey Finvest has 4 board changes on record in total.
The registered office of Osprey Finvest is at 1 R. N. Mukherjee Road Martin Burn House 1st Floor Room No. 7, A, Kolkata, West Bengal, India – 700001.
Osprey Finvest operates in the financial services industry, in the nbfc segment.
The compliance status of Osprey Finvest is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
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