MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-26-0032335
Osprey Logistics Private Limited - transport and logistics in Thoothukudi, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹3.09 Cr
▼ 53% YoY
Net profit · FY 2024
₹1.72 Lakh
Net margin 0.6%
EBITDA · FY 2024
₹11.31 Lakh
EBITDA margin 3.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹10.07 Lakh
Satisfied ₹10.07 Lakh
Company age
9 yrs
Est. 2017
Employees · EPFO
10
Provident fund records
About Osprey Logistics Private Limited
Data last updated:
Osprey Logistics Private Limited is a private limited company based in Thoothukudi, Tamil Nadu, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 14 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2017PTC118110. Its GSTIN is 33AACCO5518J1ZH (Tamil Nadu). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pon Ganesh Raja Selvakumar and Krishnan Ponganesh.
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 84A Thisaikaval South Street Arumuganeri, Thoothukudi, Tamil Nadu, India – 628202.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.09 Cr, a decline of 53% compared to the previous year. For the same year it recorded a net profit of ₹1.72 Lakh (net margin 0.6%) and EBITDA of ₹11.31 Lakh (EBITDA margin 3.7%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 12% over five years.
The company has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10.07 Lakh and satisfied charges of ₹10.07 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company.
Osprey Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-26-0032335). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ospreyshipping.com.
Company details
CIN U63090TN2017PTC118110
Registration Number 118110
Incorporation Date 14 August 2017
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-26-0032335
Key People
Pon Ganesh Raja Selvakumar Director Krishnan Ponganesh Director Kalaimathi Ponganesh Director Recognitions & Rankings of Osprey Logistics
Contact details
Osprey Logistics Private Limited's registered office is in Thoothukudi, Tamil Nadu. Its website is ospreyshipping.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address84A Thisaikaval South Street Arumuganeri, Thoothukudi, Tamil Nadu, India – 628202
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Osprey Logistics Private Limited, buy the company report.
Comprehensive company report
Osprey Logistics Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Osprey Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Osprey Logistics Private Limited, buy the company report.
Financials of Osprey Logistics Private Limited
FY 2025 filings availableOsprey Logistics Private Limited reported revenue of ₹3.09 Cr (down 53% YoY) for FY 2024.
Revenue · FY 2024
₹3.09 Cr ▼ 53%
Net profit · FY 2024
₹1.72 Lakh margin 0.6%
EBITDA · FY 2024
₹11.31 Lakh margin 3.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 53%
3 years · compounded
▼ 9%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▼ 40%
3 years · compounded
▼ 15%
5 years · compounded
▼ 3%
Revenue fell 53% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 12%. EBITDA fell 40% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹11.31 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.72 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.7% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| 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 Logistics Private Limited, buy the company report.
Board of directors of Osprey Logistics Private Limited
Osprey Logistics has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pon Ganesh Raja Selvakumar Also directs: Ocean Generation Shipping Private Limited | Director | 14 Aug 2017 | 9 Years 2 Months | Current |
| Krishnan Ponganesh | Director | 14 Aug 2017 | 9 Years 2 Months | Current |
| Kalaimathi Ponganesh | Director | 10 Apr 2018 | 8 Years 6 Months | Current |
| Chakravarthy Lavanya Also directs: Ocean Generation Shipping Private Limited | Director | 30 Sep 2025 | 1 Years 1 Months | Current |
Charges & borrowings
Open charges
₹10.07 Lakh
Satisfied charges
₹10.07 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2021 | 100473410 | Hdfc Bank Limited | ₹10.07 Lakh | Satisfied |
To see the full charge records of Osprey Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Osprey Logistics Private Limited has 2 court cases on record: 2 filed by Osprey Logistics. All cases are disposed.
Total cases
2
Filed by the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thoothukudi, Tamil Nadu | Criminal miscellaneous application | Filed by the company against Agro Coir Exports, Manikandan | Disposed |
| District court, Thoothukudi, Tamil Nadu | Criminal miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Osprey Logistics Private 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 Osprey Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Osprey Logistics Private Limited has a workforce of 10 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
10
Active EPFO establishments
1
Employee growth
25%
GST
Osprey Logistics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCO5518J1ZH | Tamil Nadu | Active | 02 Oct 2017 |
| 29AACCO5518J1Z6 | Karnataka | Active | 21 Dec 2020 |
To see the full GST registrations and return filing status of Osprey Logistics Private Limited, buy the company report.
Recent activity
Osprey Logistics Private Limited has 4 board changes on record since 2017: 4 appointments. The latest: Chakravarthy Lavanya was appointed as Director on 30 Sep 2025.
Charges
A charge registered on 31 Jul 2021 via Charge ID 100473410 with Hdfc Bank Limited was fully satisfied on 10 Dec 2025.
AGM
Osprey Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Appointed
Chakravarthy Lavanya was appointed as Director.
Filing
Osprey Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.07 Lakh with Charge ID 100473410 was registered on 31 Jul 2021.
Appointed
Kalaimathi Ponganesh was appointed as Director.
Appointed
Krishnan Ponganesh was appointed as Director.
Appointed
Pon Ganesh Raja Selvakumar was appointed as Director.
Incorporation
14 Aug 2017
Osprey Logistics Private Limited was registered on 14 Aug 2017 with Roc Chennai & aged 9 years 2 months as per MCA records.
Frequently asked questions
Osprey Logistics is an active private limited company based in Thoothukudi, Tamil Nadu, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 14 August 2017 (9+ years old) and is registered under CIN U63090TN2017PTC118110.
Osprey Logistics has 4 current directors:
- Pon Ganesh Raja Selvakumar - Director
- Krishnan Ponganesh - Director
- Kalaimathi Ponganesh - Director
- Chakravarthy Lavanya - Director
The latest financial statements of Osprey Logistics 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 FY 2018 are in the company report.
The GSTIN of Osprey Logistics is 33AACCO5518J1ZH, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AACCO5518J1Z6 (Karnataka).
The CIN (Corporate Identification Number) of Osprey Logistics is U63090TN2017PTC118110. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Osprey Logistics has 2 court cases on record: 2 filed by the company.
Osprey Logistics was incorporated on 14 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chennai.
Chakravarthy Lavanya was appointed as Director on 30 Sep 2025. Kalaimathi Ponganesh was appointed as Director on 10 Apr 2018. Krishnan Ponganesh was appointed as Director on 14 Aug 2017. Osprey Logistics has 4 board changes on record in total.
Yes, Osprey Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-TN-26-0032335).
Osprey Logistics can be reached through the website ospreyshipping.com. Its registered office is in Thoothukudi, Tamil Nadu, India.
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