It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveSpecie Finance Private Limited, a active private limited company, was established on 12 September 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U00659WB1996PTC160808. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.77 Cr and a paid-up capital of ₹1.77 Cr.
Formerly known as Hora Finance And Investment Private Limited. It upholds a compliant status. Its leadership includes Dilip Rawat (Director), Jitender Singh Gandhi (Director). Past directors included Harjinder Singh Hora, Monoj Das, Dilip Rawat. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3, Amratolla Street,, Kolkata, West Bengal, 700001.
U00659WB1996PTC160808
160808
12 September 1996
₹1.77 Cr
₹1.77 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Specie Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dilip Rawat | Director | 08 Jun 2017 | Current |
| Jitender Singh Gandhi | Director | 08 Jun 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Jun 2011 | Past |
| Pramod Abcsdd | Director | 27 Feb 2019 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2017 | Past |
| Pramod Abcsdd | Director | 28 Mar 2018 | Past |
| Pramod Abcsdd | Director | 29 Nov 2013 | Past |
| Pramod Abcsdd | Director | 03 Jun 2011 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Specie Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 26.35% increase. The company also saw a substantial improvement in profitability, with a 25.17% increase in profit. The company's net worth moved up by a moderate rise of 4.14%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Specie Finance had a public holding of 0.48%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Specie Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Specie Finance, 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 Specie Finance's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Specie Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Specie Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Dilip Rawat was appointed as a Director was appointed as a Director on 08 Jun 2017 & has been associated with this company since 8 years 6 months . was recorded as a recent event.
Progress on Jitender Singh Gandhi was appointed as a Director was appointed as a Director on 08 Jun 2017 & has been associated with this company since 8 years 6 months . was documented.
Specie Finance Private Limited was registered on 12 Sep 1996 with Roc Kolkata & aged 29 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Specie Finance Private Limited is U00659WB1996PTC160808.
Specie Finance Private Limited is headquartered at 3, Amratolla Street,, Kolkata, West Bengal, 700001.
Specie Finance Private Limited was incorporated on 12 September 1996.
The current directors of Specie Finance Private Limited are
The primary industry of Specie Finance Private Limited is Financial And Insurance Service.
Specie Finance Private Limited is unlisted.
The authorized capital of Specie Finance Private Limited is ₹1.77 Cr, and the paid-up capital is ₹1.77 Cr.
The compliance status of Specie Finance Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX