Specie Finance Private Limited - 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 Specie Finance Private Limited

Specie 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 2025, with the balance sheet filed on 31 March 2025. It is based at 3, Amratolla Street,, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U00659WB1996PTC160808

  • Registration Number

    160808

  • Incorporation Date

    12 September 1996

  • Authorized Capital

    ₹1.77 Cr

  • Paid-Up Capital

    ₹1.77 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.77 Cr
  • Paid Up Capital ₹ 1.77 Cr
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 26.35%
  • Profit Growth **** 25.17%
  • Ebitda **** 24.55%
  • Net Worth 4.14%
  • Total Assets **** 5.19%
Company report

Specie Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Specie Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Dilip Rawat Director 08 Jun 2017 Current
Jitender Singh Gandhi Director 08 Jun 2017 Current
Past Directors
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

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Financial Performance of Specie Finance.

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%.

Specie Finance revenue growth over time
Specie Finance 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
********
 26.35%
*******
*******
*******
*******
Revenue from Operations
*******
 26.89%
*******
*******
*******
*******
Total Assets
*******
 5.19%
*******
*******
*******
*******
Profit or Loss
*******
 25.17%
*******
*******
*******
*******
Net Worth
*******
 4.14%
*******
*******
*******
*******
EBITDA
*******
 24.55%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Specie Finance?

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.

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 Specie Finance?

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.

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 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.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Specie Finance
Recent Activity within the Organization
  • Annual General Meeting

    Specie Finance Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Specie Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    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 8 months . was recorded as a recent event.

  • Director Appointment

    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 8 months . was documented.

  • Company Incorporation

    The activity Specie Finance Private Limited was registered on 12 Sep 1996 with Roc Kolkata & aged 29 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Specie Finance Private Limited?

The CIN of Specie Finance Private Limited is U00659WB1996PTC160808.

Where is Specie Finance Private Limited headquartered?

Specie Finance Private Limited is headquartered at 3, Amratolla Street,, Kolkata, West Bengal, 700001.

When was Specie Finance Private Limited incorporated?

Specie Finance Private Limited was incorporated on 12 September 1996.

Who are the current directors of Specie Finance Private Limited?

The current directors of Specie Finance Private Limited are

What is the primary industry of Specie Finance Private Limited?

The primary industry of Specie Finance Private Limited is Financial And Insurance Service.

Is Specie Finance Private Limited a listed company?

Specie Finance Private Limited is unlisted.

What is the capital structure of Specie Finance Private Limited?

The authorized capital of Specie Finance Private Limited is ₹1.77 Cr, and the paid-up capital is ₹1.77 Cr.

What is the compliance status of Specie Finance Private Limited?

The compliance status of Specie Finance Private Limited is Compliant.

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