About Specimens Holdings Limited
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Specimens Holdings Limited is a public limited company based in Berhampur, Odisha, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 06 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U67120OR2008PLC010224. Its GSTIN is 21AAMCS4991D1ZA (Odisha).
The company has an authorised share capital of ₹6.1 Cr and a paid-up capital of ₹6 Lakh. It is led by directors including Sangram Keshari Mahanty (Managing Director) and Vithal Rajanala.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Specimens House Bhava Nagar Main Lane Goilundi, Berhampur, Odisha, India – 760004.
As per the financials filed for FY 2014, the company reported a revenue of ₹98.52 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.69 Cr (net margin -171.3%) and EBITDA of -₹23.81 Lakh (EBITDA margin -24.2%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years.
As per MCA filings, the company has open charges of ₹4.33 Cr and satisfied charges of ₹3.88 Cr on record. Court records list 9 cases involving the company, including 5 filed by the company and 3 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website specimensgroup.comp.com.
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- Registered AddressSpecimens House Bhava Nagar Main Lane Goilundi, Berhampur, Odisha, India – 760004
- IndustryFinancial Services, Diversified Financial Services
- 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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Financials of Specimens Holdings Limited FY 2021 filings available
Specimens Holdings Limited reported revenue of ₹98.52 Lakh (up 226% YoY) for FY 2014.
Compounded Annual Growth Rate (CAGR) of Specimens Holdings Limited
Revenue rose 226% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 34%. 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 of Specimens Holdings Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹98.52 Lakh |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹23.81 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹1.69 Cr |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Specimens Holdings Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | -24.2% |
| Net Profit Margin | -171.3% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Specimens Holdings are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Specimens Holdings Limited
Specimens Holdings has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangram Keshari Mahanty Also directs: Info Tower LLP, Gapset Properties Private Limited, Store 2 Door Lifestyle Services Private Limited and 1 more | Managing Director | 06 Aug 2008 | 18 Years 2 Months | Current |
| Vithal Rajanala | Director | 04 Apr 2018 | 8 Years 6 Months | Current |
| Rushi Prasad Nahak | Director | 06 Aug 2008 | 18 Years 2 Months | Current |
| Venkata Natraj Rajnala | Director | 22 Nov 2016 | 9 Years 10 Months | Current |
Ownership and Shareholding of Specimens Holdings Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Specimens Holdings Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2015 | Andhra Bank | ₹4.33 Cr | Open |
| 27 Aug 2013 | Karnataka Bank Ltd. | ₹22 Lakh | Satisfied |
| 27 Apr 2012 | Karnataka Bank Ltd. | ₹3.66 Cr | Satisfied |
Total charge records: 3 View all charges
Legal Cases of Specimens Holdings Limited
Specimens Holdings Limited has 9 court cases on record: 5 filed by Specimens Holdings, 3 filed against it, 1 where it is another party. 4 cases are pending and 5 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 2 |
| District courts | 4 | 3 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khurda, Odisha | Court case (I . c. c) | Filed against the company by HDFC Bank Limited | Pending |
| District court, Ganjam, Odisha | Civil suit | Company is another party | Pending |
| High Court of Orissa | Writ petition | Filed by the company against State of Odisha | Pending |
| High Court of Orissa | Court case (CONTC) | Filed by the company against an individual | Pending |
| High Court of Orissa | Writ petition | Filed by the company against State of Odisha | Disposed |
Full case history
All 9 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Specimens Holdings Limited
Specimens Holdings Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Specimens Holdings Limited
Specimens Holdings Limited has 8 board changes on record since 2008: 4 appointments and 4 cessations. The latest: Bidhan Das ceased to be Director on 29 Jul 2021.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Specimens Holdings Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Specimens Holdings Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Specimens Holdings Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Specimens Holdings Limited
Specimens Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAMCS4991D1ZA | Odisha | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Specimens Holdings Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Specimens Holdings Limited
Specimens Holdings is an active public limited company based in Berhampur, Odisha, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 06 August 2008 (18+ years old) and is registered under CIN U67120OR2008PLC010224.
Specimens Holdings reported revenue of ₹98.52 Lakh for FY 2014 (up 226% YoY).
Specimens Holdings has 4 current directors:
- Sangram Keshari Mahanty - Managing Director
- Vithal Rajanala - Director
- Rushi Prasad Nahak - Director
- Venkata Natraj Rajnala - Director
Specimens Holdings reported a net loss of ₹1.69 Cr (net margin -171.3%) and EBITDA of -₹23.81 Lakh (EBITDA margin -24.2%) for FY 2014, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Specimens Holdings is -34% over three years. In the latest year (FY 2014) revenue rose 226%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Specimens Holdings is 21AAMCS4991D1ZA, registered in Odisha.
The CIN (Corporate Identification Number) of Specimens Holdings is U67120OR2008PLC010224. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Specimens Holdings has 9 court cases on record: 5 filed by the company and 3 filed against it. 4 are pending. Most are in the high courts.
Specimens Holdings was incorporated on 06 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Cuttack.
Bidhan Das ceased to be Director on 29 Jul 2021. Vithal Rajanala was appointed as Director on 04 Apr 2018. Pekal Murali Rao ceased to be Director on 22 Nov 2016. Specimens Holdings has 8 board changes on record in total.