About Specimens Holdings Limited
Data last updated: 07 March 2026
Specimens Holdings Limited is a public limited company based in Berhampur, Orissa, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 06 August 2008, the company has been in operation for over 18 years.
Registered with ROC Cuttack under CIN U67120OR2008PLC010224.
Capital: 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 and Vithal Rajanala.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Specimens House Bhava Nagar Main Lane Goilundi, Berhampur, Orissa, 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.
As per MCA filings, the company has open charges of ₹4.33 Cr and satisfied charges of ₹3.88 Cr on record.
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, Orissa, India – 760004
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Specimens Holdings Limited
Specimens Holdings Limited operates primarily in the hospital and medical care sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Hospital and Medical Care | Locked | Other Hospital and Medical Care Activities | Locked |
Detailed business activity records for Specimens Holdings Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors of Specimens Holdings Limited
Specimens Holdings Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 0 Months | Current |
| Vithal Rajanala | Director | 04 Apr 2018 | 8 Years 4 Months | Current |
| Rushi Prasad Nahak | Director | 06 Aug 2008 | 18 Years 0 Months | Current |
| Venkata Natraj Rajnala | Director | 22 Nov 2016 | 9 Years 9 Months | Current |
Financials of Specimens Holdings Limited FY 2021 filings available
Specimens Holdings Limited reported revenue of ₹98.52 Lakh (up 225.89% YoY) for FY 2014.
Ten-year financial statements for Specimens Holdings Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Specimens Holdings Limited
Shareholding and ownership data for Specimens Holdings Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
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 for Specimens Holdings Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Specimens Holdings Limited
GST registrations and filing compliance for Specimens Holdings Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Specimens Holdings Limited
Credit ratings, litigation, and regulatory alerts for Specimens Holdings Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Specimens Holdings Limited
MSME payment history for Specimens Holdings Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Specimens Holdings Limited
Corporate group structure for Specimens Holdings Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Specimens Holdings Limited
MCA filings and documents for Specimens Holdings Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Specimens Holdings Limited
Frequently Asked Questions about Specimens Holdings Limited
Specimens Holdings Limited is an active public limited company in the financial services sector based in Berhampur, Orissa, India. It was incorporated on 06 August 2008 (18+ years old) and is registered under CIN U67120OR2008PLC010224.
Specimens Holdings Limited reported revenue of ₹98.52 Lakh for FY 2014 (up 225.89% YoY).
The current directors of Specimens Holdings Limited are:
- Sangram Keshari Mahanty - Managing Director
- Vithal Rajanala - Director
- Rushi Prasad Nahak - Director
- Venkata Natraj Rajnala - Director
The primary industry of Specimens Holdings Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Specimens Holdings Limited can be reached at the registered office: Specimens House Bhava Nagar Main Lane Goilundi, Berhampur, Orissa, India – 760004, or through the website specimensgroup.comp.com.
The authorised capital is ₹6.1 Cr, and the paid-up capital is ₹6 Lakh.