Specie Finance Private Limited

NBFC dealing in shares and securities, formerly known as Hora Finance.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Specie Finance Profile

Key Indicators

  • Authorised Capital ₹ 1.77 Cr
  • Paid Up Capital ₹ 1.77 Cr
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 26.35%
  • Profit Growth 25.17%
  • Ebitda 24.55%
  • Net Worth 4.14%
  • Total Assets 5.19%

About Specie Finance

Specie Finance Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 September 1996 and has a history of 28 years and seven months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Hora Finance And Investment Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.77 Cr and a paid-up capital of Rs 1.77 Cr, as per Ministry of Corporate Affairs (MCA) records.

Dilip Rawat and Jitender Gandhi serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U00659WB1996PTC160808

  • Company No.

    160808

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Sep 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Specie Finance Private Limited

Explore comprehensive data for Specie Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Specie Finance?

Board Members (2)

NameDesignationAppointment DateStatus
Dilip Rawat Country flag representing In Director 08-Jun-2017Current
Jitender Gandhi Country flag representing In Director 08-Jun-2017Current

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
  • 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%

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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

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 growth trends for Specie Finance Private Limited

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

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.

Alerts

Alert Indicator

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.

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 2024 as per latest MCA records.

  • Balance Sheet

    Specie Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • 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 7 years 10 months .

  • Director Appointment

    Jitender Singh Gandhi was appointed as a Director was appointed as a Director on 08 Jun 2017 & has been associated with this company since 7 years 10 months .

  • Company Incorporation

    Specie Finance Private Limited was registered on 12 Sep 1996 with Roc Kolkata & aged 28 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Specie Finance Private Limited?

    Specie Finance Private Limited was incorporated on 12 Sep 1996.

  • What is authorized share capital and paid-up capital of Specie Finance Private Limited?

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

  • Who are the current board members & directors of Specie Finance Private Limited?

    Currently 2 directors are associated with Specie Finance Private Limited.

    • Dilip Rawat
    • Jitender Singh Gandhi

  • What is the registered address of Specie Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Specie Finance Private Limited is 3 Amratolla Street, India, Kolkata, West Bengal, 700001.

  • What is the corporate identification number (CIN) and company number of Specie Finance Private Limited?

    The corporate identification number (CIN) of Specie Finance Private Limited is U00659WB1996PTC160808 and the company number is 160808 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Specie Finance Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Specie Finance Private Limited has risen by 26.35%.

  • What change has been observed in the net worth of Specie Finance Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Specie Finance Private Limited has experienced an upsurge of 4.14%.

  • When was the last Balance Sheet of Specie Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Specie Finance Private Limited was filed with the ROC on 31 Mar 2024.

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