Create free account
ActiveMumbai, MaharashtraSince 2006

Species Commerce and Trade Private Limited

Follow

Set up in 2006 in Mumbai. It has pledged its assets against loans of up to ₹787 crore from 3 lenders.

CINU65910MH2006PTC162605
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

20 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyReliance Home Finance Limited, up to ₹49 crore, 1 Apr 2017 to 31 Aug 2017Reliance Home Finance Limited, up to ₹25 crore, 31 Aug 2017 to still openReliance Home Finance Limited, up to ₹49 crore, 31 Aug 2017 to still openReliance Home Finance Limited, up to ₹71 crore, 31 May 2018 to still openReliance Home Finance Limited, up to ₹50 crore, 22 Aug 2018 to still openReliance Commercial Finance Limited, up to ₹126.5 crore, 19 Sept 2018 to still openReliance Commercial Finance Limited, up to ₹109 crore, 11 Jan 2019 to still openReliance Infrastructure Limited, up to ₹356.5 crore, 6 Dec 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 13 Jun 2006.
  • 2019Its biggest loan against assets, ₹356.5 crore with Reliance Infrastructure Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹787 crorein loans backed by its assets, from 3 lenders

  • Reliance Infrastructure Limited₹356.5 crore

    Open, taken out 6 Dec 2019

  • Reliance Commercial Finance Limited₹235.5 crore

    2 open loans, taken out 2018 to 2019

  • Reliance Home Finance Limited₹195 crore

    4 open loans, taken out 2017 to 2018

1 earlier loan, now paid off
  • Reliance Home Finance Limited1 Apr 2017 to 31 Aug 2017₹49 crore

What its filings add

Species Commerce and Trade files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Species Commerce and Trade's revenue change over the last three years?”
Get Species Commerce and Trade's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Species Commerce and Trade

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.