Earthstone Holding (One) Private Limited

Provides financial services and invests in real estate development and management.

2008 | New Delhi (India) | Active
Last Updated:

Earthstone Holding (One) Profile

Key Indicators

  • Authorised Capital ₹ 42.60 Cr
  • Paid Up Capital ₹ 37.56 Cr
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 16.80%
  • Profit Growth 164.19%
  • Ebitda -15.21%
  • Net Worth 0.13%
  • Total Assets 0.14%

About Earthstone Holding (One)

Earthstone Holding (One) Private Limited (EHOPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 March 2008 and has a history of 16 years and 11 months. Its registered office is in New Delhi, India.

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 42.60 Cr and a paid-up capital of Rs 37.56 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Earthstone Holding (One) Private Limited India is Madhuri Gautam as COMPANY SECRETARY. Naresh Gupta and Anil Bhatnagar serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65100DL2008PTC176149

  • Company No.

    176149

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Mar 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Earthstone Holding (One)?

Executive Team (1)

NameDesignationAppointment DateStatus
Madhuri Gautam Company Secretary01-Nov-2022Current

Board Members (2)

NameDesignationAppointment DateStatus
Naresh Gupta Country flag representing In Director 30-Mar-2015Current
Anil Bhatnagar Country flag representing In Director 06-May-2024Current

Financial Performance of Earthstone Holding (One).

Earthstone Holding (One) Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 16.8% increase. The company also saw a substantial improvement in profitability, with a 164.19% increase in profit. The company's net worth moved up by a moderate rise of 0.13%.

Earthstone Holding (One) revenue growth over time
Earthstone Holding (One) 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
16.80%
Revenue from Operations
Total Assets
0.14%
Profit or Loss
164.19%
Net Worth
0.13%
EBITDA
-15.21%

What is the Ownership and Shareholding Structure of Earthstone Holding (One)?

In 2018, Earthstone Holding (One) had a promoter holding of 99.99% and a public holding of 0.01%. 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 Earthstone Holding (One)?

Unlock and access historical data on people associated with Earthstone Holding (One), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Earthstone Holding (One) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Earthstone Holding (One), 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 Earthstone Holding (One)'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 Earthstone Holding (One)

Recent activity within the organization

  • Annual General Meeting

    Earthstone Holding (One) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Anil Shankar Bhatnagar was appointed as a Director was appointed as a Director on 06 May 2024 & has been associated with this company since 10 months 23 days .

  • Balance Sheet

    Earthstone Holding (One) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Madhuri Gautam was appointed as a Company Secretary was appointed as a Company Secretary on 01 Nov 2022 & has been associated with this company since 2 years 4 months .

  • Director Appointment

    Naresh Kumar Gupta was appointed as a Director was appointed as a Director on 30 Mar 2015 & has been associated with this company since 10 years .

  • Company Incorporation

    Earthstone Holding (One) Private Limited was registered on 31 Mar 2008 with Roc Delhi & aged 16 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Earthstone Holding (One) Private Limited?

    Earthstone Holding (One) Private Limited was incorporated on 31 Mar 2008.

  • What is authorized share capital and paid-up capital of Earthstone Holding (One) Private Limited?

    The authorized share capital of Earthstone Holding (One) Private Limited is ₹ 42.60 Cr and paid-up capital is ₹ 37.56 Cr.

  • Who are the current board members & directors of Earthstone Holding (One) Private Limited?

    Currently 3 directors are associated with Earthstone Holding (One) Private Limited.

    • Naresh Kumar Gupta
    • Anil Shankar Bhatnagar
    • Madhuri Gautam

  • What is the registered address of Earthstone Holding (One) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Earthstone Holding (One) Private Limited is Hindustan Times House Mezzanine Floor 18-20 Kasturba Gandhi Marg, India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Earthstone Holding (One) Private Limited?

    The corporate identification number (CIN) of Earthstone Holding (One) Private Limited is U65100DL2008PTC176149 and the company number is 176149 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Earthstone Holding (One) Private Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Earthstone Holding (One) Private Limited has risen by 16.80%.

  • What change has been observed in the net worth of Earthstone Holding (One) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Earthstone Holding (One) Private Limited has experienced an upsurge of 0.13%.

  • When was the last Balance Sheet of Earthstone Holding (One) Private Limited filed with the ROC?

    The most recent Balance Sheet for Earthstone Holding (One) Private Limited was filed with the ROC on 31 Mar 2024.

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