Earthstone Holding (Two) Private Limited
Provides housekeeping services and invests in various group companies through shareholding and securities.
2008 | Lucknow, Uttar Pradesh (India) | Active
Earthstone Holding (Two) Profile
Key Indicators
- Authorised Capital ₹ 86.00 Cr
- Paid Up Capital ₹ 81.81 Cr
- Company Age 16 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 154.14 Cr
- Revenue Growth 590.23%
- Profit Growth 1261.25%
- Ebitda 1926.96%
- Net Worth 21.80%
- Total Assets 23.76%
About Earthstone Holding (Two)
Earthstone Holding (Two) Private Limited (EHTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 May 2008 and has a history of 16 years and nine months. Its registered office is in Lucknow, Uttar Pradesh, India.
The Corporate was formerly known as Earthstone Holding (Two) 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 86.00 Cr and a paid-up capital of Rs 81.81 Cr.
The company currently has active open charges totaling ₹154.14 Cr.
The Key Managerial Personnel (KMP) at Earthstone Holding (Two) Private Limited India are Sandeep Shaw as CFO and Neha Dharewa as Company Secretary. Priyavrat Bhartia, Shamit Bhartia, and Shobhana Bhartia serve as directors at the Company.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120UP2008PTC065196
- Company No.
065196
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 May 2008
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Financial Services
Who are the key members and board of directors at Earthstone Holding (Two)?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Shaw  | CFO | 03-Jan-2024 | Current |
| Neha Dharewa | Company Secretary | 15-Jan-2015 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shobhana Bhartia | Director | 29-May-2008 | Current |
| Shamit Bhartia | Director | 29-May-2008 | Current |
| Priyavrat Bhartia | Director | 29-May-2008 | Current |
Financial Performance of Earthstone Holding (Two).
Earthstone Holding (Two) Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 590.23% increase. The company also saw a substantial improvement in profitability, with a 1261.25% increase in profit. The company's net worth Soared by an impressive increase of 21.8%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Earthstone Holding (Two)?
In 2022, Earthstone Holding (Two) had a promoter holding of 100.00%. The company had 2 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Jubilant Enpro Private LimitedPriyavrat Bhartia is a mutual person
Jubilant Bhartia FoundationShamit Bhartia is a mutual person
Digicontent LimitedPriyavrat Bhartia is a mutual person
Jubilant Foodworks LimitedShamit Bhartia is a mutual person
Ht Media LimitedPriyavrat Bhartia, Shamit Bhartia and 1 more are mutual person
- The Hindustan Times Ltd
Priyavrat Bhartia, Shamit Bhartia and 1 more are mutual person
Charges (Loans)
Open Charges
₹154.14 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 154.14 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2024 | Others | ₹5.00 Cr | Open |
| 14 Feb 2024 | Others | ₹20.13 Cr | Open |
| 13 Feb 2024 | Others | ₹23.06 Cr | Open |
| 25 Sep 2023 | Others | ₹10.10 Cr | Open |
| 25 Sep 2023 | Others | ₹6.93 Cr | Open |
How Many Employees Work at Earthstone Holding (Two)?
Unlock and access historical data on people associated with Earthstone Holding (Two), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Earthstone Holding (Two), 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 (Two)'s trajectory.
Rating
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
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 (Two)
Recent activity within the organization
- Annual General Meeting
Earthstone Holding (Two) Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 5.00 Cr with Charge ID 100956862 was registered on 18 Jul 2024.
- Charges
A charge with Others of Rs. 20.13 Cr registered on 14 Feb 2024 with Charge ID 100875511 was modified on 15 Apr 2024.
- Charges
A charge with Others of Rs. 10.10 Cr registered on 25 Sep 2023 with Charge ID 100829214 was modified on 15 Apr 2024.
- Charges
A charge with Others of Rs. 4.11 Cr registered on 14 Sep 2023 with Charge ID 100829262 was modified on 15 Apr 2024.
- Balance Sheet
Earthstone Holding (Two) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Frequently asked questions
What is the Incorporation or founding date of Earthstone Holding (Two) Private Limited?
Earthstone Holding (Two) Private Limited was incorporated on 29 May 2008.
What is authorized share capital and paid-up capital of Earthstone Holding (Two) Private Limited?
The authorized share capital of Earthstone Holding (Two) Private Limited is ₹ 86.00 Cr and paid-up capital is ₹ 81.81 Cr.
Who are the current board members & directors of Earthstone Holding (Two) Private Limited?
Currently 5 directors are associated with Earthstone Holding (Two) Private Limited.
- Priyavrat Bhartia
- Shamit Bhartia
- Shobhana Bhartia
- Sandeep Kumar Shaw
- Neha Dharewa
What is the registered address of Earthstone Holding (Two) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Earthstone Holding (Two) Private Limited is Hindustan Times House 25 Ashok Marg, India, Lucknow, Uttar Pradesh, 226001.
What is the corporate identification number (CIN) and company number of Earthstone Holding (Two) Private Limited?
The corporate identification number (CIN) of Earthstone Holding (Two) Private Limited is U67120UP2008PTC065196 and the company number is 065196 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Earthstone Holding (Two) Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Earthstone Holding (Two) Private Limited has risen by 590.23%.
What change has been observed in the net worth of Earthstone Holding (Two) Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Earthstone Holding (Two) Private Limited has experienced an upsurge of 21.80%.
What are the total open charges for Earthstone Holding (Two) Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Earthstone Holding (Two) Private Limited amount to ₹ 154.14 Cr.
When was the last Balance Sheet of Earthstone Holding (Two) Private Limited filed with the ROC?
The most recent Balance Sheet for Earthstone Holding (Two) Private Limited was filed with the ROC on 31 Mar 2024.
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