Twin Earth Securities Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 7.50 M
- Company Age 25 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 35.00 Cr
- Satisfied Charges ₹ 3.00 Cr
- Revenue Growth -29.90%
- Profit Growth -43.06%
- Ebitda 158.34%
- Net Worth 3.54%
- Total Assets 11.81%
About Twin Earth Securities
Twin Earth Securities Private Limited (TESPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 March 2000 and has a history of 25 years and two months. Its registered office is in Mumbai, Maharashtra, 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 7.50 M and a paid-up capital of Rs 7.50 M.
The company currently has active open charges totaling ₹35.00 Cr. The company has closed loans amounting to ₹3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Nitin Mehta and Harsha Mehta serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH2000PTC124813
- Company No.
124813
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Mar 2000
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Twin Earth Securities Private Limited
Explore comprehensive data for Twin Earth Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Twin Earth Securities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitin Mehta  | Managing Director | 10-Mar-2000 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harsha Mehta | Director | 10-Mar-2000 | Current |
Financial Performance of Twin Earth Securities.
Twin Earth Securities Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 29.9% decrease. The company also saw a substantial fall in profitability, with a 43.06% decrease in profit. The company's net worth moved up by a moderate rise of 3.54%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Twin Earth Securities?
In 2017, Twin Earth Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Villa Velloze Premises Private Limited
Nitin Mehta is a mutual person
- Unicorn Contractors And Developers Private Limited
Nitin Mehta and Harsha Mehta are mutual person
Charges (Loans)
Open Charges
₹350.00 M
Satisfied Charges
₹30.00 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 35.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2024 | Axis Bank Limited | ₹35.00 Cr | Open |
| 08 Jul 2005 | Hdfc Bank Limited | ₹3.00 Cr | Satisfied |
How Many Employees Work at Twin Earth Securities?
Twin Earth Securities has a workforce of 13 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Twin Earth Securities, 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 Twin Earth Securities'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 Twin Earth Securities
Recent activity within the organization
- Annual General Meeting
Twin Earth Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Twin Earth Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Axis Bank Limited amounted to Rs. 350.00 M with Charge ID 100866260 was registered on 31 Jan 2024.
- Charges
A charge registered on 08 Jul 2005 via Charge ID 80012570 with Hdfc Bank Limited was fully satisfied on 14 Sep 2006.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 30.00 M with Charge ID 80012570 was registered on 08 Jul 2005.
- Director Appointment
Nitin Ratilal Mehta was appointed as a Managing Director was appointed as a Managing Director on 10 Mar 2000 & has been associated with this company since 25 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Twin Earth Securities Private Limited?
Twin Earth Securities Private Limited was incorporated on 10 Mar 2000.
What is authorized share capital and paid-up capital of Twin Earth Securities Private Limited?
The authorized share capital of Twin Earth Securities Private Limited is ₹ 7.50 M and paid-up capital is ₹ 7.50 M.
Who are the current board members & directors of Twin Earth Securities Private Limited?
Currently 2 directors are associated with Twin Earth Securities Private Limited.
- Nitin Ratilal Mehta
- Harsha Nitin Mehta
What is the registered address of Twin Earth Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Twin Earth Securities Private Limited is 301-302 Prime Plaza 38-A S.V.Road, Santacruz (W) India, Mumbai, Maharashtra, 400054.
What is the corporate identification number (CIN) and company number of Twin Earth Securities Private Limited?
The corporate identification number (CIN) of Twin Earth Securities Private Limited is U67120MH2000PTC124813 and the company number is 124813 as per Ministry of Corporate Affairs (MCA).
What is the official website of Twin Earth Securities Private Limited?
The Official website of Twin Earth Securities Private Limited is https://www.twinearthsecurities.com
What has been the recent revenue trend for Twin Earth Securities Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Twin Earth Securities Private Limited has fallen by -29.90%.
How many employees does Twin Earth Securities Private Limited currently have?
As Per 2020 financial reports, 13 employees are currently employed by Twin Earth Securities Private Limited.
What change has been observed in the net worth of Twin Earth Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Twin Earth Securities Private Limited has experienced an upsurge of 3.54%.
What are the total open charges for Twin Earth Securities Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Twin Earth Securities Private Limited amount to ₹ 35.00 Cr.
When was the last Balance Sheet of Twin Earth Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Twin Earth Securities Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
Hasit PandyaDirectorBB
Bhupendra BhedaDirector
Similar Companies Based on Brokerage & Trading Services
Zerodha Broking Limited Bangaluru, Karnataka, India
Amrapali Industries Limited Gandhi Nagar, Gujarat, India
Icici Securities Limited Mumbai, Maharashtra, India
Taurrus Finsec Private Limited Mumbai, Maharashtra, India- Qe Securities Llp Gandhi Nagar, Gujarat, India
- Sunrise Gilts & Securities Private Limited Ahmedabad, Gujarat, India
- Alpha Leon Enterprises Llp Mumbai, Maharashtra, India
- Viterra India Private Limited Mumbai, Maharashtra, India