Twin Earth Securities Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 7.50 M
- Company Age 24 Year, 11 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 24 years and 11 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
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
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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 LimitedNitin Mehta is a mutual person
- Unicorn Contractors And Developers Private Limited
Nitin Mehta and Harsha Mehta are mutual person
Charges (Loans)
₹350.00 M
₹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.
