Earthstone Holding (One) Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2008.
2008 New Delhi, Delhi, India Active
Last Updated:
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About Earthstone Holding (One) Private Limited

Earthstone Holding (One) Private Limited, a active private limited company, was established on 31 March 2008 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65100DL2008PTC176149. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹47.60 Cr and a paid-up capital of ₹42.56 Cr.

It upholds a compliant status. Its leadership includes Naresh Kumar Gupta (Director), Anil Shankar Bhatnagar (Director). Past directors included Virendra Kumar Charoria, Kumud Singhvi, Ankush Singhal. Its latest AGM occurred on 01 September 2025, with the balance sheet filed on 31 March 2025. It is based at Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg,, New Delhi, Delhi, 110001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65100DL2008PTC176149

  • Registration Number

    176149

  • Incorporation Date

    31 March 2008

  • Authorized Capital

    ₹47.60 Cr

  • Paid-Up Capital

    ₹42.56 Cr

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 47.60 Cr
  • Paid Up Capital ₹ 42.56 Cr
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 16.80%
  • Profit Growth **** 164.19%
  • Ebitda **** -15.21%
  • Net Worth 0.13%
  • Total Assets **** 0.14%
Company report

Earthstone Holding (One) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Earthstone Holding (One) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Earthstone Holding (One) Private Limited?
Current Directors
Name Designation Appointment Date Status
Naresh Kumar Gupta Director 30 Mar 2015 Current
Anil Shankar Bhatnagar Director 06 May 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 28 Sep 2023 Past
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Director 31 Mar 2015 Past

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 16.80%
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*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.14%
*******
*******
*******
*******
Profit or Loss
*******
 164.19%
*******
*******
*******
*******
Net Worth
*******
 0.13%
*******
*******
*******
*******
EBITDA
*******
 -15.21%
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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

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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.

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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 01 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Earthstone Holding (One) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was completed.

  • Director Appointment

    Progress on Anil Shankar Bhatnagar was appointed as a Director was appointed as a Director on 06 May 2024 & has been associated with this company since 1 year 9 months . was documented.

  • Director Appointment

    The activity 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 3 years 3 months . was completed.

  • 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 11 months . was recorded as a recent event.

  • Company Incorporation

    Earthstone Holding (One) Private Limited was registered on 31 Mar 2008 with Roc Delhi Ii & aged 17 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Earthstone Holding (One) Private Limited?

The CIN of Earthstone Holding (One) Private Limited is U65100DL2008PTC176149.

Where is Earthstone Holding (One) Private Limited headquartered?

Earthstone Holding (One) Private Limited is headquartered at Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg,, New Delhi, Delhi, 110001.

When was Earthstone Holding (One) Private Limited incorporated?

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

Who are the current directors of Earthstone Holding (One) Private Limited?

The current directors of Earthstone Holding (One) Private Limited are

What is the primary industry of Earthstone Holding (One) Private Limited?

The primary industry of Earthstone Holding (One) Private Limited is Financial Services.

Is Earthstone Holding (One) Private Limited a listed company?

Earthstone Holding (One) Private Limited is unlisted.

What is the capital structure of Earthstone Holding (One) Private Limited?

The authorized capital of Earthstone Holding (One) Private Limited is ₹47.60 Cr, and the paid-up capital is ₹42.56 Cr.

What is the compliance status of Earthstone Holding (One) Private Limited?

The compliance status of Earthstone Holding (One) Private Limited is Compliant.

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