Earthstone Holding (Two) Private Limited
About Earthstone Holding (Two) Private Limited
Data last updated:
Earthstone Holding (Two) Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP2008PTC065196. Its GSTIN is 07AACCE1490K1ZL (Delhi).
The company has an authorised share capital of ₹86 Cr and a paid-up capital of ₹81.81 Cr. It was formerly known as Earthstone Holding (Two) Limited. It is led by directors including Shamit Bhartia and Shobhana Bhartia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hindustan Times House 25 Ashok Marg Lucknow, Uttar Pradesh, India – 226001.
As per the financials filed for FY 2023, the company reported a revenue of ₹109.36 Cr. For the same year it recorded a net profit of ₹41.14 Cr (net margin 37.6%) and EBITDA of ₹83.41 Cr (EBITDA margin 76.3%). Revenue has declined at a compounded annual rate (CAGR) of 74% over three years and 10% over five years.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹508.26 Cr and satisfied charges of ₹16.67 Cr on record. Court records list 1 case involving the company, including 1 filed against it. The company has 8 deals on record (4 funding rounds, 3 secondary share transfers, 1 convertible or debt financing), with disclosed funding of ₹98.52 Cr; the latest was in January 2023.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Earthstone Holding (Two) has undergone 2 name changes throughout its history. The company was previously known as Earthstone Holding (Two) Limited, and Earthstone Holding (Two) Private Limited. The current legal name is Earthstone Holding (Two) Private Limited.
| Company Name | Status |
|---|---|
| Earthstone Holding (Two) Private Limited | Current |
| Earthstone Holding (Two) Limited | Previous |
CIN history
Earthstone Holding (Two) has 4 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120UP2008PTC065196, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120UP2008PTC065196 | Current |
| U67120DL2008PTC178754 | Previous |
| U67120DL2008PLC178754 | Previous |
| U67120UP2008PLC065196 | Previous |
| U67120DC2008PTC469995 | Previous |
Contact details
Earthstone Holding (Two) Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHindustan Times House 25 Ashok Marg Lucknow, Uttar Pradesh, India – 226001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Earthstone Holding (Two) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Earthstone Holding (Two) Private Limited
FY 2025 filings availableEarthstone Holding (Two) Private Limited reported revenue of ₹109.36 Cr for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 10% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹109.36 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹83.41 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹41.14 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 76.3% | ||||
| Net Profit Margin | 37.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Earthstone Holding (Two) Private Limited, buy the company report.
Board of directors and KMP of Earthstone Holding (Two) Private Limited
Earthstone Holding (Two) Private Limited currently reports 3 directors and 1 key managerial person. 6 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamit Bhartia Also directs: SPS Estate Custodian LLP, Hindustan Media Ventures Limited, HT Media Limited and 5 more | Director | 29 May 2008 | 18 Years 5 Months | Current |
| Shobhana Bhartia Also directs: Priyavrat Computers LLP, Shobhana Communications LLP, SPS Estate Custodian LLP and 5 more | Director | 29 May 2008 | 18 Years 5 Months | Current |
| Priyavrat Bhartia Also directs: Priyavrat Computers LLP, Shobhana Communications LLP, SPB Management Advisors LLP and 5 more | Director | 29 May 2008 | 18 Years 5 Months | Current |
| Sandeep Kumar Shaw | Cfo | 01 Dec 2023 | 2 Years 11 Months | Current |
Auditor
Earthstone Holding (Two) Private Limited is audited by BGJC & ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BGJC & ASSOCIATES LLP | FY 2023 | 003304N/N500056 |
Shareholding
The shareholding of Earthstone Holding (Two) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Earthstone Holding (Two) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Nov 2025 | 101188662 | Others | ₹14.9 Cr | Open | |
| 19 Nov 2025 | 101188541 | Others | ₹12.21 Cr | Open | |
| 28 Mar 2025 | 101074611 | Others | ₹6.45 Cr | Open | |
| 14 Feb 2024 | 100875511 | Others | ₹20.13 Cr | Open | |
| 13 Feb 2024 | 100875508 | Others | ₹327.37 Cr | Open |
To see the full charge records of Earthstone Holding (Two) Private Limited, buy the company report.
Total charge records: 19 View all charges
Deals & funding
Earthstone Holding (Two) Private Limited has 8 deals on record (4 funding rounds, 3 secondary share transfers, 1 convertible or debt financing), with disclosed funding of ₹98.52 Cr; the latest was in January 2023.
Deals on record (2 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2016 | Secondary share transfer | Undisclosed | Seller: The Hindustan Times Ltd , Krishna Shobhana Bhartia Family Trust, Other Earthstone Holding (Two) Private Limited, an individual |
| Dec 2012 | Secondary share transfer | Undisclosed | Buyer: Krishna Shobhana Bhartia Family Trust Seller: Earthstone Holding Private Limited |
To see the full deal history of Earthstone Holding (Two) Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Earthstone Holding (Two) Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-1, Delhi | Disposed |
To see the full case history of Earthstone Holding (Two) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Earthstone Holding (Two) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Earthstone Holding (Two) has 2 subsidiary companies and 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| The Birla Cotton Spinning and Weaving Mills Limited. | L65100DL1920PLC099621 | |
| HT Information Services Limited | U64200DL2007PLC170175 |
To see the full group structure of Earthstone Holding (Two) Private Limited, buy the company report.
GST
Earthstone Holding (Two) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCE1490K1ZL | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Earthstone Holding (Two) Private Limited, buy the company report.
Recent activity
Earthstone Holding (Two) Private Limited has 10 board changes on record since 2008: 4 appointments and 6 cessations. The latest: Sandeep Kumar Shaw was appointed as CFO on 01 Dec 2023.
30 earlier events are in the company report.
Frequently asked questions
Earthstone Holding (Two) is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 May 2008 (18+ years old) and is registered under CIN U67120UP2008PTC065196.
Earthstone Holding (Two) has 4 current directors and KMP:
- Shamit Bhartia - Director
- Shobhana Bhartia - Director
- Priyavrat Bhartia - Director
- Sandeep Kumar Shaw - Cfo
The latest financial statements of Earthstone Holding (Two) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Earthstone Holding (Two) is 07AACCE1490K1ZL, registered in Delhi.
The CIN (Corporate Identification Number) of Earthstone Holding (Two) is U67120UP2008PTC065196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Earthstone Holding (Two) has 1 court case on record: 1 filed against it.
Earthstone Holding (Two) was incorporated on 29 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kanpur.
Earthstone Holding (Two) has 8 deals on record (4 funding rounds, 3 secondary share transfers, 1 convertible or debt financing), with disclosed funding of ₹98.52 Cr; the latest was in January 2023.
Sandeep Kumar Shaw was appointed as CFO on 01 Dec 2023. Shamit Bhartia ceased to be Director on 01 Jan 2022. Naresh Kumar Gupta ceased to be Ceo(Kmp) on 06 Sep 2017. Earthstone Holding (Two) has 10 board changes on record in total.
The registered office of Earthstone Holding (Two) is at Hindustan Times House 25 Ashok Marg Lucknow, Uttar Pradesh, India – 226001.
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