Earthstone Holding (Two) Private Limited - Company Profile

It is a financial services private limited company based in Lucknow, Uttar Pradesh, India, established in 2008.
2008 Lucknow, Uttar Pradesh, India Active
Last Updated:
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About Earthstone Holding (Two) Private Limited

Earthstone Holding (Two) Private Limited, a active private limited company, was established on 29 May 2008 in Lucknow, Uttar Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120UP2008PTC065196. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹86.00 Cr and a paid-up capital of ₹81.81 Cr.

Formerly known as Earthstone Holding (Two) Limited, Earthstone Holding (Two) Private Limited. It upholds a compliant status. Its leadership includes Shamit Bhartia (Director), Shobhana Bhartia (Director), Priyavrat Bhartia (Director). Past directors included Bhawnish Suri, Prakash Poddar, Shamit Bhartia. It holds ₹508.26 Cr open charges and ₹16.67 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Hindustan Times House, 25 Ashok Marg, Lucknow,, Lucknow, Uttar Pradesh, 226001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67120UP2008PTC065196

  • Registration Number

    065196

  • Incorporation Date

    29 May 2008

  • Authorized Capital

    ₹86.00 Cr

  • Paid-Up Capital

    ₹81.81 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 86.00 Cr
  • Paid Up Capital ₹ 81.81 Cr
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 508.26 Cr
  • Satisfied Charges ₹ 16.67 Cr
Company report

Earthstone Holding (Two) Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Earthstone Holding (Two) 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 (Two) Private Limited?
Current Directors
Name Designation Appointment Date Status
Shamit Bhartia Director 29 May 2008 Current
Shobhana Bhartia Director 29 May 2008 Current
Priyavrat Bhartia Director 29 May 2008 Current
Sandeep Kumar Shaw Cfo 01 Dec 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Mar 2015 Past
Pramod Abcsdd Director 06 Sep 2017 Past
Pramod Abcsdd Director 01 Jan 2022 Past
Pramod Abcsdd Ceo(Kmp) 06 Sep 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Chief Financial Officer - Past

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Financial Performance of Earthstone Holding (Two).

Earthstone Holding (Two) Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Earthstone Holding (Two) revenue growth over time
Earthstone Holding (Two) 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
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What is the Ownership and Shareholding Structure of Earthstone Holding (Two)?

In 2023, 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.

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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Charges (Loans)
Open Charges

₹5,082,639,296.35

Satisfied Charges

₹166,688,850.00

Charges Breakdown by Lending Institutions
  • Others : 508.26 Cr
Latest Charge Details
Date Lender Amount Status
24 Nov 2025 Others ₹14.90 Cr Open
19 Nov 2025 Others ₹12.21 Cr Open
28 Mar 2025 Others ₹6.45 Cr Open
14 Feb 2024 Others ₹20.13 Cr Open
13 Feb 2024 Others ₹327.37 Cr Open

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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.

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 (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
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 (Two)
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 14.90 Cr with Charge ID 101188662 was registered on 24 Nov 2025. was completed.

  • Charges

    A charge with Others of Rs. 29.40 Cr registered on 08 Sep 2023 with Charge ID 100829263 was modified on 24 Nov 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 12.21 Cr with Charge ID 101188541 was registered on 19 Nov 2025. was completed.

  • Annual General Meeting

    The activity Earthstone Holding (Two) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    A charge with Others of Rs. 327.37 Cr registered on 13 Feb 2024 with Charge ID 100875508 was modified on 27 Aug 2025. was recorded as a recent event.

  • Balance Sheet

    Progress on Earthstone Holding (Two) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

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

The CIN of Earthstone Holding (Two) Private Limited is U67120UP2008PTC065196.

Where is Earthstone Holding (Two) Private Limited headquartered?

Earthstone Holding (Two) Private Limited is headquartered at Hindustan Times House, 25 Ashok Marg, Lucknow,, Lucknow, Uttar Pradesh, 226001.

When was Earthstone Holding (Two) Private Limited incorporated?

Earthstone Holding (Two) Private Limited was incorporated on 29 May 2008.

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

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

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

The primary industry of Earthstone Holding (Two) Private Limited is Financial And Insurance Service.

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

Earthstone Holding (Two) Private Limited is unlisted.

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

The authorized capital of Earthstone Holding (Two) Private Limited is ₹86.00 Cr, and the paid-up capital is ₹81.81 Cr.

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

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

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