Earthstone Holding (Two) Private Limited
About Earthstone Holding (Two) Private Limited
Data last updated: 06 January 2026
Earthstone Holding (Two) Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 May 2008, the company has been in operation for over 18 years.
Registered with ROC Kanpur under CIN U67120UP2008PTC065196.
Capital: an authorised share capital of ₹86 Cr and a paid-up capital of ₹81.81 Cr. Formerly known as Earthstone Holding (Two) Limited and Earthstone Holding (Two) Private Limited. It is led by directors including Shamit Bhartia and Shobhana Bhartia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHindustan Times House 25 Ashok Marg Lucknow, Uttar Pradesh, India – 226001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Earthstone Holding (Two) Private Limited
Earthstone Holding (Two) Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Earthstone Holding (Two) Private Limited | Current |
| Earthstone Holding (Two) Limited | Previous |
CIN History of Earthstone Holding (Two) Private Limited
Earthstone Holding (Two) Private Limited has 3 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 |
Business Activity of Earthstone Holding (Two) Private Limited
Earthstone Holding (Two) Private Limited operates primarily in the financial and insurance service and support service to organizations sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Support service to Organizations | Locked | Housekeeping & maintenance service | Locked |
Detailed business activity records for Earthstone Holding (Two) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Earthstone Holding (Two) Private Limited
Earthstone Holding (Two) Private Limited is audited by BGJC & ASSOCIATES LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BGJC & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Earthstone Holding (Two) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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 |
|---|---|---|---|---|
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Shamit Bhartia
Also directs:
Sps Estate Custodian Llp, Hindustan Media Ventures Limited, Ht Media Limited and 5 more
|
Director | 29 May 2008 | 18 Years 2 Months | Current |
|
Shobhana Bhartia
Also directs:
Priyavrat Computers Llp, Shobhana Communications Llp, Sps Estate Custodian Llp and 5 more
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Director | 29 May 2008 | 18 Years 2 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 2 Months | Current |
| Sandeep Kumar Shaw | Cfo | 01 Dec 2023 | 2 Years 8 Months | Current |
Financials of Earthstone Holding (Two) Private Limited FY 2025 filings available
Earthstone Holding (Two) Private Limited reported revenue of ₹109.36 Cr for FY 2023.
Ten-year financial statements for Earthstone Holding (Two) Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Earthstone Holding (Two) Private Limited
Shareholding and ownership data for Earthstone Holding (Two) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Earthstone Holding (Two) Private Limited
Earthstone Holding (Two) Private Limited has 2 subsidiary companies and 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Earthstone Holding (Two) Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| The Birla Cotton Spinning And Weaving Mills Limited. | L65100DL1920PLC099621 | Locked |
| Ht Information Services Limited | U64200DL2007PLC170175 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Earthstone Holding (Two) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2025 | Others | ₹14.9 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 |
Total charge records: 19 View all charges
Employees and EPFO Compliance at Earthstone Holding (Two) Private Limited
View historical data on people associated with Earthstone Holding (Two) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Earthstone Holding (Two) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Earthstone Holding (Two) Private Limited
GST registrations and filing compliance for Earthstone Holding (Two) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Earthstone Holding (Two) Private Limited
Credit ratings, litigation, and regulatory alerts for Earthstone Holding (Two) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Earthstone Holding (Two) Private Limited
MSME payment history for Earthstone Holding (Two) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Earthstone Holding (Two) Private Limited
Corporate group structure for Earthstone Holding (Two) Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Earthstone Holding (Two) Private Limited
MCA filings and documents for Earthstone Holding (Two) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Earthstone Holding (Two) Private Limited
Frequently Asked Questions about Earthstone Holding (Two) Private Limited
Earthstone Holding (Two) Private Limited is an active private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 29 May 2008 (18+ years old) and is registered under CIN U67120UP2008PTC065196.
Earthstone Holding (Two) Private Limited reported revenue of ₹109.36 Cr for FY 2023.
The current directors and KMP of Earthstone Holding (Two) Private Limited are:
- Shamit Bhartia - Director
- Shobhana Bhartia - Director
- Priyavrat Bhartia - Director
- Sandeep Kumar Shaw - Cfo
The primary industry of Earthstone Holding (Two) Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Earthstone Holding (Two) Private Limited can be reached at the registered office: Hindustan Times House 25 Ashok Marg Lucknow, Uttar Pradesh, India – 226001.
The authorised capital is ₹86 Cr, and the paid-up capital is ₹81.81 Cr.