It is a financial services public limited company based in New Delhi, Delhi, India, established in 2012.
2012 | New Delhi, Delhi, India | ActiveEarthstone Investment & Finance Limited, a active public limited company, was established on 21 December 2012 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65100DL2012PLC246557. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹9.95 Cr.
It upholds a compliant status. Its leadership includes Virendra Kumar Charoria (Director), Sandeep Kumar Shaw (Director), Vishal Jain (Additional Director). Past directors included Virendra Kumar Charoria, Ankush Singhal, Rajendra Kumar Agrawal. It holds ₹104.56 Cr open charges and no 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, Mezzanine Floor 18-20, Kasturba Gandhi Marg,, New Delhi, Delhi, 110001.
U65100DL2012PLC246557
246557
21 December 2012
₹11.00 Cr
₹9.95 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Virendra Kumar Charoria | Director | 03 Jun 2024 | Current |
| Sandeep Kumar Shaw | Director | 01 Jul 2024 | Current |
| Vishal Jain | Additional Director | 23 Jul 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2023 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
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Earthstone Investment & Finance 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%.
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In 2023, Earthstone Investment & Finance had a promoter holding of 99.99% and a public holding of 0.01%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,045,603,870.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2025 | Others | ₹8.06 Cr | Open |
| 16 Feb 2024 | Others | ₹51.48 Cr | Open |
| 13 Feb 2024 | Others | ₹45.02 Cr | Open |
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The activity A charge with Others of Rs. 51.48 Cr registered on 16 Feb 2024 with Charge ID 100873078 was modified on 12 Nov 2025. was completed.
The activity A charge with Others of Rs. 8.06 Cr registered on 28 Oct 2025 with Charge ID 101175972 was modified on 10 Nov 2025. was completed.
The activity A charge with Others amounted to Rs. 8.06 Cr with Charge ID 101175972 was registered on 28 Oct 2025. was completed.
Progress on Earthstone Investment & Finance Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Vishal Jain was appointed as a Additional Director was appointed as a Additional Director on 23 Jul 2025 & has been associated with this company since 5 months 28 days . was documented.
The activity Earthstone Investment & Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
The CIN of Earthstone Investment & Finance Limited is U65100DL2012PLC246557.
Earthstone Investment & Finance Limited is headquartered at Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg,, New Delhi, Delhi, 110001.
Earthstone Investment & Finance Limited was incorporated on 21 December 2012.
The current directors of Earthstone Investment & Finance Limited are
The primary industry of Earthstone Investment & Finance Limited is Financial And Insurance Service.
Earthstone Investment & Finance Limited is unlisted.
The authorized capital of Earthstone Investment & Finance Limited is ₹11.00 Cr, and the paid-up capital is ₹9.95 Cr.
The compliance status of Earthstone Investment & Finance Limited is Compliant.
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