Twin Earth Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Twin Earth Securities Private Limited

Twin Earth Securities Private Limited, a active private limited company, was established on 10 March 2000 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH2000PTC124813. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.50 M.

It upholds a compliant status. Employing 13 professional, Its leadership includes Harsha Nitin Mehta (Director), Nitin Ratilal Mehta (Managing Director). Past directors included Bhupendra Meghji Bheda, Hasit Bharatkumar Pandya. It holds ₹42.50 Cr open charges and ₹3.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 301-302, Prime Plaza, 38-A, S.V.Road, Santacruz (W), Mumbai, Maharashtra, 400054.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U67120MH2000PTC124813

  • Registration Number

    124813

  • Incorporation Date

    10 March 2000

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.50 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.50 M
  • Company Age 26 Year, 19 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 42.50 Cr
  • Satisfied Charges ₹ 3.00 Cr
  • Revenue Growth **** -29.90%
  • Profit Growth **** -43.06%
  • Ebitda **** 158.34%
  • Net Worth 3.54%
  • Total Assets **** 11.81%
Company report

Twin Earth Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Twin Earth Securities 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 Twin Earth Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Harsha Nitin Mehta Director 10 Mar 2000 Current
Nitin Ratilal Mehta Managing Director 10 Mar 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Mar 2007 Past
Pramod Abcsdd Director 22 Jan 2008 Past

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Financial Performance of Twin Earth Securities.

Twin Earth Securities Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 29.9% decrease. The company also saw a substantial fall in profitability, with a 43.06% decrease in profit. The company's net worth moved up by a moderate rise of 3.54%.

Twin Earth Securities revenue growth over time
Twin Earth Securities 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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 -29.90%
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*******
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Revenue from Operations
*******
 -5.40%
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*******
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Total Assets
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 11.81%
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*******
*******
*******
Profit or Loss
*******
 -43.06%
*******
*******
*******
*******
Net Worth
*******
 3.54%
*******
*******
*******
*******
EBITDA
*******
 158.34%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Twin Earth Securities?

In 2017, Twin Earth Securities had a promoter holding of 100.00%. 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

₹425,000,000.00

Satisfied Charges

₹30,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 42.50 Cr
Latest Charge Details
Date Lender Amount Status
31 Jan 2024 Axis Bank Limited ₹42.50 Cr Open
08 Jul 2005 Hdfc Bank Limited ₹3.00 Cr Satisfied

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How Many Employees Work at Twin Earth Securities?

Twin Earth Securities has a workforce of 13 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Twin Earth Securities, 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 Twin Earth Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Twin Earth Securities
Recent Activity within the Organization
  • Annual General Meeting

    Twin Earth Securities Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Twin Earth Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    The activity A charge with Axis Bank Limited of Rs. 425.00 M registered on 31 Jan 2024 with Charge ID 100866260 was modified on 27 Jan 2025. was completed.

  • Charges

    The activity A charge with Axis Bank Limited amounted to Rs. 425.00 M with Charge ID 100866260 was registered on 31 Jan 2024. was completed.

  • Charges

    The activity A charge registered on 08 Jul 2005 via Charge ID 80012570 with Hdfc Bank Limited was fully satisfied on 14 Sep 2006. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 30.00 M with Charge ID 80012570 was registered on 08 Jul 2005. was documented.

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Frequently Asked Questions
What is the CIN of Twin Earth Securities Private Limited?

The CIN of Twin Earth Securities Private Limited is U67120MH2000PTC124813.

Where is Twin Earth Securities Private Limited headquartered?

Twin Earth Securities Private Limited is headquartered at 301-302, Prime Plaza, 38-A, S.V.Road, Santacruz (W), Mumbai, Maharashtra, 400054.

When was Twin Earth Securities Private Limited incorporated?

Twin Earth Securities Private Limited was incorporated on 10 March 2000.

Who are the current directors of Twin Earth Securities Private Limited?

The current directors of Twin Earth Securities Private Limited are

What is the primary industry of Twin Earth Securities Private Limited?

The primary industry of Twin Earth Securities Private Limited is Financial And Insurance Service.

Is Twin Earth Securities Private Limited a listed company?

Twin Earth Securities Private Limited is unlisted.

What is the capital structure of Twin Earth Securities Private Limited?

The authorized capital of Twin Earth Securities Private Limited is ₹7.50 M, and the paid-up capital is ₹7.50 M.

What is the compliance status of Twin Earth Securities Private Limited?

The compliance status of Twin Earth Securities Private Limited is Compliant.

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