About Twin Earth Securities Private Limited
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Twin Earth Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 March 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC124813. Its GSTIN is 27AABCT3066F1ZG (Maharashtra).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Nitin Ratilal Mehta (Managing Director) and Harsha Nitin Mehta.
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 301 – 302 Prime Plaza 38 – A S.V.Road Santacruz (W), Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.51 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹3.21 Cr (net margin 30.6%) and EBITDA of ₹4.2 Cr (EBITDA margin 40%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 29% over five years.
The company has about 13 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹42.5 Cr and satisfied charges of ₹3 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website twinearthsecurities.com.
Company details
Contact details
Twin Earth Securities Private Limited's registered office is in Mumbai, Maharashtra. Its website is twinearthsecurities.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address301 – 302 Prime Plaza 38 – A S.V.Road Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Twin Earth Securities 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
Business activity
The main business activity of Twin Earth Securities is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Twin Earth Securities Private Limited, buy the company report.
Financials of Twin Earth Securities Private Limited
FY 2025 filings availableTwin Earth Securities Private Limited reported revenue of ₹10.51 Cr (up 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 29% over five years, including 20% growth in the latest year. EBITDA rose 36% in the latest year. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.2 Cr | ||||
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| Net Profit (PAT) | ₹3.21 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 40% | ||||
| Net Profit Margin | 30.6% | ||||
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To see the full financial statements and ratios of Twin Earth Securities Private Limited, buy the company report.
Board of directors of Twin Earth Securities Private Limited
Twin Earth Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsha Nitin Mehta Also directs: Unicorn Contractors and Developers Private Limited | Director | 10 Mar 2000 | 26 Years 7 Months | Current |
| Nitin Ratilal Mehta | Managing Director | 10 Mar 2000 | 26 Years 7 Months | Current |
Auditor
Twin Earth Securities Private Limited is audited by Bimal Mehta & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bimal Mehta & Co. | FY 2017 | 129508W |
Shareholding
The shareholding of Twin Earth Securities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Twin Earth Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2024 | 100866260 | Axis Bank Limited | ₹42.5 Cr | Open | |
| 08 Jul 2005 | 80012570 | Hdfc Bank Limited | ₹3 Cr | Satisfied |
To see the full charge records of Twin Earth Securities Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Twin Earth Securities Private Limited has 2 court cases on record: 1 filed by Twin Earth Securities, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHS) | Filed by the company against Icici Bank Limited and 1 other | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by PR Commissioner of Income Tax 4 Mumbai | Pending |
To see the full case history of Twin Earth Securities 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 Twin Earth Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Twin Earth Securities Private Limited has a workforce of 13 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Twin Earth Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT3066F1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Twin Earth Securities Private Limited, buy the company report.
Recent activity
Twin Earth Securities Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Hasit Bharatkumar Pandya ceased to be Director on 22 Jan 2008.
Frequently asked questions
Twin Earth Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 March 2000 (26+ years old) and is registered under CIN U67120MH2000PTC124813.
Twin Earth Securities has 2 current directors:
- Nitin Ratilal Mehta - Managing Director
- Harsha Nitin Mehta - Director
The latest financial statements of Twin Earth Securities 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 Twin Earth Securities is 27AABCT3066F1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Twin Earth Securities is U67120MH2000PTC124813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Twin Earth Securities has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending.
Twin Earth Securities was incorporated on 10 March 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Hasit Bharatkumar Pandya ceased to be Director on 22 Jan 2008. Bhupendra Meghji Bheda ceased to be Director on 20 Mar 2007. Harsha Nitin Mehta was appointed as Director on 10 Mar 2000. Twin Earth Securities has 4 board changes on record in total.
Twin Earth Securities can be reached through the website twinearthsecurities.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Twin Earth Securities is at 301 – 302 Prime Plaza 38 – A S.V.Road Santacruz W, Mumbai, Maharashtra, India – 400054.