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Earthstone Holding (one) Private Limited

Founded on 31 Mar 2008, Earthstone Holding (one) Private Limited has a 18-year history. The company’s Corporate Identification Number is U65100DL2008PTC176149; registration no. 176149. The organization is recorded as company limited by shares under Indian company law. The firm’s authorized share capital totals ₹42.60 crore. Paid-up capital currently stands at ₹37.56 crore.

The main line of business is monetary intermediation [this group includes the obtaining of funds in the form of deposits]. The company’s registration location is Delhi. Earthstone Holding (one) Private Limited’s registered office is at Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, Central Delhi, New Delhi, Delhi, India, 110001. The company maintains an active registration. For correspondence, the registered email address is secretarial.ht@rediffmail.com.

Company Overview

CIN
U65100DL2008PTC176149
Date of Incorporation
31/03/2008
Company Status
Active
RoC
Delhi
Registration Number
176149
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹42,60,00,000.00
Paid up Capital
₹37,56,00,000.00
Activity
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
E-mail
secretarial.ht@rediffmail.com
PAN
-

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE0XPI04223EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 0.01% PREF 31MY46 - 31/05/2046EARTHSTONE HOLD/0.01 NCUM PREFEPNRFN
INE0XPI04215EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 0.01% PREF 29DC45 - 29/12/2045EARTHSTONE HOLD/0.01 NCUM PREFEPNRFN
INE0XPI04207EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 0.01% PREF 13JL45 - 13/07/2045EARTHSTONE HOLD/0.01 NCUM PREFEPNRQN
INE0XPI04173EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 0.01% PREF 2DC44 - 02/12/2044EARTHSTONE HOLD/0.01 NCUM PREFEPNRQN
INE0XPI04199EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 0.01% PREF 09OT44 - 09/10/2044EARTHSTONE HOLD/0.01 NCUM PREFEPNRQN
INE0XPI04033EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 0.01% PREF 02OT44 - 02/10/2044EARTHSTONE HOLD/0.01 NCUM PREFEPNRQN
INE0XPI04090EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 0.01% PREF 09JL44 - 09/07/2044EARTHSTONE HOLD/0.01 NCUM PREFEPNRQN
INE0XPI04025EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 0.01% PREF 26FB2044 - 26/02/2044EARTHSTONE HOLD/0.01 NCUM PREFEPNRQN
INE0XPI04165EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 0.01% PREF 29JN44 - 29/01/2044EARTHSTONE HOLD/0.01 NCUM PREFEPNRQN
INE0XPI04017EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 0.01% PREF 25DC43 - 25/12/2043EARTHSTONE HOLD/0.01 NCUM PREFEPNRQN
INE0XPI04108EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 0.01% PREF 13AG43 - 13/08/2043EARTHSTONE HOLD/0.01 NCUM PREFEPNRQN
INE0XPI04058EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 0.01% PREF 30JN42 - 30/01/2042EARTHSTONE HOLD/0.01 NCUM PREFEPNRQN
INE0XPI04082EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 0.01% PREF 25AG41 - 25/08/2041EARTHSTONE HOLD/O.O1 NCUM PREFEPNRCN
INE0XPI04140EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 6% PREF 18SP39 - 18/09/2039EARTHSTONE HOLD/6 NCUM PREFEPNRQN
INE0XPI04124EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 6% PREF 11OT37 - 11/10/2037EARTHSTONE HOLD/6 NCUM PREFEPNRQN
INE0XPI04041EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 6% PREF 03AG37 - 03/08/2037EARTHSTONE HOLD/6 NCUM PREFEPNRQN
INE0XPI04074EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 6% PREF 07JL36 - 07/07/2036EARTHSTONE HOLD/6 NCUM PREFEPNRQN
INE0XPI04116EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 8% PREF 04AG35 - 04/08/2035EARTHSTONE HOLD/8 NCUM PREFEPNRQN
INE0XPI04132EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 9% PREF 10AG34 - 10/08/2034EARTHSTONE HOLD/9 NCUM PREFEPNRQN
INE0XPI04181EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 0.01% PREF 29MR33 - 29/03/2033EARTHSTONE HOLD/PREFEPNRQN
INE0XPI04066EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 0.01% PREF 19MR33 - 19/03/2033EARTHSTONE HOLD/0.01 NCUM PREFEPNRQN
INE0XPI04157EARTHSTONE HOLDING (ONE) PRIVATE LIMITED 0.01% PREF 30MR32 - 30/03/2032EARTHSTONE HOLD/0.01 NCUM PREFEPNRQN
INE0XPI01013EARTHSTONE HOLDING (ONE) PRIVATE LIMITED EQ - 12/10/2026EARTHSTONE HOLD/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
30/03/2015Naresh Kumar Gupta00796564DirectorView other directorships
01/11/2022Madhuri Gautam*****7812HCompany Secretary
06/05/2024Anil Shankar Bhatnagar07597072DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
03/12/2024
Form MGT-7-03122024
 -
10/10/2024
Form AOC-4(XBRL)-10102024_signed
 -
04/01/2024
Form MGT-7-04012024_signed
 -

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Address

Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, Central Delhi, New Delhi, Delhi, India, 110001

Frequently Asked Questions

What is the incorporation date of Earthstone Holding (one) Private Limited?
The incorporation date of Earthstone Holding (one) Private Limited is 31/03/2008.
What is the authorized share capital and paid-up capital of Earthstone Holding (one) Private Limited?
The authorized share capital of Earthstone Holding (one) Private Limited is ₹42,60,00,000.00. The paid-up capital is ₹37,56,00,000.00.
Who are the current board members & directors of Earthstone Holding (one) Private Limited?

The current board member of Earthstone Holding (one) Private Limited are:

  • Naresh Kumar Gupta
  • Anil Shankar Bhatnagar
What is the registered address of Earthstone Holding (one) Private Limited?
The registered address of Earthstone Holding (one) Private Limited is Hindustan Times House, Mezzanine Floor 18-20, Kasturba Gandhi Marg, Central Delhi, New Delhi, Delhi, India, 110001.
What is the Corporate Identification Number of Earthstone Holding (one) Private Limited?
The Corporate Identification Number of Earthstone Holding (one) Private Limited is U65100DL2008PTC176149.