Umiya Timber Private Limited
Trading and selling wood products since 2000, based in Tamil Nadu.
2000 | Tirunelveli, Tamil Nadu (India) | Active
Umiya Timber Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 9.51 M
- Company Age 24 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 14.40 Cr
- Satisfied Charges ₹ 18.85 Cr
- Revenue Growth 23.33%
- Profit Growth -38.18%
- Ebitda -108.63%
- Net Worth
- Total Assets 9.57%
About Umiya Timber
Umiya Timber Private Limited (UTPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 May 2000 and has a history of 24 years and ten months. Its registered office is in Tirunelveli, Tamil Nadu, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 9.51 M.
The company currently has active open charges totaling ₹14.40 Cr. The company has closed loans amounting to ₹18.85 Cr, as per Ministry of Corporate Affairs (MCA) records.
Praveen Patel and Rangani Vikash serve as directors at the Company.
Company Details
- Location
Tirunelveli, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U20221TN2000PTC045066
- Company No.
045066
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 May 2000
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Other Industry
Trading
Umiya Timber Private Limited
Explore comprehensive data for Umiya Timber Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Umiya Timber?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Praveen Patel  | Managing Director | 31-May-2000 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rangani Vikash | Director | 24-Jul-2023 | Current |
Financial Performance of Umiya Timber.
Umiya Timber Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 23.33% increase. The company also saw a substantial fall in profitability, with a 38.18% decrease in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Umiya Timber?
In 2019, Umiya Timber had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ambika Woods Private LimitedPraveen Patel and Rangani Vikash are mutual person
- Chitrakoot Distributors Private Limited.
Praveen Patel and Rangani Vikash are mutual person
Charges (Loans)
Open Charges
₹14.40 Cr
Satisfied Charges
₹18.85 Cr
Charges Breakdown by Lending Institutions
- Indian Bank : 13.90 Cr
- Others : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2020 | Others | ₹5.00 M | Open |
| 05 Feb 2013 | Indian Bank | ₹4.00 M | Open |
| 14 Feb 2012 | Indian Bank | ₹13.50 Cr | Open |
| 03 Aug 2010 | Lakshmi Vilas Bank Limited | ₹4.00 M | Satisfied |
| 10 Jul 2010 | Lakshmi Vilas Bank Limited | ₹4.00 Cr | Satisfied |
How Many Employees Work at Umiya Timber?
Unlock and access historical data on people associated with Umiya Timber, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Umiya Timber, 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 Umiya Timber's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Umiya Timber
Recent activity within the organization
- Annual General Meeting
Umiya Timber Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Director Appointment
Rangani Praveenkumar Vikash was appointed as a Director was appointed as a Director on 24 Jul 2023 & has been associated with this company since 1 year 9 months .
- Balance Sheet
Umiya Timber Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- Charges
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 100336051 was registered on 23 Mar 2020.
- Charges
A charge registered on 03 Aug 2010 via Charge ID 10239122 with Lakshmi Vilas Bank Limited was fully satisfied on 06 Mar 2013.
- Charges
A charge registered on 10 Jul 2010 via Charge ID 10231419 with Lakshmi Vilas Bank Limited was fully satisfied on 06 Mar 2013.
Frequently asked questions
What is the Incorporation or founding date of Umiya Timber Private Limited?
Umiya Timber Private Limited was incorporated on 31 May 2000.
What is authorized share capital and paid-up capital of Umiya Timber Private Limited?
The authorized share capital of Umiya Timber Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 9.51 M.
Who are the current board members & directors of Umiya Timber Private Limited?
Currently 2 directors are associated with Umiya Timber Private Limited.
- Praveen Kumar Devsi Patel
- Rangani Praveenkumar Vikash
What is the registered address of Umiya Timber Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Umiya Timber Private Limited is 1/952 - Tenkasi Road Piranoor Boarder, Piranoor Schencottah 627 809. India, Schencottah - 627 809., Tamil Nadu, 627809.
What is the corporate identification number (CIN) and company number of Umiya Timber Private Limited?
The corporate identification number (CIN) of Umiya Timber Private Limited is U20221TN2000PTC045066 and the company number is 045066 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Umiya Timber Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Umiya Timber Private Limited has risen by 23.33%.
What are the total open charges for Umiya Timber Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Umiya Timber Private Limited amount to ₹ 14.40 Cr.
When was the last Balance Sheet of Umiya Timber Private Limited filed with the ROC?
The most recent Balance Sheet for Umiya Timber Private Limited was filed with the ROC on 31 Mar 2023.
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