Associate Lumbers Pvt Ltd - Company Profile

It is a other industry private limited company based in Mumbai, Maharashtra, India, established in 1986.
1986 Mumbai, Maharashtra, India Active
Last Updated:
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About Associate Lumbers Pvt Ltd

Associate Lumbers Pvt Ltd, a active private limited company, was established on 01 May 1986 in Mumbai, Maharashtra, India. Engaging in other services within the other industry sector, it holds CIN: U20101MH1986PTC039719. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹1.23 Cr.

It upholds a active non-compliant status. Employing 6 professional, Its leadership includes Mohamed Farouk Suleman Darvesh (Director), Srichand Satramdas Agicha (Director), Ebrahim Suleman Darvesh (Director). Past directors included Usman Suleman Darvesh, Ashok Sunderdas Agicha. It holds ₹94.66 Cr open charges and ₹30.42 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 85-A Sant Savta Marg Mustafabazar, Mumbai, Maharashtra, 400010.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U20101MH1986PTC039719

  • Registration Number

    039719

  • Incorporation Date

    01 May 1986

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹1.23 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 1.23 Cr
  • Company Age 39 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 94.66 Cr
  • Satisfied Charges ₹ 30.42 Cr
  • Revenue Growth **** -29.60%
  • Profit Growth **** -75.01%
  • Ebitda **** -115.30%
  • Net Worth 0.13%
  • Total Assets **** 4.81%
Company report

Associate Lumbers Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Associate Lumbers Pvt Ltd — 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 Associate Lumbers Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Mohamed Farouk Suleman Darvesh Director 01 May 1986 Current
Srichand Satramdas Agicha Director 01 May 1986 Current
Ebrahim Suleman Darvesh Director 01 May 1986 Current
Manoharlal Satramdas Agicha Director 01 May 1986 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Dec 2007 Past
Pramod Abcsdd Director 10 Apr 2016 Past

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Financial Performance of Associate Lumbers.

Associate Lumbers Pvt Ltd, for the financial year ended 2016, experienced significant reduction in revenue, with a 29.6% decrease. The company also saw a substantial fall in profitability, with a 75.01% decrease in profit. The company's net worth moved up by a moderate rise of 0.13%.

Associate Lumbers revenue growth over time
Associate Lumbers 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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 -29.60%
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*******
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Revenue from Operations
*******
 -46.21%
*******
*******
*******
*******
Total Assets
*******
 4.81%
*******
*******
*******
*******
Profit or Loss
*******
 -75.01%
*******
*******
*******
*******
Net Worth
*******
 0.13%
*******
*******
*******
*******
EBITDA
*******
 -115.30%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Associate Lumbers?

In 2017, Associate Lumbers had a promoter holding of 19.01% and a public holding of 80.99%. 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

₹946,590,000.00

Satisfied Charges

₹304,200,000.00

Charges Breakdown by Lending Institutions
  • Corporation Bank : 70.00 Cr
  • Others : 24.66 Cr
Latest Charge Details
Date Lender Amount Status
28 Oct 2015 Others ₹24.66 Cr Open
06 Feb 2004 Corporation Bank ₹70.00 Cr Open
28 Dec 2006 Corporation Bank ₹2.20 M Satisfied
21 Jun 1999 Corporation Bank ₹23.00 Cr Satisfied
25 Aug 1988 Corporation Bank ₹6.20 Cr Satisfied

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How Many Employees Work at Associate Lumbers?

Associate Lumbers has a workforce of 6 employees as of Apr 08, 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 Associate Lumbers, 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 Associate Lumbers'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 Associate Lumbers
Recent Activity within the Organization
  • Annual General Meeting

    The activity Associate Lumbers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was completed.

  • Balance Sheet

    Associate Lumbers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 24.66 Cr with Charge ID 100031535 was registered on 28 Oct 2015. was recorded as a recent event.

  • Charges

    Progress on A charge with Corporation Bank of Rs. 70.00 Cr registered on 06 Feb 2004 with Charge ID 90218555 was modified on 04 May 2012. was documented.

  • Charges

    A charge registered on 28 Dec 2006 via Charge ID 10070144 with Corporation Bank was fully satisfied on 14 Nov 2009. was recorded as a recent event.

  • Charges

    The activity A charge with Corporation Bank amounted to Rs. 0.22 Cr with Charge ID 10070144 was registered on 28 Dec 2006. was completed.

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Frequently Asked Questions
What is the CIN of Associate Lumbers Pvt Ltd?

The CIN of Associate Lumbers Pvt Ltd is U20101MH1986PTC039719.

Where is Associate Lumbers Pvt Ltd headquartered?

Associate Lumbers Pvt Ltd is headquartered at 85-A Sant Savta Marg Mustafabazar, Mumbai, Maharashtra, 400010.

When was Associate Lumbers Pvt Ltd incorporated?

Associate Lumbers Pvt Ltd was incorporated on 01 May 1986.

Who are the current directors of Associate Lumbers Pvt Ltd?

The current directors of Associate Lumbers Pvt Ltd are

What is the primary industry of Associate Lumbers Pvt Ltd?

The primary industry of Associate Lumbers Pvt Ltd is Other Industry.

Is Associate Lumbers Pvt Ltd a listed company?

Associate Lumbers Pvt Ltd is unlisted.

What is the capital structure of Associate Lumbers Pvt Ltd?

The authorized capital of Associate Lumbers Pvt Ltd is ₹15.00 Cr, and the paid-up capital is ₹1.23 Cr.

What is the compliance status of Associate Lumbers Pvt Ltd?

The compliance status of Associate Lumbers Pvt Ltd is Active Non-Compliant.

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