Excel Timbers Private Limited
About Excel Timbers Private Limited
Data last updated:
Excel Timbers Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the furniture manufacturing segment of the consumer electronics and durables sector. It was incorporated on 06 January 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U20101KL2003PTC015870. Its GSTIN is 32AABCE4272A1ZC (Kerala).
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors including Vengat Mammoo (Managing Director) and Venghatti Hashim.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Room No Fp 6/175 Kodampuzha Road Petta Feroke P O, Kozhikode, Kerala, India – 673631.
As per the financials filed for FY 2021, the company reported a revenue of ₹9.1 Lakh, a decline of 41% compared to the previous year. For the same year it recorded a net loss of ₹1.74 Cr and EBITDA of -₹1.68 Cr. Revenue has declined at a compounded annual rate (CAGR) of 62% over three years and 59% over five years.
As per MCA filings, the company has satisfied charges of ₹25.3 Cr on record. Court records list 49 cases involving the company, including 38 filed by the company and 9 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No Fp 6/175 Kodampuzha Road Petta Feroke P O, Kozhikode, Kerala, India – 673631
- IndustryConsumer Electronics & Durables, Furniture Manufacturing
- 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
- One PDF report, delivered after checkout
Business Activity of Excel Timbers Private Limited
The main business activity of Excel Timbers is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Excel Timbers Private Limited
Excel Timbers Private Limited is audited by S V M ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S V M ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Excel Timbers Private Limited
Excel Timbers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vengat Mammoo Also directs: Excellent Timber Imports and Exports Private Limited | Managing Director | 06 Jan 2003 | 23 Years 9 Months | Current |
| Venghatti Hashim | Director | 06 Jan 2003 | 23 Years 9 Months | Current |
| Habeeb Rahiman Venghat Also directs: Excellent Timber Imports and Exports Private Limited | Director | 06 Jan 2003 | 23 Years 9 Months | Current |
Financials of Excel Timbers Private Limited FY 2024 filings available
Excel Timbers Private Limited reported revenue of ₹9.1 Lakh (down 41% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Excel Timbers Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 59% over five years, including a 41% fall 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 of Excel Timbers Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹9.1 Lakh | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹1.68 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.74 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Excel Timbers Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Excel Timbers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Excel Timbers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Excel Timbers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2012 | State Bank of Travancore | ₹15 Cr | Satisfied |
| 05 Aug 2004 | Punjab National Bank | ₹10.3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Excel Timbers Private Limited
Employment history and EPFO contributions of people linked to Excel Timbers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Excel Timbers Private Limited
Excel Timbers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AABCE4272A1ZC | Kerala | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Legal Cases of Excel Timbers Private Limited
Excel Timbers Private Limited has 49 court cases on record: 38 filed by Excel Timbers, 9 filed against it, 2 where it is another party. 2 cases are pending and 47 are disposed. Status as checked between 28 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 44 | 6 | 2 |
| District courts | 3 | 1 | 0 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 49)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed by the company against an individual | Pending |
| High Court of Kerala | Writ petition | Filed by the company against Deputy Commissioner | Pending |
| High Court of Kerala | Appeal | Filed by the company against an individual | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against an individual | Disposed |
| High Court of Kerala | Court case (OP (DRT)) | Filed by the company against State Bank of India, Armb | Disposed |
Full case history
All 49 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Credit Ratings, Litigation & Regulatory Alerts for Excel Timbers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Excel Timbers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Excel Timbers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Excel Timbers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Excel Timbers Private Limited
Frequently Asked Questions about Excel Timbers Private Limited
Excel Timbers is an active private limited company based in Kozhikode, Kerala, India. The company works in furniture manufacturing, within the consumer electronics and durables industry. It was incorporated on 06 January 2003 (23+ years old) and is registered under CIN U20101KL2003PTC015870.
Excel Timbers reported revenue of ₹9.1 Lakh for FY 2021 (down 41% YoY).
Excel Timbers has 3 current directors:
- Vengat Mammoo - Managing Director
- Venghatti Hashim - Director
- Habeeb Rahiman Venghat - Director
Excel Timbers reported a net loss of ₹1.74 Cr and EBITDA of -₹1.68 Cr for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Excel Timbers is -62% over three years and -59% over five years. In the latest year (FY 2021) revenue fell 41%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Excel Timbers is 32AABCE4272A1ZC, registered in Kerala.
The CIN (Corporate Identification Number) of Excel Timbers is U20101KL2003PTC015870. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Excel Timbers has 49 court cases on record: 38 filed by the company and 9 filed against it. 2 are pending. Most are in the high courts.
Excel Timbers was incorporated on 06 January 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ernakulam.