MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-02-0063018
Indian Timber Industries Private Limited
Indian Timber Industries Private Limited - other industry in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹3 Cr
▲ 29% YoY
Net profit · FY 2024
₹2.15 Lakh
Net margin 0.7%
EBITDA · FY 2024
₹13.12 Lakh
EBITDA margin 4.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹7.03 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
About Indian Timber Industries Private Limited
Data last updated:
Indian Timber Industries Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 28 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U20221TN2006PTC059333. Its GSTIN is 33AABCI4899K1Z4 (Tamil Nadu).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Melakandy Puthalath Ashraf (Managing Director) and Chovvakaran Parambath Kalimunissa (Whole-Time Director).
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 New No.29 Old No.13 G.N.Chetty Road Chennai – 6., Tamil Nadu, India – 600006.
As per the financials filed for FY 2024, the company reported a revenue of ₹3 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹2.15 Lakh (net margin 0.7%) and EBITDA of ₹13.12 Lakh (EBITDA margin 4.4%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹7.03 Cr on record. Court records list 9 cases involving the company, including 1 filed by the company and 8 filed against it; 1 case is pending.
Indian Timber Industries Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0063018). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U20221TN2006PTC059333
Registration Number 059333
Incorporation Date 28 March 2006
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0063018
Key People
Melakandy Puthalath Ashraf Managing Director Chovvakaran Parambath Kalimunissa Whole-Time Director Melakandy Puthalith Latheef Whole-Time Director Recognitions & Rankings of Indian Timber Industries
Contact details
Indian Timber Industries Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNew No.29 Old No.13 G.N.Chetty Road Chennai – 6., Tamil Nadu, India – 600006
- IndustryOther Industry, Other Services
To see the full contact details of Indian Timber Industries Private Limited, buy the company report.
Comprehensive company report
Indian Timber Industries Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Indian Timber Industries is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Indian Timber Industries Private Limited, buy the company report.
Financials of Indian Timber Industries Private Limited
FY 2025 filings availableIndian Timber Industries Private Limited reported revenue of ₹3 Cr (up 29% YoY) for FY 2024.
Revenue · FY 2024
₹3 Cr ▲ 29%
Net profit · FY 2024
₹2.15 Lakh margin 0.7%
EBITDA · FY 2024
₹13.12 Lakh margin 4.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 29%
3 years · compounded
▲ 38%
5 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 81%
3 years · compounded
▲ 30%
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 29% growth in the latest year. EBITDA rose 81% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹13.12 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.15 Lakh | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.4% | ||||
| Net Profit Margin | 0.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Indian Timber Industries Private Limited, buy the company report.
Board of directors of Indian Timber Industries Private Limited
Indian Timber Industries has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Melakandy Puthalath Ashraf Also directs: Souriant Hospitality Private Limited | Managing Director | 28 Mar 2006 | 20 Years 7 Months | Current |
| Chovvakaran Parambath Kalimunissa | Whole-Time Director | 28 Mar 2006 | 20 Years 7 Months | Current |
| Melakandy Puthalith Latheef | Whole-Time Director | 28 Mar 2006 | 20 Years 7 Months | Current |
Peer comparison
Indian Timber Industries Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Whispower Generator Sales and Services Private Limited | ₹3 Cr (FY 2019) | 65.0% | Ernakulam, Kerala, India | |||
| Retention Chromatography and Chemicals Private Limited | ₹3 Cr (FY 2025) | 60.0% | Hyderabad, Telangana, India | |||
| Shubham Retail Private Limited | ₹3 Cr (FY 2025) | -23.0% | Kolkata, West Bengal, India | |||
| Ringring Services Private Limited | ₹3 Cr (FY 2023) | Mumbai, Maharashtra, India | ||||
| Apex Group Auctions India Private Limited | ₹3 Cr (FY 2019) | 79.0% | Gurgaon, Haryana, India | |||
| Indian Timber Industries Private Limitedthis company | ₹3 Cr (FY 2024) | ₹2.15 Lakh | 0.7% | 29.0% | Chennai, Tamil Nadu, India | |
| Itk Gears India Private Limited | ₹3 Cr (FY 2025) | 21.0% | Secunderabad, Telangana, India | |||
| Blueimpulse Automobiles Private Limited | ₹3 Cr (FY 2025) | -5.0% | Patna, Bihar, India | |||
| Cellbond Exim India Private Limited | ₹3 Cr (FY 2024) | 0.0% | New Delhi, Delhi, India | |||
| Dipty Alankar Private Limited | ₹3 Cr (FY 2025) | 4.0% | Puri, Odisha, India | |||
| MCS F and B Private Limited | ₹3 Cr (FY 2025) | 9.0% | Kanpur, Uttar Pradesh, India |
To see the full peer comparison of Indian Timber Industries Private Limited, buy the company report.
Auditor
Indian Timber Industries Private Limited is audited by C S HARIHARAN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C S HARIHARAN & CO | FY 2017 | 001086S |
Shareholding
The shareholding of Indian Timber Industries Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Indian Timber Industries Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.03 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2023 | 100718516 | Hdfc Bank Limited | ₹19.29 Lakh | Open | |
| 06 Mar 2021 | 100455234 | Others | ₹8.5 Lakh | Open | |
| 09 Apr 2010 | 10216240 | Catholic Syrian Bank Ltd | ₹4.5 Cr | Open | |
| 06 Jun 2006 | 80014192 | The South Indian Bank Limited | ₹2.25 Cr | Open |
To see the full charge records of Indian Timber Industries Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Indian Timber Industries Private Limited has 9 court cases on record: 1 filed by Indian Timber Industries, 8 filed against it. 1 case is pending and 8 are disposed.
Total cases
9
Filed by the company
1
Filed against the company
8
Pending
1
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 0 |
| District courts | 3 | 2 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (PC) | Filed by the company against an individual | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by The State of Tamil Nadu | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed against the company by The State of Tamil Nadu | Disposed |
| Madras High Court | Civil suit | Filed against the company by The State of Tamil Nadu | Disposed |
| District court, Kannur, Kerala | Court case (OP MV) | Filed against the company by an individual | Disposed |
To see the full case history of Indian Timber Industries 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 Indian Timber Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Indian Timber Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCI4899K1Z4 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Indian Timber Industries Private Limited, buy the company report.
Recent activity
Indian Timber Industries Private Limited has 7 board changes on record since 2006: 3 appointments and 4 cessations. The latest: Nallakandy Navas ceased to be Whole-Time Director on 18 Mar 2021.
AGM
Indian Timber Industries Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Indian Timber Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.19 Cr with Charge ID 100718516 was registered on 03 Mar 2023.
Ceased
Nallakandy Navas ceased to be Whole-Time Director.
Charges
A charge with Others amounted to Rs. 0.09 Cr with Charge ID 100455234 was registered on 06 Mar 2021.
Ceased
Melekandy Puthalath Nisar ceased to be Director.
Ceased
Chovvakaran Parambath Kalimunissa ceased to be Director.
Ceased
Melakandy Puthalith Latheef ceased to be Director.
Charges
A charge with Catholic Syrian Bank Ltd amounted to Rs. 4.50 Cr with Charge ID 10216240 was registered on 09 Apr 2010.
Charges
A charge with The South Indian Bank Limited of Rs. 2.25 Cr registered on 06 Jun 2006 with Charge ID 80014192 was modified on 18 Nov 2006.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 2.25 Cr with Charge ID 80014192 was registered on 06 Jun 2006.
Appointed
Chovvakaran Parambath Kalimunissa was appointed as Whole-Time Director.
3 earlier events are in the company report.
Frequently asked questions
Indian Timber Industries is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other services, within the other industry industry. It was incorporated on 28 March 2006 (20+ years old) and is registered under CIN U20221TN2006PTC059333.
Indian Timber Industries has 3 current directors:
- Melakandy Puthalath Ashraf - Managing Director
- Chovvakaran Parambath Kalimunissa - Whole-Time Director
- Melakandy Puthalith Latheef - Whole-Time Director
The latest financial statements of Indian Timber Industries 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 Indian Timber Industries is 33AABCI4899K1Z4, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Indian Timber Industries is U20221TN2006PTC059333. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Indian Timber Industries has 9 court cases on record: 1 filed by the company and 8 filed against it. 1 is pending. Most are in the high courts.
Indian Timber Industries was incorporated on 28 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Indian Timber Industries by revenue are Whispower Generator Sales and Services Private Limited, Retention Chromatography and Chemicals Private Limited, Shubham Retail Private Limited, Ringring Services Private Limited, Apex Group Auctions India Private Limited and 5 more, all in the same principal business activity (retail trading).
Nallakandy Navas ceased to be Whole-Time Director on 18 Mar 2021. Melekandy Puthalath Nisar ceased to be Director on 25 Jul 2014. Chovvakaran Parambath Kalimunissa ceased to be Director on 10 May 2011. Indian Timber Industries has 7 board changes on record in total.
Yes, Indian Timber Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0063018).
The registered office of Indian Timber Industries is at New No.29 Old No.13 G.N.Chetty Road Chennai – 6., Tamil Nadu, India – 600006.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages