Kaithal Timbers Private Limited
About Kaithal Timbers Private Limited
Data last updated:
Kaithal Timbers Private Limited is a private limited company based in Karnal, Haryana, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 05 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U20299HR2006PTC036477. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25.37 Lakh. It is led by directors Anil Kumar and Paramjeet.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Timber Market Imam Bara, Karnal, Haryana, India – 132001.
As per the financials filed for FY 2022, the company reported a revenue of ₹23.78 Lakh, a growth of 73% compared to the previous year. For the same year it recorded a net loss of ₹47.29 Lakh (net margin -198.8%) and EBITDA of -₹50.62 Lakh (EBITDA margin -212.8%). Revenue has declined at a compounded annual rate (CAGR) of 41% over three years and 65% over five years.
As per MCA filings, the company has satisfied charges of ₹36.2 Cr on record. Court records list 11 cases involving the company, including 5 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Kaithal Timbers Private Limited's registered office is in Karnal, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTimber Market Imam Bara, Karnal, Haryana, India – 132001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Kaithal Timbers Private Limited, buy the company report.
- 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
Business activity
The main business activity of Kaithal Timbers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Kaithal Timbers Private Limited, buy the company report.
Financials of Kaithal Timbers Private Limited
FY 2022 filings availableKaithal Timbers Private Limited reported revenue of ₹23.78 Lakh (up 73% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 73% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 65%. EBITDA rose 33% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | -₹50.62 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹47.29 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -212.8% | ||||
| Net Profit Margin | -198.8% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Kaithal Timbers Private Limited, buy the company report.
Board of directors of Kaithal Timbers Private Limited
Kaithal Timbers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Also directs: Maa Bala Sundri Plywood Private Limited | Director | 27 Jun 2020 | 6 Years 4 Months | Current |
| Paramjeet Also directs: Maa Bala Sundri Plywood Private Limited, Bansal Realtech Limited | Additional Director | 04 Feb 2018 | 8 Years 8 Months | Current |
Peer comparison
Kaithal Timbers Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Accure Pharma Private Limited | ₹23.79 Lakh (FY 2025) | 0.0% | Sanand, Gujarat, India | |||
| Protego Enterprises Private Limited | ₹23.79 Lakh (FY 2025) | -10.0% | Chennai, Tamil Nadu, India | |||
| Braandify Marcomm Private Limited | ₹23.79 Lakh (FY 2024) | 85.0% | New Delhi, Delhi, India | |||
| Ivy Creations India Private Limited | ₹23.79 Lakh (FY 2016) | 34.0% | New Delhi, Delhi, India | |||
| J.B.K.B. Surgical Private Limited | ₹23.78 Lakh (FY 2025) | -27.0% | Varanasi, Uttar Pradesh, India | |||
| Kaithal Timbers Private Limitedthis company | ₹23.78 Lakh (FY 2022) | -₹47.29 Lakh | -198.8% | 73.0% | Karnal, Haryana, India | |
| PR Mechanix Equipments Private Limited | ₹23.78 Lakh (FY 2023) | Delhi, India | ||||
| Marinelixirs Private Limited | ₹23.78 Lakh (FY 2024) | 990.0% | Chennai, Tamil Nadu, India | |||
| Doctor Oskal Research Private Limited | ₹23.78 Lakh (FY 2025) | -17.0% | Ahmedabad, Gujarat, India | |||
| Rimas Health Care Private Limited | ₹23.78 Lakh (FY 2020) | -69.0% | Patna, Bihar, India | |||
| Larvx Solutions Private Limited | ₹23.78 Lakh (FY 2024) | 15.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Kaithal Timbers Private Limited, buy the company report.
Auditor
Kaithal Timbers Private Limited is audited by VINEY GOEL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINEY GOEL & ASSOCIATES | FY 2020 | 012188N |
Shareholding
The shareholding of Kaithal Timbers Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Kaithal Timbers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 May 2007 | 10052098 | State Bank of India | ₹36.2 Cr | Satisfied |
To see the full charge records of Kaithal Timbers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Kaithal Timbers Private Limited has 11 court cases on record: 5 filed by Kaithal Timbers, 6 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 0 |
| High courts | 4 | 1 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Magma Fincorp Limited | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against State Bank of India and Others | Pending |
| District court, Karnal, Haryana | Execution petition | Filed against the company by an individual | Disposed |
| High Court, HARYANA | Writ petition | Filed by the company against State Bank of India and Ors and 4 others | Disposed |
| High Court of Punjab and Haryana | Revision petition | Filed against the company | Disposed |
To see the full case history of Kaithal Timbers 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 Kaithal Timbers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kaithal Timbers has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Kaithal Timbers Private Limited, buy the company report.
Recent activity
Kaithal Timbers Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Anil Kumar ceased to be Additional Director on 30 Nov 2021.
1 earlier event is in the company report.
Frequently asked questions
Kaithal Timbers is an active private limited company based in Karnal, Haryana, India. The company works in other wholesale, within the trading industry. It was incorporated on 05 December 2006 (20+ years old) and is registered under CIN U20299HR2006PTC036477.
Kaithal Timbers has 2 current directors:
- Anil Kumar - Director
- Paramjeet - Additional Director
The latest financial statements of Kaithal Timbers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Kaithal Timbers has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Kaithal Timbers is U20299HR2006PTC036477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaithal Timbers has 11 court cases on record: 5 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Kaithal Timbers was incorporated on 05 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Haryana.
The peers of Kaithal Timbers by revenue are Accure Pharma Private Limited, Protego Enterprises Private Limited, Braandify Marcomm Private Limited, Ivy Creations India Private Limited, J.B.K.B. Surgical Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Anil Kumar ceased to be Additional Director on 30 Nov 2021. Anil Kumar was appointed as Director on 27 Jun 2020. Pawan Bansal ceased to be Director on 27 Jun 2020. Kaithal Timbers has 7 board changes on record in total.
The registered office of Kaithal Timbers is at Timber Market Imam Bara, Karnal, Haryana, India – 132001.
Kaithal Timbers operates in the trading industry, in the other wholesale segment.
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