It is a manufacturing private limited company based in Karnal, Haryana, India, established in 2011.
2011 | Karnal, Haryana, India | ActiveKalyani Timber Private Limited, a active private limited company, was established on 26 August 2011 in Karnal, Haryana, India. Engaging in wood products & mdf within the trade sector, it holds CIN: U20296HR2011PTC043747. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.50 Cr.
It upholds a compliant status. Its leadership includes Vipin Goel (Director), Vikas Goyal (Director), Manoj Kumar (Director). Past directors included Aditya, Madhu Garg. It holds ₹15.00 Cr open charges and ₹15.75 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 64, Nai Anaj Mandi, Novelty Road,, Karnal, Haryana, 132001.
U20296HR2011PTC043747
043747
26 August 2011
₹2.50 Cr
₹2.50 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vipin Goel | Director | 26 Aug 2011 | Current |
| Vikas Goyal | Director | 26 Aug 2011 | Current |
| Manoj Kumar | Director | 26 Aug 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Feb 2014 | Past |
| Pramod Abcsdd | Director | 09 Apr 2012 | Past |
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Kalyani Timber Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.71% increase. The company also saw a substantial improvement in profitability, with a 34.67% increase in profit. The company's net worth Soared by an impressive increase of 11.32%.
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In 2023, Kalyani Timber had a public holding of 20.95%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹150,000,000.00
₹157,450,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2020 | Hdfc Bank Limited | ₹15.00 Cr | Open |
| 06 Feb 2015 | The Karur Vysya Bank Ltd | ₹11.13 Cr | Satisfied |
| 08 Oct 2013 | State Bank Of India | ₹4.62 Cr | Satisfied |
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Progress on Kalyani Timber Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Kalyani Timber Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge with Hdfc Bank Limited of Rs. 15.00 Cr registered on 14 Sep 2020 with Charge ID 100380192 was modified on 02 Jun 2023. was completed.
Progress on A charge registered on 06 Feb 2015 via Charge ID 10551791 with The Karur Vysya Bank Ltd was fully satisfied on 30 Dec 2020. was documented.
A charge with Hdfc Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100380192 was registered on 14 Sep 2020. was recorded as a recent event.
A charge registered on 08 Oct 2013 via Charge ID 10462590 with State Bank Of India was fully satisfied on 16 Jul 2015. was recorded as a recent event.
The CIN of Kalyani Timber Private Limited is U20296HR2011PTC043747.
Kalyani Timber Private Limited is headquartered at 64, Nai Anaj Mandi, Novelty Road,, Karnal, Haryana, 132001.
Kalyani Timber Private Limited was incorporated on 26 August 2011.
The current directors of Kalyani Timber Private Limited are
The primary industry of Kalyani Timber Private Limited is Trade.
Kalyani Timber Private Limited is unlisted.
The authorized capital of Kalyani Timber Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.50 Cr.
The compliance status of Kalyani Timber Private Limited is Compliant.
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