About Mahesh Timber Private Limited
Data last updated:
Mahesh Timber Private Limited is a private limited company based in Haryana, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 25 August 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U51101HR1998PTC034013. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹22.5 Cr and a paid-up capital of ₹21.27 Cr. It is led by directors Ashok Kumar Mittal and Sushil Kumar.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Timber Marketimam Bara Karnal, Haryana, India – 132001.
As per the financials filed for FY 2015, the company reported a revenue of ₹275.44 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹3.77 Cr (net margin 1.4%) and EBITDA of ₹13.84 Cr (EBITDA margin 5%).
As per MCA filings, the company has open charges of ₹567.01 Cr and satisfied charges of ₹102.18 Cr on record. Court records list 25 cases involving the company, including 11 filed by the company and 13 filed against it; 5 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website maheshglobal.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressTimber Marketimam Bara Karnal, Haryana, India – 132001
- IndustryTrading, Other Wholesale, Wholesale
- 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
CIN History of Mahesh Timber Private Limited
Mahesh Timber has one previous CIN (Corporate Identification Number): U20211HR1998PTC034013. The current CIN is U51101HR1998PTC034013, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101HR1998PTC034013 | Current |
| U20211HR1998PTC034013 | Previous |
Auditor Details of Mahesh Timber Private Limited
Mahesh Timber Private Limited is audited by VINEY GOEL & ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINEY GOEL & 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 Mahesh Timber Private Limited
Mahesh Timber has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Mittal Also directs: Mahesh Plywood Limited | Director | 29 Mar 2019 | 7 Years 6 Months | Current |
| Sushil Kumar Also directs: Mahesh Industries Private Limited, Mahesh Lumber Private Limited | Director | 06 Apr 2018 | 8 Years 6 Months | Current |
Financials of Mahesh Timber Private Limited FY 2016 filings available
Mahesh Timber Private Limited reported revenue of ₹275.44 Cr (up 13% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Mahesh Timber Private Limited
Revenue rose 13% in the latest year. EBITDA rose 49% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Mahesh Timber Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹275.44 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹13.84 Cr |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹3.77 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 Mahesh Timber Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 5% |
| Net Profit Margin | 1.4% |
| 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 Mahesh Timber 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 Mahesh Timber 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 Mahesh Timber Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2016 | Hdfc Bank Limited | ₹25 Lakh | Open |
| 16 Jun 2016 | Hdfc Bank Limited | ₹8.29 Lakh | Open |
| 10 Jun 2016 | Others | ₹4 Cr | Open |
| 04 Apr 2016 | Hdfc Bank Limited | ₹16.5 Lakh | Open |
| 05 Mar 2016 | Others | ₹15 Lakh | Open |
Total charge records: 20 View all charges
Employees and EPFO Compliance at Mahesh Timber Private Limited
Mahesh Timber Private Limited has a workforce of 0 employees as of Mar 31, 2024.
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 Mahesh Timber Private Limited
Mahesh Timber has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Mahesh Timber Private Limited
Mahesh Timber Private Limited has 25 court cases on record: 11 filed by Mahesh Timber, 13 filed against it, 1 where it is another party. 5 cases are pending and 20 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 10 | 4 |
| High courts | 4 | 3 | 1 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sonepat, Haryana | Arbitration matter | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Disposed |
| High Court of Punjab and Haryana | Writ petition | Filed by the company against Union of India | Pending |
| District court, Panchkula, Haryana | Commercial suit | Company is another party | Pending |
| District court, Panchkula, Haryana | Court case (PC) | Filed against the company by an individual | Pending |
Full case history
All 25 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 Mahesh Timber 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 Mahesh Timber 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 Mahesh Timber 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 Mahesh Timber 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 Mahesh Timber Private Limited
Frequently Asked Questions about Mahesh Timber Private Limited
Mahesh Timber is an active private limited company based in Haryana, India. The company works in other wholesale, within the trading industry. It was incorporated on 25 August 1998 (28+ years old) and is registered under CIN U51101HR1998PTC034013.
Mahesh Timber reported revenue of ₹275.44 Cr for FY 2015 (up 13% YoY).
Mahesh Timber has 2 current directors:
- Ashok Kumar Mittal - Director
- Sushil Kumar - Director
Mahesh Timber reported a net profit of ₹3.77 Cr (net margin 1.4%) and EBITDA of ₹13.84 Cr (EBITDA margin 5%) for FY 2015, as per its filed financial statements.
No. Mahesh Timber has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Mahesh Timber is U51101HR1998PTC034013. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mahesh Timber has 25 court cases on record: 11 filed by the company and 13 filed against it. 5 are pending. Most are in the district courts.
Mahesh Timber was incorporated on 25 August 1998, making it 28+ years old. It is registered with the Registrar of Companies, Haryana.
Mahesh Timber can be reached through the website maheshglobal.com. Its registered office is in Haryana, India.