Moradabad Timber Foundation
About Moradabad Timber Foundation
Data last updated:
Moradabad Timber Foundation is a private not for profit company based in Moradabad, Uttar Pradesh, India. It operates in the service-based operations segment of the services sector. It was incorporated on 31 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U93030UP2012NPL054416.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sayeed Ahmed and Mohammad Nadeem Hussain.
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 Street No.2 Rehmat Hagar Sambhal Road, Moradabad, Uttar Pradesh, India – 244001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressStreet No.2 Rehmat Hagar Sambhal Road, Moradabad, Uttar Pradesh, India – 244001
- IndustryService, Other Services, Funeral Services
- 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
Financials of Moradabad Timber Foundation FY 2025 filings available
Financial Statement Summary of Moradabad Timber Foundation
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Moradabad Timber Foundation
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 Moradabad Timber Foundation 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.
Board of Directors of Moradabad Timber Foundation
Moradabad Timber Foundation has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sayeed Ahmed | Director | 31 Dec 2012 | 13 Years 9 Months | Current |
| Mohammad Nadeem Hussain Also directs: Kanwal Syntex Private Limited, Cybele Garments Private Limited, Marque Impex Private Limited and 1 more | Director | 31 Dec 2012 | 13 Years 9 Months | Current |
| Suhail Ahmad Alvi | Director | 31 Dec 2012 | 13 Years 9 Months | Current |
Auditor Details of Moradabad Timber Foundation
Moradabad Timber Foundation is audited by SHWETABH & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHWETABH & 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.
Ownership and Shareholding of Moradabad Timber Foundation
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 Moradabad Timber Foundation
Moradabad Timber Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Moradabad Timber Foundation
Employment history and EPFO contributions of people linked to Moradabad Timber Foundation.
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.
Recent Activity on Moradabad Timber Foundation
Moradabad Timber Foundation has 3 board changes on record since 2012: 3 appointments. The latest: Mohammad Nadeem Hussain was appointed as Director on 31 Dec 2012.
Credit Ratings, Litigation & Regulatory Alerts for Moradabad Timber Foundation
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 Moradabad Timber Foundation
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 Moradabad Timber Foundation
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.
GST Compliance of Moradabad Timber Foundation
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.
MCA Filings & Documents of Moradabad Timber Foundation
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.
Frequently Asked Questions about Moradabad Timber Foundation
Moradabad Timber Foundation is an active private not for profit company based in Moradabad, Uttar Pradesh, India. The company works in other services, within the service industry. It was incorporated on 31 December 2012 (14+ years old) and is registered under CIN U93030UP2012NPL054416.
Moradabad Timber Foundation has 3 current directors:
- Sayeed Ahmed - Director
- Mohammad Nadeem Hussain - Director
- Suhail Ahmad Alvi - Director
The CIN (Corporate Identification Number) of Moradabad Timber Foundation is U93030UP2012NPL054416. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Moradabad Timber Foundation was incorporated on 31 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mohammad Nadeem Hussain was appointed as Director on 31 Dec 2012. Sayeed Ahmed was appointed as Director on 31 Dec 2012. Suhail Ahmad Alvi was appointed as Director on 31 Dec 2012.
The registered office of Moradabad Timber Foundation is at Street No.2 Rehmat Hagar Sambhal Road, Moradabad, Uttar Pradesh, India – 244001.
Moradabad Timber Foundation has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Moradabad Timber Foundation operates in the service industry, in the other services segment.
No. Moradabad Timber Foundation is not listed on any stock exchange. It is an unlisted company.
The compliance status of Moradabad Timber Foundation is active non-compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.