Moradabad Timber Foundation - Company Profile

It is a service private not for profit company based in Moradabad, Uttar Pradesh, India, established in 2012.
2012 Moradabad, Uttar Pradesh, India Active
Last Updated:
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About Moradabad Timber Foundation

Moradabad Timber Foundation, a active private not for profit company, was established on 31 December 2012 in Moradabad, Uttar Pradesh, India. Engaging in other services within the service sector, it holds CIN: U93030UP2012NPL054416. Registered under ROC Roc Uttar Pradesh I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Sayeed Ahmed (Director), Mohammad Nadeem Hussain (Director), Suhail Ahmad Alvi (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Street No.2, Rehmat Hagar, Sambhal Road,, Moradabad, Uttar Pradesh, 244001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U93030UP2012NPL054416

  • Registration Number

    054416

  • Incorporation Date

    31 December 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Uttar Pradesh I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 3.07%
  • Ebitda **** 3.07%
  • Net Worth -15.68%
  • Total Assets -0.98%
Company report

Moradabad Timber Foundation

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Moradabad Timber Foundation — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Moradabad Timber Foundation?
Current Directors
Name Designation Appointment Date Status
Sayeed Ahmed Director 31 Dec 2012 Current
Mohammad Nadeem Hussain Director 31 Dec 2012 Current
Suhail Ahmad Alvi Director 31 Dec 2012 Current

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Financial Performance of Moradabad Timber Foundation.

Moradabad Timber Foundation, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 3.07% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.68%.

Moradabad Timber Foundation revenue growth over time
Moradabad Timber Foundation profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.98%
*******
*******
*******
*******
Profit or Loss
*******
 3.07%
*******
*******
*******
*******
Net Worth
*******
 -15.68%
*******
*******
*******
*******
EBITDA
*******
 3.07%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Moradabad Timber Foundation?

In 2020, Moradabad Timber Foundation had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Moradabad Timber Foundation?

Unlock and access historical data on people associated with Moradabad Timber Foundation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Moradabad Timber Foundation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Moradabad Timber Foundation's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Moradabad Timber Foundation
Recent Activity within the Organization
  • Annual General Meeting

    Moradabad Timber Foundation last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Moradabad Timber Foundation has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I. was recorded as a recent event.

  • Director Appointment

    Progress on Sayeed Ahmed was appointed as a Director was appointed as a Director on 31 Dec 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Director Appointment

    The activity Mohammad Nadeem Hussain was appointed as a Director was appointed as a Director on 31 Dec 2012 & has been associated with this company since 13 years 5 months . was completed.

  • Director Appointment

    The activity Suhail Ahmad Alvi was appointed as a Director was appointed as a Director on 31 Dec 2012 & has been associated with this company since 13 years 5 months . was completed.

  • Company Incorporation

    The activity Moradabad Timber Foundation was registered on 31 Dec 2012 with Roc Uttar Pradesh I & aged 13 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Moradabad Timber Foundation?

The CIN of Moradabad Timber Foundation is U93030UP2012NPL054416.

Where is Moradabad Timber Foundation headquartered?

Moradabad Timber Foundation is headquartered at Street No.2, Rehmat Hagar, Sambhal Road,, Moradabad, Uttar Pradesh, 244001.

When was Moradabad Timber Foundation incorporated?

Moradabad Timber Foundation was incorporated on 31 December 2012.

Who are the current directors of Moradabad Timber Foundation?

The current directors of Moradabad Timber Foundation are

What is the primary industry of Moradabad Timber Foundation?

The primary industry of Moradabad Timber Foundation is Service.

Is Moradabad Timber Foundation a listed company?

Moradabad Timber Foundation is unlisted.

What is the capital structure of Moradabad Timber Foundation?

The authorized capital of Moradabad Timber Foundation is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Moradabad Timber Foundation?

The compliance status of Moradabad Timber Foundation is Active Non-Compliant.

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