Nilagiri Timber Private Limited
About Nilagiri Timber Private Limited
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Nilagiri Timber Private Limited was a private limited company based in Balasore, Orissa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the straw and plaiting materials segment of the wood and timber products sector. It was incorporated on 12 October 1990.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U20211OR1990PTC002630.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sushil Kumar Ganeriwala and Anil Kumar Ganeriwala.
Its last annual general meeting (AGM) was held on 09 August 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Sahadevkhunta, Balasore, Orissa, India – 756001.
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- Registered AddressSahadevkhunta, Balasore, Orissa, India – 756001
- IndustryWood, Straw and Plaiting Materials, Manufacture Of Plywood, Cork, Manufacturing, Plywood and Veneer Sheets, Products Of Wood, Laminboard, Veneer Sheets
- 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
Board of Directors of Nilagiri Timber Private Limited
Nilagiri Timber has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Ganeriwala Also directs: Nilgiri Ceramics Pvt. Ltd. | Director | 12 Oct 1990 | 35 Years 11 Months | As last reported |
| Anil Kumar Ganeriwala Also directs: Nilgiri Ceramics Pvt. Ltd. | Director | 12 Oct 1990 | 35 Years 11 Months | As last reported |
| Lalit Kumar Ganeriwala Also directs: Nilgiri Ceramics Pvt. Ltd. | Director | 12 Oct 1990 | 35 Years 11 Months | As last reported |
Financials of Nilagiri Timber Private Limited FY 2010 filings available
Financial Statement Summary of Nilagiri Timber Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 Nilagiri Timber Private Limited
| Metrics | FY 2009-10 |
|---|---|
| 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 Nilagiri 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.
Charges & Borrowings of Nilagiri Timber Private Limited
Nilagiri Timber Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nilagiri Timber Private Limited
Employment history and EPFO contributions of people linked to Nilagiri Timber.
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 Nilagiri Timber Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Nilagiri 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 Nilagiri 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 Nilagiri 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 Nilagiri 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 Nilagiri Timber Private Limited
Frequently Asked Questions about Nilagiri Timber Private Limited
Nilagiri Timber has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Nilagiri Timber was a private limited company based in Balasore, Orissa, India. The company worked in straw and plaiting materials, within the wood industry. It was incorporated on 12 October 1990 and is registered under CIN U20211OR1990PTC002630. The company has been struck off by the Registrar of Companies and is no longer operational.
Nilagiri Timber had 3 directors:
- Sushil Kumar Ganeriwala - Director
- Anil Kumar Ganeriwala - Director
- Lalit Kumar Ganeriwala - Director
The CIN (Corporate Identification Number) of Nilagiri Timber is U20211OR1990PTC002630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nilagiri Timber is at Sahadevkhunta, Balasore, Orissa, India – 756001.
Nilagiri Timber was incorporated on 12 October 1990. It is registered with the Registrar of Companies, Cuttack.
Nilagiri Timber has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Nilagiri Timber operated in the wood industry, in the straw and plaiting materials segment. It worked in this industry before it was struck off.
No. Nilagiri Timber is not listed on any stock exchange. It is an unlisted company.