NLDK Timbers Private Limited
About NLDK Timbers Private Limited
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NLDK Timbers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wood products and mdf segment of the manufacturing sector. It was incorporated on 24 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U20299DL2000PTC105368. The company has 7 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹75.09 Lakh. It is led by directors including Sanjiv Pasricha and Saroj Darshan Pasricha.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at C – 5/42 Safdarjung Development Area, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2015, the company reported a revenue of ₹12.77 Cr, a decline of 33% compared to the previous year. For the same year it recorded a net loss of ₹1.18 Cr (net margin -9.2%) and EBITDA of ₹1.42 Cr (EBITDA margin 11.1%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years.
The company has about 9 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹117.72 Cr on record. Court records list 58 cases involving the company, including 7 filed by the company and 51 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
NLDK Timbers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 5/42 Safdarjung Development Area, New Delhi, Delhi, India – 110016
- IndustryManufacturing, Wood Products & MDF
To see the full contact details of NLDK Timbers Private Limited, buy the company report.
- 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
Financials of NLDK Timbers Private Limited
FY 2015 filings availableNLDK Timbers Private Limited reported revenue of ₹12.77 Cr (down 33% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over three years, including a 33% fall in the latest year. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹12.77 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹1.42 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹1.18 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 11.1% |
| Net Profit Margin | -9.2% |
| 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 | |
To see the full financial statements and ratios of NLDK Timbers Private Limited, buy the company report.
Board of directors of NLDK Timbers Private Limited
NLDK Timbers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Pasricha | Director | 24 Apr 2000 | 26 Years 5 Months | Current |
| Saroj Darshan Pasricha | Director | 24 Apr 2000 | 26 Years 5 Months | Current |
| Jatin Pasricha | Director | 24 Apr 2000 | 26 Years 5 Months | Current |
Auditor
NLDK Timbers Private Limited is audited by PREKSHIT MEHTA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PREKSHIT MEHTA & CO | FY 2015 | 013382N |
Shareholding
The shareholding of NLDK Timbers Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of NLDK Timbers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2008 | 10104863 | Vijaya Bank | ₹50 Lakh | Open | |
| 21 Sep 2006 | 10024195 | Vijaya Bank | ₹50 Lakh | Open | |
| 19 Apr 2005 | 80003833 | Vijaya Bank | ₹17.26 Cr | Open | |
| 01 Aug 2002 | 90037447 | Vijaya Bank | ₹2.55 Lakh | Open | |
| 06 Jul 2000 | 90035979 | Vijaya Bank | ₹71 Lakh | Open |
To see the full charge records of NLDK Timbers Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
NLDK Timbers Private Limited has 58 court cases on record: 7 filed by NLDK Timbers, 51 filed against it. 3 cases are pending and 55 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 42 | 40 | 2 |
| High courts | 13 | 10 | 1 |
| NCLT | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 58)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Execution petition | Filed against the company by M/S Wig Brothers Projects Pvt. Ltd. | Disposed |
| High Court of Delhi | Court case (O.M.P. (E) (COMM.)) | Filed against the company by Wig Brothers Projects Pvt. Ltd. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed against the company by Messers Masumi Overseas Pvt Ltd | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by Ms Ceiling Impex Pvt Ltd | Disposed |
| District court, South West, Delhi | Criminal case | Filed against the company by Tata Capital Financial Services Ltd | Disposed |
To see the full case history of NLDK Timbers Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for NLDK Timbers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
NLDK Timbers Private Limited has a workforce of 9 employees on its EPFO records as of Mar 21, 2024, across 2 active EPFO establishments.
GST
NLDK Timbers has 7 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of NLDK Timbers Private Limited, buy the company report.
Recent activity
NLDK Timbers Private Limited has 5 board changes on record since 2000: 3 appointments and 2 cessations. The latest: Jatin Pasricha ceased to be Director on 24 Jun 2014.
5 earlier events are in the company report.
Frequently asked questions
NLDK Timbers is an active private limited company based in New Delhi, Delhi, India. The company works in wood products and mdf, within the manufacturing industry. It was incorporated on 24 April 2000 (26+ years old) and is registered under CIN U20299DL2000PTC105368.
NLDK Timbers has 3 current directors:
- Sanjiv Pasricha - Director
- Saroj Darshan Pasricha - Director
- Jatin Pasricha - Director
The latest financial statements of NLDK Timbers on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
No. NLDK Timbers has 7 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of NLDK Timbers is U20299DL2000PTC105368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
NLDK Timbers has 58 court cases on record: 7 filed by the company and 51 filed against it. 3 are pending. Most are in the district courts.
NLDK Timbers was incorporated on 24 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Jatin Pasricha ceased to be Director on 24 Jun 2014. Darshan Kumar Pasricha ceased to be Director on 12 Jun 2008. Jatin Pasricha was appointed as Director on 24 Apr 2000. NLDK Timbers has 5 board changes on record in total.
The registered office of NLDK Timbers is at C – 542 Safdarjung Development Area, New Delhi, Delhi, India – 110016.
NLDK Timbers operates in the manufacturing industry, in the wood products and mdf segment.