Orma Timbers Private Limited
About Orma Timbers Private Limited
Data last updated: 12 December 2025
Orma Timbers Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 December 2010, the company has been in operation for over 16 years.
Registered with ROC Ernakulam under CIN U36100KL2010PTC027209.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹77.93 Lakh. It is led by directors Laji Joseph and Joys Laji.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ii/680 D N H Road Mekkad P O Kariyad, Ernakulam, Kerala, India – 683589.
As per the financials filed for FY 2025, the company reported a revenue of ₹55.53 Lakh, a decline of 52% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.95 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressIi/680 D N H Road Mekkad P O Kariyad, Ernakulam, Kerala, India – 683589
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Orma Timbers Private Limited
Orma Timbers Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Orma Timbers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Orma Timbers Private Limited
Orma Timbers Private Limited is audited by PJ BABU & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PJ BABU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Orma Timbers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Orma Timbers Private Limited
Orma Timbers Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laji Joseph | Managing Director | 15 Dec 2010 | 15 Years 8 Months | Current |
| Joys Laji | Director | 15 Dec 2010 | 15 Years 8 Months | Current |
Financials of Orma Timbers Private Limited FY 2024 filings available
Orma Timbers Private Limited reported revenue of ₹55.53 Lakh (down 52.00% YoY) for FY 2025.
Ten-year financial statements for Orma Timbers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Orma Timbers Private Limited
Shareholding and ownership data for Orma Timbers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Orma Timbers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2017 | The South Indian Bank Limited | ₹4.7 Lakh | Open |
| 30 Jun 2017 | The South Indian Bank Limited | ₹5.9 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Orma Timbers Private Limited
View historical data on people associated with Orma Timbers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Orma Timbers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Orma Timbers Private Limited
GST registrations and filing compliance for Orma Timbers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Orma Timbers Private Limited
Credit ratings, litigation, and regulatory alerts for Orma Timbers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Orma Timbers Private Limited
MSME payment history for Orma Timbers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Orma Timbers Private Limited
Corporate group structure for Orma Timbers Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Orma Timbers Private Limited
MCA filings and documents for Orma Timbers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Orma Timbers Private Limited
Frequently Asked Questions about Orma Timbers Private Limited
Orma Timbers Private Limited is an active private limited company in the trading sector based in Ernakulam, Kerala, India. It was incorporated on 15 December 2010 (16+ years old) and is registered under CIN U36100KL2010PTC027209.
Orma Timbers Private Limited reported revenue of ₹55.53 Lakh for FY 2025 (down 52.00% YoY).
The current directors of Orma Timbers Private Limited are:
- Laji Joseph - Managing Director
- Joys Laji - Director
The primary industry of Orma Timbers Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Orma Timbers Private Limited can be reached at the registered office: Ii680 D N H Road Mekkad P O Kariyad, Ernakulam, Kerala, India – 683589.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹77.93 Lakh.