Umiya Timber Private Limited
About Umiya Timber Private Limited
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Umiya Timber Private Limited is a private limited company based in Schencottah, Tamil Nadu, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 31 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U20221TN2000PTC045066. Its GSTIN is 33AAACU4351M1ZA (Tamil Nadu).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹95.06 Lakh. It is led by directors Praveen Kumar Devsi Patel (Managing Director) and Rangani Praveenkumar Vikash.
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 1/952 – Tenkasi Road Piranoor Boarder Piranoor Boarder, Schencottah, Tamil Nadu, India – 627809.
As per the financials filed for FY 2024, the company reported a revenue of ₹81,834, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹4.12 Lakh and EBITDA of -₹1.97 Lakh (EBITDA margin -240.4%). Revenue has declined at a compounded annual rate (CAGR) of 82% over three years and 69% over five years.
As per MCA filings, the company has open charges of ₹14.4 Cr and satisfied charges of ₹18.85 Cr on record. Court records list 11 cases involving the company, including 2 filed by the company and 9 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Umiya Timber Private Limited's registered office is in Schencottah, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/952 – Tenkasi Road Piranoor Boarder Piranoor Boarder, Schencottah, Tamil Nadu, India – 627809
- IndustryOther Industry, Other Services
To see the full contact details of Umiya Timber 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
Business activity
The main business activity of Umiya Timber is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Umiya Timber Private Limited, buy the company report.
Financials of Umiya Timber Private Limited
FY 2025 filings availableUmiya Timber Private Limited reported revenue of ₹81,834 (down 98% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 69% over five years, including a 98% fall in the latest year. EBITDA fell 125% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹1.97 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹4.12 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -240.4% | ||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Umiya Timber Private Limited, buy the company report.
Board of directors of Umiya Timber Private Limited
Umiya Timber has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rangani Praveenkumar Vikash | Director | 24 Jul 2023 | 3 Years 3 Months | Current |
| Praveen Kumar Devsi Patel | Managing Director | 31 May 2000 | 26 Years 4 Months | Current |
Peer comparison
Umiya Timber Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sheetal Infoservices Private Limited | ₹81,900 (FY 2024) | Delhi, India | ||||
| Kic Multiservices Private Limited | ₹81,900 (FY 2016) | Mirzapur, Uttar Pradesh, India | ||||
| Siano Lifestyle Solutions Private Limited | ₹81,893 (FY 2020) | -68.0% | Hyderabad, Telangana, India | |||
| Flying Fox Tradecom Private Limited | ₹81,874 (FY 2022) | Ujjain, Madhya Pradesh, India | ||||
| Buy-Smart Shopping (OPC) Private Limited | ₹81,869 (FY 2024) | -54.0% | Krishnarajapete, Karnataka, India | |||
| Umiya Timber Private Limitedthis company | ₹81,834 (FY 2024) | -₹4.12 Lakh | -98.0% | Schencottah, Tamil Nadu, India | ||
| Durja Infradev Private Limited | ₹81,832 (FY 2019) | 2.0% | Howrah, West Bengal, India | |||
| Annie Products Private Limited | ₹81,801 (FY 2025) | -81.0% | Uttar Pradesh, India | |||
| VMVK Mercantile Private Limited | ₹81,800 (FY 2025) | -79.0% | Kolkata, West Bengal, India | |||
| Benign Exports Private Limited | ₹81,796 (FY 2024) | Kolkata, West Bengal, India | ||||
| Blyou Private Limited | ₹81,796 (FY 2018) | Bhubaneswar, Odisha, India |
To see the full peer comparison of Umiya Timber Private Limited, buy the company report.
Auditor
Umiya Timber Private Limited is audited by P SELVARAJ ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P SELVARAJ ASSOCIATES | FY 2018 | 007288S |
Shareholding
The shareholding of Umiya Timber Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Umiya Timber Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Mar 2020 | 100336051 | Others | ₹50 Lakh | Open | |
| 05 Feb 2013 | 10411066 | Indian Bank | ₹40 Lakh | Open | |
| 14 Feb 2012 | 10412153 | Indian Bank | ₹13.5 Cr | Open | |
| 03 Aug 2010 | 10239122 | Lakshmi Vilas Bank Limited | ₹40 Lakh | Satisfied | |
| 10 Jul 2010 | 10231419 | Lakshmi Vilas Bank Limited | ₹4 Cr | Satisfied |
To see the full charge records of Umiya Timber Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Umiya Timber Private Limited has 11 court cases on record: 2 filed by Umiya Timber, 9 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 11 | 9 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Commissioner of Income Tax | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Commissioner of Income Tax | Disposed |
| High Court, TAMIL NADU | Court case (TCA) | Filed against the company by Commissioner of Income Tax | Disposed |
| Madras High Court | Court case (WMP(MD)) | Filed by the company against Income Tax Officer, TDS Ward | Disposed |
| Madras High Court | Writ petition | Filed by the company against Income Tax Officer, TDS Ward | Disposed |
To see the full case history of Umiya Timber 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 Umiya Timber Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Umiya Timber has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACU4351M1ZA | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Umiya Timber Private Limited, buy the company report.
Recent activity
Umiya Timber Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Rangani Praveenkumar Vikash was appointed as Director on 24 Jul 2023.
14 earlier events are in the company report.
Frequently asked questions
Umiya Timber is an active private limited company based in Schencottah, Tamil Nadu, India. The company works in other services, within the other industry industry. It was incorporated on 31 May 2000 (26+ years old) and is registered under CIN U20221TN2000PTC045066.
Umiya Timber has 2 current directors:
- Praveen Kumar Devsi Patel - Managing Director
- Rangani Praveenkumar Vikash - Director
The latest financial statements of Umiya Timber on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Umiya Timber is 33AAACU4351M1ZA, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Umiya Timber is U20221TN2000PTC045066. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Umiya Timber has 11 court cases on record: 2 filed by the company and 9 filed against it. 1 is pending.
Umiya Timber was incorporated on 31 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Umiya Timber by revenue are Sheetal Infoservices Private Limited, Kic Multiservices Private Limited, Siano Lifestyle Solutions Private Limited, Flying Fox Tradecom Private Limited, Buy-Smart Shopping (OPC) Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Rangani Praveenkumar Vikash was appointed as Director on 24 Jul 2023. Vishanji Devsi Patel ceased to be Director on 02 May 2023. Devsi Narayan Patel Banji Narayan ceased to be Director on 23 Sep 2021. Umiya Timber has 4 board changes on record in total.
The registered office of Umiya Timber is at 1952 – Tenkasi Road Piranoor Boarder Piranoor Boarder, Schencottah, Tamil Nadu, India – 627809.
Umiya Timber operates in the other industry industry, in the other services segment.