Umiya Timber Private Limited
About Umiya Timber Private Limited
Data last updated: 12 March 2026
Umiya Timber Private Limited is a private limited company based in Schencottah - 627 809., Tamil Nadu, India. It specialises in service-based operations, a part of the broader diversified industries sector. Incorporated on 31 May 2000, the company has been in operation for over 26 years.
Registered with ROC Chennai under CIN U20221TN2000PTC045066.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹95.06 Lakh. It is led by directors Rangani Praveenkumar Vikash and Praveen Kumar Devsi Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/952 – Tenkasi Road Piranoor Boarder Piranoor Boarder, Schencottah – 627 809., 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.
As per MCA filings, the company has open charges of ₹14.4 Cr and satisfied charges of ₹18.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/952 – Tenkasi Road Piranoor Boarder Piranoor Boarder, Schencottah – 627 809., Tamil Nadu, India – 627809
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IndustryOther Industry, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Umiya Timber Private Limited
Umiya Timber 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 Umiya Timber Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Umiya Timber Private Limited
Umiya Timber Private Limited is audited by P SELVARAJ ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P SELVARAJ ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Umiya Timber Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Umiya Timber Private Limited
Umiya Timber Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Rangani Praveenkumar Vikash | Director | 24 Jul 2023 | 3 Years 0 Months | Current |
| Praveen Kumar Devsi Patel | Managing Director | 31 May 2000 | 26 Years 1 Months | Current |
Financials of Umiya Timber Private Limited FY 2025 filings available
Umiya Timber Private Limited reported revenue of ₹81,834 (down 98.00% YoY) for FY 2024.
Ten-year financial statements for Umiya Timber Private Limited
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Ownership and Shareholding of Umiya Timber Private Limited
Shareholding and ownership data for Umiya Timber Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Umiya Timber Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Mar 2020 | Others | ₹50 Lakh | Open |
| 05 Feb 2013 | Indian Bank | ₹40 Lakh | Open |
| 14 Feb 2012 | Indian Bank | ₹13.5 Cr | Open |
| 03 Aug 2010 | Lakshmi Vilas Bank Limited | ₹40 Lakh | Satisfied |
| 10 Jul 2010 | Lakshmi Vilas Bank Limited | ₹4 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Umiya Timber Private Limited
View historical data on people associated with Umiya Timber Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Umiya Timber Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Umiya Timber Private Limited
GST registrations and filing compliance for Umiya Timber Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Umiya Timber Private Limited
Credit ratings, litigation, and regulatory alerts for Umiya Timber Private Limited
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MSME Payment Delays by Umiya Timber Private Limited
MSME payment history for Umiya Timber Private Limited
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Subsidiaries & Group Companies of Umiya Timber Private Limited
Corporate group structure for Umiya Timber Private Limited
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MCA Filings & Documents of Umiya Timber Private Limited
MCA filings and documents for Umiya Timber Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Umiya Timber Private Limited
Frequently Asked Questions about Umiya Timber Private Limited
Umiya Timber Private Limited is an active private limited company in the other industry sector based in Schencottah - 627 809, Tamil Nadu, India. It was incorporated on 31 May 2000 (26+ years old) and is registered under CIN U20221TN2000PTC045066.
Umiya Timber Private Limited reported revenue of ₹81,834 for FY 2024 (down 98.00% YoY).
The current directors of Umiya Timber Private Limited are:
- Rangani Praveenkumar Vikash - Director
- Praveen Kumar Devsi Patel - Managing Director
The primary industry of Umiya Timber Private Limited is other industry. The company specifically operates in other services. The company is currently active in this sector.
Umiya Timber Private Limited can be reached at the registered office: 1952 – Tenkasi Road Piranoor Boarder Piranoor Boarder, Schencottah – 627 809, Tamil Nadu, India – 627809.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹95.06 Lakh.