United Lumbers Private Limited
About United Lumbers Private Limited
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United Lumbers Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 28 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51102TN2009PTC073345. Its GSTIN is 33AABCU1242L1ZJ (Tamil Nadu).
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Pankaj Khimji Patel and Mahesh Gopal Patel.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at No 105 Sydenhams Road, Chennai, Tamil Nadu, India – 600003.
As per the financials filed for FY 2015, the company reported a revenue of ₹74.82 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net profit of ₹62,869 (net margin 0.8%) and EBITDA of ₹3,023 (EBITDA margin 0%). Revenue has declined at a compounded annual rate (CAGR) of 75% over three years.
As per MCA filings, the company has open charges of ₹30 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
United Lumbers Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo 105 Sydenhams Road, Chennai, Tamil Nadu, India – 600003
- IndustryOther Industry, Other Services
To see the full contact details of United Lumbers 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 United Lumbers Private Limited
FY 2015 filings availableUnited Lumbers Private Limited reported revenue of ₹74.82 Lakh (down 99% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 75% over three years, including a 99% fall in the latest year. EBITDA fell 100% 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 | ₹74.82 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹3,023 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹62,869 |
| 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 | 0% |
| Net Profit Margin | 0.8% |
| 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 United Lumbers Private Limited, buy the company report.
Board of directors of United Lumbers Private Limited
United Lumbers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Khimji Patel Also directs: Sri Raghuvir Timber & Plywoods Private Limited | Director | 28 Oct 2009 | 17 Years 0 Months | Current |
| Mahesh Gopal Patel Also directs: Transworld Wood Private Limited | Director | 28 Oct 2009 | 17 Years 0 Months | Current |
| Shivaji Meghaji Patel Also directs: Gautam Impex Private Limited | Director | 28 Oct 2009 | 17 Years 0 Months | Current |
Auditor
United Lumbers Private Limited is audited by K SARAVANAN & ASSOCIATES for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K SARAVANAN & ASSOCIATES | FY 2015 | 007367S |
Shareholding
The shareholding of United Lumbers 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 United Lumbers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jan 2011 | 10261606 | Indian Overseas Bank | ₹30 Cr | Open |
To see the full charge records of United Lumbers Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
United Lumbers Private Limited has 4 court cases on record: 1 filed by United Lumbers, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 2 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, RAJKOT, Gujarat | Court case (CMA SC) | Filed against the company by M/S. Best Agro Foods Pvt. Ltd. | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by M/S Parekh Marine Agencies Pvt. Ltd. | Disposed |
| District court, Tiruchirappalli, Tamil Nadu | Criminal complaint | Filed against the company by State Rep by, the Deputy Superintendent of Police, Cbi/Bsfb/Bangalore. RC. 17(E)/2018-Cbi/Bsfb/Blr. | Pending |
| High Court, GUJARAT | Court case (AO) | Filed by the company against Board of Trustees of the Kandla Port Trust & 1 and 1 other | Disposed |
To see the full case history of United Lumbers 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 United Lumbers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
United Lumbers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCU1242L1ZJ | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of United Lumbers Private Limited, buy the company report.
Recent activity
United Lumbers Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Shivaji Meghaji Patel ceased to be Director on 01 Jan 2021.
Frequently asked questions
United Lumbers is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other services, within the other industry industry. It was incorporated on 28 October 2009 (17+ years old) and is registered under CIN U51102TN2009PTC073345.
United Lumbers has 3 current directors:
- Pankaj Khimji Patel - Director
- Mahesh Gopal Patel - Director
- Shivaji Meghaji Patel - Director
The latest financial statements of United Lumbers on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The GSTIN of United Lumbers is 33AABCU1242L1ZJ, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of United Lumbers is U51102TN2009PTC073345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
United Lumbers has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
United Lumbers was incorporated on 28 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chennai.
Shivaji Meghaji Patel ceased to be Director on 01 Jan 2021. Mahesh Gopal Patel was appointed as Director on 28 Oct 2009. Pankaj Khimji Patel was appointed as Director on 28 Oct 2009. United Lumbers has 4 board changes on record in total.
The registered office of United Lumbers is at No 105 Sydenhams Road, Chennai, Tamil Nadu, India – 600003.
United Lumbers operates in the other industry industry, in the other services segment.
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