Wood House Ltd, a active public limited company, was established on 19 August 1980 in Ernakulam, Kerala, India. Engaging in wood products & mdf within the manufacturing sector, it holds CIN: U20211KL1980PLC003232. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹10.00 M.
It upholds a compliant status. Employing 1 professional, Its leadership includes Jasila Puthiyedath Kanampath (Director), Ajit Anzar Moopan (Whole-Time Director), Chidambaram Balasubramoniam (Director). Past directors included Jasila Puthiyedath Kanampath, Mandayapurath Bavamoopan, Karani Veetil Abdulla Koya. It holds ₹1.57 Cr open charges and ₹5.76 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7Th Floor Of Uni Tower With Corporation Door No 60-54A17 In Panampilly Nagar, Ernakulam, Kerala, 682036.
U20211KL1980PLC003232
003232
19 August 1980
₹1.00 Cr
₹10.00 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jasila Puthiyedath Kanampath | Director | 15 May 2009 | Current |
| Ajit Anzar Moopan | Whole-Time Director | 01 Nov 1995 | Current |
| Chidambaram Balasubramoniam | Director | 01 Apr 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 12 Jun 2019 | Past |
| Pramod Abcsdd | Director | 01 Apr 2009 | Past |
| Pramod Abcsdd | Director | 15 May 2009 | Past |
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Wood House Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 622.83% increase. The company also saw a substantial improvement in profitability, with a 66% increase in profit. The company's net worth dipped by a decrease of 3.43%.
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In 2023, Wood House had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹15,740,000.00
₹57,587,370.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2010 | Union Bank Of India | ₹1.57 Cr | Open |
| 28 Mar 2003 | Federal Bank Ltd | ₹4.77 M | Satisfied |
| 28 Mar 2003 | The Federal Bank Ltd. | ₹1.10 Cr | Satisfied |
| 28 Mar 2003 | Federal Bank Limited | ₹1.07 M | Satisfied |
| 28 Mar 2003 | Federal Bank Ltd | ₹2.18 M | Satisfied |
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Wood House has a workforce of 1 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Wood House, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wood House's trajectory.
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Progress on Wood House Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Wood House Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was recorded as a recent event.
The activity A charge with Union Bank Of India of Rs. 1.57 Cr registered on 01 Nov 2010 with Charge ID 10248115 was modified on 15 Jul 2013. was completed.
The activity A charge with Union Bank Of India amounted to Rs. 1.57 Cr with Charge ID 10248115 was registered on 01 Nov 2010. was completed.
The activity A charge registered on 27 Aug 1997 via Charge ID 90023925 with The Federal Bank Ltd. was fully satisfied on 20 Aug 2010. was completed.
Progress on Jasila Puthiyedath Kanampath was appointed as a Director was appointed as a Director on 15 May 2009 & has been associated with this company since 16 years 6 months . was documented.
The CIN of Wood House Ltd is U20211KL1980PLC003232.
Wood House Ltd is headquartered at 7Th Floor Of Uni Tower With Corporation Door No 60-54A17 In Panampilly Nagar, Ernakulam, Kerala, 682036.
Wood House Ltd was incorporated on 19 August 1980.
The current directors of Wood House Ltd are
The primary industry of Wood House Ltd is Manufacturing.
Wood House Ltd is unlisted.
The authorized capital of Wood House Ltd is ₹1.00 Cr, and the paid-up capital is ₹10.00 M.
The compliance status of Wood House Ltd is Compliant.
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