Wood Systems India Pvt Ltd
About Wood Systems India Pvt Ltd
Data last updated:
Wood Systems India Pvt Ltd is a private limited company based in Kottayam, Kerala, India. It operates in the cane reed segment of the wood and timber products sector. It was incorporated on 23 November 1978 and has been in existence for over 48 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U36101KL1978PTC003022.
The company has an authorised share capital of ₹54.5 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Punnen Paarel Markos (Managing Director) and Beena Punnen.
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 5/306 Agape Paarel Vadavathoor P.O., Kottayam, Kerala, India – 686010.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Wood Systems India Pvt Ltd's registered office is in Kottayam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5/306 Agape Paarel Vadavathoor P.O., Kottayam, Kerala, India – 686010
- IndustryWood, Cane Reed, Furniture, Furniture Fixtures Made Of Wood, Manufacturing
To see the full contact details of Wood Systems India Pvt Ltd, 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 Wood Systems India Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wood Systems India Pvt Ltd, buy the company report.
Board of directors of Wood Systems India Pvt Ltd
Wood Systems India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punnen Paarel Markos | Managing Director | 28 Nov 1978 | 47 Years 11 Months | Current |
| Beena Punnen | Director | 28 Nov 1978 | 47 Years 11 Months | Current |
Auditor
Wood Systems India Pvt Ltd is audited by SAJU C KURUVILLA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAJU C KURUVILLA | FY 2017 | 202601 |
Shareholding
The shareholding of Wood Systems India Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Wood Systems India Pvt Ltd, buy the company report.
Legal cases
Wood Systems India Pvt Ltd has 2 court cases on record: 2 filed by Wood Systems India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Appeal | Filed by the company against State of Kerala & Others | Disposed |
| High Court | Petition | Filed by the company against State Bank of India | Disposed |
To see the full case history of Wood Systems India Pvt Ltd, 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 Wood Systems India Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Wood Systems India Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wood Systems India Pvt Ltd has 5 board changes on record since 1978: 2 appointments and 3 cessations. The latest: Saramma Markose ceased to be Director on 30 Jan 2013.
Frequently asked questions
Wood Systems India is an active private limited company based in Kottayam, Kerala, India. The company works in cane reed, within the wood industry. It was incorporated on 23 November 1978 (48+ years old) and is registered under CIN U36101KL1978PTC003022.
Wood Systems India has 2 current directors:
- Punnen Paarel Markos - Managing Director
- Beena Punnen - Director
The latest financial statements of Wood Systems India 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 CIN (Corporate Identification Number) of Wood Systems India is U36101KL1978PTC003022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wood Systems India has 2 court cases on record: 2 filed by the company.
Wood Systems India was incorporated on 23 November 1978, making it 48+ years old. It is registered with the Registrar of Companies, Ernakulam.
Saramma Markose ceased to be Director on 30 Jan 2013. Paarel Markose Thomas ceased to be Director on 24 Feb 2010. Monamma Thomas ceased to be Director on 20 Nov 2009. Wood Systems India has 5 board changes on record in total.
The registered office of Wood Systems India is at 5306 Agape Paarel Vadavathoor P.O., Kottayam, Kerala, India – 686010.
Wood Systems India operates in the wood industry, in the cane reed segment.
The compliance status of Wood Systems India is compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.
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