Wood Systems India Pvt Ltd

Wood Systems India Pvt Ltd - wood in Kottayam, Kerala, India. FY 2026 financials and compliance.
CIN U36101KL1978PTC003022 Incorporated 23 November 1978 ROC Ernakulam HQ Kottayam, Kerala, India
Active Private Limited Company wood
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹54.5 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
48 yrs
Est. 1978
Last financials
Mar 2025
Balance sheet date

About Wood Systems India Pvt Ltd

Data last updated: 13 February 2026

Wood Systems India Pvt Ltd is a private limited company based in Kottayam, Kerala, India. It specialises in cane reed, a part of the broader wood and timber products sector. Incorporated on 23 November 1978, the company has been in operation for over 48 years.

Registered with ROC Ernakulam under CIN U36101KL1978PTC003022.

Capital: an authorised share capital of ₹54.5 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Punnen Paarel Markos and Beena Punnen.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5/306 Agape Paarel Vadavathoor P.O., Kottayam, Kerala, India – 686010.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Wood Systems India Pvt Ltd
CIN U36101KL1978PTC003022
Registration Number 003022
Incorporation Date 23 November 1978
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    5/306 Agape Paarel Vadavathoor P.O., Kottayam, Kerala, India – 686010
  • Industry
    Wood, Cane Reed, Furniture, Furniture Fixtures Made Of Wood, Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Wood Systems India Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Wood Systems India Pvt Ltd

Wood Systems India Pvt Ltd is audited by SAJU C KURUVILLA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SAJU C KURUVILLA Locked Locked Locked
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Board of Directors of Wood Systems India Pvt Ltd

Wood Systems India Pvt Ltd is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Punnen Paarel Markos Managing Director 28 Nov 1978 47 Years 8 Months Current
Beena Punnen Director 28 Nov 1978 47 Years 8 Months Current

Financials of Wood Systems India Pvt Ltd FY 2025 filings available

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Ownership and Shareholding of Wood Systems India Pvt Ltd

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Charges & Borrowings Wood Systems India Pvt Ltd

Wood Systems India Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Wood Systems India Pvt Ltd

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GST Compliance of Wood Systems India Pvt Ltd

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Credit Ratings, Litigation & Regulatory Alerts for Wood Systems India Pvt Ltd

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MSME Payment Delays by Wood Systems India Pvt Ltd

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MSME payment history for Wood Systems India Pvt Ltd

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Subsidiaries & Group Companies of Wood Systems India Pvt Ltd

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MCA Filings & Documents of Wood Systems India Pvt Ltd

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MCA filings and documents for Wood Systems India Pvt Ltd

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Recent Activity on Wood Systems India Pvt Ltd

Activity
30 Sep 2025
Wood Systems India Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Wood Systems India Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Directors
28 Nov 1978
Punnen Paarel Markos was appointed as a Managing Director on 28 Nov 1978 & has been associated with this company since 47 years 8 months.
Directors
28 Nov 1978
Beena Punnen was appointed as a Director on 28 Nov 1978 & has been associated with this company since 47 years 8 months.
Activity
23 Nov 1978
Wood Systems India Pvt Ltd was registered on 23 Nov 1978 with Roc Ernakulam & aged 47 years 8 months as per MCA records.

Frequently Asked Questions about Wood Systems India Pvt Ltd

Wood Systems India Pvt Ltd is an active private limited company in the wood sector based in Kottayam, Kerala, India. It was incorporated on 23 November 1978 (48+ years old) and is registered under CIN U36101KL1978PTC003022.

The current directors of Wood Systems India Pvt Ltd are:

The primary industry of Wood Systems India Pvt Ltd is wood. The company specifically operates in cane reed. The company is currently active in this sector.

Wood Systems India Pvt Ltd can be reached at the registered office: 5306 Agape Paarel Vadavathoor P.O, Kottayam, Kerala, India – 686010.

The authorised capital is ₹54.5 Lakh, and the paid-up capital is ₹10 Lakh.

The company has its registered office at 5306 Agape Paarel Vadavathoor P.O., Kottayam, Kerala, India – 686010.

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