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Key Metrics
AUTHORISED CAPITAL
15.00 cr
PAID-UP CAPITAL
1.23 cr
COMPANY AGE
40 Years 2 Months
since 1986-05-01
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
OPEN CHARGES
2
64.24 cr
SATISFIED CHARGES
4
30.42 cr
ACTIVE GST
-
Updated: 2023-02-25 16:15:53
Company Health Scores
Health scores for Associate Lumbers Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
High risk
46/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (11), financial health (55), director (55) and company-foundation signals.
- Operating for 40+ years.
Compliance Score
High risk
11/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score
Moderate
55/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2016.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 4 directors on the board.
- Director SRICHAND SATRAMDAS AGICHA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Associate Lumbers Pvt Ltd
Associate Lumbers Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U20101MH1986PTC039719). Business overview includes Other Industry (Other Services), incorporated on May 01, 1986 (40+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.
Other Services
Other Wholesale
Wholesale
- Location 85-A Sant Savta Marg Mustafabazar, Mumbai, Maharashtra - 400010
- Website associategroup.in
CIN / LLPINU20101MH1986PTC039719
Company No.039719
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1986-05-01
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Associate Lumbers Pvt Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Associate Lumbers Pvt Ltd (4)
Charges of Associate Lumbers Pvt Ltd
Corporation Bank : 99.42 cr
Others : 24.66 cr
Open Charges: 2
Satisfied Charges: 4
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 28 Oct 2015
|
24.66 cr | Open |
|
Corporation Bank
Creation Date: 28 Dec 2006
|
22.00 Lakh | Closed |
|
Corporation Bank
Creation Date: 06 Feb 2004
|
70.00 cr | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Associate Lumbers Pvt Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Associate Lumbers Pvt Ltd
What is CIN of Associate Lumbers Pvt Ltd?
The Corporate Identification Number (CIN) for Associate Lumbers Pvt Ltd is U20101MH1986PTC039719. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 039719 as per MCA.
When was Associate Lumbers Pvt Ltd incorporated?
Associate Lumbers Pvt Ltd was incorporated 40 years 2 months ago on 01 May 1986.
What is paid-up capital and authorised share capital of Associate Lumbers Pvt Ltd?
The paid-up capital of Associate Lumbers Pvt Ltd is ₹ 12,330,000.00 and authorised share capital is ₹ 150,000,000.00.
Who are the current board members and directors of Associate Lumbers Pvt Ltd?
Associate Lumbers Pvt Ltd shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Associate Lumbers Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Associate Lumbers Pvt Ltd is 85-A Sant Savta Marg Mustafabazar, Mumbai, Maharashtra, 400010, India.
What is the official website of Associate Lumbers Pvt Ltd?
The official website of Associate Lumbers Pvt Ltd is https://associategroup.in.
What is the ROC code of Associate Lumbers Pvt Ltd?
Associate Lumbers Pvt Ltd ROC code is Roc Mumbai.
What is the company classification of Associate Lumbers Pvt Ltd?
Associate Lumbers Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Associate Lumbers Pvt Ltd - is it listed or unlisted?
Associate Lumbers Pvt Ltd is a Unlisted company.
What is the current status of Associate Lumbers Pvt Ltd?
Associate Lumbers Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Associate Lumbers Pvt Ltd associated with?
Associate Lumbers Pvt Ltd lists activity aligned with: Other Industry - Other Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Associate Lumbers Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Associate Lumbers Pvt Ltd.
How do I contact Associate Lumbers Pvt Ltd?
Use the official website at https://associategroup.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Associate Lumbers Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Associate Lumbers Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
