K.M. Timberworld Private Limited - Company overview

K.M. Timberworld Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909TG2016PTC12…

2016-05-26 Hyderabad, Telangana Active Unlisted Active Non-Compliant
KT K.M. Timberworld Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.60 cr
PAID-UP CAPITAL
1.60 cr
COMPANY AGE
10 Years 1 Months
since 2016-05-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
OPEN CHARGES
1
4.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 06:01:19

Company Health Scores

Health scores for K.M. Timberworld Private Limited 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (30), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director AJAYA KUMAR YERRA 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 K.M. Timberworld Private Limited

K.M. Timberworld Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909TG2016PTC122421). Business overview includes Trading (Wholesale), incorporated on May 26, 2016 (10+ years old), headquartered in Hyderabad, Telangana, India. The company is currently Active with Active Non-Compliant compliance status.

Wholesale Other Wholesale
  • Location Flat No-406,Swathi Block,Medha Rejoice, Radhakrishna Nagar,Attapur,, Hyderabad, Telangana - 500048
CIN / LLPINU51909TG2016PTC122421
Company No.122421
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-05-26
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of K.M. Timberworld Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Ratio FYFYFYFYFY
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of K.M. Timberworld Private Limited (4)

A
Additional Director | Since 2016-08-08 | DIN: 07583717
J
Additional Director | Since 2016-08-08 | DIN: 07583719
J
Director | Since 2016-05-26 | DIN: 03615664
K
Director | Since 2016-05-26 | DIN: 07512111

Charges of K.M. Timberworld Private Limited

Others : 4.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 24 Mar 2017
4.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about K.M. Timberworld Private Limited
What is CIN of K.M. Timberworld Private Limited?
The Corporate Identification Number (CIN) for K.M. Timberworld Private Limited is U51909TG2016PTC122421. 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 122421 as per MCA.
When was K.M. Timberworld Private Limited incorporated?
K.M. Timberworld Private Limited was incorporated 10 years 1 month ago on 26 May 2016.
What is paid-up capital and authorised share capital of K.M. Timberworld Private Limited?
The paid-up capital of K.M. Timberworld Private Limited is ₹ 16,000,000.00 and authorised share capital is ₹ 16,000,000.00.
Who are the current board members and directors of K.M. Timberworld Private Limited?
K.M. Timberworld Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of K.M. Timberworld Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of K.M. Timberworld Private Limited is Flat No-406,Swathi Block,Medha Rejoice, Radhakrishna Nagar,Attapur,, Hyderabad, Telangana, 500048, India.
What is the ROC code of K.M. Timberworld Private Limited?
K.M. Timberworld Private Limited ROC code is Roc Hyderabad.
What is the company classification of K.M. Timberworld Private Limited?
K.M. Timberworld Private Limited is classified as Private Limited Indian Non-Government Company.
K.M. Timberworld Private Limited - is it listed or unlisted?
K.M. Timberworld Private Limited is a Unlisted company.
What is the current status of K.M. Timberworld Private Limited?
K.M. Timberworld Private Limited is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is K.M. Timberworld Private Limited associated with?
K.M. Timberworld Private Limited lists activity aligned with: Trading - Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
Does K.M. Timberworld Private Limited have GST registrations on file?
K.M. Timberworld Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for K.M. Timberworld Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for K.M. Timberworld Private Limited.
What is the turnover or revenue of K.M. Timberworld Private Limited?
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 K.M. Timberworld Private Limited?
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.