Moradabad Timber Foundation - Company overview

Moradabad Timber Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U93030UP2012NPL054416). Business over…

2012-12-31 Moradabad, Uttar Pradesh Active Unlisted Active Non-Compliant
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MT Moradabad Timber Foundation

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 3.1%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 3.1%
FY 2022
NET WORTH
Under ₹1 Lakh
▼ -15.7%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▼ -1.0%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2012-12-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Moradabad Timber Foundation 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (50), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
68/100
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
50/100
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.
  • 3 directors on the board.
  • Director MOHAMMAD NADEEM HUSSAIN has DIN status "Disqualified by RoC u/s 164(2)".
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 Moradabad Timber Foundation Company identity, industry, contact, and registration details from MCA and company records.

Moradabad Timber Foundation is an MCA-registered Indian company: a Private Not For Profit Company (CIN U93030UP2012NPL054416). Business overview includes Service (Other Services), incorporated on December 31, 2012 (14+ years old), based in Moradabad. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Service •••••••• ••••••••
  • Location Street No.2, Rehmat Hagar, Sambhal Road,, Moradabad, Uttar Pradesh - 244001
Legal NameMoradabad Timber Foundation
CIN / LLPINU93030UP2012NPL054416
Company No.054416
ClassificationPrivate Not For Profit Company
Incorporation Date2012-12-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Moradabad Timber Foundation (3) Current board members from MCA filings, including designation and appointment details.

S
Sayeed Ahmed
Director | Since 2012-12-31 | DIN: 02871722
M
Mohammad Nadeem Hussain
Director | Since 2012-12-31 | DIN: 00396110
S
Suhail Ahmad Alvi
Director | Since 2012-12-31 | DIN: 06406208

Financial Performance of Moradabad Timber Foundation Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 3.1%
EBITDA Loss · Under ₹1 Lakh ▲ 3.1%
Net worth Under ₹1 Lakh ▼ -15.7%

Companies With Common Directors Of Moradabad Timber Foundation Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cybele Garments Private Limited 1 Shared Director
Gha Info Projects Private Limited 1 Shared Director
Kanwal Syntex Private Limited 1 Shared Director
M. H. Developers Private Limited 1 Shared Director
M.I. Developers Private Limited 1 Shared Director
Marque Homes Private Limited 1 Shared Director
Marque Impex Private Limited 1 Shared Director
Marque Infraprojects Private Limited 1 Shared Director
Marque Quest Biological Private Limited 1 Shared Director
Moradabad Industrial Development Company Private Limited 1 Shared Director

Financial Ratios of Moradabad Timber Foundation Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Moradabad Timber Foundation Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Moradabad Timber Foundation MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Moradabad Timber Foundation Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Moradabad Timber Foundation Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Moradabad Timber Foundation?
The Corporate Identification Number (CIN) for Moradabad Timber Foundation is U93030UP2012NPL054416. 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 054416 as per MCA.
When was Moradabad Timber Foundation incorporated?
Moradabad Timber Foundation was incorporated 13 years 9 months ago on 31 Dec 2012.
Who are the current board members and directors of Moradabad Timber Foundation?
Moradabad Timber Foundation shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Moradabad Timber Foundation?
Moradabad Timber Foundation is registered in Moradabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Moradabad Timber Foundation?
Moradabad Timber Foundation ROC code is Roc Uttar Pradesh I.
What is the company classification of Moradabad Timber Foundation?
Moradabad Timber Foundation is classified as Private Not For Profit Company.
Moradabad Timber Foundation - is it listed or unlisted?
Moradabad Timber Foundation is a Unlisted company.
What is the current status of Moradabad Timber Foundation?
Moradabad Timber Foundation is currently Active and registered in Moradabad, Uttar Pradesh, India.
What industry or business activity is Moradabad Timber Foundation associated with?
Moradabad Timber Foundation lists activity aligned with: Service - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Moradabad Timber Foundation?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Moradabad Timber Foundation?
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 Moradabad Timber Foundation?
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.