Nldk Timbers Private Limited - Company overview

Nldk Timbers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U20299DL2000PTC105368…

2000-04-24 New Delhi, Delhi Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
75.09 Lakh
COMPANY AGE
26 Years 3 Months
since 2000-04-24
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-28
OPEN CHARGES
6
117.72 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-21 12:43:48

Company Health Scores

Health scores for Nldk Timbers 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 High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), financial health (25), director (55) and company-foundation signals.
  • Operating for 26+ 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 High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SANJIV PASRICHA 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 Nldk Timbers Private Limited

Nldk Timbers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U20299DL2000PTC105368). Business overview includes Manufacturing (Wood Products & MDF), incorporated on April 24, 2000 (26+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.

Wood Products & MDF
  • Location C-5/42Safdarjung Development Area, New Delhi, Delhi - 110016
CIN / LLPINU20299DL2000PTC105368
Company No.105368
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-04-24
Date of AGM2015-09-28
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Nldk Timbers Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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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
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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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 Nldk Timbers Private Limited (3)

S
Director | Since 2000-04-24 | DIN: 00642543
S
Director | Since 2000-04-24 | DIN: 01598057
J
Director | Since 2000-04-24 | DIN: 00642626

Charges of Nldk Timbers Private Limited

Vijaya Bank : 19.00 cr
Open Charges: 6 Satisfied Charges: 0
Open 117.72 cr
Satisfied 0
LenderAmountStatus
Vijaya Bank
Creation Date: 27 Mar 2008
50.00 Lakh Open
Vijaya Bank
Creation Date: 21 Sep 2006
50.00 Lakh Open
Vijaya Bank
Creation Date: 19 Apr 2005
17.26 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Nldk Timbers Private Limited
What is CIN of Nldk Timbers Private Limited?
The Corporate Identification Number (CIN) for Nldk Timbers Private Limited is U20299DL2000PTC105368. 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 105368 as per MCA.
When was Nldk Timbers Private Limited incorporated?
Nldk Timbers Private Limited was incorporated 26 years 3 months ago on 24 Apr 2000.
What is paid-up capital and authorised share capital of Nldk Timbers Private Limited?
The paid-up capital of Nldk Timbers Private Limited is ₹ 7,509,200.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Nldk Timbers Private Limited?
Nldk Timbers Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nldk Timbers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Nldk Timbers Private Limited is C-5/42Safdarjung Development Area, New Delhi, Delhi, 110016, India.
What is the ROC code of Nldk Timbers Private Limited?
Nldk Timbers Private Limited ROC code is Roc Delhi I.
What is the company classification of Nldk Timbers Private Limited?
Nldk Timbers Private Limited is classified as Private Limited Indian Non-Government Company.
Nldk Timbers Private Limited - is it listed or unlisted?
Nldk Timbers Private Limited is a Unlisted company.
What is the current status of Nldk Timbers Private Limited?
Nldk Timbers Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Nldk Timbers Private Limited associated with?
Nldk Timbers Private Limited lists activity aligned with: Manufacturing - Wood Products & MDF. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Nldk Timbers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nldk Timbers Private Limited.
What is the turnover or revenue of Nldk Timbers 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 Nldk Timbers 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.