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ActiveTamil NaduSince 2000

Umiya Timber Private Limited

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Set up in 2000. It has pledged its assets against loans of up to ₹14.4 crore from 2 lenders.

CINU20221TN2000PTC045066
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26 years at a glance

Loans against its assets, and when today's people joined

2002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyLakshmi Vilas Bank Limited, up to ₹35 lakh, 25 Jan 2001 to 6 Mar 2013Lakshmi Vilas Bank Limited, up to ₹12 crore, 7 Jul 2004 to 6 Mar 2013Lakshmi Vilas Bank Limited, up to ₹1.5 crore, 25 Aug 2007 to 27 Nov 2012Lakshmi Vilas Bank Limited, up to ₹30 lakh, 27 Apr 2009 to 6 Mar 2013Lakshmi Vilas Bank Limited, up to ₹30 lakh, 14 Oct 2009 to 6 Mar 2013Lakshmi Vilas Bank Limited, up to ₹4 crore, 10 Jul 2010 to 6 Mar 2013Lakshmi Vilas Bank Limited, up to ₹40 lakh, 3 Aug 2010 to 6 Mar 2013Indian Bank, up to ₹13.5 crore, 14 Feb 2012 to still openIndian Bank, up to ₹40 lakh, 5 Feb 2013 to still openTamilnadu Industrial Investment Corporation Limited, up to ₹50 lakh, 23 Mar 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2000Registered as a company on 31 May 2000.
  • 2012Its biggest loan against assets, ₹13.5 crore with Indian Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹14.4 crorein loans backed by its assets, from 2 lenders

  • Indian Bank₹13.9 crore

    2 open loans, taken out 2012 to 2013

  • Tamilnadu Industrial Investment Corporation Limited₹50 lakh

    Open, taken out 23 Mar 2020

7 earlier loans, now paid off
  • Lakshmi Vilas Bank Limited3 Aug 2010 to 6 Mar 2013₹40 lakh
  • Lakshmi Vilas Bank Limited10 Jul 2010 to 6 Mar 2013₹4 crore
  • Lakshmi Vilas Bank Limited14 Oct 2009 to 6 Mar 2013₹30 lakh
  • Lakshmi Vilas Bank Limited27 Apr 2009 to 6 Mar 2013₹30 lakh
  • Lakshmi Vilas Bank Limited25 Aug 2007 to 27 Nov 2012₹1.5 crore
  • Lakshmi Vilas Bank Limited7 Jul 2004 to 6 Mar 2013₹12 crore
  • Lakshmi Vilas Bank Limited25 Jan 2001 to 6 Mar 2013₹35 lakh

What its filings add

Umiya Timber files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.