Timblo Mining And Infrastructures Limited

Founded in 1992 and headquartered in Goa, India.

1992 | Goa, Goa (India) | Active
Last Updated: October 23, 2024

Timblo Mining And Infrastructures Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 0.52 M
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.50 M
  • Revenue Growth 117.80%
  • Profit Growth 63.83%
  • Ebitda 54.82%
  • Net Worth -4.26%
  • Total Assets -4.72%

About Timblo Mining And Infrastructures

Timblo Mining And Infrastructures Limited (TMAIL) is a Public Limited Indian Non-Government Company incorporated in India on 01 May 1992 and has a history of 32 years and nine months. Its registered office is in Goa, Goa, India.

The Company is engaged in the Machinery And Equipment Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 0.52 M.

The company currently has active open charges totaling ₹5.50 M.

Vidya Timblo, Swelza Menezes, and Joaquim Antao serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U13100GA1992PLC001229

  • Company No.

    001229

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    01 May 1992

  • Date of AGM

    09 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Machinery and Equipment

Who are the key members and board of directors at Timblo Mining And Infrastructures?

Board Members (3)

Name Designation Appointment Date Status
Vidya Timblo Country flag representing In Director 07-Jan-2002 Current
Swelza Menezes Country flag representing In Director 20-Aug-2019 Current
Joaquim Antao Country flag representing In Director 14-Aug-2021 Current

Financial Performance of Timblo Mining And Infrastructures.

Timblo Mining And Infrastructures Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 117.8% increase. The company also saw a substantial improvement in profitability, with a 63.83% increase in profit. The company's net worth dipped by a decrease of 4.26%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
117.80%
Revenue from Operations
Total Assets
-4.72%
Profit or Loss
63.83%
Net Worth
-4.26%
EBITDA
54.82%

What is the Ownership and Shareholding Structure of Timblo Mining And Infrastructures?

In 2023, Timblo Mining And Infrastructures had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • L & T Finance Limited : 0.40 Cr
  • The Goa Urban Co-Operative Bank Ltd. : 0.12 Cr
  • Bank Of India Limited : 0.03 Cr

Latest Charge Details

Date Lender Amount Status
17 Sep 2012 L & T Finance Limited ₹4.00 M Open
09 Apr 2011 The Goa Urban Co-Operative Bank Ltd. ₹0.68 M Open
09 Apr 2011 The Goa Urban Co-Operative Bank Ltd. ₹0.53 M Open
12 May 2008 Bank Of India Limited ₹0.03 M Open
16 Jan 2008 Bank Of India Limited ₹0.27 M Open

How Many Employees Work at Timblo Mining And Infrastructures?

Unlock and access historical data on people associated with Timblo Mining And Infrastructures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Timblo Mining And Infrastructures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Timblo Mining And Infrastructures's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Timblo Mining And Infrastructures

Recent activity within the organization

  • Annual General Meeting

    Timblo Mining And Infrastructures Limited last Annual general meeting of members was held on 09 Aug 2024 as per latest MCA records.

    09 Aug 2024

  • Balance Sheet

    Timblo Mining And Infrastructures Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.

    31 Mar 2024

  • Director Appointment

    Joaquim Pascoal Antao was appointed as a Director was appointed as a Director on 14 Aug 2021 & has been associated with this company since 3 years 5 months .

    14 Aug 2021

  • Director Appointment

    Swelza Antoneta Menezes was appointed as a Director was appointed as a Director on 20 Aug 2019 & has been associated with this company since 5 years 5 months .

    20 Aug 2019

  • Charges

    A charge with L & T Finance Limited amounted to Rs. 4.00 M with Charge ID 10385615 was registered on 17 Sep 2012.

    17 Sep 2012

  • Charges

    A charge with The Goa Urban Co-Operative Bank Ltd. amounted to Rs. 0.68 M with Charge ID 10287353 was registered on 09 Apr 2011.

    09 Apr 2011

Frequently asked questions

  • Timblo Mining And Infrastructures Limited was incorporated on 01 May 1992.

  • The authorized share capital of Timblo Mining And Infrastructures Limited is ₹ 2.70 M and paid-up capital is ₹ 0.52 M.

  • Currently 3 directors are associated with Timblo Mining And Infrastructures Limited.

    • Vidya Rajesh Timblo
    • Swelza Antoneta Menezes
    • Joaquim Pascoal Antao
  • As per Ministry of Corporate Affairs (Mca), the registered address of Timblo Mining And Infrastructures Limited is B1 B2 Felicinta Complex Near Highway, Gogal India, Margao, Goa, 403601.

  • The corporate identification number (CIN) of Timblo Mining And Infrastructures Limited is U13100GA1992PLC001229 and the company number is 001229 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Timblo Mining And Infrastructures Limited has risen by 117.80%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Timblo Mining And Infrastructures Limited has experienced an downturn of -4.26%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Timblo Mining And Infrastructures Limited amount to ₹ 5.50 M.

  • The most recent Balance Sheet for Timblo Mining And Infrastructures Limited was filed with the ROC on 31 Mar 2024.

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