Timblo Private Limited

Mineral extraction, processing, trading, and export company based in Goa since 1964.

1964 | Goa, Goa (India) | Active
Last Updated:

Timblo Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 60 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 9.25 Cr
  • Satisfied Charges ₹ 45.67 Cr
  • Revenue Growth -17.58%
  • Profit Growth 26.55%
  • Ebitda 76.14%
  • Net Worth 4.90%
  • Total Assets 2.59%

About Timblo

Timblo Private Limited (TPL) was founded in India on 18 December 1964 and has a glorious history of 60 years and two months. Its registered office is in Goa, Goa, India.

The Corporate was formerly known as Timblo Irmaos Pvt Ltd. The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 1.50 Cr.

The company currently has active open charges totaling ₹9.25 Cr. The company has closed loans amounting to ₹45.67 Cr, as per Ministry of Corporate Affairs (MCA) records.

Punda Kerkar, Varun Vainganker, Sanjay Alberto, and One other member 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

    U13209GA1964PTC000021

  • Company No.

    000021

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Dec 1964

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Metals and Minerals
Company report

Timblo Private Limited

Explore comprehensive data for Timblo Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (4)

NameDesignationAppointment DateStatus
Punda Kerkar Country flag representing In Director 23-Jan-2020Current
Varun Vainganker Country flag representing In Director 22-Mar-2013Current
Sanjay Alberto Country flag representing In Director 22-Mar-2013Current
Radha Timblo Country flag representing In Additional Director 01-Mar-2024Current

Financial Performance of Timblo.

Timblo Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 17.58% decrease. The company also saw a substantial improvement in profitability, with a 26.55% increase in profit. The company's net worth moved up by a moderate rise of 4.9%.

Timblo revenue growth over time
Timblo 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
-17.58%
Revenue from Operations
76.41%
Total Assets
2.59%
Profit or Loss
26.55%
Net Worth
4.90%
EBITDA
76.14%

What is the Ownership and Shareholding Structure of Timblo?

In 2021, Timblo had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹9.25 Cr

Satisfied Charges

₹45.67 Cr

Charges Breakdown by Lending Institutions

  • Federal Bank Ltd. : 6.00 Cr
  • The Federal Bank Ltd. : 1.00 Cr
  • Punjab National Bank : 0.85 Cr
  • The Vysya Bank Ltd : 0.50 Cr
  • The Madgaum Urban Coop . Bank Ltd. : 0.50 Cr
  • Others : 0.40 Cr

Latest Charge Details

DateLenderAmountStatus
28 Feb 2002Federal Bank Ltd.₹6.00 CrOpen
11 Aug 1998The Madgaum Urban Coop. Bank Ltd.₹2.50 MOpen
11 Jul 1997The Madgaum Urban Coop . Bank Ltd.₹5.00 MOpen
29 Sep 1995The Federal Bank Ltd.₹1.00 CrOpen
24 Jul 1984Canara Bank₹0.87 MOpen

How Many Employees Work at Timblo?

Timblo has a workforce of 30 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Timblo Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Timblo, 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'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

Recent activity within the organization

  • Director Appointment

    Radha Satish Timblo was appointed as a Additional Director was appointed as a Additional Director on 01 Mar 2024 & has been associated with this company since 1 year 11 days .

  • Annual General Meeting

    Timblo Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Timblo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Goa.

  • Director Appointment

    Punda Shankar Kerkar was appointed as a Director was appointed as a Director on 23 Jan 2020 & has been associated with this company since 5 years 1 month .

  • Director Appointment

    Varun Vishwas Vainganker was appointed as a Director was appointed as a Director on 22 Mar 2013 & has been associated with this company since 11 years 11 months .

  • Director Appointment

    Sanjay Taumaturago Fc Alberto was appointed as a Director was appointed as a Director on 22 Mar 2013 & has been associated with this company since 11 years 11 months .

Frequently asked questions

  • What is the Incorporation or founding date of Timblo Private Limited?

    Timblo Private Limited was incorporated on 18 Dec 1964.

  • What is authorized share capital and paid-up capital of Timblo Private Limited?

    The authorized share capital of Timblo Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 1.50 Cr.

  • Who are the current board members & directors of Timblo Private Limited?

    Currently 4 directors are associated with Timblo Private Limited.

    • Punda Shankar Kerkar
    • Varun Vishwas Vainganker
    • Sanjay Taumaturago Fc Alberto
    • Radha Satish Timblo

  • What is the registered address of Timblo Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Timblo Private Limited is Kadar Manzil First Floor Margao, India, Goa., 403601.

  • What is the corporate identification number (CIN) and company number of Timblo Private Limited?

    The corporate identification number (CIN) of Timblo Private Limited is U13209GA1964PTC000021 and the company number is 000021 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Timblo Private Limited?

    The Official website of Timblo Private Limited is https://www.timblos.com

  • What has been the recent revenue trend for Timblo Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Timblo Private Limited has fallen by -17.58%.

  • How many employees does Timblo Private Limited currently have?

    As Per 2021 financial reports, 30 employees are currently employed by Timblo Private Limited.

  • What change has been observed in the net worth of Timblo Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Timblo Private Limited has experienced an upsurge of 4.90%.

  • What are the total open charges for Timblo Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Timblo Private Limited amount to ₹ 9.25 Cr.

  • When was the last Balance Sheet of Timblo Private Limited filed with the ROC?

    The most recent Balance Sheet for Timblo Private Limited was filed with the ROC on 31 Mar 2022.

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