About Timbor Home Limited
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Timbor Home Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the furniture manufacturing segment of the consumer electronics and durables sector. It was incorporated on 11 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L72200GJ2000PLC037984. The company has 3 GST registrations on record, none of which is active. It is recorded as listed by MCA, but its shares were delisted from NSE on 02 Jul 2018 · winding up and from BSE on 14 Feb 2020 · winding up, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹17 Cr and a paid-up capital of ₹15.98 Cr. It was formerly known as Iki Timbor Private Limited and Inside Outside India Dot Com Private Limited. It is led by directors including Anant Sureshchandra Maloo (Managing Director) and Shirish Manilal Vyas.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 10Ll New Sattadhar Complex Opp.Hirabaug Society(Part – 1) Ghatlodia, Ahmedabad, Gujarat, India – 380061.
As per MCA filings, the company has open charges of ₹46.1 Cr and satisfied charges of ₹6.25 Cr on record. Court records list 53 cases involving the company, including 8 filed by the company and 45 filed against it; 8 cases are pending. The company has 43 deals on record (39 market trades, 2 funding rounds, 1 acquisition), with disclosed funding of ₹8.87 Cr; the latest was in July 2015.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website timborhome.com.
Company details
Name history
Timbor Home has undergone 3 name changes throughout its history. The company was previously known as Iki Timbor Private Limited, Inside Outside India Dot Com Private Limited, and Timbor Home Private Limited. The current legal name is Timbor Home Limited.
| Company Name | Status |
|---|---|
| Timbor Home Limited | Current |
| Iki Timbor Private Limited | Previous |
| Inside Outside India Dot Com Private Limited | Previous |
| Timbor Home Private Limited | Previous |
CIN history
Timbor Home has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L72200GJ2000PLC037984, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L72200GJ2000PLC037984 | Current |
| U72200GJ2000PTC037984 | Previous |
| U72200GJ2000PLC037984 | Previous |
Contact details
Timbor Home Limited's registered office is in Ahmedabad, Gujarat.
- Social Media
- Registered Address10Ll New Sattadhar Complex Opp.Hirabaug Society(Part – 1) Ghatlodia, Ahmedabad, Gujarat, India – 380061
- IndustryConsumer Electronics & Durables, Furniture Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Timbor Home Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Timbor Home Limited, buy the company report.
Board of directors of Timbor Home Limited
Timbor Home has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shirish Manilal Vyas | Additional Director | 20 Apr 2015 | 11 Years 6 Months | Current |
| Nimish Pankajkumar Shah Also directs: Equinox Credisure Services Private Limited | Additional Director | 09 Apr 2015 | 11 Years 7 Months | Current |
| Anant Sureshchandra Maloo | Managing Director | 11 May 2000 | 26 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 2012 | 10361717 | Small Industries Development Bank of India | ₹5 Cr | Open | |
| 29 Mar 2012 | 10344326 | Small Industries Development Bank of India | ₹6 Cr | Open | |
| 13 Mar 2008 | 10092043 | Union Bank of India | ₹32.95 Cr | Open | |
| 07 Jul 2004 | 80005473 | Union Bank of India | ₹2.15 Cr | Open | |
| 16 Jul 2007 | 10061575 | Corporation Bank | ₹4.1 Cr | Satisfied |
To see the full charge records of Timbor Home Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Timbor Home Limited has 43 deals on record (39 market trades, 2 funding rounds, 1 acquisition), with disclosed funding of ₹8.87 Cr; the latest was in July 2015.
Deals on record (5 of 43)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2015 | Market trade | ₹5.4 Lakh | Seller: Irm Services Private Limited |
| Aug 2014 | Market trade | ₹9.6 Lakh | Buyer: Vasupujya Trades Private Limited Seller: Buddhisagar Shares & Services Private Limited |
| Aug 2014 | Market trade | ₹23.6 Lakh | Buyer: Gajanan Enterprises Seller: V J Comtrade Private Limited , Gajanan Enterprises, an individual |
| Jul 2013 | Market trade | ₹20.7 Lakh | Buyer: Irm Services Private Limited Seller: an individual |
| Mar 2013 | Market trade | ₹37.9 Lakh | Buyer: Manibhadra Shares and Services Private Limited Seller: Pearl Broking Services Limited |
To see the full deal history of Timbor Home Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Timbor Home Limited has 53 court cases on record: 8 filed by Timbor Home, 45 filed against it. 8 cases are pending and 45 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 37 | 35 | 4 |
| High courts | 14 | 10 | 4 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 53)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by Tata Capital Financial Services Ltd. | Pending |
| Bombay High Court | Court case (CHS) | Filed against the company by Tata Capital Financial Services Ltd. | Pending |
| District court, Agra, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by Ms S.E. Investment Ltd Through Ar Pradeep Kumar | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by M/S S.E. Investments Limited | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by Kotak Mahindra Bank Limited Through Its Authorised Person Atul P. Modi | Disposed |
To see the full case history of Timbor Home Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Timbor Home Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Timbor Home has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Timbor Home Limited, buy the company report.
Recent activity
Timbor Home Limited has 25 board changes on record since 2000: 14 appointments and 11 cessations. The latest: Ajay Maloo ceased to be Additional Director on 20 Apr 2015.
29 earlier events are in the company report.
Frequently asked questions
Timbor Home is an active public limited company based in Ahmedabad, Gujarat, India. The company works in furniture manufacturing, within the consumer electronics and durables industry. It was incorporated on 11 May 2000 (26+ years old) and is registered under CIN L72200GJ2000PLC037984.
Timbor Home has 3 current directors:
- Anant Sureshchandra Maloo - Managing Director
- Shirish Manilal Vyas - Additional Director
- Nimish Pankajkumar Shah - Additional Director
The latest financial statements of Timbor Home on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Timbor Home has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Timbor Home is L72200GJ2000PLC037984. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Timbor Home is recorded as a listed company by MCA, but its shares were delisted from NSE on 02 Jul 2018 · winding up and from BSE on 14 Feb 2020 · winding up, and no longer trade on a stock exchange.
Timbor Home has 53 court cases on record: 8 filed by the company and 45 filed against it. 8 are pending. Most are in the district courts.
Timbor Home was incorporated on 11 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Timbor Home has 43 deals on record (39 market trades, 2 funding rounds, 1 acquisition), with disclosed funding of ₹8.87 Cr; the latest was in July 2015.
Ajay Maloo ceased to be Additional Director on 20 Apr 2015. Shirish Manilal Vyas was appointed as Additional Director on 20 Apr 2015. Nimish Pankajkumar Shah was appointed as Additional Director on 09 Apr 2015. Timbor Home has 25 board changes on record in total.
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