About Timblo Drydocks Private Limited
Data last updated:
Timblo Drydocks Private Limited is a private limited company based in Goa., Goa, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in industrial machinery manufacturing, a part of the broader machinery and industrial equipment sector. Incorporated on 28 April 1973, the company has been in operation for over 53 years.
Registered with ROC Goa under CIN U63032GA1973PTC000164.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.85 Cr. It is led by directors including Mahendra Promod Timblo and Subhash Kumar Mutreja.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Subhash Timblo Bhawan Margao, Goa., Goa, India – 403601.
As per the financials filed for FY 2022, the company reported a revenue of ₹76.54 Lakh, a decline of 63% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
The company is associated with 1 brand - Timblo Drydocks. As per MCA filings, the company has open charges of ₹6.44 Cr and satisfied charges of ₹21.97 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is timblodrydocks.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressSubhash Timblo Bhawan Margao, Goa., Goa, India – 403601
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Timblo Drydocks
Timblo Drydocks operates one associated brand: Timblo Drydocks. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Shipbuilding, infrastructure, and safety services in Goa. | timblodrydocks.com |
Business Activity of Timblo Drydocks
The main business activity of Timblo Drydocks is manufacturing. In detail, this covers repair & installation of machinery & equipment, motor vehicles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C12 | Repair & installation of machinery & equipment, motor vehicles | Locked |
Business activity turnover details for Timblo Drydocks Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Timblo Drydocks
Timblo Drydocks Private Limited is audited by REGE KUNKOLIENKAR & ANGLE for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| REGE KUNKOLIENKAR & ANGLE | Locked | Locked | Locked |
Complete auditor history for Timblo Drydocks Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Timblo Drydocks Private Limited
Timblo Drydocks has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Promod Timblo Also directs: Timblo Shipyards Private Limited | Director | 01 Aug 2011 | 15 Years 2 Months | As last reported |
| Subhash Kumar Mutreja Also directs: Villotel Rentals and Hospitality LLP, Scapes Hospitality LLP, Scapes Real Estate Development India Private Limited and 3 more | Director | 12 Jan 2015 | 11 Years 8 Months | As last reported |
| Prashant Jain | Irp/Rp/Liquidator | 24 Jun 2024 | 2 Years 3 Months | As last reported |
| Sarvesh Pramod Timblo Also directs: Timblo Shipyards Private Limited, Timblo Printers Private Limited, Aero Advanced Systems Private Limited and 3 more | Director | 03 Sep 2001 | 25 Years 1 Months | As last reported |
| Saidas Ramchandra Khorjuvekar Also directs: Espresso Foods Private Limited | Additional Director | 05 Jul 2022 | 4 Years 2 Months | As last reported |
Financials of Timblo Drydocks Private Limited FY 2022 filings available
Timblo Drydocks Private Limited reported revenue of ₹76.54 Lakh (down 63.00% YoY) for FY 2022.
Ten-year financial statements for Timblo Drydocks Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Timblo Drydocks
Shareholding and ownership data for Timblo Drydocks Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Timblo Drydocks
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2018 | Others | ₹34 Lakh | Open |
| 13 Aug 2013 | Others | ₹6 Cr | Open |
| 18 Mar 1978 | Maharashtra State Financial Co-Op | ₹10.2 Lakh | Open |
| 05 Jan 2012 | Srei Equipment Finance Private Limited | ₹1.84 Cr | Satisfied |
| 25 Jul 2011 | Srei Equipment Finance Private Limited | ₹38.2 Lakh | Satisfied |
Total charge records: 26 View all charges
Employees and EPFO Compliance at Timblo Drydocks
Timblo Drydocks Private Limited has a workforce of 2 employees as of Apr 03, 2024.
Employee and EPFO history for Timblo Drydocks Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Timblo Drydocks
GST registrations and filing compliance for Timblo Drydocks Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Timblo Drydocks
Credit ratings, litigation, and regulatory alerts for Timblo Drydocks Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Timblo Drydocks
MSME payment history for Timblo Drydocks Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Timblo Drydocks
Corporate group structure for Timblo Drydocks Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Timblo Drydocks
MCA filings and documents for Timblo Drydocks Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Timblo Drydocks
Frequently Asked Questions about Timblo Drydocks Private Limited
Timblo Drydocks is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Timblo Drydocks is a company under insolvency, formerly operating as a private limited company in the machinery and equipment sector based in Goa, Goa, India. It was incorporated on 28 April 1973 and is registered under CIN U63032GA1973PTC000164. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Timblo Drydocks reported revenue of ₹76.54 Lakh for FY 2022 (down 63.00% YoY).
The current directors of Timblo Drydocks are:
- Mahendra Promod Timblo - Director
- Subhash Kumar Mutreja - Director
- Prashant Jain - Irp/Rp/Liquidator
- Sarvesh Pramod Timblo - Director
- Saidas Ramchandra Khorjuvekar - Additional Director
The CIN (Corporate Identification Number) of Timblo Drydocks is U63032GA1973PTC000164. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Timblo Drydocks has open charges of ₹6.44 Cr and satisfied charges of ₹21.97 Cr as per latest MCA filings.