About Timblo Industries Private Limited.
Data last updated:
Timblo Industries Private Limited. is a private limited company based in Goa, India, a subsidiary of Timblo Private Limited. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 03 June 1965 and has been in existence for over 61 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U50401GA1965PTC000034.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Punda Shankar Kerkar and Varun Vishwas Vainganker.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Kadar Manzil Margao, Goa, India – 403601.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website timblos.com.
Company details
Contact details
Timblo Industries Private Limited.'s registered office is in Goa. Its website is timblos.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressKadar Manzil Margao, Goa, India – 403601
- IndustryMetals and Minerals, Other Metals & Minerals
To see the full contact details of Timblo Industries Private Limited., buy the company report.
- 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 Timblo Industries Private Limited.
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Timblo Industries Private Limited., buy the company report.
Board of directors of Timblo Industries Private Limited.
Timblo Industries Private Limited has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punda Shankar Kerkar Also directs: Timblo Private Limited, Timblo Minerals Private Limited, Mandovi Shipyard Private Limited and 3 more | Director | 12 Nov 2019 | 6 Years 11 Months | Current |
| Varun Vishwas Vainganker Also directs: Timblo Private Limited, Timblo Minerals Private Limited, Mandovi Shipyard Private Limited and 2 more | Director | 22 Mar 2013 | 13 Years 7 Months | Current |
| Radha Satish Timblo Also directs: Timblo Private Limited, Timblo Minerals Private Limited, Mandovi Shipyard Private Limited and 2 more | Additional Director | 01 Mar 2024 | 2 Years 8 Months | Current |
| Sanjay Taumaturago Fc Alberto Also directs: Timblo Private Limited, Timblo Minerals Private Limited, Mandovi Shipyard Private Limited and 2 more | Director | 22 Mar 2013 | 13 Years 7 Months | Current |
Auditor
Timblo Industries Private Limited. is audited by C N K & Associates LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C N K & Associates LLP | FY 2022 | 101961W/W-100036 |
Shareholding
The shareholding of Timblo Industries Private Limited. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Timblo Industries Private Limited., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Apr 1979 | 90064811 | Punjab National Bank | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Timblo Industries Private Limited. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Timblo Industries Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Timblo Industries Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Timblo Industries Private Limited. has 9 board changes on record since 2012: 4 appointments and 5 cessations. The latest: Radha Satish Timblo was appointed as Additional Director on 01 Mar 2024.
1 earlier event is in the company report.
Frequently asked questions
Timblo Industries Private Limited is an active private limited company based in Goa, India. The company works in other metals and minerals, within the metals and minerals industry. It was incorporated on 03 June 1965 (61+ years old) and is registered under CIN U50401GA1965PTC000034.
Timblo Industries Private Limited has 4 current directors:
- Punda Shankar Kerkar - Director
- Varun Vishwas Vainganker - Director
- Radha Satish Timblo - Additional Director
- Sanjay Taumaturago Fc Alberto - Director
The latest financial statements of Timblo Industries Private Limited on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Timblo Industries Private Limited is U50401GA1965PTC000034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Timblo Industries Private Limited was incorporated on 03 June 1965, making it 61+ years old. It is registered with the Registrar of Companies, Goa.
Radha Satish Timblo was appointed as Additional Director on 01 Mar 2024. Punda Shankar Kerkar ceased to be Additional Director on 30 Dec 2020. Punda Shankar Kerkar was appointed as Director on 12 Nov 2019. Timblo Industries Private Limited has 9 board changes on record in total.
Timblo Industries Private Limited can be reached through the website timblos.com. Its registered office is in Goa, India.
The registered office of Timblo Industries Private Limited is at Kadar Manzil Margao, Goa, India – 403601.
Timblo Industries Private Limited operates in the metals and minerals industry, in the other metals and minerals segment.
Timblo Industries Private Limited has open charges of ₹60 Lakh and no satisfied charges on record as per latest MCA filings.
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