About Timblo Minerals Private Limited
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Timblo Minerals Private Limited is a private limited company based in North Kanara, Karnataka, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 03 March 1972 and has been in existence for over 54 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U14200KA1972PTC002167. Its GSTIN is 30AABCT1945P1Z8 (Goa).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors including Punda Shankar Kerkar and Varun Vishwas Vainganker.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Keshav Naik House Castle Rock North Kanara., Karnataka, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.01 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.31 Cr (net margin 65%) and EBITDA of ₹1.46 Cr (EBITDA margin 72.7%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 89% over five years.
Court records list 100 cases involving the company, including 50 filed by the company and 51 filed against it; 2 cases are pending.
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
CIN history
Timblo Minerals has one previous CIN (Corporate Identification Number): U01010KA1972PTC002167. The current CIN is U14200KA1972PTC002167, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14200KA1972PTC002167 | Current |
| U01010KA1972PTC002167 | Previous |
Contact details
Timblo Minerals Private Limited's registered office is in North Kanara, Karnataka. Its website is timblos.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressKeshav Naik House Castle Rock North Kanara., Karnataka, India
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Timblo Minerals 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
Business activity
The main business activity of Timblo Minerals is mining and quarrying. In detail, this covers mining support services activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B5 | Mining Support Services activities |
To see the full business activity and turnover split of Timblo Minerals Private Limited, buy the company report.
Financials of Timblo Minerals Private Limited
FY 2025 filings availableTimblo Minerals Private Limited reported revenue of ₹2.01 Cr (up 349% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 89% over five years, including 349% growth in the latest year. EBITDA rose 288% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.46 Cr | ||||
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| Net Profit (PAT) | ₹1.31 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 72.7% | ||||
| Net Profit Margin | 65% | ||||
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To see the full financial statements and ratios of Timblo Minerals Private Limited, buy the company report.
Board of directors of Timblo Minerals Private Limited
Timblo Minerals has 4 current directors and 7 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, Mandovi Shipyard Private Limited, Timblo Industries Private Limited. and 3 more | Director | 12 Nov 2019 | 6 Years 11 Months | Current |
| Varun Vishwas Vainganker Also directs: Timblo Private Limited, Mandovi Shipyard Private Limited, Timblo Industries Private Limited. and 2 more | Director | 22 Mar 2013 | 13 Years 7 Months | Current |
| Radha Satish Timblo Also directs: Timblo Private Limited, Mandovi Shipyard Private Limited, Timblo Industries Private Limited. and 2 more | Director | 01 Mar 2024 | 2 Years 8 Months | Current |
| Sanjay Taumaturago Fc Alberto Also directs: Timblo Private Limited, Mandovi Shipyard Private Limited, Timblo Industries Private Limited. and 2 more | Director | 22 Mar 2013 | 13 Years 7 Months | Current |
Auditor
Timblo Minerals Private Limited is audited by C N K & ASSOCIATES LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C N K & ASSOCIATES LLP | FY 2021 | 101961W |
Shareholding
The shareholding of Timblo Minerals Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Timblo Minerals Private Limited, buy the company report.
Legal cases
Timblo Minerals Private Limited has 100 court cases on record: 50 filed by Timblo Minerals, 51 filed against it. 2 cases are pending and 98 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 77 | 40 | 0 |
| District courts | 17 | 7 | 0 |
| Supreme Court | 6 | 4 | 2 |
Cases on record (5 of 100)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Commercial suit | Filed against the company by Sociedade De Fomento Industrial Private Limited and 1 other | Disposed |
| Bombay High Court | Court case (MCA) | Filed against the company by M/S. Hardesh Ores Pvt. Ltd. and Anr., | Disposed |
| Bombay High Court | Court case (MCA) | Filed by the company against M/S. Hardesh Ores Private Limited and Ors., and 2 others | Disposed |
| Bombay High Court | Writ petition | Filed by the company against M/S. Hardesh Ores Private Limited and Ors., and 2 others | Disposed |
| District court, South Goa, Goa | Appeal | Filed by the company against Ms Hardesh Ores Pvt. LTDC. Ors. | Disposed |
To see the full case history of Timblo Minerals Private 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 Timblo Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Timblo Minerals Private Limited has 1 active EPFO establishment as of Apr 04, 2024.
GST
Timblo Minerals has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AABCT1945P1Z8 | Goa | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Timblo Minerals Private Limited, buy the company report.
Recent activity
Timblo Minerals Private Limited has 11 board changes on record since 2012: 4 appointments and 7 cessations. The latest: Radha Satish Timblo was appointed as Director on 01 Mar 2024.
2 earlier events are in the company report.
Frequently asked questions
Timblo Minerals is an active private limited company based in North Kanara, Karnataka, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 03 March 1972 (54+ years old) and is registered under CIN U14200KA1972PTC002167.
Timblo Minerals has 4 current directors:
- Punda Shankar Kerkar - Director
- Varun Vishwas Vainganker - Director
- Radha Satish Timblo - Director
- Sanjay Taumaturago Fc Alberto - Director
The latest financial statements of Timblo Minerals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Timblo Minerals is 30AABCT1945P1Z8, registered in Goa.
The CIN (Corporate Identification Number) of Timblo Minerals is U14200KA1972PTC002167. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Timblo Minerals has 100 court cases on record: 50 filed by the company and 51 filed against it. 2 are pending. Most are in the high courts.
Timblo Minerals was incorporated on 03 March 1972, making it 54+ years old. It is registered with the Registrar of Companies, Bangalore.
Radha Satish Timblo was appointed as Director on 01 Mar 2024. Arvind Manguesh Shenvihodarkar ceased to be Director on 28 May 2021. Punda Shankar Kerkar ceased to be Additional Director on 30 Dec 2020. Timblo Minerals has 11 board changes on record in total.
Timblo Minerals can be reached through the website timblos.com. Its registered office is in North Kanara, Karnataka, India.
The registered office of Timblo Minerals is at Keshav Naik House Castle Rock North Kanara., Karnataka, India.
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