It is a machinery and equipment public limited company based in Margao, Goa, India, established in 1992.
1992 | Margao, Goa, India | ActiveTimblo Mining And Infrastructures Limited, a active public limited company, was established on 01 May 1992 in Margao, Goa, India. Engaging in industrial machinery retail & distribution within the mining and quarrying sector, it holds CIN: U13100GA1992PLC001229. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹0.52 M.
It upholds a compliant status. Its leadership includes Swelza Antoneta Menezes (Director), Joaquim Pascoal Antao (Director), Vidya Rajesh Timblo (Director). Past directors included Shobha Fernandes, Rajesh Prakash Timblo, Mihir Maheshwar Sinai Kakodkar. It holds ₹5.50 M open charges and no settled loans. Its latest AGM occurred on 09 August 2024, with the balance sheet filed on 31 March 2024. It is based at B1 B2 Felicinta Complex, Near Highway, Gogal, Margao, Goa, 403601.
U13100GA1992PLC001229
001229
01 May 1992
₹2.70 M
₹0.52 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Swelza Antoneta Menezes | Director | 20 Aug 2019 | Current |
| Joaquim Pascoal Antao | Director | 14 Aug 2021 | Current |
| Vidya Rajesh Timblo | Director | 07 Jan 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Sep 2010 | Past |
| Pramod Abcsdd | Managing Director | 23 Mar 2019 | Past |
| Pramod Abcsdd | Director | 12 Mar 2011 | Past |
| Pramod Abcsdd | Director | 16 Aug 2018 | Past |
| Pramod Abcsdd | Director | 14 Aug 2021 | Past |
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Timblo Mining And Infrastructures Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 117.8% increase. The company also saw a substantial improvement in profitability, with a 63.83% increase in profit. The company's net worth dipped by a decrease of 4.26%.
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In 2023, Timblo Mining And Infrastructures had a promoter holding of 99.99% and a public holding of 0.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,498,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2012 | L & T Finance Limited | ₹4.00 M | Open |
| 09 Apr 2011 | The Goa Urban Co-Operative Bank Ltd. | ₹0.68 M | Open |
| 09 Apr 2011 | The Goa Urban Co-Operative Bank Ltd. | ₹0.53 M | Open |
| 12 May 2008 | Bank Of India Limited | ₹0.03 M | Open |
| 16 Jan 2008 | Bank Of India Limited | ₹0.27 M | Open |
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The activity Timblo Mining And Infrastructures Limited last Annual general meeting of members was held on 09 Aug 2024 as per latest MCA records. was completed.
The activity Timblo Mining And Infrastructures Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was completed.
The activity Joaquim Pascoal Antao was appointed as a Director was appointed as a Director on 14 Aug 2021 & has been associated with this company since 4 years 3 months . was completed.
Progress on Swelza Antoneta Menezes was appointed as a Director was appointed as a Director on 20 Aug 2019 & has been associated with this company since 6 years 3 months . was documented.
A charge with L & T Finance Limited amounted to Rs. 4.00 M with Charge ID 10385615 was registered on 17 Sep 2012. was recorded as a recent event.
A charge with The Goa Urban Co-Operative Bank Ltd. amounted to Rs. 0.68 M with Charge ID 10287353 was registered on 09 Apr 2011. was recorded as a recent event.
The CIN of Timblo Mining And Infrastructures Limited is U13100GA1992PLC001229.
Timblo Mining And Infrastructures Limited is headquartered at B1 B2 Felicinta Complex, Near Highway, Gogal, Margao, Goa, 403601.
Timblo Mining And Infrastructures Limited was incorporated on 01 May 1992.
The current directors of Timblo Mining And Infrastructures Limited are
The primary industry of Timblo Mining And Infrastructures Limited is Mining And Quarrying.
Timblo Mining And Infrastructures Limited is unlisted.
The authorized capital of Timblo Mining And Infrastructures Limited is ₹2.70 M, and the paid-up capital is ₹0.52 M.
The compliance status of Timblo Mining And Infrastructures Limited is Compliant.
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