Timblo Mining And Infrastructures Limited - Company Profile

It is a machinery and equipment public limited company based in Margao, Goa, India, established in 1992.
1992 Margao, Goa, India Active
Last Updated:
Access Report
About Timblo Mining And Infrastructures Limited

Timblo 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 11 September 2025, with the balance sheet filed on 31 March 2025. It is based at B1 B2 Felicinta Complex, Near Highway, Gogal, Margao, Goa, 403601.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U13100GA1992PLC001229

  • Registration Number

    001229

  • Incorporation Date

    01 May 1992

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹0.52 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 0.52 M
  • Company Age 33 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.50 M
  • Revenue Growth **** 117.80%
  • Profit Growth **** 63.83%
  • Ebitda **** 54.82%
  • Net Worth -4.26%
  • Total Assets -4.72%
Company report

Timblo Mining And Infrastructures Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Timblo Mining And Infrastructures Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Timblo Mining And Infrastructures Limited?
Current Directors
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
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Timblo Mining And Infrastructures.

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%.

Timblo Mining And Infrastructures revenue growth over time
Timblo Mining And Infrastructures profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 117.80%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -4.72%
*******
*******
*******
*******
Profit or Loss
*******
 63.83%
*******
*******
*******
*******
Net Worth
*******
 -4.26%
*******
*******
*******
*******
EBITDA
*******
 54.82%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Timblo Mining And Infrastructures?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹5,498,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • L & T Finance Limited : 0.40 Cr
  • The Goa Urban Co-Operative Bank Ltd. : 0.12 Cr
  • Bank Of India Limited : 0.03 Cr
Latest Charge Details
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

Explore comprehensive loan charge details -

How Many Employees Work at Timblo Mining And Infrastructures?

Unlock and access historical data on people associated with Timblo Mining And Infrastructures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Timblo Mining And Infrastructures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Timblo Mining And Infrastructures's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Timblo Mining And Infrastructures
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Timblo Mining And Infrastructures Limited last Annual general meeting of members was held on 11 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Timblo Mining And Infrastructures Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Goa. was documented.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Director Appointment

    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 6 months . was documented.

  • Charges

    Progress on A charge with L & T Finance Limited amounted to Rs. 4.00 M with Charge ID 10385615 was registered on 17 Sep 2012. was documented.

  • Charges

    Progress on 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 documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Timblo Mining And Infrastructures Limited?

The CIN of Timblo Mining And Infrastructures Limited is U13100GA1992PLC001229.

Where is Timblo Mining And Infrastructures Limited headquartered?

Timblo Mining And Infrastructures Limited is headquartered at B1 B2 Felicinta Complex, Near Highway, Gogal, Margao, Goa, 403601.

When was Timblo Mining And Infrastructures Limited incorporated?

Timblo Mining And Infrastructures Limited was incorporated on 01 May 1992.

Who are the current directors of Timblo Mining And Infrastructures Limited?

The current directors of Timblo Mining And Infrastructures Limited are

What is the primary industry of Timblo Mining And Infrastructures Limited?

The primary industry of Timblo Mining And Infrastructures Limited is Mining And Quarrying.

Is Timblo Mining And Infrastructures Limited a listed company?

Timblo Mining And Infrastructures Limited is unlisted.

What is the capital structure of Timblo Mining And Infrastructures Limited?

The authorized capital of Timblo Mining And Infrastructures Limited is ₹2.70 M, and the paid-up capital is ₹0.52 M.

What is the compliance status of Timblo Mining And Infrastructures Limited?

The compliance status of Timblo Mining And Infrastructures Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available