Timblo Mining And Infrastructures Limited

Founded in 1992 and headquartered in Goa, India.

1992 | Goa, Goa (India) | Active
Last Updated:

Timblo Mining And Infrastructures Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 0.52 M
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.50 M
  • Revenue Growth 117.80%
  • Profit Growth 63.83%
  • Ebitda 54.82%
  • Net Worth -4.26%
  • Total Assets -4.72%

About Timblo Mining And Infrastructures

Timblo Mining And Infrastructures Limited (TMAIL) is a Public Limited Indian Non-Government Company incorporated in India on 01 May 1992 and has a history of 33 years and one month. Its registered office is in Goa, Goa, India.

The Company is engaged in the Machinery And Equipment Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 0.52 M.

The company currently has active open charges totaling ₹5.50 M.

Vidya Timblo, Swelza Menezes, and Joaquim Antao serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U13100GA1992PLC001229

  • Company No.

    001229

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    01 May 1992

  • Date of AGM

    09 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Machinery and Equipment
Company report

Timblo Mining And Infrastructures Limited

Explore comprehensive data for Timblo Mining And Infrastructures Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Timblo Mining And Infrastructures?

Board Members (3)

NameDesignationAppointment DateStatus
Vidya Timblo Country flag representing In Director 07-Jan-2002Current
Swelza Menezes Country flag representing In Director 20-Aug-2019Current
Joaquim Antao Country flag representing In Director 14-Aug-2021Current

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
  • 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%

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 Indicator graph

Charges (Loans)

Open Charges

₹5.50 M

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

DateLenderAmountStatus
17 Sep 2012L & T Finance Limited₹4.00 MOpen
09 Apr 2011The Goa Urban Co-Operative Bank Ltd.₹0.68 MOpen
09 Apr 2011The Goa Urban Co-Operative Bank Ltd.₹0.53 MOpen
12 May 2008Bank Of India Limited₹0.03 MOpen
16 Jan 2008Bank Of India Limited₹0.27 MOpen

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 growth trends for Timblo Mining And Infrastructures Limited

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.

Latest Updates, News, and FAQs on Timblo Mining And Infrastructures

Recent activity within the organization

  • Annual General Meeting

    Timblo Mining And Infrastructures Limited last Annual general meeting of members was held on 09 Aug 2024 as per latest MCA records.

  • Balance Sheet

    Timblo Mining And Infrastructures Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.

  • 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 3 years 9 months .

  • Director Appointment

    Swelza Antoneta Menezes was appointed as a Director was appointed as a Director on 20 Aug 2019 & has been associated with this company since 5 years 9 months .

  • Charges

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

  • Charges

    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.

Frequently asked questions

  • What is the Incorporation or founding date of Timblo Mining And Infrastructures Limited?

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

  • What is authorized share capital and paid-up capital of Timblo Mining And Infrastructures Limited?

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

  • Who are the current board members & directors of Timblo Mining And Infrastructures Limited?

    Currently 3 directors are associated with Timblo Mining And Infrastructures Limited.

    • Vidya Rajesh Timblo
    • Swelza Antoneta Menezes
    • Joaquim Pascoal Antao

  • What is the registered address of Timblo Mining And Infrastructures Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Timblo Mining And Infrastructures Limited is B1 B2 Felicinta Complex Near Highway, Gogal India, Margao, Goa, 403601.

  • What is the corporate identification number (CIN) and company number of Timblo Mining And Infrastructures Limited?

    The corporate identification number (CIN) of Timblo Mining And Infrastructures Limited is U13100GA1992PLC001229 and the company number is 001229 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Timblo Mining And Infrastructures Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Timblo Mining And Infrastructures Limited has risen by 117.80%.

  • What change has been observed in the net worth of Timblo Mining And Infrastructures Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Timblo Mining And Infrastructures Limited has experienced an downturn of -4.26%.

  • What are the total open charges for Timblo Mining And Infrastructures Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Timblo Mining And Infrastructures Limited amount to ₹ 5.50 M.

  • When was the last Balance Sheet of Timblo Mining And Infrastructures Limited filed with the ROC?

    The most recent Balance Sheet for Timblo Mining And Infrastructures Limited was filed with the ROC on 31 Mar 2024.

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