Timblo Mining And Infrastructures Limited
About Timblo Mining And Infrastructures Limited
Data last updated: 06 March 2026
Timblo Mining And Infrastructures Limited is a public limited company based in Margao, Goa, India. It specialises in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 01 May 1992, the company has been in operation for over 34 years.
Registered with ROC Goa under CIN U13100GA1992PLC001229.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹5.2 Lakh. It is led by directors including Swelza Antoneta Menezes and Joaquim Pascoal Antao.
Last AGM: 11 September 2025. Financial statements filed for year ended 31 March 2025. Office: B1 B2 Felicinta Complex Near Highway Gogal, Margao, Goa, India – 403601.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.95 Lakh, a decline of 58% compared to the previous year.
As per MCA filings, the company has open charges of ₹54.98 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB1 B2 Felicinta Complex Near Highway Gogal, Margao, Goa, India – 403601
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Timblo Mining And Infrastructures Limited
Timblo Mining And Infrastructures Limited is audited by ABHIJEET VIRGINKAR for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHIJEET VIRGINKAR | Locked | Locked | Locked |
Complete auditor history for Timblo Mining And Infrastructures Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Timblo Mining And Infrastructures Limited
Timblo Mining And Infrastructures Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swelza Antoneta Menezes | Director | 20 Aug 2019 | 6 Years 11 Months | Current |
| Joaquim Pascoal Antao | Director | 14 Aug 2021 | 4 Years 11 Months | Current |
| Vidya Rajesh Timblo | Director | 07 Jan 2002 | 24 Years 6 Months | Current |
Financials of Timblo Mining And Infrastructures Limited FY 2025 filings available
Timblo Mining And Infrastructures Limited reported revenue of ₹3.95 Lakh (down 58.00% YoY) for FY 2025.
Ten-year financial statements for Timblo Mining And Infrastructures Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Timblo Mining And Infrastructures Limited
Shareholding and ownership data for Timblo Mining And Infrastructures Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Timblo Mining And Infrastructures Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2012 | L & T Finance Limited | ₹40 Lakh | Open |
| 09 Apr 2011 | The Goa Urban Co-Operative Bank Ltd. | ₹6.75 Lakh | Open |
| 09 Apr 2011 | The Goa Urban Co-Operative Bank Ltd. | ₹5.25 Lakh | Open |
| 12 May 2008 | Bank of India Limited | ₹33,000 | Open |
| 16 Jan 2008 | Bank of India Limited | ₹2.65 Lakh | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Timblo Mining And Infrastructures Limited
View historical data on people associated with Timblo Mining And Infrastructures Limited, including employment history and EPFO contributions.
Employee and EPFO history for Timblo Mining And Infrastructures Limited
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GST Compliance of Timblo Mining And Infrastructures Limited
GST registrations and filing compliance for Timblo Mining And Infrastructures Limited
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Credit Ratings, Litigation & Regulatory Alerts for Timblo Mining And Infrastructures Limited
Credit ratings, litigation, and regulatory alerts for Timblo Mining And Infrastructures Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Timblo Mining And Infrastructures Limited
MSME payment history for Timblo Mining And Infrastructures Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Timblo Mining And Infrastructures Limited
Corporate group structure for Timblo Mining And Infrastructures Limited
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MCA Filings & Documents of Timblo Mining And Infrastructures Limited
MCA filings and documents for Timblo Mining And Infrastructures Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Timblo Mining And Infrastructures Limited
Frequently Asked Questions about Timblo Mining And Infrastructures Limited
Timblo Mining And Infrastructures Limited is an active public limited company in the machinery and equipment sector based in Margao, Goa, India. It was incorporated on 01 May 1992 (34+ years old) and is registered under CIN U13100GA1992PLC001229.
Timblo Mining And Infrastructures Limited reported revenue of ₹3.95 Lakh for FY 2025 (down 58.00% YoY).
The current directors of Timblo Mining And Infrastructures Limited are:
- Swelza Antoneta Menezes - Director
- Joaquim Pascoal Antao - Director
- Vidya Rajesh Timblo - Director
The primary industry of Timblo Mining And Infrastructures Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company is currently active in this sector.
Timblo Mining And Infrastructures Limited can be reached at the registered office: B1 B2 Felicinta Complex Near Highway Gogal, Margao, Goa, India – 403601.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹5.2 Lakh.