Timblo Mining and Infrastructures Limited
About Timblo Mining and Infrastructures Limited
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Timblo Mining and Infrastructures Limited is a public limited company based in Margao, Goa, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 01 May 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U13100GA1992PLC001229. Its GSTIN is 30AACCT8151C2ZT (Goa). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 11 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹13.49 Lakh (net margin -341.5%) and EBITDA of -₹11.22 Lakh (EBITDA margin -284%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹54.98 Lakh on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Timblo Mining and Infrastructures Limited's registered office is in Margao, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB1 B2 Felicinta Complex Near Highway Gogal, Margao, Goa, India – 403601
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Timblo Mining and Infrastructures 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
Financials of Timblo Mining and Infrastructures Limited
FY 2025 filings availableTimblo Mining and Infrastructures Limited reported revenue of ₹3.95 Lakh (down 58% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 58% fall 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹11.22 Lakh | ||||
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| Net Profit (PAT) | -₹13.49 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -284% | ||||
| Net Profit Margin | -341.5% | ||||
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To see the full financial statements and ratios of Timblo Mining and Infrastructures Limited, buy the company report.
Board of directors of Timblo Mining and Infrastructures Limited
Timblo Mining and Infrastructures has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swelza Antoneta Menezes | Director | 20 Aug 2019 | 7 Years 2 Months | Current |
| Joaquim Pascoal Antao | Director | 14 Aug 2021 | 5 Years 2 Months | Current |
| Vidya Rajesh Timblo | Director | 07 Jan 2002 | 24 Years 9 Months | Current |
Auditor
Timblo Mining and Infrastructures Limited is audited by ABHIJEET VIRGINKAR for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABHIJEET VIRGINKAR | FY 2023 | 140592W |
Shareholding
The shareholding of Timblo Mining and Infrastructures Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Timblo Mining and Infrastructures Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2012 | 10385615 | L & T Finance Limited | ₹40 Lakh | Open | |
| 09 Apr 2011 | 10287353 | The Goa Urban Co-Operative Bank Ltd. | ₹6.75 Lakh | Open | |
| 09 Apr 2011 | 10291135 | The Goa Urban Co-Operative Bank Ltd. | ₹5.25 Lakh | Open | |
| 12 May 2008 | 10110027 | Bank of India Limited | ₹33,000 | Open | |
| 16 Jan 2008 | 10094804 | Bank of India Limited | ₹2.65 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
Timblo Mining and Infrastructures Limited has 5 court cases on record: 1 filed by Timblo Mining and Infrastructures, 4 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Appeal | Filed against the company by individuals | Pending |
| District court, South Goa, Goa | Original application | Filed by the company against an individual | Pending |
| District court, South Goa, Goa | Bail application | Filed against the company by an individual | Disposed |
| District court, South Goa, Goa | Court case (SCS) | Filed against the company by individuals | Disposed |
| District court, South Goa, Goa | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Timblo Mining and Infrastructures 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 Mining and Infrastructures Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Timblo Mining and Infrastructures has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AACCT8151C2ZT | Goa | Active | 29 Sep 2021 |
To see the full GST registrations and return filing status of Timblo Mining and Infrastructures Limited, buy the company report.
Recent activity
Timblo Mining and Infrastructures Limited has 8 board changes on record since 2002: 3 appointments and 5 cessations. The latest: Joaquim Pascoal Antao was appointed as Director on 14 Aug 2021.
4 earlier events are in the company report.
Frequently asked questions
Timblo Mining and Infrastructures is an active public limited company based in Margao, Goa, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 01 May 1992 (34+ years old) and is registered under CIN U13100GA1992PLC001229.
Timblo Mining and Infrastructures has 3 current directors:
- Swelza Antoneta Menezes - Director
- Joaquim Pascoal Antao - Director
- Vidya Rajesh Timblo - Director
The latest financial statements of Timblo Mining and Infrastructures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 11 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Timblo Mining and Infrastructures is 30AACCT8151C2ZT, registered in Goa. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Timblo Mining and Infrastructures is U13100GA1992PLC001229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Timblo Mining and Infrastructures has 5 court cases on record: 1 filed by the company and 4 filed against it. 2 are pending.
Timblo Mining and Infrastructures was incorporated on 01 May 1992, making it 34+ years old. It is registered with the Registrar of Companies, Goa.
Joaquim Pascoal Antao was appointed as Director on 14 Aug 2021. Rosycatarina Santana Dasilva ceased to be Director on 14 Aug 2021. Swelza Antoneta Menezes was appointed as Director on 20 Aug 2019. Timblo Mining and Infrastructures has 8 board changes on record in total.
The registered office of Timblo Mining and Infrastructures is at B1 B2 Felicinta Complex Near Highway Gogal, Margao, Goa, India – 403601.
Timblo Mining and Infrastructures operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.