Timblo Planting Private Limited
About Timblo Planting Private Limited
Data last updated:
Timblo Planting Private Limited is a private limited company based in Goa, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 27 December 1976 and has been in existence for over 50 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U51221GA1976PTC000294.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Satyanarayana Dhaveji Chakravadhanula and Sarvesh Pramod Timblo.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Subhash Timblo Bhawan Margao, Goa, India – 403601.
As per the financials filed for FY 2022, the company reported a revenue of ₹32.12 Lakh, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹68,042 (net margin 2.1%) and EBITDA of ₹2.82 Lakh (EBITDA margin 8.8%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹34.58 Lakh on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Timblo Planting Private Limited's registered office is in Goa. Its e-mail address is in the company report.
- Email
- Registered AddressSubhash Timblo Bhawan Margao, Goa, India – 403601
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Timblo Planting Private 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
Business activity
The main business activity of Timblo Planting is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Timblo Planting Private Limited, buy the company report.
Financials of Timblo Planting Private Limited
FY 2022 filings availableTimblo Planting Private Limited reported revenue of ₹32.12 Lakh (up 18% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 18% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 8%. EBITDA rose 193% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹2.82 Lakh | ||||
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| Net Profit (PAT) | ₹68,042 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.8% | ||||
| Net Profit Margin | 2.1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Timblo Planting Private Limited, buy the company report.
Board of directors of Timblo Planting Private Limited
Timblo Planting has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyanarayana Dhaveji Chakravadhanula | Director | 08 Apr 2018 | 8 Years 7 Months | Current |
| Sarvesh Pramod Timblo Also directs: Timblo Printers Private Limited, Aero Advanced Systems Private Limited, Timblo Shipping Private Limited and 2 more | Director | 03 Sep 2001 | 25 Years 2 Months | Current |
| Anant Fondu Lawande Also directs: Timblo Printers Private Limited, Timblo Shipping Private Limited, Timblo Engineering Private Limited and 2 more | Additional Director | 05 Jul 2022 | 4 Years 4 Months | Current |
Peer comparison
Timblo Planting Private Limited is compared with the 3 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fast Buildwell Private Limited | ₹32.18 Lakh (FY 2025) | -83.0% | Delhi, India | |||
| Sonanish Impex Private Limited | ₹32.15 Lakh (FY 2022) | 2034397.0% | Pune, Maharashtra, India | |||
| Timblo Planting Private Limitedthis company | ₹32.12 Lakh (FY 2022) | ₹68,042 | 2.1% | 18.0% | Goa, India | |
| Hetankshee Impex Private Limited | ₹32.06 Lakh (FY 2021) | Ahmedabad, Gujarat, India |
To see the full peer comparison of Timblo Planting Private Limited, buy the company report.
Auditor
Timblo Planting Private Limited is audited by U. N. Bene & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U. N. Bene & Co. | FY 2016 |
Shareholding
The shareholding of Timblo Planting Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Timblo Planting Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Jun 1979 | 90064813 | Bank of Baroda | ₹9.45 Lakh | Open | |
| 14 Apr 1979 | 90065393 | State Bank of India | ₹4.38 Lakh | Open | |
| 10 Apr 1979 | 90065739 | State Bank of India | ₹20.75 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Timblo Planting Private Limited has 6 court cases on record: 2 filed by Timblo Planting, 4 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 1 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company | Pending |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (MCA) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (3400-Mines, Minerals And Mining Leases) | Filed by the company against an individual | Disposed |
| Bombay High Court | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Timblo Planting Private 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 Planting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Timblo Planting Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Timblo Planting Private Limited has 5 board changes on record since 1976: 4 appointments and 1 cessation. The latest: Anant Fondu Lawande was appointed as Additional Director on 05 Jul 2022.
Frequently asked questions
Timblo Planting is an active private limited company based in Goa, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 27 December 1976 (50+ years old) and is registered under CIN U51221GA1976PTC000294.
Timblo Planting has 3 current directors:
- Satyanarayana Dhaveji Chakravadhanula - Director
- Sarvesh Pramod Timblo - Director
- Anant Fondu Lawande - Additional Director
The latest financial statements of Timblo Planting on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Timblo Planting is U51221GA1976PTC000294. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Timblo Planting has 6 court cases on record: 2 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Timblo Planting was incorporated on 27 December 1976, making it 50+ years old. It is registered with the Registrar of Companies, Goa.
The peers of Timblo Planting by revenue are Fast Buildwell Private Limited, Sonanish Impex Private Limited, Hetankshee Impex Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Anant Fondu Lawande was appointed as Additional Director on 05 Jul 2022. Pramod Panduranga Timblo ceased to be Director on 08 Apr 2018. Satyanarayana Dhaveji Chakravadhanula was appointed as Director on 08 Apr 2018. Timblo Planting has 5 board changes on record in total.
The registered office of Timblo Planting is at Subhash Timblo Bhawan Margao, Goa, India – 403601.
Timblo Planting operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Timblo Planting has open charges of ₹34.58 Lakh and no satisfied charges on record as per latest MCA filings.
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