About Timblo Private Limited
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Timblo Private Limited is a private limited company based in Goa, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 18 December 1964 and has been in existence for over 62 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U13209GA1964PTC000021. Its GSTIN is 30AABCT1944N1ZD (Goa).
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.5 Cr. It was formerly known as Timblo Irmaos Pvt Ltd. It is led by directors including Punda Shankar Kerkar and Varun Vishwas Vainganker.
Its last annual general meeting (AGM) was held on 26 March 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kadar Manzil First Floor Margao, Goa, India – 403601.
As per the financials filed for FY 2024, the company reported a revenue of ₹34.12 Cr, a decline of 55% compared to the previous year. For the same year it recorded a net profit of ₹22.43 Cr (net margin 65.7%) and EBITDA of ₹23.25 Cr (EBITDA margin 68.1%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 1% over five years.
The company has about 30 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹9.25 Cr and satisfied charges of ₹45.67 Cr on record. Court records list 172 cases involving the company, including 49 filed by the company and 123 filed against it; 15 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website timblos.com.
Company details
Contact details
Timblo Private Limited's registered office is in Goa. Its website is timblos.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressKadar Manzil First Floor Margao, Goa, India – 403601
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Timblo 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 is mining and quarrying. In detail, this covers mining support service activities and mining of metal ores. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | 09 | Mining support service activities | |
| B | Mining and quarrying | 07 | Mining of metal ores |
To see the full business activity and turnover split of Timblo Private Limited, buy the company report.
Financials of Timblo Private Limited
FY 2024 filings availableTimblo Private Limited reported revenue of ₹34.12 Cr (down 55% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 55% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA fell 64% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹23.25 Cr | ||||
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| Net Profit (PAT) | ₹22.43 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 68.1% | ||||
| Net Profit Margin | 65.7% | ||||
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To see the full financial statements and ratios of Timblo Private Limited, buy the company report.
Board of directors of Timblo Private Limited
Timblo has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punda Shankar Kerkar Also directs: Timblo Minerals Private Limited, Mandovi Shipyard Private Limited, Timblo Industries Private Limited. and 3 more | Director | 23 Jan 2020 | 6 Years 9 Months | Current |
| Varun Vishwas Vainganker Also directs: Timblo Minerals Private Limited, Mandovi Shipyard Private Limited, Timblo Industries Private Limited. and 2 more | Director | 22 Mar 2013 | 13 Years 7 Months | Current |
| Radha Satish Timblo Also directs: Timblo Minerals Private Limited, Mandovi Shipyard Private Limited, Timblo Industries Private Limited. and 2 more | Additional Director | 01 Mar 2024 | 2 Years 7 Months | Current |
| Sanjay Taumaturago Fc Alberto Also directs: Timblo Minerals Private Limited, Mandovi Shipyard Private Limited, Timblo Industries Private Limited. and 2 more | Director | 22 Mar 2013 | 13 Years 7 Months | Current |
Auditor
Timblo Private Limited is audited by C N K & ASSOCIATES LLP for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C N K & ASSOCIATES LLP | FY 2021 | 101961W/W100036 |
Shareholding
The shareholding of Timblo Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Timblo Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2002 | 90077472 | Federal Bank Ltd. | ₹6 Cr | Open | |
| 11 Aug 1998 | 90077286 | The Madgaum Urban Coop. Bank Ltd. | ₹25 Lakh | Open | |
| 11 Jul 1997 | 90077221 | The Madgaum Urban Coop . Bank Ltd. | ₹50 Lakh | Open | |
| 29 Sep 1995 | 90077154 | The Federal Bank Ltd. | ₹1 Cr | Open | |
| 24 Jul 1984 | 90076994 | Canara Bank | ₹8.71 Lakh | Open |
To see the full charge records of Timblo Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
Timblo Private Limited has 172 court cases on record: 49 filed by Timblo, 123 filed against it. 15 cases are pending and 157 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 121 | 83 | 10 |
| District courts | 41 | 30 | 4 |
| Supreme Court | 10 | 10 | 1 |
Cases on record (5 of 172)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Commercial suit | Filed against the company by Sociedade De Fomento Industrial Private Limited and 1 other | Disposed |
| Bombay High Court | Court case (MCA) | Filed by the company against Sociedade De Fomento Industrial Pvt. Limited | Disposed |
| Bombay High Court | Court case (MCA) | Filed by the company against Hardesh Ores Private Limited | Disposed |
| Bombay High Court | Appeal | Filed by the company against The Principal Commissioner of Income Tax (Central, Bangalore., | Pending |
| Bombay High Court | Court case (TXA) | Filed by the company against The Principal Commissioner of Income Tax (Central) Bangalore. | Pending |
To see the full case history of Timblo 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 Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Timblo Private Limited has a workforce of 30 employees on its EPFO records as of Apr 09, 2024, across 2 active EPFO establishments.
GST
Timblo has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AABCT1944N1ZD | Goa | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Timblo Private Limited, buy the company report.
Recent activity
Timblo Private Limited has 11 board changes on record since 2011: 4 appointments and 7 cessations. The latest: Radha Satish Timblo was appointed as Additional Director on 01 Mar 2024.
22 earlier events are in the company report.
Frequently asked questions
Timblo is an active private limited company based in Goa, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 18 December 1964 (62+ years old) and is registered under CIN U13209GA1964PTC000021.
Timblo has 4 current directors:
- Punda Shankar Kerkar - Director
- Varun Vishwas Vainganker - Director
- Radha Satish Timblo - Additional Director
- Sanjay Taumaturago Fc Alberto - Director
The latest financial statements of Timblo on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Timblo is 30AABCT1944N1ZD, registered in Goa.
The CIN (Corporate Identification Number) of Timblo is U13209GA1964PTC000021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Timblo has 172 court cases on record: 49 filed by the company and 123 filed against it. 15 are pending. Most are in the high courts.
Timblo was incorporated on 18 December 1964, making it 62+ years old. It is registered with the Registrar of Companies, Goa.
Radha Satish Timblo was appointed as Additional Director on 01 Mar 2024. Punda Shankar Kerkar ceased to be Additional Director on 30 Sep 2020. Punda Shankar Kerkar was appointed as Director on 23 Jan 2020. Timblo has 11 board changes on record in total.
Timblo can be reached through the website timblos.com. Its registered office is in Goa, India.
The registered office of Timblo is at Kadar Manzil First Floor Margao, Goa, India – 403601.