Timblo Private Limited - Company Profile

It is a metals and minerals private limited company based in Goa., Goa, India, established in 1964.
1964 Goa., Goa, India Active
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About Timblo Private Limited

Timblo Private Limited, a active private limited company, was established on 18 December 1964 in Goa., Goa, India. Engaging in mining & mineral extraction within the mining and quarrying sector, it holds CIN: U13209GA1964PTC000021. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹1.50 Cr.

Formerly known as Timblo Irmaos Pvt Ltd. It upholds a compliant status. Employing 30 professional, Its leadership includes Punda Shankar Kerkar (Director), Varun Vishwas Vainganker (Director), Radha Satish Timblo (Additional Director). Past directors included Chetan Satish Timblo, Punda Shankar Kerkar, Rohan Satish Timblo. It holds ₹9.25 Cr open charges and ₹45.67 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Kadar Manzil,First Floor Margao,, Goa., Goa, 403601.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U13209GA1964PTC000021

  • Registration Number

    000021

  • Incorporation Date

    18 December 1964

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹1.50 Cr

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 61 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 9.25 Cr
  • Satisfied Charges ₹ 45.67 Cr
  • Revenue Growth **** -17.58%
  • Profit Growth **** 26.55%
  • Ebitda **** 76.14%
  • Net Worth 4.90%
  • Total Assets **** 2.59%
Company report

Timblo Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Timblo Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Timblo Private Limited?
Current Directors
Name Designation Appointment Date Status
Punda Shankar Kerkar Director 23 Jan 2020 Current
Varun Vishwas Vainganker Director 22 Mar 2013 Current
Radha Satish Timblo Additional Director 01 Mar 2024 Current
Sanjay Taumaturago Fc Alberto Director 22 Mar 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2020 Past
Pramod Abcsdd Director 01 Apr 2013 Past
Pramod Abcsdd Whole-Time Director 30 Sep 2016 Past
Pramod Abcsdd Managing Director 01 Apr 2013 Past
Pramod Abcsdd Director 28 Feb 2011 Past

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Financial Performance of Timblo.

Timblo Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 17.58% decrease. The company also saw a substantial improvement in profitability, with a 26.55% increase in profit. The company's net worth moved up by a moderate rise of 4.9%.

Timblo revenue growth over time
Timblo profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 -17.58%
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Revenue from Operations
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 76.41%
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*******
*******
Total Assets
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 2.59%
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Profit or Loss
*******
 26.55%
*******
*******
*******
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Net Worth
*******
 4.90%
*******
*******
*******
*******
EBITDA
*******
 76.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Timblo?

In 2021, Timblo had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹92,529,000.00

Satisfied Charges

₹456,700,000.00

Charges Breakdown by Lending Institutions
  • Federal Bank Ltd. : 6.00 Cr
  • The Federal Bank Ltd. : 1.00 Cr
  • Punjab National Bank : 0.85 Cr
  • The Vysya Bank Ltd : 0.50 Cr
  • The Madgaum Urban Coop . Bank Ltd. : 0.50 Cr
  • Others : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
28 Feb 2002 Federal Bank Ltd. ₹6.00 Cr Open
11 Aug 1998 The Madgaum Urban Coop. Bank Ltd. ₹2.50 M Open
11 Jul 1997 The Madgaum Urban Coop . Bank Ltd. ₹5.00 M Open
29 Sep 1995 The Federal Bank Ltd. ₹1.00 Cr Open
24 Jul 1984 Canara Bank ₹0.87 M Open

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How Many Employees Work at Timblo?

Timblo has a workforce of 30 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Timblo, 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'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.

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Latest Updates, News, and FAQs on Timblo
Recent Activity within the Organization
  • Director Appointment

    Radha Satish Timblo was appointed as a Additional Director was appointed as a Additional Director on 01 Mar 2024 & has been associated with this company since 1 year 11 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Timblo Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Timblo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Goa. was completed.

  • Director Appointment

    Progress on Punda Shankar Kerkar was appointed as a Director was appointed as a Director on 23 Jan 2020 & has been associated with this company since 6 years 19 days . was documented.

  • Director Appointment

    Varun Vishwas Vainganker was appointed as a Director was appointed as a Director on 22 Mar 2013 & has been associated with this company since 12 years 10 months . was recorded as a recent event.

  • Director Appointment

    Sanjay Taumaturago Fc Alberto was appointed as a Director was appointed as a Director on 22 Mar 2013 & has been associated with this company since 12 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Timblo Private Limited?

The CIN of Timblo Private Limited is U13209GA1964PTC000021.

Where is Timblo Private Limited headquartered?

Timblo Private Limited is headquartered at Kadar Manzil,First Floor Margao,, Goa., Goa, 403601.

When was Timblo Private Limited incorporated?

Timblo Private Limited was incorporated on 18 December 1964.

Who are the current directors of Timblo Private Limited?

The current directors of Timblo Private Limited are

What is the primary industry of Timblo Private Limited?

The primary industry of Timblo Private Limited is Mining And Quarrying.

Is Timblo Private Limited a listed company?

Timblo Private Limited is unlisted.

What is the capital structure of Timblo Private Limited?

The authorized capital of Timblo Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.50 Cr.

What is the compliance status of Timblo Private Limited?

The compliance status of Timblo Private Limited is Compliant.

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