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.
U13209GA1964PTC000021
000021
18 December 1964
₹2.50 Cr
₹1.50 Cr
Roc Goa
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹92,529,000.00
₹456,700,000.00
| 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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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.
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.
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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 9 months . was recorded as a recent event.
Progress on Timblo Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Progress on Timblo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Goa. was documented.
Punda Shankar Kerkar was appointed as a Director was appointed as a Director on 23 Jan 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.
Progress on 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 8 months . was documented.
The activity 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 8 months . was completed.
The CIN of Timblo Private Limited is U13209GA1964PTC000021.
Timblo Private Limited is headquartered at Kadar Manzil,First Floor Margao,, Goa., Goa, 403601.
Timblo Private Limited was incorporated on 18 December 1964.
The current directors of Timblo Private Limited are
The primary industry of Timblo Private Limited is Mining And Quarrying.
Timblo Private Limited is unlisted.
The authorized capital of Timblo Private Limited is ₹2.50 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Timblo Private Limited is Compliant.
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