About Timbor Home Limited
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Timbor Home Limited is a public limited company based in Ahmedabad, Gujarat, India. It operates in the furniture manufacturing segment of the consumer electronics and durables sector. It was incorporated on 11 May 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN L72200GJ2000PLC037984. The company has 3 GST registrations on record, none of which is active. It is a listed company.
The company has an authorised share capital of ₹17 Cr and a paid-up capital of ₹15.98 Cr. It was formerly known as Iki Timbor Private Limited and Inside Outside India Dot Com Private Limited. It is led by directors including Anant Sureshchandra Maloo (Managing Director) and Shirish Manilal Vyas.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 10Ll New Sattadhar Complex Opp.Hirabaug Society(Part – 1) Ghatlodia, Ahmedabad, Gujarat, India – 380061.
As per MCA filings, the company has open charges of ₹46.1 Cr and satisfied charges of ₹6.25 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website timborhome.com.
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- Registered Address10Ll New Sattadhar Complex Opp.Hirabaug Society(Part – 1) Ghatlodia, Ahmedabad, Gujarat, India – 380061
- IndustryConsumer Electronics & Durables, Furniture Manufacturing
- 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
- One PDF report, delivered after checkout
Name History of Timbor Home
Timbor Home has undergone 3 name changes throughout its history. The company was previously known as Iki Timbor Private Limited, Inside Outside India Dot Com Private Limited, and Timbor Home Private Limited. The current legal name is Timbor Home Limited.
| Company Name | Status |
|---|---|
| Timbor Home Limited | Current |
| Iki Timbor Private Limited | Previous |
| Inside Outside India Dot Com Private Limited | Previous |
| Timbor Home Private Limited | Previous |
CIN History of Timbor Home
Timbor Home has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L72200GJ2000PLC037984, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L72200GJ2000PLC037984 | Current |
| U72200GJ2000PTC037984 | Previous |
| U72200GJ2000PLC037984 | Previous |
Board of Directors of Timbor Home Limited
Timbor Home has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shirish Manilal Vyas | Additional Director | 20 Apr 2015 | 11 Years 5 Months | Current |
| Nimish Pankajkumar Shah Also directs: Equinox Credisure Services Private Limited | Additional Director | 09 Apr 2015 | 11 Years 5 Months | Current |
| Anant Sureshchandra Maloo | Managing Director | 11 May 2000 | 26 Years 4 Months | Current |
Financials of Timbor Home Limited FY 2014 filings available
Ten-year financial statements for Timbor Home Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Timbor Home
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 May 2012 | Small Industries Development Bank of India | ₹5 Cr | Open |
| 29 Mar 2012 | Small Industries Development Bank of India | ₹6 Cr | Open |
| 13 Mar 2008 | Union Bank of India | ₹32.95 Cr | Open |
| 07 Jul 2004 | Union Bank of India | ₹2.15 Cr | Open |
| 16 Jul 2007 | Corporation Bank | ₹4.1 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Timbor Home
Employment history and EPFO contributions of people linked to Timbor Home.
Employee and EPFO history for Timbor Home Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Timbor Home
Timbor Home has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Timbor Home Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Timbor Home
Credit ratings, litigation, and regulatory alerts for Timbor Home Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Timbor Home
MSME payment history for Timbor Home Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Timbor Home
Corporate group structure for Timbor Home Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Timbor Home
MCA filings and documents for Timbor Home Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Timbor Home
Frequently Asked Questions about Timbor Home Limited
Timbor Home is an active public limited company based in Ahmedabad, Gujarat, India. The company works in furniture manufacturing, within the consumer electronics and durables industry. It was incorporated on 11 May 2000 (26+ years old) and is registered under CIN L72200GJ2000PLC037984.
Timbor Home has 3 current directors:
- Anant Sureshchandra Maloo - Managing Director
- Shirish Manilal Vyas - Additional Director
- Nimish Pankajkumar Shah - Additional Director
No. Timbor Home has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Timbor Home is L72200GJ2000PLC037984. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Timbor Home is a listed company.
Timbor Home was incorporated on 11 May 2000, making it 26+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Timbor Home can be reached through the website timborhome.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Timbor Home is at 10Ll New Sattadhar Complex Opp.Hirabaug SocietyPart – 1 Ghatlodia, Ahmedabad, Gujarat, India – 380061.
Timbor Home has an authorised share capital of ₹17 Cr and a paid-up capital of ₹15.98 Cr.