Timblo Mining And Infrastructures Limited - Company overview

Timblo Mining And Infrastructures Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U13100GA1…

1992-05-01 Margao, Goa Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
27.00 Lakh
PAID-UP CAPITAL
5.20 Lakh
COMPANY AGE
34 Years 2 Months
since 1992-05-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-11
OPEN CHARGES
5
54.98 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-10-19 23:13:54

Company Health Scores

Health scores for Timblo Mining And Infrastructures Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (70), director (55) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SWELZA ANTONETA MENEZES has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Timblo Mining And Infrastructures Limited

Timblo Mining And Infrastructures Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U13100GA1992PLC001229). Business overview includes Machinery and Equipment (Industrial Machinery Retail & Distribution), incorporated on May 01, 1992 (34+ years old), headquartered in Margao, Goa, India. The company is currently Active with Active Compliant compliance status.

Industrial Machinery Retail & Distribution
  • Location B1 B2 Felicinta Complex, Near Highway, Gogal, Margao, Goa - 403601
CIN / LLPINU13100GA1992PLC001229
Company No.001229
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-05-01
Date of AGM2025-09-11
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Goa
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Timblo Mining And Infrastructures Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Timblo Mining And Infrastructures Limited (3)

S
Director | Since 2019-08-20 | DIN: 07791759
J
Director | Since 2021-08-14 | DIN: 09238749
V
Director | Since 2002-01-07 | DIN: 02141559

Charges of Timblo Mining And Infrastructures Limited

L & T Finance Limited : 40.00 Lakh
The Goa Urban Co-Operative Bank Ltd. : 12.00 Lakh
Bank Of India Limited : 2.98 Lakh
Open Charges: 5 Satisfied Charges: 0
Open 54.98 Lakh
Satisfied 0
LenderAmountStatus
L & T Finance Limited
Creation Date: 17 Sep 2012
40.00 Lakh Open
The Goa Urban Co-Operative Bank Ltd.
Creation Date: 09 Apr 2011
6.75 Lakh Open
The Goa Urban Co-Operative Bank Ltd.
Creation Date: 09 Apr 2011
5.25 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Mining and quarrying-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Timblo Mining And Infrastructures Limited
What is CIN of Timblo Mining And Infrastructures Limited?
The Corporate Identification Number (CIN) for Timblo Mining And Infrastructures Limited is U13100GA1992PLC001229. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 001229 as per MCA.
When was Timblo Mining And Infrastructures Limited incorporated?
Timblo Mining And Infrastructures Limited was incorporated 34 years 2 months ago on 01 May 1992.
What is paid-up capital and authorised share capital of Timblo Mining And Infrastructures Limited?
The paid-up capital of Timblo Mining And Infrastructures Limited is ₹ 520,110.00 and authorised share capital is ₹ 2,700,000.00.
Who are the current board members and directors of Timblo Mining And Infrastructures Limited?
Timblo Mining And Infrastructures Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Timblo Mining And Infrastructures Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Timblo Mining And Infrastructures Limited is B1 B2 Felicinta Complex, Near Highway, Gogal, Margao, Goa, 403601, India.
What is the ROC code of Timblo Mining And Infrastructures Limited?
Timblo Mining And Infrastructures Limited ROC code is Roc Goa.
What is the company classification of Timblo Mining And Infrastructures Limited?
Timblo Mining And Infrastructures Limited is classified as Public Limited Indian Non-Government Company.
Timblo Mining And Infrastructures Limited - is it listed or unlisted?
Timblo Mining And Infrastructures Limited is a Unlisted company.
What is the current status of Timblo Mining And Infrastructures Limited?
Timblo Mining And Infrastructures Limited is currently Active and registered in Margao, Goa, India.
What industry or business activity is Timblo Mining And Infrastructures Limited associated with?
Timblo Mining And Infrastructures Limited lists activity aligned with: Machinery and Equipment - Industrial Machinery Retail & Distribution - Mining and quarrying. See the Overview and Competition sections for fuller industry context.
Does Timblo Mining And Infrastructures Limited have GST registrations on file?
Timblo Mining And Infrastructures Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Timblo Mining And Infrastructures Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Timblo Mining And Infrastructures Limited.
What is the turnover or revenue of Timblo Mining And Infrastructures Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Timblo Mining And Infrastructures Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.