Timbor Home Limited - Company overview

Timbor Home is a listed public limited company, first registered with ROC Ahmedabad on 11 May 2000.

2000-05-11 Ahmedabad, Gujarat Active Listed Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
4
39.85 cr
PAID-UP CAPITAL
15.98 cr
AUTHORISED CAPITAL
17.00 cr
COMPANY AGE
26 Years 5 Months
since 2000-05-11
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
Updated: 2023-02-27 22:26:43
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
2
6.25 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Timbor Home 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 High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SHIRISH MANILAL VYAS 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 Timbor Home Company identity, industry, contact, and registration details from MCA and company records.

Timbor Home is a listed public limited company, first registered with ROC Ahmedabad on 11 May 2000. Its registered office is at 10Ll New Sattadhar Complex Opp.Hirabaug Society(Part-1), Ghatlodia, Ahmedabad, Gujarat. Earlier names on record include Iki Timbor Private Limited, Inside Outside India Dot Com Private Limited and Timbor Home Private Limited.

Infyner groups it under Consumer Electronics & Durables, in the Furniture Manufacturing segment.

It has three directors: Shirish Manilal Vyas, Anant Sureshchandra Maloo and Nimish Pankajkumar Shah. The longest-serving is Anant Sureshchandra Maloo, on the board since 2000; the most recent to join is Shirish Manilal Vyas, appointed in April 2015. Anant Sureshchandra Maloo is the managing director. The board changed around April 2015, when Ajay Sureshchandra Maloo and Tejdeepsingh Harvindersingh Anand stepped down and new directors joined. Between them, the directors also sit on the boards of 5 other companies, including Diy Furnitures Private Limited and Equinox Credisure Services Private Limited.

Paid-up capital stands at ₹15.98 crore out of ₹17 crore authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, with Small Industries Development Bank Of India and Union Bank Of India among the lenders, and two more have been paid off.

Consumer Electronics & Durables ••••••••
  • Location 10Ll New Sattadhar Complex Opp.Hirabaug Society(Part-1) , Ghatlodia, Ahmedabad, Gujarat - 380061
  • Website timborhome.com
LinkedIn
Name History
Legal NameTimbor Home Limited
CIN / LLPINL72200GJ2000PLC037984
Company No.037984
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-05-11
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusListed
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Timbor Home (3) Current board members from MCA filings, including designation and appointment details.

S
Shirish Manilal Vyas
Additional Director | Since 2015-04-20 | DIN: 05304274
A
Anant Sureshchandra Maloo
Managing Director | Since 2000-05-11 | DIN: 00058858
N
Nimish Pankajkumar Shah
Additional Director | Since 2015-04-09 | DIN: 06745152

Charges of Timbor Home Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 35.10 cr
Small Industries Development Bank Of India : 11.00 cr
Corporation Bank : 4.10 cr
Open Charges: 4 Satisfied Charges: 2
Open 39.85 cr
Satisfied 6.25 cr
LenderAmountStatus
Small Industries Development Bank Of India
Creation Date: 08 May 2012
 5.00 cr Open
Small Industries Development Bank Of India
Creation Date: 29 Mar 2012
 6.00 cr Open
Union Bank Of India
Creation Date: 13 Mar 2008
 32.95 cr Open

Companies With Common Directors Of Timbor Home Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Diy Furnitures Private Limited 1 Shared Director
Equinox Credisure Services Private Limited 1 Shared Director
Incy Cybertech Private Limited 1 Shared Director
Maloo Building Materials Private Limited 1 Shared Director
Shreenidhi Cements Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Timbor Home Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

4 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Timbor Home MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Timbor Home Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Timbor Home Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Timbor Home?
MCA does not publish an "owner" field. Timbor Home is run by its directors, Shirish Manilal Vyas, Anant Sureshchandra Maloo and Nimish Pankajkumar Shah, with Anant Sureshchandra Maloo as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Timbor Home?
Timbor Home has three current directors: Shirish Manilal Vyas (since April 2015), Anant Sureshchandra Maloo (since May 2000) and Nimish Pankajkumar Shah (since April 2015). Anant Sureshchandra Maloo is the managing director.
What is CIN of Timbor Home?
The CIN of Timbor Home is L72200GJ2000PLC037984. Reading it left to right: L means it is listed, 72200 is the industry code it registered under, GJ is Gujarat, 2000 is the year it was registered, PLC is the company type and 037984 is its registration number.
When was Timbor Home incorporated?
Timbor Home was incorporated on 11 May 2000 with ROC Ahmedabad. That makes it more than 26 years old.
What is the registered address of Timbor Home?
The registered office on MCA records is 10Ll New Sattadhar Complex Opp.Hirabaug Society(Part-1), Ghatlodia, Ahmedabad, Gujarat - 380061.
What is the current status of Timbor Home?
MCA shows Timbor Home as Active, and its last AGM on record was in September 2014.
What is the contact number or email for Timbor Home?
You can post to its registered office at 10Ll New Sattadhar Complex Opp.Hirabaug Society(Part-1), Ghatlodia, Ahmedabad, Gujarat - 380061 and use its website, https://timborhome.com.
What industry or business activity is Timbor Home associated with?
It is grouped under Consumer Electronics & Durables, in the Furniture Manufacturing segment.
What is paid-up capital and authorised share capital of Timbor Home?
Paid-up capital is ₹15.98 crore and authorised capital is ₹17 crore, so about 94% of the authorised amount has been issued.
When did Timbor Home last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Timbor Home?
Four charges against Timbor Home are still open and two have been satisfied. Lenders named in the filings include Small Industries Development Bank Of India, Union Bank Of India and Corporation Bank.
Have any directors left Timbor Home?
Yes, 12 former directors are on record. The most recent to leave were Ajay Sureshchandra Maloo (April 2015), Tejdeepsingh Harvindersingh Anand (April 2015) and Karen Lucienne Salick (October 2014).
Which companies share directors with Timbor Home?
5 companies share directors with Timbor Home. Among them are Diy Furnitures Private Limited, Equinox Credisure Services Private Limited, Incy Cybertech Private Limited and 2 more.
How can I get the financial details of Timbor Home?
No financial statements for Timbor Home are on record with us yet.
What is the official website of Timbor Home?
The website on record for Timbor Home is https://timborhome.com.
Which company owns timborhome.com?
timborhome.com is the website listed for Timbor Home Limited in its company records.
Is Timbor Home registered with any stock exchange in India?
MCA marks it as a listed company.
Timbor Home - is it listed or unlisted?
Timbor Home is a listed company, and its CIN starts with L.
What is the ROC code of Timbor Home?
Timbor Home is registered with ROC Ahmedabad.
What is the company classification of Timbor Home?
MCA classifies Timbor Home as: Public Limited Indian Non-Government Company.

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.