Timblo Drydocks Private Limited - Due diligence report

A 360° intelligence report on Timblodrydocks: trust score, financial health, credit view, compliance, directors, growth and distress signals…

1973-04-28 Goa., Goa Under Cirp Unlisted Active Compliant
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TD Timblo Drydocks Private Limited
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  • Director details, charges & MCA documents
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Timblodrydocks — 360° Intelligence Report

Generated from MCA filings & public records
28/100
Trust Score
Caution Indicated

Timblodrydocks is assessed as Caution Indicated with a Trust Score of 28/100. Timblodrydocks is a private limited indian non-government company incorporated in 1973, operating in the Machinery and Equipment sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Timblo Drydocks Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Caution
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
28/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Externally credit-rated (D).

Charges position: 3 open (6.44 cr) · 23 satisfied (21.97 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Srei Equipment Finance Private Limited23 48.0 cr
Others2 48.0 cr
Maharashtra State Financial Co-Op1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Cirp" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAHENDRA PROMOD TIMBLO 01234567 Director 01/04/2018 6 yrs Approved
SUBHASH KUMAR MUTREJA 01234567 Director 01/04/2018 6 yrs Approved
PRASHANT JAIN 01234567 Director 01/04/2018 6 yrs Approved
SARVESH PRAMOD TIMBLO 01234567 Director 01/04/2018 6 yrs Approved
SAIDAS RAMCHANDRA KHORJUVEKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SARVESH PRAMOD TIMBLO has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 53+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Cirp.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence16/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 6.44 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view25/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Jun 2024
Director appointed
PRASHANT JAIN (IRP/RP/Liquidator)
30 Sep 2022
Last AGM held
Annual general meeting
05 Jul 2022
Director appointed
SAIDAS RAMCHANDRA KHORJUVEKAR (Additional Director)
31 Mar 2022
Latest balance sheet
Filed with ROC
08 Apr 2018
Director ceased
PRAMOD PANDURANGA TIMBLO
17 Jan 2018
Charge created
Others - 34.00 Lakh
30 Sep 2015
Director ceased
SUBHASH KUMAR MUTREJA
21 Aug 2015
Director ceased
ANIL RANGANATHA RAO
12 Jan 2015
Director appointed
SUBHASH KUMAR MUTREJA (Director)
05 Sep 2013
Charge satisfied
Srei Equipment Finance Private Limited
13 Aug 2013
Charge created
Others - 6.00 cr
05 Jan 2012
Charge created
Srei Equipment Finance Private Limited - 1.84 cr
21 Nov 2011
Securities allotted
475000.00 Equity Shares - 4.75 cr raised
30 Sep 2011
Director ceased
MAHENDRA PROMOD TIMBLO
01 Aug 2011
Director appointed
MAHENDRA PROMOD TIMBLO (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
5 active director(s) / partner(s); review board churn before relying on management continuity.
Carries an external credit rating of D from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bestboy Motoren Private Limited U50400UP2017PTC091418 Ghaziabad, Uttar Pradesh, India
Magnusarc International Private Limited U51109MH2008PTC183307 Mumbai, Maharashtra, India
Flexitech Engineers Private Limited U29308GA2016PTC013008 Ponda, Goa, India
Sri Srinath Automobile Services (Chakan) Private Limited U74999PN2013PTC148280 Pune, Maharashtra, India
Rajesh Diesels And Auto Electricals Private Limited U99999HR1997PTC033552 Faridabad, Haryana, India
Toroid Technologies Private Limited U35999MH2018PTC315726 Mumbai, Maharashtra, India
Add Laundry Concepts Private Limited U93010MH2005PTC151486 Mumbai, Maharashtra, India
Intelux Ems Private Limited U31900PN2017PTC169391 Pune, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Timblodrydocks before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Timblodrydocks: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Timblodrydocks - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 28/100, distress signals and MSME payment-delay disclosures - know whether Timblodrydocks pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Timblodrydocks - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Timblodrydocks an active company?

Timblodrydocks has MCA status “Under Cirp” with a compliance score of 5/100 (Caution Indicated).

Is Timblodrydocks financially healthy?

Timblodrydocks has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Timblodrydocks?

Its overall Trust Score is 28/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Timblodrydocks?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Timblodrydocks have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.

Is Timblodrydocks up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Timblodrydocks?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.