Timblo Mining And Infrastructures Limited - Due diligence report

A 360° intelligence report on Timblo Mining And Infrastructures Limited: trust score, financial health, credit view, compliance, directors, …

1992-05-01 Margao, Goa Active Unlisted Active Compliant
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Timblo Mining And Infrastructures Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Timblo Mining And Infrastructures Limited is assessed as Low Risk with a Trust Score of 81/100. Timblo Mining And Infrastructures Limited is an active public limited indian non-government company incorporated in 1992, 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 low compliance risk and moderate financial risk profile.

Report generated on 27 Jul 2026 from the latest processed filings. Timblo Mining And Infrastructures Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 5 open (54.98 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
L & T Finance Limited1 48.0 cr
The Goa Urban Co-Operative Bank Ltd.2 48.0 cr
Bank Of India Limited2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SWELZA ANTONETA MENEZES 01234567 Director 01/04/2018 6 yrs Approved
JOAQUIM PASCOAL ANTAO 01234567 Director 01/04/2018 6 yrs Approved
VIDYA RAJESH TIMBLO 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SWELZA ANTONETA MENEZES has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
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 2023 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
0 allotment(s) · 1 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 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 34+ years.
Active GST registration(s).
Distress signals & risk flags
5 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 diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 54.98 Lakh already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
11 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 Aug 2021
Director appointed
JOAQUIM PASCOAL ANTAO (Director)
Director ceased
ROSYCATARINA SANTANA DASILVA
20 Aug 2019
Director appointed
SWELZA ANTONETA MENEZES (Director)
23 Mar 2019
Director ceased
RAJESH PRAKASH TIMBLO
16 Aug 2018
Director ceased
BALKRISHNA PRAKASH SARDESSAI
31 Mar 2018
Share transfer (FY 2018)
51993.00000000 shares to VIDHYA RAJESH TIMBLO
17 Sep 2012
Charge created
L & T Finance Limited - 40.00 Lakh
09 Apr 2011
Charge created
The Goa Urban Co-Operative Bank Ltd. - 6.75 Lakh
Charge created
The Goa Urban Co-Operative Bank Ltd. - 5.25 Lakh
12 Mar 2011
Director ceased
MIHIR MAHESHWAR SINAI KAKODKAR
21 Sep 2010
Director ceased
SHOBHA FERNANDES
12 May 2008
Charge created
Bank Of India Limited - 33,000.00
16 Jan 2008
Charge created
Bank Of India Limited - 2.65 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sujash Stone Valley Private Limited U14101RJ2006PTC022227 Jaipur, Rajasthan, India
Bkm Mining Private Limited U14290DL2018PTC336874 New Delhi, Delhi, India
Sreevel Minerals Private Limited U28999TZ2021PTC037258 Coimbatore, Tamil Nadu, India
Padmalaya Ispat And Mines Private Limited U13209TG2007PTC054975 Hyderabad, Telangana, India
Jabamayee Ferro Alloys Limited U27101OR2004PLC007629 Bhubaneswar, Orissa, India
Avasya Resources Private Limited U14200TG2007PTC056645 Nampally, Telangana, India
Swarnim Wires Private Limited U27100TG2011PTC074516 Secunderabad, Telangana, India
Topsun Rim Iron Ore Industries Private Limited U13100OR2005PTC018792 Bhubaneswar, Orissa, India
12

Who Uses This Report

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

Verify Timblo Mining And Infrastructures Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Timblo Mining And Infrastructures Limited: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Timblo Mining And Infrastructures Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Timblo Mining And Infrastructures Limited 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 Timblo Mining And Infrastructures Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Timblo Mining And Infrastructures Limited an active company?

Timblo Mining And Infrastructures Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Timblo Mining And Infrastructures Limited financially healthy?

Timblo Mining And Infrastructures Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Timblo Mining And Infrastructures Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Timblo Mining And Infrastructures Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Timblo Mining And Infrastructures Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets.

Is Timblo Mining And Infrastructures Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Timblo Mining And Infrastructures Limited?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.