Timblo Shipyards Private Limited - Due diligence report

A 360° intelligence report on Timblo Shipyards Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2010-05-31 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Timblo Shipyards Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Timblo Shipyards Private Limited is assessed as Moderate with a Trust Score of 53/100. Timblo Shipyards Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Transport and Logistics 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 26 Aug 2026 from the latest processed filings. Timblo Shipyards Private Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Weak

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 ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
41/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
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 ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Consolidated · 2 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).

Charges position: 5 open (26.70 cr) · 9 satisfied (138.92 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Srei Equipment Finance Private Limited8 48.0 cr
Srei Equipment Finance Limited1 48.0 cr
Others4 48.0 cr
Canara Bank1 48.0 cr
Compliance Score: 41/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
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
SARVESH PRAMOD TIMBLO 01234567 Director 01/04/2018 6 yrs Approved
ANANT FONDU LAWANDE 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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.
06

Ownership & Group Intelligence

As per FY 2018 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
5 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Rochefort Investments (singapore) Pte Ltd Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 16+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (41/100).
5 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence47/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
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 26.70 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view45/100
Mixed indicators
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
30 Sep 2022
Last AGM held
Annual general meeting
25 Jun 2022
Director appointed
ANANT FONDU LAWANDE (Additional Director)
31 Mar 2022
Latest balance sheet
Filed with ROC
31 Oct 2020
Director ceased
SUBHASH KUMAR MUTREJA
15 Jun 2020
Charge created
Others - 12.55 cr
08 Apr 2018
Director ceased
PRAMOD PANDURANGA TIMBLO
03 Apr 2018
Charge created
Others - 3.85 cr
31 Mar 2018
Securities allotted
5500000 Equity Shares Without Differential Rights - 55.00 cr raised
23 Nov 2016
Charge satisfied
Srei Equipment Finance Limited
18 Nov 2016
Charge satisfied
Srei Equipment Finance Private Limited
14 Nov 2016
Charge created
Others - 13.45 Lakh
22 Sep 2016
Charge created
Others - 10.00 cr
28 Mar 2016
Securities allotted
5000000 Equity Shares Without Differential Rights - 50.00 cr raised
30 Mar 2015
Securities allotted
895000 Equity Shares Without Differential Rights - 8.95 cr raised
12 Jan 2015
Director appointed
SUBHASH KUMAR MUTREJA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
12 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Carrymann Trans Systems U34300KA2016PTC098462 Bangalore, Karnataka, India
Lokesh Auto Private Limited U35923JH2010PTC013953 Jamshedpur, Jharkhand, India
Mahabharat Motors Manufacturing Company Private Limited U35911WB2005PTC105794 Howrah Amta Road Andbombay Road Crossing, West Bengal, India
Shasta Engineering Enterprises Pvt Ltd U34300MP1984PTC002703 Indore, Madhya Pradesh, India
Ural India Limited U50200WB2003PLC096006 Kolkata, West Bengal, India
Oto Autotech India Private Limited U34300TN2007PTC065442 Chennai, Tamil Nadu, India
Shield Armoring Private Limited U74900MH2011PTC216618 Mumbai, Maharashtra, India
Mangala Auto Eng Products Pvt Ltd U34300PN1994PTC076961 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Timblo Shipyards Private Limited before audits and certifications: compliance score 41/100, 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 Shipyards Private 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Timblo Shipyards Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Timblo Shipyards Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Timblo Shipyards Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Timblo Shipyards Private Limited an active company?

Timblo Shipyards Private Limited has MCA status “Active” with a compliance score of 41/100 (Caution Indicated).

Is Timblo Shipyards Private Limited financially healthy?

Timblo Shipyards Private Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Timblo Shipyards Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Timblo Shipyards Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Timblo Shipyards Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.

Is Timblo Shipyards Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 41/100 (Caution Indicated).

Is it risky to lend to Timblo Shipyards Private Limited?

Its Credit Risk Score is 50/100 (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.