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Timblo Mining And Infrastructures Limited

U13100GA1992PLC001229ActivePublic · Non-govt companyRoC-GoaUnlisted
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Timblo Mining And Infrastructures Limited is a Public Non-govt company company incorporated in 1992 and based in Goa, India. Timblo Mining And Infrastructures Limited operates in Manufacturing (NIC 13100) with authorized capital of ₹27.00 L and paid-up capital of ₹5.20 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1870d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹5.20 L
19% of authorized
Filings on Record
0
All current
Incorporated
1992
34 years old
State
Goa
Sector
Manufacturing
NIC 13100
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹27.00 L
Paid-up Capital
₹5.20 L
19% utilized
Members
—
Last AGM
21 Jul 2021
1870d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
—
Registered Email
i************(at)rediffmail.com
Registered Office
B1 B2 FELICINTA COMPLEX, NEAR HIGHWAY, GOGAL MARGAO GA 403601 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
B1 B2 FELICINTA COMPLEX, NEAR HIGHWAY, GOGAL MARGAO GA 403601 IN
NIC code
13100
Statutory auditor
In filing report
Registered email
i************(at)rediffmail.com
Section
Manufacturing
ROC
RoC-Goa
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
01 May 1992 · 21 Jul 2021

Registered office location

Mapped from the MCA registered address
B1 B2 FELICINTA COMPLEX, NEAR HIGHWAY, GOGAL MARGAO GA 403601 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
J
Joaquim
Director
5.1y · CHINCHINIM · DIN 9238749 · 1 other co.
S
Swelza
Director
7.0y · CURTORIM · DIN 7791759

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Timblo Mining And Infrastructures Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Timblo Mining And Infrastructures Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Timblo Mining And Infrastructures Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Timblo Mining And Infrastructures Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Timblo Mining And Infrastructures Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Timblo Mining And Infrastructures Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Timblo Mining And Infrastructures Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Timblo Mining And Infrastructures Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Timblo Mining And Infrastructures Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Timblo Mining And Infrastructures Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Timblo Mining And Infrastructures Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Timblo Mining And Infrastructures Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Timblo Mining And Infrastructures Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Timblo Mining And Infrastructures Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P57
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

3Filings, charges, board changes
14 Aug 2021
Joaquim appointed as Director
20 Aug 2019
Swelza appointed as Director
01 May 1992
Company incorporated
Timblo Mining And Infrastructures Limited registered with RoC-Goa; year 1992

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Timblo Mining And Infrastructures Limited

When was Timblo Mining And Infrastructures Limited incorporated?
Timblo Mining And Infrastructures Limited was incorporated in 1992 (around 01 May 1992). Its CIN is U13100GA1992PLC001229 and it is registered with RoC-Goa.
Where is Timblo Mining And Infrastructures Limited located?
Timblo Mining And Infrastructures Limited is headquartered in Goa, at: B1 B2 FELICINTA COMPLEX, NEAR HIGHWAY, GOGAL MARGAO GA 403601 IN .
What sector does Timblo Mining And Infrastructures Limited operate in?
Timblo Mining And Infrastructures Limited operates in the Manufacturing sector (NIC code 13100), classified as Non-govt company.
Who are the directors of Timblo Mining And Infrastructures Limited?
Timblo Mining And Infrastructures Limited has 2 active directors: Joaquim (Director), Swelza (Director).
What is the paid-up capital of Timblo Mining And Infrastructures Limited?
Timblo Mining And Infrastructures Limited has authorized capital of ₹27.00 L and paid-up capital of ₹5.20 L.
Does Timblo Mining And Infrastructures Limited have any open charges?
Timblo Mining And Infrastructures Limited has no open MCA-registered charges on record.
What is Timblo Mining And Infrastructures Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Timblo Mining And Infrastructures Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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