Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TIMBLO FINANCE AND INVESTMENT CO PVT LTD
CIN: U08031GA1978PTC000348 As on: 2026-07-13
TIMBLO FINANCE AND INVESTMENT CO PVT LTD (CIN: U08031GA1978PTC000348) is a Private company incorporated on 27 Jul 1978. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
TIMBLO FINANCE AND INVESTMENT CO PVT LTD's Corporate Identification Number (CIN) is U08031GA1978PTC000348 and its registration number is 348. Users may contact TIMBLO FINANCE AND INVESTMENT CO PVT LTD on its Email address - . Registered address of TIMBLO FINANCE AND INVESTMENT CO PVT LTD is KADAR MANZIL, P.B.NO.2' NARGAO,GOA. , ,GOA., Goa, India - 000000.
Current status of TIMBLO FINANCE AND INVESTMENT CO PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TIMBLO FINANCE AND INVESTMENT CO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIMBLO FINANCE AND INVESTMENT CO
Purchase full report of TIMBLO FINANCE AND INVESTMENT CO
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TIMBLO FINANCE AND INVESTMENT CO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TIMBLO FINANCE AND INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TIMBLO FINANCE AND INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00071GA1979PTC000371 | TIMBLO MARITIME PVT LTD | KADAR MANZIL, P.B. NO.34MARGAO,GOA. , MARGAO,GOA., Goa, India - 000000 |
| U08031GA1978PTC000349 | DAMODAR FINANCE AND INVESTMENT CO PVT LT D | KADAR MANSIL, P.B. NO.34,MARGAO,GOA. , MARGAO,GOA., Goa, India - 000000 |
| U00285GA1985PTC000621 | BORKAR INDUSTRIES PVT LTD | ALANKAR BLDG.,ALANKAR SQUARE,,P.O.BOX NO.-18 MARGAO GOA. , ,P.O.BOX NO.-18,MARGAO GOA., Goa, India - 000000 |
| U00369GA1984PTC000595 | HORTA PRIVATE LIMITED. | HOUSE NO-79,WADA-5,P.B.NO-181,,PANAJI,GOA. , ,PANAJI,GOA., Goa, India - 000000 |
| U00150GA1975PTC000221 | NATURAL STONES INDIANA PVT LTD | VILLA FLORES DA-SILVA, ERASMO,CARVALHO ST. P.B.NO-31.MARGAO, ,GOA. , ,GOA., Goa, India - 000000 |
| U00082GA1996PTC002199 | KESARVAL REALTORS PRIVATE LIMITED | G-7, VAIKUNTH APARTMENTS,P.B.NO. 49, COMBA, MARGAO, GOA. , COMBA, MARGAO, GOA., Goa, India - 000000 |
| U08031GA1978PTC000347 | NAVDURGA FINANCE AND INVESTMENT CO PVT L TD | KADAR MANZIL, P.B. NO.34,MARGAO, , MARGAO,, Goa, India - 000000 |
| U00326GA1989PTC000998 | ZUARI GRANITES PVT. LTD. | B-2, DAVID HOUSE, 2ND FLOOR,MARGAO, GOA , MARGAO, GOA, Goa, India - 000000 |
| U00500GA1989PTC000997 | USHA PREMISES PVT. LTD. | DAVID HOUSE,IST FLOOR, B-2,MARGAO, GOA. , MARGAO, GOA., Goa, India - 000000 |
| U00082GA1990PTC001093 | NAIK REALTORS PVT LTD | KNN BUILDING P.O.BOX NO 12,MARGAO-GOA. , MARGAO-GOA., Goa, India - 000000 |
| U00099GA1964PTC000012 | HARISH IMPEX PRIVATE LIMITED | RUA AFONSO DE ALBUQUERQUE,P.O.BOX NO. 171, PANAJI GOA. , PANAJI GOA., Goa, India - 000000 |
| U00012GA1994PTC001508 | UMA MINERALS AND CHEMICALS PRIVATE LIMITED | C-13/729, BLOCK B, FLAT NO. 3 SHANGRI-LA NEAR ROSARY SCHOOL MIRAMAR PANAJI GOA. , MIRAMAR, PANAJI GOA., Goa, India - 000000 |
| U55103GA2006PTC004559 | RAYMONDJEAN HOLIDAY HOMES PRIVATE LIMITED | FLAT NO. 2,MELQUEDIES BUILDING, VASCO DA GAMA, GOA S403 802 , VASCO DA GAMA, GOA S403 802, Goa, India - 000000 |
| U00305GA1994PTC001707 | FURHOL ENGINEERING PRIVATE LIMITED | JOHNSONS PLAZA, 2ND FLOOR,AIVAO, DONA PAULA, GOA 403 004. INDIA. , GOA 403 004. INDIA., Goa, India - 000000 |
| U00366GA1994PTC001705 | WINDS TELECOMMUNICATIONS PRIVATE LIMITED | JOHNSONS PLAZA, 2ND FLOOR,AIVAO, DONA PAULA, ILHAS GOA 403 004. INDIA. , GOA 403 004. INDIA., Goa, India - 000000 |
| U00072GA1994PTC001702 | VASCO AIRLINES PRIVATE LIMITED | JOHNSONS PLAZA, 2ND FLOOR,AIVAO, DONA PAULA, ILHAS,GOA 403 004. INDIA. , ILHAS,GOA 403 004. INDIA., Goa, India - 000000 |
| U00069GA1989PTC000995 | AVERINA VENTURES PRIVATE LIMITED | 4,5,6, GARDEN VIEW, PHASE II2ND FLOOR, MARGAO GOA. , 2ND FLOOR, MARGAO GOA., Goa, India - 000000 |
| U02250GA1997PTC002250 | PARAVTI CASTING PRIVATE LIMITED | H NO 538/B BHOVTA WADOASSAGAO BARDESH , GOA, Goa, India - 000000 |
| U21014GA1992PLC001189 | SAGUN EXTRUSIONS LIMITED | PLOT NO 2TIVIM INDUSTRIAL ESTATE KARASWADA MAPUSA , GOA, Goa, India - 000000 |
| U25201GA1996PTC002207 | PILERNE PLASTICS PRIVATE LIMITED | PLOT NO 2PILERNE INDUSTRIAL ESTATE PARRA BARDEZ , GOA, Goa, India - 000000 |
| U02247GA1997PTC002247 | DISCOVERY TOURS PRIVATE LIMITED. | PASADENA SUITEH NO 3/2 PEQUENO VANELIM COLVA SALCETTE , GOA, Goa, India - 000000 |
| U02635GA1998PTC002635 | PARAMOUNT DISTILLERIES AND WINERY PRIVAT E LIMITED | P O BOX NO 231NEW MARKET MARGAO SALCETE , GOA, Goa, India - 000000 |
| U00737GA2006PTC004450 | LESLEYS TRAVELS PRIVATE LIMITED | FLAT NO. B-7,TRACY COURT, CAMON VADDO, CANDOLIM, BARDEZ, , GOA, Goa, India - 000000 |
| U55101GA2005PTC004220 | PHILJANE RESORTS PRIVATE LIMITED | FLAT NO S-2 SECOND FLOORPEDRO JOSE RESIDENCY BETALBATIM SALCETE , GOA, Goa, India - 000000 |
| U15543GA1996PTC002068 | TRIP BEVERAGES PRIVATE LIMITED | 7, RAYMONDS APARTMENTS,NEAR B.P.S.CLUB, PAJIFOND, , MARGAO, GOA., Goa, India - 000000 |
| U55101GA1999PTC002758 | PAROLE HOTELS PRIVATE LIMITED | HOUSE NO. 153/1, & 153/2,ZAOR VADDO, ANJUNA, BARDEZ, , GOA, Goa, India - 000000 |
| U00097GA1997PTC002462 | FREEDOM AUTO SERVICES PRIVATE LIMITED | B-Y/2, SAKHARDANDE APARTMENTSFR. AGNELO ROAD, NEAR PANJIM CHURCH, , PANJIM, GOA., Goa, India - 000000 |
| U00095GA2006PTC004451 | SINGSWING MUSIC ENTERTAINMENT CONSULTANCY PRIVATE LIMITED | BLOCK NO. EG-2,ALUR HOLIDAY RESORT, NAIKA VADDO, CALANGUTE, , BARDEZ, GOA, Goa, India - 000000 |
| U52311GA1999PTC002676 | RAO MEDICAL SERVICES PRIVATE LIMITED | BB2-G4 NANDABAN APARTMENTNEAR T.B.HOSPITAL, ST. INEZ, PANAJI, , GOA., Goa, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.