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ActiveGoaSince 1964

Timblo Private Limited

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Set up in 1964. It has pledged its assets against loans of up to ₹9.25 crore from 8 lenders.

CINU13209GA1964PTC000021
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61 years at a glance

Loans against its assets, and when today's people joined

1966196819701972197419761978198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThermix of Baroda Ltd., up to ₹3 lakh, 20 Jun 1967 to still openCanara Bank, up to ₹3.58 lakh, 30 Jul 1968 to still openThe Vysya Bank LTD, up to ₹25 lakh, 29 Apr 1977 to still openThe Vysya Bank LTD, up to ₹25 lakh, 14 Sept 1979 to still openPunjab National Bank, up to ₹85 lakh, 3 Oct 1980 to still openCanara Bank, up to ₹8.71 lakh, 24 Jul 1984 to still openThe Federal Bank Ltd., up to ₹1 crore, 29 Sept 1995 to still openThe Madgaum Urban Coop . Bank Ltd., up to ₹50 lakh, 11 Jul 1997 to still openThe Madgaum Urban Coop. Bank Ltd., up to ₹25 lakh, 11 Aug 1998 to still openFederal Bank Ltd., up to ₹6 crore, 28 Feb 2002 to still openTangshan City Shegtai Industrial Co. Ltd., up to ₹40.87 crore, 9 Jun 2004 to 25 May 2009ICICI Bank LTD, up to ₹2.3 crore, 1 Dec 2005 to 29 Jun 2009The Madgaum Urban Co-Operative Bank Limited, up to ₹1.7 crore, 20 Apr 2007 to 6 Mar 2010The Madgaum Urban Co-Operative Bank Limited, up to ₹80 lakh, 5 Jan 2008 to 6 Mar 2010
Loan still openLoan paid offSomeone joined, and is still there
  • 1964Registered as a company on 18 Dec 1964.
  • 2004Its biggest loan against assets, ₹40.87 crore with Tangshan City Shegtai Industrial Co. Ltd., was paid off in 2009.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹9.25 crorein loans backed by its assets, from 8 lenders

  • Federal Bank Ltd.₹6 crore

    Open, taken out 28 Feb 2002

  • The Federal Bank Ltd.₹1 crore

    Open, taken out 29 Sept 1995

  • Punjab National Bank₹85 lakh

    Open, taken out 3 Oct 1980

  • The Madgaum Urban Coop . Bank Ltd.₹50 lakh

    Open, taken out 11 Jul 1997

  • The Vysya Bank LTD₹50 lakh

    2 open loans, taken out 1977 to 1979

  • The Madgaum Urban Coop. Bank Ltd.₹25 lakh

    Open, taken out 11 Aug 1998

  • Canara Bank₹12.29 lakh

    2 open loans, taken out 1968 to 1984

  • Thermix of Baroda Ltd.₹3 lakh

    Open, taken out 20 Jun 1967

4 earlier loans, now paid off
  • The Madgaum Urban Co-Operative Bank Limited5 Jan 2008 to 6 Mar 2010₹80 lakh
  • The Madgaum Urban Co-Operative Bank Limited20 Apr 2007 to 6 Mar 2010₹1.7 crore
  • ICICI Bank LTD1 Dec 2005 to 29 Jun 2009₹2.3 crore
  • Tangshan City Shegtai Industrial Co. Ltd.9 Jun 2004 to 25 May 2009₹40.87 crore

What its filings add

Timblo files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.