Alpha Toyo Limited - Due diligence report

A 360° intelligence report on Alpha Toyo Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1978-06-16 New Delhi, Delhi Active Unlisted Active Compliant
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Alpha Toyo Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Alpha Toyo Limited is assessed as Moderate with a Trust Score of 74/100. Alpha Toyo Limited is an active public limited indian non-government company incorporated in 1978, operating in the Automotive sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 15 Jul 2026 from the latest processed filings. Alpha Toyo Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 3 open (14.50 cr) · 16 satisfied (51.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
Small Industries Development Bank Of India6 48.0 cr
Tata Capital Financial Services Limited2 48.0 cr
Small Industries Development Of India1 48.0 cr
Hero Fincorp Limited2 48.0 cr
Hero Honda Finlease Ltd1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 3 court forum(s).
  • 2 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
GAVENDRA SINGH 01234567 Director 01/04/2018 6 yrs Approved
SATISH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
HEMANT MAHAJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SATISH KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
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 2024 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
1 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Alpha Zadi Mechtronics Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
Operating for 48+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 14.50 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
03 Jun 2024
Charge satisfied
Others
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2023
Director ceased
GAVENDRA SINGH
31 Mar 2023
Share transfer (FY 2023)
300000.00000000 shares to PRIVATE LIMITED AUTO TECH ESS ENN
02 Nov 2022
Director appointed
GAVENDRA SINGH (Director)
31 Mar 2022
Share transfer (FY 2022)
125000.00000000 shares to PRIVATE LIMITED INDIA SAB HOLDING
30 Nov 2021
Director ceased
ANKITA JAIN
15 Jul 2021
Charge satisfied
Others
01 Apr 2021
Director ceased
VINEET KUMAR JINDAL
31 Mar 2021
Share transfer (FY 2021)
2021415.00000000 shares to NIKKO AUTO LIMITED
Share transfer (FY 2021)
250000.00000000 shares to GESSUP LOGISTICS AND FINANCE PRIVATE LIMITED
Share transfer (FY 2021)
300000.00000000 shares to ESS ENN AUTO TECH PRIVATE LIMITED
Share transfer (FY 2021)
300.00000000 shares to SAB HOLDINGS INDIA PRIVATE LIMITED
03 Mar 2021
Charge created
Others - 2.40 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suresh Polymers Pvt Ltd U25209MH1992PTC067280 Nagpur, Maharashtra, India
Uniglaze India Private Limited U36100KA2016PTC094603 Malur, Karnataka, India
R.P. Poly Packs Private Limited U25209WB2007PTC113163 Kolkata, West Bengal, India
Saksham Containers Private Limited U74950DL1997PTC085405 Delhi, Delhi, India
Vinayak Polypipes Private Limited U25200GJ2011PTC066772 Gandhinagar, Gujarat, India
Lakhdatar International Private Limited U17299HR2022PTC102994 Karnal, Haryana, India
Sood Plastics Pvt Ltd U25209DL1994PTC289533 New Delhi, Delhi, India
Vahini Polytech Industries Private Limited U74999KA1999PTC025058 Tumkur, Karnataka, India
12

Who Uses This Report

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

Verify Alpha Toyo Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Alpha Toyo 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Alpha Toyo Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Alpha Toyo Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Alpha Toyo Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Alpha Toyo Limited an active company?

Alpha Toyo Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Alpha Toyo Limited financially healthy?

Alpha Toyo Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Alpha Toyo Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Alpha Toyo Limited?

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

Does Alpha Toyo Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 16 earlier charge(s) stand satisfied.

Is Alpha Toyo Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Alpha Toyo Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.