Candytoy Corporate Private Limited - Due diligence report

A 360° intelligence report on Sm Toys: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2019-11-11 Indore, Madhya Pradesh Active Unlisted
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CC Candytoy Corporate Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Sm Toys — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Sm Toys is assessed as Low Risk with a Trust Score of 84/100. Sm Toys is an active private limited indian non-government company incorporated in 2019, operating in the Consumer Goods 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 low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Candytoy Corporate Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 55/100 Moderate
  • Open charges exceed net worth - secured lenders rank ahead.
  • Profitable - internal accruals available.

Charges position: 10 open (87.04 cr) · 9 satisfied (12.82 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others14 48.0 cr
Hdfc Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
Sidbi2 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: RISHABH PATNI & CO CHARTERED ACCOUNTANTS on 2020-10-28.
  • 3 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV MIRCHANDANI 01234567 Director 01/04/2018 6 yrs Approved
REEMA CHUCHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +38% over 3 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 6 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
10 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 10 open charge(s) of 87.04 cr already registered.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Nov 2025
Charge satisfied
Others
10 Oct 2025
Last AGM held
Annual general meeting
30 May 2025
Charge created
Others - 24.25 Lakh
21 May 2025
Charge created
Others - 17.00 cr
21 Oct 2024
Charge created
Hdfc Bank Limited - 9.51 cr
05 Oct 2024
Charge satisfied
State Bank Of India
31 May 2024
Charge created
Hdfc Bank Limited - 75.00 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
18 Dec 2023
Charge created
Sidbi - 1.50 cr
12 May 2023
Charge created
Others - 40.00 Lakh
30 Dec 2022
Charge created
Sidbi - 2.35 cr
23 May 2022
Charge created
Others - 1.03 cr
28 Mar 2022
Charge created
Others - 53.11 cr
04 Mar 2022
Charge created
Others - 1.97 cr
Charge created
Others - 20.77 Lakh
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 3 financial year(s).
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jayanti Prasad Jeevan Lal Jain Jewellers Private Limited U52393UP2008PTC035461 Meerut, Uttar Pradesh, India
Anubhav Gems Private Limited U36911RJ2010PTC031645 Jaipur, Rajasthan, India
Shree Tulja Bhavani Jewellers U36911TG2002PTC038406 Vidyanagar, Hyderabad-500 044, Telangana, India
Athenesedx U85100TN2012PTC084632 Chennai, Tamil Nadu, India
Flavorite Technologies Private Limited U15495MP1997PTC012211 Indore, Madhya Pradesh, India
Spire Cera-Frit Private Limited U26933GJ2003PTC043020 Ahmedabad, Gujarat, India
Tarade Brothers Constructions Private Limited U45201KA1993PTC015014 Raibag, Karnataka, India
Shreehari U51909WB2011PTC161340 Sankrail, West Bengal, India
12

Who Uses This Report

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

Verify Sm Toys before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sm Toys: 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: Favourable lending indicators. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Sm Toys - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Sm Toys pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sm Toys - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sm Toys an active company?

Sm Toys has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Sm Toys financially healthy?

Sm Toys has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sm Toys?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sm Toys?

Promoters hold a majority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sm Toys have loans or charges against its assets?

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

Is Sm Toys up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Sm Toys?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Favourable lending indicators.

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.