Satish Toy Manufacturing Llp - Due diligence report

A 360° intelligence report on Satish Toy Manufacturing Llp: trust score, financial health, credit view, compliance, directors, growth and di…

2016-09-20 Nashik, Maharashtra Active
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Satish Toy Manufacturing Llp — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Satish Toy Manufacturing Llp is assessed as Low Risk with a Trust Score of 80/100. Satish Toy Manufacturing Llp is an active limited liability partnership incorporated in 2016, operating in the Consumer Goods sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Satish Toy Manufacturing Llp snapshot & full profile →

Financial Health › Neutral
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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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
  • Negative operating earnings - debt service depends on external support.

Charges position: 4 open (4.51 cr) · 1 satisfied (2.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Financial Services Limited1 48.0 cr
State Bank Of India1 48.0 cr
Siemens Financial Services Private Limited1 48.0 cr
Dbs Bank India Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
THOMAS KWONG LAM CHOW 01234567 Director 01/04/2018 6 yrs Approved
SHRIKANT RAMBILAS NAVANDAR 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.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 9 years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 4.51 cr already registered.
  • Compliance record supports lending.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 13 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 Apr 2023
Charge created
Dbs Bank India Limited - 15.00 Lakh
04 Mar 2021
Charge satisfied
State Bank Of India
23 May 2019
Director appointed
THOMAS KWONG LAM CHOW (Designated Partner)
Director ceased
ANURADHA NAVANDAR SHRIKANT
22 May 2019
Director ceased
THOMAS KWONG LAM CHOW
05 Mar 2019
Charge created
Hdfc Bank Limited - 7.25 Lakh
14 Nov 2018
Charge created
Tata Capital Financial Services Limited - 3.13 cr
19 Oct 2018
Charge created
State Bank Of India - 2.00 cr
Charge created
Siemens Financial Services Private Limited - 1.16 cr
20 Sep 2016
Incorporated
Registered with Roc Mumbai
Director appointed
SHRIKANT RAMBILAS NAVANDAR (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ideal Toys Private Limited U36941DL2003PTC119553 Delhi, Delhi, India
Visanta Exports Private Limited U74900MH2007PTC171336 Mumbai, Maharashtra, India
Sana Toys India Private Limited U36100DL2010PTC205157 Delhi, Delhi, India
Mekashi Toys Private Limited U74994DL2019PTC356317 Delhi, Delhi, India
Kalina Overseas Private Limited U17211DL2001PTC112204 New Delhi, Delhi, India
Tri Fox Toyz Llp AAT-3880 Delhi, Delhi, India
Forever Toy Maker Private Limited U25111DL2000PTC106202 New Delhi, Delhi, India
Funride Toys Llp AAM-2964 Jhandewalan, Delhi, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Satish Toy Manufacturing Llp: 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 90/100, margin trends, ownership structure and peer set for Satish Toy Manufacturing Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Satish Toy Manufacturing Llp 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 Satish Toy Manufacturing Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Satish Toy Manufacturing Llp an active company?

Satish Toy Manufacturing Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Satish Toy Manufacturing Llp financially healthy?

Satish Toy Manufacturing Llp has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Satish Toy Manufacturing Llp?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Satish Toy Manufacturing Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Satish Toy Manufacturing Llp have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Satish Toy Manufacturing Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Satish Toy Manufacturing Llp?

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.