Sojitz India Private Limited - Due diligence report

A 360° intelligence report on Sojitz India Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2005-03-29 New Delhi, Delhi Active Unlisted Active Compliant
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SI Sojitz India Private Limited
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Sojitz India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Sojitz India Private Limited is assessed as Low Risk with a Trust Score of 79/100. Sojitz India Private Limited is an active private limited indian non-government company incorporated in 2005, operating in the Chemicals and Materials 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 16 Jul 2026 from the latest processed filings. Sojitz India 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 72/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 4 court forum(s).
  • Delayed payments to MSME suppliers disclosed (23 disclosure(s)).
  • 8 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SHOTARO OKA 01234567 Director 01/04/2018 6 yrs Approved
Masahiro Yoshida 01234567 Director 01/04/2018 6 yrs Approved
ABHINAV KUMAR 01234567 Director 01/04/2018 6 yrs Approved
Munehiko Sayama 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • SHOTARO OKA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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
Sojitz Asia Pte. Ltd.
Subsidiaries
-
Group entities
1
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Sojitz Asia Pte. Ltd. Holding Company 74.00%
Autrans India Private Limited Associate Company 74.00%

Key managerial personnel: SHOTARO OKA (Whole-time director) · Masahiro Yoshida (Whole-time director) · Munehiko Sayama (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 3.71 Lakh.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view89/100
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
15 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Feb 2025
Director appointed
SHOTARO OKA (Whole-time director)
Director appointed
Munehiko Sayama (Managing Director)
Director ceased
SHOTARO OKA
Director ceased
Munehiko Sayama
01 Jan 2024
Director appointed
Masahiro Yoshida (Whole-time director)
Director ceased
Masahiro Yoshida
15 Apr 2023
Director ceased
KOICHIRO SHOKI
01 Jan 2021
Director ceased
TARO OKAMURA
01 Jul 2020
Director ceased
MASAKI YAMAGUCHI
01 Apr 2019
Director ceased
TAKAHIRO EBISU
Director ceased
MASAZUMI KONISHI
01 Feb 2019
Director ceased
TAKASHI FUJIOKA
01 Jan 2019
Director ceased
YASUSHI FUNATSUMARU
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
8 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gppetroleums L23201MH1983PLC030372 Mumbai, Maharashtra, India
Indian Cables And Electricals Private Limited U00361PN2006PTC022232 Pune, Maharashtra, India
Saroj Commodities Private Limited U10101WB2003PTC095626 Kolkata, West Bengal, India
Richemont U51101DL2007PTC233238 New Delhi, Delhi, India
Hansum India Electronics Private Limited U51505KA2010PTC103307 Bangalore, Karnataka, India
Bharat Global Developers Limited L70100GJ1992PLC017815 Ahmadabad City, Gujarat, India
Life Line Feeds (India) Private Limited U15200KA1992PTC012753 Rathnagiri Road, Karnataka, India
Plantetoid Agro Products Private Limited U15100DL2006PTC146112 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sojitz India Private Limited before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sojitz India Private 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: Favourable lending indicators. Credit risk score 90/100, 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 Sojitz India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Sojitz India Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Sojitz India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sojitz India Private Limited an active company?

Sojitz India Private Limited has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Sojitz India Private Limited financially healthy?

Sojitz India Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sojitz India Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sojitz India Private Limited?

The ultimate holding entity is Sojitz Asia Pte. Ltd.. 4 active director(s) are on record.

Does Sojitz India Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sojitz India Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).

Is it risky to lend to Sojitz India Private Limited?

Its Credit Risk Score is 90/100 (Low Risk). 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.