Sony India Private Limited - Due diligence report

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

1994-11-17 New Delhi, Delhi Active Unlisted Active Compliant
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SI Sony India Private Limited
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Sony — 360° Intelligence Report

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

Sony is assessed as Low Risk with a Trust Score of 79/100. Sony is an active private limited indian non-government company incorporated in 1994, operating in the Consumer Electronics & Durables 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 18 Aug 2026 from the latest processed filings. Sony 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 ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (AA).

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 3 court forum(s).
  • Delayed payments to MSME suppliers disclosed (120 disclosure(s)).
  • 21 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
Daijiro Nakano 01234567 Director 01/04/2018 6 yrs Approved
TADATO KIMURA 01234567 Director 01/04/2018 6 yrs Approved
SUNIL NAYYAR 01234567 Director 01/04/2018 6 yrs Approved
Pankaj Periwal 01234567 Director 01/04/2018 6 yrs Approved
Arushi Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • TADATO KIMURA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 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
Sony Overseas Holding B.v.
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Sony Overseas Holding B.v. Holding Company 74.00%

Key managerial personnel: Daijiro Nakano (Whole-time director) · SUNIL NAYYAR (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.
Net margin improved to 0.86.
Operating for 31+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
MSME payment delays disclosed - latest outstanding 83.44 Lakh.
3 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 assessment74/100
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
29 Sep 2025
Last AGM held
Annual general meeting
01 Jul 2025
Director appointed
TADATO KIMURA (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Nov 2024
Director appointed
Pankaj Periwal (Cfo)
01 Sep 2024
Director appointed
Daijiro Nakano (Whole-time director)
Director ceased
Daijiro Nakano
12 Apr 2024
Director appointed
Arushi Jain (Company Secretary)
12 Sep 2023
Director ceased
FUMIATSU HIRAI
01 Apr 2022
Director ceased
MASARU TAMAGAWA
Director ceased
SANJAY BHARGAVA
24 Jan 2020
Director ceased
TOMOHIRO NAKASHIMA
01 Apr 2018
Director appointed
SUNIL NAYYAR (Managing Director)
Director ceased
KENICHIRO HIBI
15 Apr 2016
Director ceased
YASUHIDE YOKOTA
18 Nov 2013
Securities allotted
6875000.00 Equity Shares - 6.88 cr raised
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.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
21 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of AA from Crisil.
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
Tata Hitachi U85110KA1998PTC024588 Bangalore, Karnataka, India
Smlrefinery U27109GJ2012PLC069162 Ahmedabad, Gujarat, India
Hella Infra Market U46632MH2016PLC283737 Thane, Maharashtra, India
Adani U45201GJ1995PTC026067 Ahmedabad, Gujarat, India
Schaeffler L29130PN1962PLC204515 Pune, Maharashtra, India
Capsgold U67190TG2009PTC063169 Secunderabad, Telangana, India
Tata International U51900MH1962PLC012528 Mumbai, Maharashtra, India
Chambal Fertiliser & Chemicals L24124RJ1985PLC003293 Kota, Rajasthan, India
12

Who Uses This Report

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

Verify Sony 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 Sony: 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 65/100, 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 Sony - 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 Sony 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 Sony - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sony an active company?

Sony has MCA status “Active” with a compliance score of 72/100 (Moderate).

Is Sony financially healthy?

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

Should I do business with Sony?

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 Sony?

The ultimate holding entity is Sony Overseas Holding B.v.. 5 active director(s) are on record.

Does Sony have loans or charges against its assets?

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

Is Sony 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 Sony?

Its Credit Risk Score is 65/100 (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.