Tobu Engineering Ltd. - Due diligence report

A 360° intelligence report on Tobu Engineering Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress …

1995-08-30 Kolkata, West Bengal Active Unlisted Active Compliant
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Tobu Engineering Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Tobu Engineering Ltd. is assessed as Moderate with a Trust Score of 73/100. Tobu Engineering Ltd. is an active public limited indian non-government company incorporated in 1995, operating in the Engineering sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Tobu Engineering Ltd. snapshot & full profile →

Financial Health › Weak
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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.

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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GOVIND AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
SUBHAM AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
Suresh Kumar Agarwal 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2021 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
2 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 30+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 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.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
21 Jul 2025
Director appointed
Suresh Kumar Agarwal (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Jun 2023
Director ceased
BINA AGARWAL
12 Jun 2023
Director appointed
SUBHAM AGARWAL (Director)
16 Oct 2018
Director appointed
GOVIND AGARWAL (Director)
Director ceased
JAGDISH AGARWAL
12 Oct 2018
Director ceased
KASHI PRASAD AGARWAL
11 Oct 2018
Director ceased
SURESH KUMAR AGARWAL
01 Apr 2017
Director ceased
BISHNU DUTT GOENKA
10 May 2016
Director ceased
SANJAY KUMAR PODDAR
09 Sep 2015
Director ceased
PARTHA PROTIM BOSE
26 Mar 2014
Director ceased
VED PRAKASH MITTAL
26 Aug 2010
Director ceased
SUNIT KUMAR AGRAWAL
30 Mar 2009
Securities allotted
250000.00 Equity Shares - 10.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a minority stake as per the FY 2021 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Y & P Advertising Private Limited U22120DL2004PTC129677 New Delhi, Delhi, India
Jhoomar Apparels Private Limited U17120WB2010PTC153552 Kolkata, West Bengal, India
Jyotsana Vincom Private Limited U52190WB2010PTC148145 Kolkata, West Bengal, India
Karfa Fashions Private Limited U18109DL2019PTC351048 New Delhi, Delhi, India
Blooming Tradelink Private Limited U51909WB2011PTC162034 Kolkata, West Bengal, India
Dolphuz Instruments Private Limited U52609DL2018PTC328110 Delhi, Delhi, India
Prime Multitrade (India) Private Limited U51109MP2011PTC025785 Indore, Madhya Pradesh, India
Knrg Integrated Projects Private Limited U74999DL2018PTC334815 South Ganesh Nagar, Delhi, India
12

Who Uses This Report

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

Verify Tobu Engineering Ltd. before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tobu Engineering Ltd.: 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Tobu Engineering Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Tobu Engineering Ltd. 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 Tobu Engineering Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tobu Engineering Ltd. an active company?

Tobu Engineering Ltd. has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Tobu Engineering Ltd. financially healthy?

Tobu Engineering Ltd. has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Tobu Engineering Ltd.?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tobu Engineering Ltd.?

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

Does Tobu Engineering Ltd. have loans or charges against its assets?

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

Is Tobu Engineering Ltd. up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Tobu Engineering Ltd.?

Its Credit Risk Score is 50/100 (Moderate). 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.