Promoter holding
64.27%
TI
Tonbo Imaging India Limited - Due diligence report
A 360° intelligence report on Tonboimaging: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Tonboimaging — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Tonboimaging is assessed as Low Risk with a Trust Score of 88/100. Tonboimaging is an active public limited indian non-government company incorporated in 2003, operating in the Manufacturing 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. Tonbo Imaging India Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 accessScores 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: 80/100 Low Risk
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 3 open (214.50 cr) · 4 satisfied (242.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 2 | 48.0 cr |
| Others | 4 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 3 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MATHEW CYRIAC | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CECILIA DSOUZA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RISHIKESHA THIRUVENKATA KRISHNAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAI RAM EDARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANKIT KUMAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SRIVATSAN SIVASHANKAR TIRUVIDAIMARUDHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONAL SHRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KONDANGI LAKSHMIKUMAR ARVIND | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LAKSHMINARAYANA KOLLENGODE RAMANATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT DILIP SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / 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
1
Capital events
9 allotment(s) · 4 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Hbl Tonbo Private Limited | Joint Ventures | 74.00% |
| Meil Icomm Tonbo Tech Private Limited | Joint Ventures | 74.00% |
| Tonbo Imaging Pte Ltd, Singapore | Associate Company | 74.00% |
| Tonbo Imaging Private Limited | Associate Company | 74.00% |
Key managerial personnel: CECILIA DSOUZA (Whole-time director) · ANKIT KUMAR (Whole-time director) · SRIVATSAN SIVASHANKAR TIRUVIDAIMARUDHUR (CFO) · KONDANGI LAKSHMIKUMAR ARVIND (CEO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 38% in a year.
3 director exits within 2 years.
3 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
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 assessment88/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 214.50 cr already registered.
- Compliance record supports lending.
Investor view93/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events16 Oct 2025
Director ceased
RISHIKESHA THIRUVENKATA KRISHNAN
Director ceased
SONAL SHRIVASTAVA
Director ceased
LAKSHMINARAYANA KOLLENGODE RAMANATHAN
29 Sep 2025
Director appointed
RISHIKESHA THIRUVENKATA KRISHNAN (Director)
Director appointed
SONAL SHRIVASTAVA (Director)
Director appointed
LAKSHMINARAYANA KOLLENGODE RAMANATHAN (Director)
01 Aug 2025
Director appointed
KONDANGI LAKSHMIKUMAR ARVIND (CEO)
13 Jun 2025
Last AGM held
Annual general meeting
14 May 2025
Charge satisfied
Others
19 Apr 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Director appointed
MATHEW CYRIAC (Nominee Director)
21 Nov 2024
Charge satisfied
Others
30 Aug 2024
Charge created
Axis Bank Limited - 49.00 cr
02 Feb 2024
Charge created
Others - 30.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 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 the largest single block of equity 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 9 security allotment(s) - amounts available in the full report.
4 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Zet Town India Private Limited | U32109UP2021PTC206983 | Noida, Uttar Pradesh, India |
| Indic Ems Electronics Private Limited | U32109KA2007PTC043071 | Doddaballapura, Karnataka, India |
| Daiwa | U51909PB1985PTC006506 | Punjab, Punjab, India |
| Ztt India | U74999AP2012PTC090800 | Chittoor, Andhra Pradesh, India |
| Tvcorp Solutions Private Limited | U74999TN2017PTC114356 | Chennai, Tamil Nadu, India |
| Barco | U92111DL1996PTC080352 | New Delhi, Delhi, India |
| Fortune Marketing | U74899DL1994PTC061991 | New Delhi, Delhi, India |
| Smile Electronics | U85110KA1998PLC023993 | Bengaluru, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tonboimaging before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tonboimaging: 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 80/100, 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 Tonboimaging - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Tonboimaging pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Tonboimaging - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tonboimaging an active company?
Tonboimaging has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Tonboimaging financially healthy?
Tonboimaging has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Tonboimaging?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tonboimaging?
Promoters hold the largest single block of equity - exact percentages are in the full report. 10 active director(s) are on record.
Does Tonboimaging have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Tonboimaging up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Tonboimaging?
Its Credit Risk Score is 80/100 (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.
