Toriox Pharma Pack Private Limited - Due diligence report

A 360° intelligence report on Toriox Pharma Pack Private Limited: trust score, financial health, credit view, compliance, directors, growth …

2024-10-28 Bangalore South, Karnataka Active Unlisted
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Toriox Pharma Pack Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
74/100
Trust Score
Moderate

Toriox Pharma Pack Private Limited is assessed as Moderate with a Trust Score of 74/100. Toriox Pharma Pack Private Limited is an active private limited indian non-government company incorporated in 2024, operating in the Printing & Publishing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 23 Oct 2026 from the latest processed filings. Toriox Pharma Pack Private Limited snapshot & full profile →

Financial Health › Good
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
74/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 2 open (35.25 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
TEK CHAND 01234567 Director 01/04/2018 6 yrs Approved
Ankesh Jain 01234567 Director 01/04/2018 6 yrs Approved
Balraj Singh 01234567 Director 01/04/2018 6 yrs Approved
ASHIS BHATTACHARYA 01234567 Director 01/04/2018 6 yrs Approved
Simmi Garg 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2025 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 35.25 cr already registered.
  • Compliance record supports lending.
Investor view40/100
Limited indicators at present
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 11 events
09 Jun 2026
Charge created
Hdfc Bank Limited - 3.80 cr
23 Mar 2026
Director appointed
Ankesh Jain (Director)
Director appointed
Balraj Singh (Director)
30 Sep 2025
Last AGM held
Annual general meeting
02 Jul 2025
Director appointed
Simmi Garg (Director)
Director ceased
Chandni Gupta
23 Apr 2025
Charge created
Hdfc Bank Limited - 31.45 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Oct 2024
Incorporated
Registered with Roc Bangalore
Director appointed
TEK CHAND (Director)
Director appointed
ASHIS BHATTACHARYA (Individual Subscriber)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
House Of Kadiri Private Limited U22219TG2021PTC147708 Rangareddy, Telangana, India
Greenswan Industries Private Limited U22208MP2024PTC069556 Indore, Madhya Pradesh, India
Bhaiya It & Media Solutions Private Limited U22219PN2022PTC208008 Pune, Maharashtra, India
Kuber Masterbatches Private Limited U22209HR2025PTC129930 Sonipat, Haryana, India
Greendot Biopak Private Limited U22201GJ2024PTC150797 Jamnagar, Gujarat, India
Kusum Packaging Solutions Private Limited U22201GJ2023PTC143859 Ahmadabad City, Gujarat, India
Rj Polychem Private Limited U22208MH2024PTC429625 Nagpur, Maharashtra, India
Delrin Specialty India Private Limited U22207GJ2023FTC140369 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify Toriox Pharma Pack Private Limited 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 Toriox Pharma Pack 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: Mixed indicators - deeper appraisal suggested. Credit risk score 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Toriox Pharma Pack Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 74/100, distress signals and MSME payment-delay disclosures - know whether Toriox Pharma Pack Private Limited 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 Toriox Pharma Pack Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Toriox Pharma Pack Private Limited an active company?

Toriox Pharma Pack Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Toriox Pharma Pack Private Limited financially healthy?

Toriox Pharma Pack Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Toriox Pharma Pack Private Limited?

Its overall Trust Score is 74/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Toriox Pharma Pack Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Toriox Pharma Pack Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Toriox Pharma Pack Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Toriox Pharma Pack Private Limited?

Its Credit Risk Score is 30/100 (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.