Promoter holding
64.27%
TP
Torishima Pumps (India) Private Limited - Due diligence report
A 360° intelligence report on Torishima Pump Mfg: trust score, financial health, credit view, compliance, directors, growth and distress sig…
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Torishima Pump Mfg — 360° Intelligence Report
Generated from MCA filings & public records90/100
Trust Score
Low Risk
Torishima Pump Mfg is assessed as Low Risk with a Trust Score of 90/100. Torishima Pump Mfg is an active private limited indian non-government company incorporated in 2011, operating in the Machinery and Equipment 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 25 Jul 2026 from the latest processed filings. Torishima Pumps (India) Private 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
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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.
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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 2 open (4.20 cr) · 1 satisfied (20.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Standard Chartered Bank | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
Compliance Score: 88/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- 2 active GST registration(s).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANDREW MACLEOD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALISTER JAMES FLETT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GERALD ASHE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ GROVER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Robert Ferguson Hancock | 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.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| 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 2023 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
Torishima Pump Mfg Co Ltd
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Torishima Pump Mfg Co Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence89/100
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.
- 2 open charge(s) of 4.20 cr already registered.
- Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events28 Sep 2025
Director ceased
Robert Ferguson Hancock
24 Apr 2025
Director appointed
Robert Ferguson Hancock (Director)
20 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
20 Mar 2023
Charge created
Hdfc Bank Limited - 2.00 cr
22 Sep 2022
Director ceased
ALISTER JAMES FLETT
12 May 2022
Director appointed
ALISTER JAMES FLETT (Director)
05 Oct 2021
Director ceased
MASAHIRO YAMAZAKI
01 Mar 2020
Director ceased
SATOSHI TOMIZAWA
Director ceased
YUTAKA TSUAKI
29 Apr 2019
Charge created
Standard Chartered Bank - 2.20 cr
23 Mar 2018
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
24 Sep 2015
Director ceased
MANOJ GROVER
30 Apr 2015
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 20.00 Lakh
01 Apr 2015
Director ceased
TOMOTAKA NAGATA
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 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 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ashiana Fabicon Private Limited | U50100BR1989PTC003246 | Phulwari, Bihar, India |
| Shree Dev Wheels Private Limited | U50102UP2009PTC036575 | Lucknow, Uttar Pradesh, India |
| Laser Systms Private Limited | U72200AP1994PTC018699 | A.P., Andhra Pradesh, India |
| Sudha Hospital And Medical Research Centre Private Limited | U85110RJ1996PTC011676 | Kota, Rajasthan, India |
| Sahara Agri Products Private Limited | U01403TG2013PTC087225 | Hyderabad, Telangana, India |
| Bhumi E-Retail Private Limited | U18109HR2018PTC072160 | Ballabgarh, Haryana, India |
| Gobillion | U52600DL2020PTC363876 | Newdelhi, Delhi, India |
| Mansingh Hotels | U55101RJ1970PLC001294 | Ajmer, Rajasthan, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Torishima Pump Mfg 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 Torishima Pump Mfg: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Torishima Pump Mfg - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Torishima Pump Mfg 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 Torishima Pump Mfg - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Torishima Pump Mfg an active company?
Torishima Pump Mfg has MCA status “Active” with a compliance score of 88/100 (Low Risk).
Is Torishima Pump Mfg financially healthy?
Torishima Pump Mfg has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Torishima Pump Mfg?
Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Torishima Pump Mfg?
The ultimate holding entity is Torishima Pump Mfg Co Ltd. 5 active director(s) are on record.
Does Torishima Pump Mfg have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.
Is Torishima Pump Mfg 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 Torishima Pump Mfg?
Its Credit Risk Score is 85/100 (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.
