Promoter holding
64.27%
TI
Tosha International Ltd - Due diligence report
A 360° intelligence report on Tosha International Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…
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Tosha International Ltd — 360° Intelligence Report
Generated from MCA filings & public records61/100
Trust Score
Moderate
Tosha International Ltd is assessed as Moderate with a Trust Score of 61/100. Tosha International Ltd is an active public limited indian non-government company incorporated in 1988, operating in the Electrnoics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.
Report generated on 08 Oct 2026 from the latest processed filings. Tosha International Ltd 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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
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
No processed financialsFinancial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: N/A No Data
- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- No balance-sheet filing date on record.
- Litigation present in 3 court forum(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 25/100No active directors on record.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 38+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Compliance score is weak (50/100).
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- No financials on record - ask for audited statements.
Banker assessment23/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view41/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 1 events19 Sep 1988
Incorporated
Registered with Roc Uttar Pradesh Ii
10
Key Observations
Auto-generated from the data aboveNot enough data yet to generate observations.
| Company | CIN | Location |
|---|---|---|
| COINS EXIM PVT LTD | U52399KL1993PTC007166 | Palakkad, Kerala |
| Genius Steels Private Limited | U27100HP2005PTC028397 | - |
| Lalan Chit Fund Private Limited | U65992DL1988PTC031918 | - |
| Netranjali Eye Hospital Private Limited | U85100MH1997PTC111693 | - |
| Edp Paper Print Private Limited | U21000DL1986PTC025208 | - |
| Landmark Computers Private Limited | U99999MH1990PTC055639 | - |
| Belize Trade And Agencies Private Limited | U99999MH1997PTC107471 | - |
| Karan Films Private Limited | U92110MH1976PTC019201 | - |
| Raghuvansi Construction And Developers Private Limited | U26941GJ1995PTC026499 | - |
| Singla Saw Mills Private Limited | U02005DL1997PTC088123 | - |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tosha International Ltd before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tosha International 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: Enhanced diligence advised. Credit risk score pending financials, 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 Tosha International Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Tosha International Ltd 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 Tosha International Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Tosha International Ltd an active company?
Tosha International Ltd has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Tosha International Ltd financially healthy?
Processed financial statements are not yet available for Tosha International Ltd, so its financial health is unassessed.
Should I do business with Tosha International Ltd?
Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tosha International Ltd?
See the directors and ownership sections above for board and shareholding detail.
Does Tosha International Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Tosha International Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Tosha International Ltd?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.
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.
