Toshiba-Tsip - Due diligence report

A 360° intelligence report on Toshiba-Tsip: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

2002-08-19 Bangalore, Karnataka Active Unlisted Active Compliant
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Toshiba-Tsip — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Toshiba-Tsip is assessed as Low Risk with a Trust Score of 77/100. Toshiba-Tsip is an active private limited indian non-government company incorporated in 2002, operating in the Information Technology 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 02 Oct 2026 from the latest processed filings. Toshiba Software (India) Private Limited snapshot & full profile →

Financial Health › Strong
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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
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.

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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: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

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

Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • Litigation present in 1 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 30/100
NameDIN / PANDesignationAppointedTenureDIN status
TAKSHI AMANO 01234567 Director 01/04/2018 6 yrs Approved
SHUICHI ITO 01234567 Director 01/04/2018 6 yrs Approved
Yasunobu Yamauchi 01234567 Director 01/04/2018 6 yrs Approved
Hiroki Inagaki 01234567 Director 01/04/2018 6 yrs Approved
TAKASHI ISHIKAWA 01234567 Director 01/04/2018 6 yrs Approved
BALIGA RAMDAS BANTWAL 01234567 Director 01/04/2018 6 yrs Approved
Takuya Kuwamura 01234567 Director 01/04/2018 6 yrs Approved
DAISUKE MURAKOSHI 01234567 Director 01/04/2018 6 yrs Approved
DAISUKE IMAMURA 01234567 Director 01/04/2018 6 yrs Approved
Pathange Vinay Ramachandra Rao 01234567 Director 01/04/2018 6 yrs Approved
  • 10 directors on the board.
  • TAKSHI AMANO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
Toshiba Asia Pacific Pte.ltd
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Toshiba Asia Pacific Pte.ltd Holding Company 74.00%

Key managerial personnel: BALIGA RAMDAS BANTWAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
EPFO headcount growing - hiring signal.
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
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 view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
28 Nov 2025
Director appointed
Pathange Vinay Ramachandra Rao (Nominee Director)
09 Sep 2025
Director appointed
SHUICHI ITO (Nominee Director)
22 Aug 2025
Last AGM held
Annual general meeting
20 Jun 2025
Director ceased
Takeshi Sugahara
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Dec 2024
Director appointed
Takuya Kuwamura (Nominee Director)
15 Mar 2024
Director ceased
TAKASHI MIYAMORI
08 Dec 2023
Director appointed
Yasunobu Yamauchi (Nominee Director)
Director appointed
Hiroki Inagaki (Nominee Director)
Director ceased
YOSHITAKE KOBAYASHI
Director ceased
SATORU NUNOKAWA
13 Dec 2022
Director appointed
DAISUKE MURAKOSHI (Nominee Director)
Director ceased
ATSUSHI SUZUKI
07 Sep 2022
Director appointed
TAKSHI AMANO (Nominee Director)
Director appointed
DAISUKE IMAMURA (Nominee Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
10 active director(s) / partner(s); review board churn before relying on management continuity.
3 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 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bahwan Cybertek U72300TN1998PTC041668 Chennai, Tamil Nadu, India
Earth Syscom Private Limited U30007GJ2004PTC043806 Daskroi, Gujarat, India
Indium Software U72200TN1999PTC042263 Chennai, Tamil Nadu, India
Teksystems U45400TG2007PTC065862 Hyderabad, Telangana, India
Valuepoint Systems U30007KA1996PTC020289 Karnataka, Karnataka, India
Blue Cloud Softech Solutions L72200TG1991PLC013135 Shaikpet, Telangana, India
Mongodb U72300DL2013FTC260481 New Delhi, Delhi, India
Sasken L72100KA1989PLC014226 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Toshiba-Tsip before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Toshiba-Tsip: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Toshiba-Tsip - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Toshiba-Tsip 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 Toshiba-Tsip - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Toshiba-Tsip an active company?

Toshiba-Tsip has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Toshiba-Tsip financially healthy?

Toshiba-Tsip has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Toshiba-Tsip?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Toshiba-Tsip?

The ultimate holding entity is Toshiba Asia Pacific Pte.ltd. 10 active director(s) are on record.

Does Toshiba-Tsip have loans or charges against its assets?

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

Is Toshiba-Tsip up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Toshiba-Tsip?

Its Credit Risk Score is 70/100 (Moderate). 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.