Toyama Electric Limited - Due diligence report

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

1985-07-15 Bangalore, Karnataka Active Listed Active Compliant
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TE Toyama Electric Limited
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  • Director details, charges & MCA documents
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Toyama — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Toyama is assessed as Low Risk with a Trust Score of 81/100. Toyama is an active public limited indian non-government company incorporated in 1985, operating in the Energy and Power sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Toyama Electric Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 8 satisfied (9.31 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India6 48.0 cr
The Karnataka State Finacial Corportion1 48.0 cr
Nagarjuna Finance Ltd1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: BSE.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SYED AKMAL HASSAN RAZVI 01234567 Director 01/04/2018 6 yrs Approved
FARHA KAMAL 01234567 Director 01/04/2018 6 yrs Approved
MUSTAFA KAMAL BASHA 01234567 Director 01/04/2018 6 yrs Approved
SHAKIR MOULANA MOULVI AZEEZ 01234567 Director 01/04/2018 6 yrs Approved
MOHAMED TAHA MATEEN 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2020 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 majority stake - exact percentages are part of the full report.

Key managerial personnel: MUSTAFA KAMAL BASHA (Managing Director) · SHAKIR MOULANA MOULVI AZEEZ (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Nov 2011
Director ceased
LAKSHMANAN ARCOT SENAPATHY
10 Sep 2008
Director ceased
MUSTAFA KAMAL BASHA
Director ceased
SHAKIR MOULANA MOULVI AZEEZ
04 Sep 2003
Director appointed
MUSTAFA KAMAL BASHA (Managing Director)
Director appointed
SHAKIR MOULANA MOULVI AZEEZ (Whole-time director)
Director appointed
MOHAMED TAHA MATEEN (Director)
17 Jul 2003
Charge satisfied
State Bank Of India
29 Aug 2002
Director appointed
SYED AKMAL HASSAN RAZVI (Director)
24 Apr 2001
Charge satisfied
State Bank Of India
22 Jun 2000
Director appointed
FARHA KAMAL (Director)
28 Jul 1999
Charge created
State Bank Of India - 1.55 cr
05 Dec 1996
Charge satisfied
Nagarjuna Finance Ltd
04 Jan 1996
Charge created
Nagarjuna Finance Ltd - 2.16 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 8 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Meera And Company Limited U29210DL1979PLC009486 New Delhi, Delhi, India
Theeta Industrial Heating Equipments Pvt Ltd U74899DL1976PTC008059 Delhi, Delhi, India
Perfect Flow Line India Private Limited U28112TN2013PTC093993 Chennai, Tamil Nadu, India
Alpha Lighting Devices Pvt.Ltd. U99999MH1993PTC070351 Mumbai, Maharashtra, India
Bricklite Engineers Private Limited U29253TG2012PTC081390 Hyderabad, Telangana, India
Sinewave Engineering Private Limited U29299PN2007PTC129667 Kasurdi, Maharashtra, India
Cascade Electro Thermic U31901TZ1992PTC003797 Coimbatore, Tamil Nadu, India
Phs Machineries Private Limited U29100DL2011PTC225525 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Toyama before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Toyama: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Toyama - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Toyama 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 Toyama - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Toyama an active company?

Toyama has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Toyama financially healthy?

Toyama has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Toyama?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Toyama?

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

Does Toyama have loans or charges against its assets?

No open charges - all 8 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Toyama up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Toyama?

Its Credit Risk Score is 60/100 (Moderate). 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.