Promoter holding
64.27%
TE
Toyo Engineering India Private Limited - Due diligence report
A 360° intelligence report on Toyo Engineering India Private Limited: trust score, financial health, credit view, compliance, directors, gro…
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Toyo Engineering India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Toyo Engineering India Private Limited is assessed as Low Risk with a Trust Score of 79/100. Toyo Engineering India Private Limited is an active private limited indian non-government company incorporated in 1976, operating in the Engineering 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 15 Aug 2026 from the latest processed filings. Toyo Engineering 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 70/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 38%).
- Profitable - internal accruals available.
- Externally credit-rated (A).
Charges position: 6 open (3,477.00 cr) · 10 satisfied (908.40 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Standard Chartered Bank | 2 | 48.0 cr |
| Others | 2 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
| The Sakara Bank Ltd | 2 | 48.0 cr |
| Ing Vysya Bank Limited | 2 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (37 disclosure(s)).
- 11 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SURESH BHANUDAS SHELKE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHARVARI HARSHAD SALVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TUSHAR MANSHUKHLAL PATHAK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| YUKIHIRO AKIMOTO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Noriaki Seo | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Takashi Kawahara | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Keiji Yoshinaga | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| IPPEITA KISHIGUCHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JASBIRSINGH SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kenichi Takumi Tominaga | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 10 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- 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 2026 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
Toyo Engineering Corporation
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 6 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Toyo Engineering Corporation | Holding Company | 74.00% |
Key managerial personnel: SURESH BHANUDAS SHELKE (Whole-time director) · TUSHAR MANSHUKHLAL PATHAK (CFO) · Takashi Kawahara (Managing Director) · JASBIRSINGH SONI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 75
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 49+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
6 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 38.73 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment72/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 3,477.00 cr already registered.
- Compliance record supports lending.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events13 Oct 2025
Charge created
Others - 485.00 cr
19 Jun 2025
Last AGM held
Annual general meeting
18 Jun 2025
Director ceased
Kenichi Takumi Tominaga
01 May 2025
Director appointed
Kenichi Takumi Tominaga (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Jun 2024
Director ceased
Noriaki Seo
Director ceased
Takashi Kawahara
Director ceased
Keiji Yoshinaga
01 May 2024
Director appointed
Noriaki Seo (Director)
Director appointed
Takashi Kawahara (Managing Director)
Director appointed
Keiji Yoshinaga (Director)
15 Sep 2021
Charge created
Hdfc Bank Limited - 300.00 cr
27 Aug 2021
Director ceased
YOSHIO KAWAUCHI
Director ceased
MASATO OTSUKI
20 May 2021
Charge satisfied
Standard Chartered Bank
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
10 active director(s) / partner(s); board looks stable and experienced.
11 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2026 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Saipem India Projects Private Limited | U28999TN2001PTC046866 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Toyo Engineering India Private Limited before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Toyo Engineering India 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: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Toyo Engineering India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Toyo Engineering India Private Limited 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 Toyo Engineering India Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Toyo Engineering India Private Limited an active company?
Toyo Engineering India Private Limited has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Toyo Engineering India Private Limited financially healthy?
Toyo Engineering India Private Limited has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Toyo Engineering India Private Limited?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Toyo Engineering India Private Limited?
The ultimate holding entity is Toyo Engineering Corporation. 10 active director(s) are on record.
Does Toyo Engineering India Private Limited have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 10 earlier charge(s) stand satisfied.
Is Toyo Engineering India Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Toyo Engineering India Private Limited?
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.
