Promoter holding
64.27%
TC
Toyota Connected India Private Limited - Due diligence report
A 360° intelligence report on Toyota Connected: trust score, financial health, credit view, compliance, directors, growth and distress signa…
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Toyota Connected — 360° Intelligence Report
Generated from MCA filings & public records82/100
Trust Score
Low Risk
Toyota Connected is assessed as Low Risk with a Trust Score of 82/100. Toyota Connected is an active private limited foreign company incorporated in india incorporated in 2011, 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 17 Jul 2026 from the latest processed filings. Toyota Connected 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
82/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 82/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- 1 auditor resignation(s) filed - latest: Jain, Christopher, Srikanth, Srikanth & Associates on 2017-02-24.
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 2 active GST registration(s).
05
Director Intelligence
Stability score: 85/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHINICHI TANIGUCHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAKOTO ITO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHUN YOSHIDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SENTHILKUMAR GOPAL KALAIMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kohei Naganuma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arun Velayudhan | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 3 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
| 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 2025 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
Toyota Connected Corporation. Japan
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 entity | Relationship | % held |
|---|---|---|
| Toyota Connected Corporation. Japan | Holding Company | 74.00% |
Key managerial personnel: SHUN YOSHIDA (Whole-time director) · SENTHILKUMAR GOPAL KALAIMANI (Whole-time director) · Kohei Naganuma (Managing Director) · Arun Velayudhan (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Outside liabilities up 0.86 in a year.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.33 Lakh.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment89/100
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 view82/100
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 events29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Feb 2025
Director ceased
Arun Velayudhan
21 Jan 2025
Director appointed
Kohei Naganuma (Managing Director)
Director ceased
Kohei Naganuma
01 Jan 2025
Director appointed
Arun Velayudhan (CFO)
25 Dec 2023
Director ceased
SHINICHI TANIGUCHI
30 Jun 2023
Director appointed
SHINICHI TANIGUCHI (Director)
30 Sep 2022
Director ceased
MAKOTO ITO
Director ceased
SHUN YOSHIDA
01 Jul 2022
Director appointed
SHUN YOSHIDA (Whole-time director)
23 Jun 2022
Director appointed
MAKOTO ITO (Director)
10 Jun 2022
Director ceased
TAKAHIKO ANDO
19 Sep 2019
Director ceased
STEVEN SINGH BASRA
Director ceased
SENTHILKUMAR GOPAL KALAIMANI
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
6 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 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pennant Technologies | U68200TG2005PTC048119 | Hyderabad, Telangana, India |
| Idfy | U74900MH2011PTC291275 | Mumbai, Maharashtra, India |
| Accel | L30007TN1986PLC100219 | Chennai, Tamil Nadu, India |
| Ntt Data Payment Services | U72900MH2005PTC156695 | Goregaon East, Maharashtra, India |
| Blum India Private Limited | U74999MH2016FTC273976 | Mumbai, Maharashtra, India |
| Vertex Techno Solutions | U72200KA2006PTC038856 | Bangalore., Karnataka, India |
| Razorpay | U72200KA2013PLC097389 | Bangalore, Karnataka, India |
| Kgisl Technologies Private Limited | U72200TZ2021PTC036903 | Coimbatore, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Toyota Connected before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Toyota Connected: 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Toyota Connected - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 82/100, distress signals and MSME payment-delay disclosures - know whether Toyota Connected 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 Toyota Connected - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Toyota Connected an active company?
Toyota Connected has MCA status “Active” with a compliance score of 82/100 (Low Risk).
Is Toyota Connected financially healthy?
Toyota Connected has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Toyota Connected?
Its overall Trust Score is 82/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Toyota Connected?
The ultimate holding entity is Toyota Connected Corporation. Japan. 6 active director(s) are on record.
Does Toyota Connected have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Toyota Connected up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).
Is it risky to lend to Toyota Connected?
Its Credit Risk Score is 95/100 (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.
