Promoter holding
64.27%
TP
Tsugami Precision Engineering India Private Limited - Due diligence report
A 360° intelligence report on Tsugami Precision Engineering India Private Limited: trust score, financial health, credit view, compliance, d…
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Tsugami Precision Engineering India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Tsugami Precision Engineering India Private Limited is assessed as Moderate with a Trust Score of 69/100. Tsugami Precision Engineering India Private Limited is an active private limited indian non-government company incorporated in 2011, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 10 Jul 2026 from the latest processed filings. Tsugami Precision 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
92/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Elevated gearing (D/E 1.42).
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 92/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Delayed payments to MSME suppliers disclosed (27 disclosure(s)).
- 5 active GST registration(s).
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Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MATSUSHITA MAMI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHANDRASEKARAN RAGHU | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TOSHIHIRO SERIKAWA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VEERASURESHKUMAR VEERAPPAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DEEPA BALASUBRAMANIAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Baskaran Charanyaa | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Masami Shimizu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- 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 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
Tsugami Corporation
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Tsugami Corporation | Holding Company | 74.00% |
Key managerial personnel: CHANDRASEKARAN RAGHU (Managing Director)
Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 80 · Distress 50
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.
Losses deepening year-on-year.
Outside liabilities up 0.86 in a year.
MSME payment delays disclosed - latest outstanding 87.81 Lakh.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
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 assessment45/100
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 record supports lending.
Investor view56/100
Mixed 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.
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MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
28 Sep 2025
Director ceased
Masami Shimizu
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Mar 2025
Director appointed
Masami Shimizu (Director)
Director ceased
NOBUHIRO WATABE
19 Jun 2023
Director appointed
TOSHIHIRO SERIKAWA (Director)
Director ceased
TOSHIHIRO SERIKAWA
12 Dec 2022
Director appointed
CHANDRASEKARAN RAGHU (Managing Director)
Director ceased
JAYANT VAIDYANATHAN
Director ceased
CHANDRASEKARAN RAGHU
23 Aug 2022
Director ceased
JUNICHI HYAKUYA
Director ceased
VEERASURESHKUMAR VEERAPPAN
Director ceased
DEEPA BALASUBRAMANIAN
07 Mar 2022
Director appointed
VEERASURESHKUMAR VEERAPPAN (Director)
Director appointed
DEEPA BALASUBRAMANIAN (Director)
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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 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Socomec | U00000HR1999PTC038504 | Gurgoan, Haryana, India |
| Rajoo Engineers | L27100GJ1986PLC009212 | Rajkot, Gujarat, India |
| Epitomeindia | U32106PN1994PTC080977 | Ahmednagar, Maharashtra, India |
| Macpower | L30009GJ2003PLC043419 | Rajkot, Gujarat, India |
| San Engineering & Locomotive | U74210KA1973PLC002424 | Bangalore, Karnataka, India |
| Essae-Teraoka | U85110KA1986PTC007560 | Bangalore, Karnataka, India |
| Panasonic Energy India Company | L31400GJ1972PLC002091 | Vadodara, Gujarat, India |
| Hindusthan Urban Infrastructur | L31300DL1959PLC003141 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Tsugami Precision Engineering India Private Limited before audits and certifications: compliance score 92/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Tsugami Precision 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Tsugami Precision Engineering India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Tsugami Precision Engineering India Private Limited 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 Tsugami Precision Engineering India Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Tsugami Precision Engineering India Private Limited an active company?
Tsugami Precision Engineering India Private Limited has MCA status “Active” with a compliance score of 92/100 (Low Risk).
Is Tsugami Precision Engineering India Private Limited financially healthy?
Tsugami Precision Engineering India Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Tsugami Precision Engineering India Private Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Tsugami Precision Engineering India Private Limited?
The ultimate holding entity is Tsugami Corporation. 7 active director(s) are on record.
Does Tsugami Precision Engineering India Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Tsugami Precision Engineering India Private Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 92/100 (Low Risk).
Is it risky to lend to Tsugami Precision Engineering India Private Limited?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
