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TOYO CORPORATION

As on: 2024-06-17

TOYO CORPORATION is a foreign company incorporated on 08 Dec 2014. It's Foreign Company Registration Number (FCRN) is F04797.Its country of incorporation is Japan.TOYO CORPORATION can be contacted at its Email address: [email protected] or its registered address: #55, C-1, Basement Floor,SV Complex K R Road, Basavanagudi, , Bangalore, Karnataka, India - 560004.

Basic Information

Foreign Company Registration Number F04797
Name TOYO CORPORATION
Company Status Active
Country of Incorporation 2014-10-08
Type of Office
Description of Principal Activity WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Date of Incorporation 2014-10-08
Age of Company 10 years, 5 months, 5 days

Key Numbers

Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Toyo Corporation

Previous CINs

F04797

Regulatory Filings of TOYO CORPORATION

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Litigation Search Report of TOYO CORPORATION

Get a list of all litigations TOYO CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TOYO CORPORATION. This report helps you understand the risk associated in dealing with TOYO CORPORATION and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOYO CORPORATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About TOYO CORPORATION

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TOYO CORPORATION

Current Directors & Key Managerial Personnel of TOYO CORPORATION
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of TOYO CORPORATION
DIN Director Name Designation Appointment Date Cessation
03129632 VINUTA VENKAT RAO UNDALE Authorised Representative - 2015-02-01
08083531 ANGEL YOGESH VORA Authorised Representative - 2023-10-01
Other Directorships of VINUTA VENKAT RAO UNDALE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GRA INDIA PRIVATE LIMITED U01122PN2013PTC149140 Additional Director - 2014-12-04
SYNTEEN & LUECKENHAUS INDIA PRIVATE LIMITED U17122KA2013FTC068260 Director 2013-03-22 Ongoing
SUNTOOL INDIA PRIVATE LIMITED U24100KA2014FTC075488 Director - 2014-09-09
TECHNO STEEL PROCESSING INDIA PRIVATE LIMITED U27310TN2010PTC077857 Additional Director 2013-09-07 Ongoing
TECHNO STEEL PROCESSING INDIA PRIVATE LIMITED U27310TN2010PTC077857 Alternate Director - 2011-12-14
INTERIS INDIA PRIVATE LIMITED U29309PN2022PTC215617 Director - 2023-05-19
VETTERTEC (INDIA) PRIVATE LIMITED U46691PN2023PTC219466 Director - 2023-07-14
SARASIN ALPEN (INDIA) PRIVATE LIMITED U67190MH2008PTC182633 Additional Director 2014-06-12 Ongoing
JCSS CONSULTING PRIVATE LIMITED U74140KA1998PTC023450 Additional Director - 2018-09-28
JCSS CONSULTING PRIVATE LIMITED U74140KA1998PTC023450 Director 2018-09-28 Ongoing
USUI SUSIRA INTERNATIONAL PRIVATE LIMITED U74210TN2006PTC061690 Additional Director - 2014-06-30
ELEMATEC TRADING INDIA PRIVATE LIMITED U74900KA2011PTC056486 Director - 2011-01-12
TAKUSHO INDIA DESIGN CONSULTANTS PRIVATE LIMITED U74900KA2014FTC076621 Director - 2015-02-28
JCSS CONSULTING INDIA PRIVATE LIMITED U74999KA2011PTC161041 Additional Director - 2020-12-31
JCSS CONSULTING INDIA PRIVATE LIMITED U74999KA2011PTC161041 Director 2020-12-31 Ongoing
ZENKEN INDIA LLP AAP-5591 Designated Partner - 2022-02-28
THE UNIVERSITY OF TOKYO F04259 Authorised Representative - 2024-06-01
ELKEN INTERNATIONAL INDIA PRIVATE LIMITED U01551KA2002PTC032972 Additional Director 2022-11-22 Ongoing
ELKEN INTERNATIONAL INDIA PRIVATE LIMITED U01551KA2002PTC032972 Additional Director - 2021-09-30
ELKEN INTERNATIONAL INDIA PRIVATE LIMITED U01551KA2002PTC032972 Director - 2022-05-12
MIRAPRO INDIA PRIVATE LIMITED U28999KA2017FTC106231 Additional Director - 2022-09-29
MIRAPRO INDIA PRIVATE LIMITED U28999KA2017FTC106231 Director - 2023-09-01
ZUIKO INDIA PRIVATE LIMITED U29305KA2019FTC120766 Additional Director - 2021-06-10
ZUIKO INDIA PRIVATE LIMITED U29305KA2019FTC120766 Director - 2023-09-01
IDEC CONTROLS INDIA PRIVATE LIMITED U29309KA2020FTC131825 Additional Director - 2023-09-01
NISSEI ELECTRIC INDIA PRIVATE LIMITED U31909TN2019FTC141445 Additional Director - 2021-09-28
NISSEI ELECTRIC INDIA PRIVATE LIMITED U31909TN2019FTC141445 Director - 2023-03-31
MENICON INDIA PRIVATE LIMITED U32507KA2023FTC171037 Director - 2023-12-01
OPUS INTERNATIONAL INDIA PRIVATE LIMITED U45201HR2008PTC057129 Additional Director - 2021-10-29
OPUS INTERNATIONAL INDIA PRIVATE LIMITED U45201HR2008PTC057129 Director - 2024-03-31
PRIMROSE INFRASTRUCTURE PROJECTS (INDIA) PRIVATE LIMITED U45201KA2005PTC057169 Additional Director - 2021-09-30
PRIMROSE INFRASTRUCTURE PROJECTS (INDIA) PRIVATE LIMITED U45201KA2005PTC057169 Director 2021-09-30 Ongoing
SRI MUKHA LINGESWARA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201KA2018PTC118384 Director 2018-11-09 Ongoing
4PS INDIA PRIVATE LIMITED U55101KA2022FTC167694 Director - 2023-06-01
SCIFORMA TECHNOLOGY INDIA PRIVATE LIMITED U72200KA2022PTC157951 Director - 2022-04-18
ZI TECHNOLOGY INDIA GTM PRIVATE LIMITED U72200TN2022FTC154235 Director - 2024-05-20
REDSEAL LABS INDIA PRIVATE LIMITED U72900KA2021PTC144341 Director - 2021-03-23
BETANXT INDIA PRIVATE LIMITED U72900KA2021PTC145810 Director - 2022-06-08
NOMIS SOLUTIONS INDIA PRIVATE LIMITED U72900KA2022PTC166815 Director - 2022-11-22
SWISSCLEAR SERVICES PRIVATE LIMITED U74120MH2012PTC235685 Additional Director - 2018-09-27
SWISSCLEAR SERVICES PRIVATE LIMITED U74120MH2012PTC235685 Director 2018-09-27 Ongoing
WALDEN INDIA ADVISORS PRIVATE LIMITED U74140KA2008PTC047554 Additional Director 2021-05-14 Ongoing
RYOYO ELECTRO INDIA PRIVATE LIMITED U74999KA2016FTC097281 Additional Director - 2021-09-29
RYOYO ELECTRO INDIA PRIVATE LIMITED U74999KA2016FTC097281 Director - 2023-09-30
FABER STAR FACILITIES MANAGEMENT LIMITED. U93091DL2006FLC151506 Additional Director - 2021-10-29
FABER STAR FACILITIES MANAGEMENT LIMITED. U93091DL2006FLC151506 Director - 2022-05-31
Other Directorships of ANGEL YOGESH VORA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of TOYO CORPORATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TOYO CORPORATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TOYO CORPORATION

Email ID: [email protected] Website: Not Available Address: #55, C-1, Basement Floor,SV Complex K R Road, Basavanagudi, , Bangalore, Karnataka, India - 560004

Principal Products & Services of TOYO CORPORATION

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TOYO CORPORATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TOYO CORPORATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of TOYO CORPORATION

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of TOYO CORPORATION

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of TOYO CORPORATION

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of TOYO CORPORATION

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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