Toyota Lakozy Auto Private Limited

U51502MH1999PTC118600ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Toyota Lakozy Auto Private Limited is a Private Non-govt company company incorporated in 1999 and based in Maharashtra, India. Toyota Lakozy Auto Private Limited operates in Wholesale Trade (NIC 51502) with authorized capital of ₹12.00 Cr and paid-up capital of ₹11.70 Cr. For 2018-19, the company reported revenue of ₹283.82 Cr and profit after tax of ₹4.34 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1815d ago · may be overdue
Revenue (latest FY)
₹283.82 Cr
2018-19
PAT (latest FY)
₹4.34 Cr
Margin 1.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹11.70 Cr
98% of authorized
Filings on Record
0
All current
Incorporated
1999
27 years old
State
Maharashtra
Sector
Wholesale Trade
NIC 51502
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹12.00 Cr
Paid-up Capital
₹11.70 Cr
98% utilized
Members
Last AGM
24 Aug 2021
1815d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
Registered Email
c*********(at)toyotalakozy.com
Registered Office
504 LINK ROAD CHINCHOLIMALAD WEST MUMBAI MH 400064 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
504 LINK ROAD CHINCHOLIMALAD WEST MUMBAI MH 400064 IN
NIC code
51502
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*********(at)toyotalakozy.com
Section
Wholesale Trade
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
01 Mar 1999 · 24 Aug 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Director
6.1y · Pune · DIN 3795821
SI
Suresh Iyer
Whole-time Director
2.1y · Mumbai · DIN 3936456
MK
Meera Krishnan
Whole-time Director
1.8y · Ahmedabad · DIN 9242531
AD
Anita Desai
Additional Director
6.7y · New Delhi · DIN 3143088
Get the full board of directors

Directors, DINs & appointment history for Toyota Lakozy Auto Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2522 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+37dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Toyota Lakozy Auto Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
535899578Kotak Mahindra Bank Ltd(Bank)₹5.83 Cr04 Jul 2022Open
445971961State Bank of India(Bank)₹4.51 Cr04 Jul 2021Open
269081655HDFC Bank Ltd(Bank)₹20.98 Cr04 Jul 2020Open
534715904ICICI Bank Ltd(Bank)₹20.99 Cr19 Sep 2023Satisfied
749605043Kotak Mahindra Bank Ltd(Bank)₹19.43 Cr12 Mar 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Toyota Lakozy Auto Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹81.12 Cr₹162.25 Cr₹243.37 Cr₹231.79 Cr2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹87.25 Cr+22.5%+3.4%+14.3%
Profit after Tax₹-1.31 Cr+24.7%+0.4%+2.6%
Net Worth₹87.96 Cr+10.8%+10.9%+10.3%
Employees96+5.5%+15.7%+11.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Toyota Lakozy Auto Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+1.53%+11.96%+8.05%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,42,90,45961.12%
Institutional Investors352,73,49113.27%
Public & Others171,01,78,24025.61%
See the full shareholding pattern

Promoter, institutional & public holding for Toyota Lakozy Auto Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

281 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P96
PAT (latest FY)
Top quartile · P96
Employees
Paid-up capital
Top quartile · P95
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
01 Jun 2022
Naohiro appointed as Director
24 Aug 2021
Shotaro appointed as Director
24 Aug 2021
Hendra appointed as Director
01 Mar 1999
Company incorporated
Toyota Lakozy Auto Private Limited registered with RoC-Mumbai; year 1999

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Toyota Lakozy Auto Private Limited

When was Toyota Lakozy Auto Private Limited incorporated?
Toyota Lakozy Auto Private Limited was incorporated in 1999 (around 01 Mar 1999). Its CIN is U51502MH1999PTC118600 and it is registered with RoC-Mumbai.
Where is Toyota Lakozy Auto Private Limited located?
Toyota Lakozy Auto Private Limited is headquartered in Maharashtra, at: 504 LINK ROAD CHINCHOLIMALAD WEST MUMBAI MH 400064 IN .
What sector does Toyota Lakozy Auto Private Limited operate in?
Toyota Lakozy Auto Private Limited operates in the Wholesale Trade sector (NIC code 51502), classified as Non-govt company.
Who are the directors of Toyota Lakozy Auto Private Limited?
Director details for Toyota Lakozy Auto Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Toyota Lakozy Auto Private Limited?
Toyota Lakozy Auto Private Limited has authorized capital of ₹12.00 Cr and paid-up capital of ₹11.70 Cr.
Does Toyota Lakozy Auto Private Limited have any open charges?
Toyota Lakozy Auto Private Limited has no open MCA-registered charges on record.
What is Toyota Lakozy Auto Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Toyota Lakozy Auto Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.