L.D.Hotels Pvt Ltd - Company overview

L.D.Hotels was incorporated on 4 September 1995 and is registered with ROC Gwalior.

1995-09-04 Gwalior, Madhya Pradesh Active Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -147.5%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -295.7%
FY 2023
NET WORTH
Loss · ₹1–10 Lakh
▼ -45.1%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▲ 0.0%
FY 2023
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.20 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
31 Years 1 Months
since 1995-09-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
5
8.70 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for L.D.Hotels covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (20), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About L.D.Hotels Company identity, industry, contact, and registration details from MCA and company records.

L.D.Hotels was incorporated on 4 September 1995 and is registered with ROC Gwalior. It is an active private limited company, now more than 31 years old. Its registered office is at Hotal Shelter Building Padav, Gwalior, Madhya Pradesh.

Its filings describe the main line of business as accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.

It has two directors: Neeru Garg and Devraj Garg. The longest-serving is Devraj Garg, on the board since 1995; the most recent to join is Neeru Garg, appointed in April 1997. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including L D Realtors Private Limited and Dev Tradewing India Private Limited.

Paid-up capital is ₹1.2 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders, and five more have been paid off.

Travel and Hospitality ••••••••
  • Location Hotal Shelter Building Padav, Gwalior, Madhya Pradesh
Legal NameL.D.Hotels Pvt Ltd
CIN / LLPINU55101MP1995PTC009916
Company No.009916
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-09-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of L.D.Hotels (2) Current board members from MCA filings, including designation and appointment details.

N
Neeru Garg
Director | Since 1997-04-01 | DIN: 02053336
D
Devraj Garg
Director | Since 1995-09-04 | DIN: 02112564

Financial Performance of L.D.Hotels Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -147.5%
EBITDA Loss · Under ₹1 Lakh ▼ -295.7%
Net worth Loss · ₹1–10 Lakh ▼ -45.1%

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Verified entity values are shown only after access is granted.

Charges of L.D.Hotels Open and satisfied charges registered against the company with MCA.

State Bank Of India : 10.40 cr
Central Bank Of India : 2.90 cr
Open Charges: 1 Satisfied Charges: 5
Open -
Satisfied 8.70 cr
LenderAmountStatus
State Bank Of India
Creation Date: 14 Jul 2021
 5.60 cr Open
State Bank Of India
Creation Date: 26 Jul 2016
 4.80 cr Closed
Central Bank Of India
Creation Date: 18 Oct 2010
 2.50 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Accommodation and Food ServiceAccommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.0
Accommodation and Food ServiceAccommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.0.00

Companies With Common Directors Of L.D.Hotels Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

L D Realtors Private Limited 2 Shared Directors
Dev Tradewing India Private Limited 1 Shared Director
Freshfleet Logistics (Gwl) Llp 1 Shared Director
Kayam Realty Private Limited 1 Shared Director
L.D. Hotel Shelter Llp 1 Shared Director
Shelter Spaces Llp 1 Shared Director
Skyline Infra Spaces Llp 1 Shared Director

Financial Ratios of L.D.Hotels Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of L.D.Hotels Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for L.D.Hotels Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by L.D.Hotels MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of L.D.Hotels Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about L.D.Hotels Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of L.D.Hotels?
MCA does not publish an "owner" field. L.D.Hotels is run by its directors, Neeru Garg and Devraj Garg. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of L.D.Hotels?
L.D.Hotels has two current directors: Neeru Garg (since April 1997) and Devraj Garg (since September 1995).
What is CIN of L.D.Hotels?
The CIN of L.D.Hotels is U55101MP1995PTC009916. Reading it left to right: U means it is not listed, 55101 is the industry code it registered under, MP is Madhya Pradesh, 1995 is the year it was registered, PTC is the company type and 009916 is its registration number.
When was L.D.Hotels incorporated?
L.D.Hotels was incorporated on 4 September 1995 with ROC Gwalior. That makes it more than 31 years old.
What is the registered address of L.D.Hotels?
The registered office on MCA records is Hotal Shelter Building Padav, Gwalior, Madhya Pradesh.
What is the current status of L.D.Hotels?
MCA shows L.D.Hotels as Active, and its last AGM on record was in September 2025.
What is the contact number or email for L.D.Hotels?
You can post to its registered office at Hotal Shelter Building Padav, Gwalior, Madhya Pradesh.
What industry or business activity is L.D.Hotels associated with?
Its MCA filings list the main business as accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.
What is paid-up capital and authorised share capital of L.D.Hotels?
Paid-up capital is ₹1.2 lakh and authorised capital is ₹15 lakh, so about 8% of the authorised amount has been issued.
When did L.D.Hotels last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for L.D.Hotels?
One charge against L.D.Hotels is still open and five have been satisfied. Lenders named in the filings include State Bank Of India and Central Bank Of India.
Have any directors left L.D.Hotels?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with L.D.Hotels?
7 companies share directors with L.D.Hotels. Among them are L D Realtors Private Limited, Dev Tradewing India Private Limited, Freshfleet Logistics (Gwl) LLP and 4 more.
What is the net worth of L.D.Hotels?
For FY 2023, the net worth of L.D.Hotels was negative, in the ₹1–10 Lakh range.
How can I get the financial details of L.D.Hotels?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
L.D.Hotels - is it listed or unlisted?
L.D.Hotels is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of L.D.Hotels?
L.D.Hotels is registered with ROC Gwalior.
What is the company classification of L.D.Hotels?
MCA classifies L.D.Hotels as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.