Sumantesh Hotels Private Limited - Company overview

Sumantesh Hotels Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55101GA1995PTC00…

1995-02-28 Goa, Goa Active Unlisted Active Compliant
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SH Sumantesh Hotels Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
₹50 Lakh–1 Cr
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
10
90.50 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
31 Years 6 Months
since 1995-02-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-26 18:15:34
SATISFIED CHARGES
4
1.03 cr

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

Health scores for Sumantesh Hotels Private Limited 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 Low risk
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Sumantesh Hotels Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sumantesh Hotels Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55101GA1995PTC001787). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on February 28, 1995 (31+ years old), based in Goa. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Travel and Hospitality ••••••••
  • Location Hotel Annapurna,D.D.Deshpande Road, Vasco Da Gama,, Goa, Goa - 403802
Legal NameSumantesh Hotels Private Limited
CIN / LLPINU55101GA1995PTC001787
Company No.001787
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-02-28
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Goa
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sumantesh Hotels Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2003-09-28 | DIN: 01042258
S
Director | Since 1995-03-10 | DIN: 01041847
S
Director | Since 2012-07-01 | DIN: 05311827

Financial Performance of Sumantesh Hotels Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr
P&L ₹10–50 Lakh
EBITDA ₹50 Lakh–1 Cr
Net worth ₹1–5 Cr

Charges of Sumantesh Hotels Private Limited Open and satisfied charges registered against the company with MCA.

Others : 1.14 cr
Open Charges: 10 Satisfied Charges: 4
Open 90.50 Lakh
Satisfied 1.03 cr
LenderAmountStatus
Others
Creation Date: 02 Jul 2021
25.00 Lakh Open
Others
Creation Date: 04 Jan 2021
15.00 Lakh Open
Others
Creation Date: 26 Nov 2020
3.50 Lakh Open

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.100

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

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

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sumantesh Hotels Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Sumantesh Hotels Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Sumantesh Hotels Private Limited 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

MCA Filings & Documents of Sumantesh Hotels Private Limited 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
Frequently Asked Questions about Sumantesh Hotels Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sumantesh Hotels Private Limited?
The Corporate Identification Number (CIN) for Sumantesh Hotels Private Limited is U55101GA1995PTC001787. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 001787 as per MCA.
When was Sumantesh Hotels Private Limited incorporated?
Sumantesh Hotels Private Limited was incorporated 31 years 6 months ago on 28 Feb 1995.
Who are the current board members and directors of Sumantesh Hotels Private Limited?
Sumantesh Hotels Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sumantesh Hotels Private Limited?
Sumantesh Hotels Private Limited is registered in Goa, Goa as per MCA records. Full street address is available after unlock.
What is the ROC code of Sumantesh Hotels Private Limited?
Sumantesh Hotels Private Limited ROC code is Roc Goa.
What is the company classification of Sumantesh Hotels Private Limited?
Sumantesh Hotels Private Limited is classified as Private Limited Indian Non-Government Company.
Sumantesh Hotels Private Limited - is it listed or unlisted?
Sumantesh Hotels Private Limited is a Unlisted company.
What is the current status of Sumantesh Hotels Private Limited?
Sumantesh Hotels Private Limited is currently Active and registered in Goa, Goa, India.
What industry or business activity is Sumantesh Hotels Private Limited associated with?
Sumantesh Hotels Private Limited lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services - Accommodation services provided by Hotel, Inns, Resorts, holiday homes, hostel, etc.. See the Overview and Competition sections for fuller industry context.
Does Sumantesh Hotels Private Limited have GST registrations on file?
Sumantesh Hotels Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sumantesh Hotels Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sumantesh Hotels Private Limited.
What is the turnover or revenue of Sumantesh Hotels Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sumantesh Hotels Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.