Bhatta Fall & Resorts Private Limited - Due diligence report

A 360° intelligence report on Bhatta Fall & Resorts Private Limited: trust score, financial health, credit view, compliance, directors, grow…

2003-08-06 New Delhi, Delhi Active Unlisted Active Compliant
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Bhatta Fall & Resorts Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Bhatta Fall & Resorts Private Limited is assessed as Moderate with a Trust Score of 67/100. Bhatta Fall & Resorts Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction 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 moderate compliance risk and moderate financial risk profile.

Report generated on 08 Aug 2026 from the latest processed filings. Bhatta Fall & Resorts Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
50/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 access

Scores 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 50/100
NameDIN / PANDesignationAppointedTenureDIN status
BRIJ MOHAN PAL 01234567 Director 01/04/2018 6 yrs Approved
UMESH CHANDRA KANNAUJIA 01234567 Director 01/04/2018 6 yrs Approved
ANSHU VERMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • BRIJ MOHAN PAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

As per FY 2019 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 23+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Compliance score is weak (58/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
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 gaps should be priced into terms.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Feb 2024
Director appointed
UMESH CHANDRA KANNAUJIA (Director)
25 Mar 2023
Director ceased
ARUN KUMAR GOEL
04 Mar 2023
Director appointed
ANSHU VERMA (Director)
10 Dec 2022
Director ceased
MEENAKSHI GOEL
09 Dec 2022
Director appointed
BRIJ MOHAN PAL (Additional Director)
19 Mar 2019
Director ceased
BRIJ MOHAN PAL
02 Oct 2013
Director ceased
BIRENDER KUMAR SWAIN
Director ceased
NARESH LAKHANPAL
26 Dec 2012
Director ceased
SUNIL KUMAR BANSAL
Director ceased
KRISHAN GOPAL JINDAL
06 Jun 2012
Securities allotted
12500 Equity Shares Without Differential Rights - 1.25 Lakh raised
Securities allotted
11500 Equity Shares Without Differential Rights - 1.15 cr raised
06 Aug 2003
Incorporated
Registered with Roc Delhi I
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bhms India Private Limited U55209UP2016PTC085174 Greater Noida, Uttar Pradesh, India
Hilltop Residency Private Limited U55101KL2011PTC028377 Thiodupuzha, Kerala, India
R. D. Deshpanday Hospitality & Logistic Services Private Limited U55101PN2010PTC135930 Pune, Maharashtra, India
Alreja'S Hotels And Resorts Private Limited U55101MH2011PTC211871 Mumbai, Maharashtra, India
Banana Leaf Residency Services Private Limited U55101DL2012PTC235185 New Delhi, Delhi, India
Leaf Hotels Private Limited U05510MH1994PTC079812 Pune, Maharashtra, India
Hotel Abhirang Pvt. Ltd U55101RJ1992PTC006972 Udaipur, Rajasthan, India
Valhalla Hospitality Private Limited U85190UP2013PTC061522 Agra, Uttar Pradesh, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Bhatta Fall & Resorts Private Limited before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bhatta Fall & Resorts 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Bhatta Fall & Resorts Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Bhatta Fall & Resorts 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 Bhatta Fall & Resorts Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhatta Fall & Resorts Private Limited an active company?

Bhatta Fall & Resorts Private Limited has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Bhatta Fall & Resorts Private Limited financially healthy?

Bhatta Fall & Resorts Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Bhatta Fall & Resorts Private Limited?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhatta Fall & Resorts Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Bhatta Fall & Resorts Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Bhatta Fall & Resorts Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Bhatta Fall & Resorts Private Limited?

Its Credit Risk Score is 60/100 (Moderate). 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.