Promoter holding
64.27%
CE
Chai Express Private Limited - Due diligence report
A 360° intelligence report on Chai Express Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…
CE
Chai Express Private Limited
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Chai Express Private Limited — 360° Intelligence Report
Generated from MCA filings & public records55/100
Trust Score
Moderate
Chai Express Private Limited is assessed as Moderate with a Trust Score of 55/100. Chai Express Private Limited is a private limited indian non-government company incorporated in 2011, operating in the Tourism And Accommodation sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Chai Express Private Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
43/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 43/100 Caution Indicated
- Company status is "Strike Off" - not Active.
- Balance sheet slightly behind (Mar 2024).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANISH SUMANTLAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAYUR PATWARDHAN GAJANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Shapatham Project Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shapatham Project Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (43/100).
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence53/100
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 assessment39/100
Enhanced diligence advised
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 view21/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 13 events14 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
MAYUR PATWARDHAN GAJANAN
14 Aug 2019
Director appointed
MAYUR PATWARDHAN GAJANAN (Director)
31 May 2014
Director ceased
VINIT BALAKRISHNA PODUVAL
30 Sep 2013
Director ceased
MANISH SUMANTLAL SHAH
01 Apr 2013
Director appointed
MANISH SUMANTLAL SHAH (Director)
31 Mar 2013
Director ceased
SHRIKANT PRABHAKAR KULKARNI
29 Sep 2012
Director ceased
SWARNENDU KUMAR BISWAS
01 Aug 2012
Securities allotted
90000.00 Equity Shares - 9.00 Lakh raised
13 May 2012
Director ceased
MADHURA MAYUR PATWARDHAN
Director ceased
SWATI SHAH MANISH
21 Sep 2011
Incorporated
Registered with Roc Pune
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Tik Resorts And Wellness Retreats Private Limited (Opc) | U63040KL2014OPC037607 | Alleppey, Kerala, India |
| Ramnarain Real Estate Private Limited | U70200UP2009PTC037228 | Kanpur, Uttar Pradesh, India |
| Stripes Lodge Private Limited | U55101DL2005PTC143497 | New Delhi, Delhi, India |
| India Bagpack Private Limited (Opc) | U63040UP2016OPC082757 | Bareilly, Uttar Pradesh, India |
| Maxwell Structures And Pillars Private Limited | U45203KL2006PTC019963 | Palghat, Kerala, India |
| New Youth New Energy (Nyne) Jewels Private Limited | U32111KA1994PTC016123 | Bangalore North, Karnataka, India |
| Abigail Resorts Private Limited | U55101GA2006PTC004375 | Calangute, Goa, India |
| Maryaldo Guest House Private Limited | U55101GA2005PTC004211 | Saligao, Goa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Chai Express Private Limited before audits and certifications: compliance score 43/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Chai Express 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Chai Express Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Chai Express 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 Chai Express Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Chai Express Private Limited an active company?
Chai Express Private Limited has MCA status “Strike Off” with a compliance score of 43/100 (Caution Indicated).
Is Chai Express Private Limited financially healthy?
Chai Express Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Chai Express Private Limited?
Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Chai Express Private Limited?
The ultimate holding entity is Shapatham Project Private Limited. 2 active director(s) are on record.
Does Chai Express Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Chai Express Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 43/100 (Caution Indicated).
Is it risky to lend to Chai Express Private Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.
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.
