Promoter holding
64.27%
CH
Chalet Hotels Limited - Due diligence report
A 360° intelligence report on Chl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Chl — 360° Intelligence Report
Generated from MCA filings & public records68/100
Trust Score
Moderate
Chl is assessed as Moderate with a Trust Score of 68/100. Chl is an active public limited indian non-government company incorporated in 1986, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 07 Aug 2026 from the latest processed filings. Chalet Hotels 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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 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: 60/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 26 open (4,210.82 cr) · 62 satisfied (9,035.61 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 20 | 48.0 cr |
| Others | 14 | 48.0 cr |
| Housing Development Finance Corporation Limited | 10 | 48.0 cr |
| Hdfc Bank Limited | 11 | 48.0 cr |
| Standard Chartered Bank | 7 | 48.0 cr |
| Axis Bank Limited | 9 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (244 disclosure(s)).
- 2 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHWETANK SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEEL CHANDRU RAHEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOSEPHCONRAD AGNELO DSOUZA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAVI CHANDRU RAHEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY SETHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RADHIKA DILIP PIRAMAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN SURESH KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH BALKISHAN CHOKHANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITIN SURESH KHANNA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HETAL MADHUKANT GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Christabelle Bernadette Baptista | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARTHUR WILLIAM DE HAAST | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Christabelle Bernadette Baptista | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- SHWETANK SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 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
-
Subsidiaries
4
Group entities
6
Capital events
6 allotment(s) · 2 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Chalet Airport Hotel Private Limited | Subsidiary Company | 74.00% |
| Sonmil Industries Private Limited | Subsidiary Company | 74.00% |
| Chalet Hotels & Properties (kerala) Private Limited | Subsidiary Company | 74.00% |
| The Dukes Retreat Private Limited | Subsidiary Company | 74.00% |
| Krishna Valley Power Private Limited | Associate Company | 74.00% |
| Sahyadri Renewable Energy Private Limited | Associate Company | 74.00% |
Key managerial personnel: SHWETANK SINGH (Managing Director) · NITIN SURESH KHANNA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
26 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 4.15 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- 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.
- 26 open charge(s) of 4,210.82 cr already registered.
- Compliance gaps should be priced into terms.
Investor view81/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events29 May 2026
Charge created
Idbi Trusteeship Services Limited - 300.00 cr
19 May 2026
Charge created
Others - 300.00 cr
18 May 2026
Charge satisfied
Others
13 Apr 2026
Charge satisfied
Axis Bank Limited
25 Mar 2026
Charge created
Idbi Trusteeship Services Limited - 600.00 cr
24 Mar 2026
Charge created
The Hongkong And Shanghai Banking Corporation Limited - 350.00 cr
21 Mar 2026
Charge satisfied
Idbi Trusteeship Services Limited
20 Mar 2026
Charge created
Idbi Trusteeship Services Limited - 240.00 cr
Charge satisfied
Others
27 Feb 2026
Charge satisfied
Others
18 Dec 2025
Charge satisfied
Idbi Trusteeship Services Limited
12 Dec 2025
Director appointed
NITIN SURESH KHANNA (Nodal Officer)
22 Sep 2025
Charge created
Others - 6.50 cr
08 Aug 2025
Last AGM held
Annual general meeting
05 Aug 2025
Charge satisfied
Hdfc Bank Limited
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
13 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB+ from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Khimji Ramdas India Private Limited | U51909GJ2009PTC080224 | Ahmedabad, Gujarat, India |
| Balaji Speciality Chemicals | L24132MH1988PLC049387 | Solapur, Maharashtra, India |
| Kcp | L65991TN1941PLC001128 | Chennai, Tamil Nadu, India |
| Manyatatechpark | U70102KA2000PTC169303 | Bangalore North, Karnataka, India |
| Oberoi | L55101WB1949PLC017981 | Kolkata, West Bengal, India |
| Synthite | U24299KL1970PTC002294 | Kolenchery, Kerala, India |
| Prestige Group | L07010KA1997PLC022322 | Bangalore, Karnataka, India |
| Tajhotels | L74999MH1902PLC000183 | Mumbai- 400 001., Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Chl before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Chl: 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: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Chl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Chl pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Chl - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Chl an active company?
Chl has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Chl financially healthy?
Chl has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Chl?
Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Chl?
Promoters hold a majority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Chl have loans or charges against its assets?
26 open charge(s) are registered against its assets, and 62 earlier charge(s) stand satisfied.
Is Chl up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Chl?
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.
