Promoter holding
64.27%
CL
Chl Limited - Due diligence report
A 360° intelligence report on Chl: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
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Chl — 360° Intelligence Report
Generated from MCA filings & public records40/100
Trust Score
Caution Indicated
Chl is assessed as Caution Indicated with a Trust Score of 40/100. Chl is an active public limited indian non-government company incorporated in 1979, operating in the Travel and Hospitality 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 high compliance risk and high financial risk profile.
Report generated on 23 Aug 2026 from the latest processed filings. Chl 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 ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 5 open (237.20 cr) · 13 satisfied (326.77 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Export Import Bank Of India | 3 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 3 | 48.0 cr |
| Andhra Bank | 3 | 48.0 cr |
| The Hongkong & Shanghai Banking Corp Limited | 2 | 48.0 cr |
| Bank Of Baroda | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Ltd | 1 | 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 (232 disclosure(s)).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| KAJAL MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GOPAL PRASAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH KAPUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ALKESH TACKER | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LUV MALHOTRA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH KUMAR MAURYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH MATHUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- ALKESH TACKER has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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
Mabros Investment Inc
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Chl International | Subsidiary Company | 74.00% |
| Mabros Investment Inc | Holding Company | 74.00% |
Key managerial personnel: GOPAL PRASAD (CFO) · LUV MALHOTRA (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 47+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (42/100).
5 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 47.01 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence41/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 5 open charge(s) of 237.20 cr already registered.
- Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
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 events25 Sep 2025
Last AGM held
Annual general meeting
12 Aug 2025
Director ceased
DINESH KUMAR MAURYA
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2024
Director ceased
SUBHASH KRISHANDAYAL GHAI
02 Sep 2024
Director appointed
ASHISH KAPUR (Director)
13 Aug 2024
Director appointed
RAKESH MATHUR (Director)
04 Apr 2023
Director appointed
DINESH KUMAR MAURYA (Company Secretary)
26 Nov 2021
Director ceased
NEEL KAMAL MALHOTRA
25 Oct 2020
Director ceased
ASHOK KUMAR MALHOTRA
21 Sep 2020
Director appointed
GOPAL PRASAD (CFO)
18 Sep 2020
Director ceased
RAMESH CHANDRA SHARMA
01 Jul 2020
Director ceased
NARENDER KUMAR GOEL
03 Mar 2020
Charge satisfied
Bank Of Baroda
28 May 2019
Director ceased
LALIT KUMAR MALHOTRA
15 Mar 2016
Director appointed
ALKESH TACKER (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
7 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a minority 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.
20 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Mount Shivalik Industries Limited | U15531RJ1993PLC007168 | Alwar, Rajasthan, India |
| Sayaji Hotels (Indore) Limited | L55209MP2018PLC076125 | Indore, Madhya Pradesh, India |
| Shiv Ganga Caterers Private Limited | U15100MH1991PTC060978 | Nashik, Maharashtra, India |
| Caravela Beach Resort | L99999MH1987PLC042891 | Mumbai, Maharashtra, India |
| Your-Space | U70200DL2016PTC300960 | New Delhi, Delhi, India |
| Hb Estate Developers | L99999HR1994PLC034146 | Gurgaon, Haryana, India |
| Aakriti Hotels Private Limited | U74899DL1995PTC069908 | New Delhi, Delhi, India |
| Treebo | U74900KA2015PTC080316 | Bangalore South, Karnataka, 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 70/100, margin trends, ownership structure and peer set for Chl - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 40/100, 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 5/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Chl?
Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Chl?
The ultimate holding entity is Mabros Investment Inc. 7 active director(s) are on record.
Does Chl have loans or charges against its assets?
5 open charge(s) are registered against its assets, and 13 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 40/100 (Caution Indicated). 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.
