Cindrella Hotels Ltd - Due diligence report

A 360° intelligence report on Cindrella Hotels: trust score, financial health, credit view, compliance, directors, growth and distress signa…

1986-03-27 Kolkata, West Bengal Active Listed Active Compliant
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Cindrella Hotels — 360° Intelligence Report

Generated from MCA filings & public records
91/100
Trust Score
Low Risk

Cindrella Hotels is assessed as Low Risk with a Trust Score of 91/100. Cindrella Hotels 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 low compliance risk and low financial risk profile.

Report generated on 27 Jun 2026 from the latest processed filings. Cindrella Hotels Ltd snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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 ScoreLow Risk
91/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.

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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: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (2.00 cr) · 2 satisfied (81.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
State Bank Of India1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ANUP KUMAR BHATTACHARYA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK BAID 01234567 Director 01/04/2018 6 yrs Approved
SUBHAJIT MUKHERJEE 01234567 Director 01/04/2018 6 yrs Approved
SUNIL CHORARIA 01234567 Director 01/04/2018 6 yrs Approved
VENUS BAID 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 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
0 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Cindrella Financial Services Ltd Associate Company 74.00%

Key managerial personnel: VIVEK BAID (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
Outside liabilities up 24% in a year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment94/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 2.00 cr already registered.
  • Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Sep 2025
Director appointed
VENUS BAID (Director)
Director ceased
SANGITA DEVI BAID
Last AGM held
Annual general meeting
09 Jun 2025
Charge satisfied
Axis Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Sep 2024
Director appointed
ANUP KUMAR BHATTACHARYA (Director)
Director appointed
SUNIL CHORARIA (Director)
Director ceased
RAJENDRA LAKHOTIA
21 Jun 2024
Charge created
Axis Bank Limited - 2.00 cr
18 May 2024
Charge created
Axis Bank Limited - 35.00 Lakh
27 May 2019
Director appointed
SUBHAJIT MUKHERJEE (Company Secretary)
08 Mar 2019
Charge satisfied
State Bank Of India
15 Dec 2018
Director ceased
VIVEK BAID
10 Sep 2018
Charge created
State Bank Of India - 46.00 Lakh
31 Mar 2016
Share transfer (FY 2016)
200.00000000 shares to SIBDAS
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kbn Hospitality Private Limited U56291MH2023PTC405627 Mumbai, Maharashtra, India
Asianhotelswest L55101DL2007PLC157518 New Delhi, Delhi, India
Gujarat Hotels L55100GJ1982PLC005408 Vadodara, Gujarat, India
Pearl Green Clubs And Resorts Limited L55101GJ2018PLC100469 Gandhinagar, Gujarat, India
Hurray Holidays Private Limited U74999KA2017PTC107870 Bangalore, Karnataka, India
Lohagarh Resorts Private Limited U72200RJ2004PTC019652 Jaipur, Rajasthan, India
Coffeeday L55101KA2008PLC046866 Bangalore South, Karnataka, India
Pllazio Hotels & Resorts Private Limited U55101DL2003PTC121057 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Cindrella Hotels before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Cindrella Hotels: 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: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Cindrella Hotels - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 91/100, distress signals and MSME payment-delay disclosures - know whether Cindrella Hotels pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Cindrella Hotels - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Cindrella Hotels an active company?

Cindrella Hotels has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Cindrella Hotels financially healthy?

Cindrella Hotels has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Cindrella Hotels?

Its overall Trust Score is 91/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Cindrella Hotels?

Promoters hold a majority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Cindrella Hotels have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Cindrella Hotels up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Cindrella Hotels?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.