Creative Hotels Private Limited - Due diligence report

A 360° intelligence report on Creative Hotels Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

1985-05-10 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
View plans
CH Creative Hotels Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off 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
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Creative Hotels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Creative Hotels Private Limited is assessed as Low Risk with a Trust Score of 85/100. Creative Hotels Private Limited is an active private limited indian non-government company incorporated in 1985, operating in the Travel and Hospitality sector. Reported revenue has declined 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 low compliance risk and moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Creative Hotels Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 9 open (60.82 cr) · 6 satisfied (45.27 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank3 48.0 cr
Axis Bank Limited6 48.0 cr
State Bank Of India1 48.0 cr
Canara Bank4 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAME VARDARAJ SHETTY 01234567 Director 01/04/2018 6 yrs Approved
VARDARAJ MANJAPPA SHETTY 01234567 Director 01/04/2018 6 yrs Approved
HAFIDA HADDOUGA 01234567 Director 01/04/2018 6 yrs Approved
ASHOK MUDDU SHETTY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 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 2023 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
Ramee Hotels Private Limited
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.

Group entityRelationship% held
Ramee Hotels Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 60.82 cr already registered.
  • Compliance record supports lending.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
03 Apr 2024
Charge created
Hdfc Bank Limited - 15.61 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Mar 2022
Charge satisfied
Axis Bank Limited
10 Mar 2022
Charge created
Axis Bank Limited - 10.00 cr
27 Aug 2021
Charge created
Axis Bank Limited - 19.00 Lakh
29 Mar 2021
Securities allotted
50228 Equity Shares - 25.62 Lakh raised
31 Aug 2020
Charge created
Axis Bank Limited - 19.00 Lakh
22 Apr 2019
Director ceased
HAFIDA HADDOUGA
29 Mar 2017
Charge created
Axis Bank Limited - 3.68 cr
29 Dec 2016
Charge created
Indian Overseas Bank - 26.11 cr
09 Sep 2016
Charge created
Indian Overseas Bank - 11.25 cr
30 Sep 2015
Director ceased
ASHOK MUDDU SHETTY
17 Feb 2015
Director appointed
ASHOK MUDDU SHETTY (Director)
Director ceased
SANTOSH RAGHU SHETTY
10

Key Observations

Auto-generated from the data above
Revenue declined 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.
4 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 dominant controlling stake as per the FY 2023 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
Regus Magnum Business Centres Private Limited U82990DL2014FTC272921 New Delhi, Delhi, India
Psl Tex-Styles Private Limited U17120MH1990PTC057914 Mumbai, Maharashtra, India
Marvel Automobiles India Private Limited U50102TZ2011PTC017460 Salem, Tamil Nadu, India
Shanti Buildcon Private Limited U74999DL2007PTC162824 New Delhi, Delhi, India
Emem Teqsemi Private Limited U93090DL2018PTC328719 Delhi, Delhi, India
I Horse Technologies Private Limited U72900PY2007PTC002068 Shanmugapuram, Pondicherry, India
Yucan Solutions Private Limited U74999KA2016PTC097201 Banglore, Karnataka, India
Comprehensive Security Force Private Limited U74900TG2016PTC103391 Hyderabad, Telangana, India
12

Who Uses This Report

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

Verify Creative Hotels Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Creative Hotels 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Creative Hotels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Creative Hotels 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 Creative Hotels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Creative Hotels Private Limited an active company?

Creative Hotels Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Creative Hotels Private Limited financially healthy?

Creative Hotels Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Creative Hotels Private Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Creative Hotels Private Limited?

The ultimate holding entity is Ramee Hotels Private Limited. 4 active director(s) are on record.

Does Creative Hotels Private Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Creative Hotels Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Creative Hotels Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.