Daffodil Hotels Private Limited - Due diligence report

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

2011-08-24 New Delhi, Delhi Active Unlisted Active Compliant
Share
View plans Plan
DH Daffodil Hotels Private Limited
View plans Plan
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

Daffodil Hotels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Daffodil Hotels Private Limited is assessed as Low Risk with a Trust Score of 79/100. Daffodil Hotels Private Limited is an active private limited indian non-government company incorporated in 2011, 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 09 Jul 2026 from the latest processed filings. Daffodil Hotels Private Limited snapshot & full profile →

Financial Health › Neutral
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP JAIRATH 01234567 Director 01/04/2018 6 yrs Approved
ATUL KULSHRESTHA 01234567 Director 01/04/2018 6 yrs Approved
HEMRAJ JAT 01234567 Director 01/04/2018 6 yrs Approved
SUNIL BATRA 01234567 Director 01/04/2018 6 yrs Approved
Sujus Mittal 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2023)
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 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
Mvnpl Projects Private Limited
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 1 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Mvnpl Projects Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 24% in a year.
1 court case(s) on record - see the legal section for details.
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 assessment56/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view59/100
Mixed 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
29 Sep 2025
Last AGM held
Annual general meeting
21 May 2025
Director appointed
Sujus Mittal (Company Secretary)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jul 2024
Director appointed
ATUL KULSHRESTHA (Director)
Director ceased
AJAY RAJESHWAR KULSHRESHTHA
21 Dec 2022
Director appointed
HEMRAJ JAT (Director)
30 Nov 2021
Director ceased
SANDEEP JAIRATH
Director ceased
SUNIL BATRA
21 Oct 2021
Securities allotted
1000000 Preference Shares - 10.00 cr raised
14 Jun 2021
Director ceased
ARUN KUMAR BHAGAT
11 May 2021
Securities allotted
2000000 Preference Shares - 20.00 cr raised
06 May 2021
Director appointed
SANDEEP JAIRATH (Director)
Director appointed
SUNIL BATRA (Director)
19 Feb 2021
Securities allotted
5000000 Preference Shares - 50.00 cr raised
16 Feb 2021
Securities allotted
5000000 Preference Shares - 50.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Debt-to-equity stands at 61% - leverage worth monitoring.
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.
Promoters hold the largest single block of equity as per the FY 2023 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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Multitude Infrastructures Private Limited U45209DL2008PTC174287 Delhi, Delhi, India
Kalavakuru Estates Private Limited U70102TN2006FLC061046 Chennai, Tamil Nadu, India
Rmv Resort And Hotels Private Limited U55101CT2008PTC020540 Raipur, Chattisgarh, India
Eskay Hospitality Services India Private Limited U92400MH1994PTC083362 Mumbai, Maharashtra, India
Howard Hotels L74899DL1989PLC038622 New Delhi, Delhi, India
Jabalpur Hotels Private Limited U55209MP2018PTC045250 Jabalpur, Madhya Pradesh, India
Nirwana Hotels And Resorts Private Limited U55101KA2004PTC035356 Hassan District-573217, Karnataka, India
Saj Hotels L55101PN1981PLC023814 Satara, Maharashtra, India
12

Who Uses This Report

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

Verify Daffodil Hotels Private Limited 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 Daffodil 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Daffodil Hotels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Daffodil Hotels Private Limited 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 Daffodil Hotels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Daffodil Hotels Private Limited an active company?

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

Is Daffodil Hotels Private Limited financially healthy?

Daffodil Hotels Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Daffodil Hotels Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Daffodil Hotels Private Limited?

The ultimate holding entity is Mvnpl Projects Private Limited. 5 active director(s) are on record.

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

No charges are registered against this company - an unencumbered balance sheet.

Is Daffodil Hotels Private Limited 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 Daffodil Hotels Private Limited?

Its Credit Risk Score is 40/100 (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.