Daspalla Hotels Private Limited - Due diligence report

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

1981-02-21 Andhra Pradesh, Andhra Pradesh Active Unlisted Active Compliant
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DH Daspalla Hotels Private Limited
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Daspalla Hotels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
92/100
Trust Score
Low Risk

Daspalla Hotels Private Limited is assessed as Low Risk with a Trust Score of 92/100. Daspalla Hotels Private Limited is an active private limited indian non-government company incorporated in 1981, 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 04 Jul 2026 from the latest processed filings. Daspalla 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
92/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
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
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 9 open (2.43 cr) · 36 satisfied (27.98 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Andhra Bank10 48.0 cr
Andhra Pradesh State Financial Corporation6 48.0 cr
Punjab National Bank1 48.0 cr
A. P. State Financial Corpn.6 48.0 cr
Andhra Pradesh State Financial Cororation1 48.0 cr
Andhra Pradesh State Financial Corpn.3 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATA KRISHNA GANNAMANENI 01234567 Director 01/04/2018 6 yrs Approved
DIGVIJAY CHANDRA DEO BHANJ 01234567 Director 01/04/2018 6 yrs Approved
RAGHAVENDRA RAO MANDAVA 01234567 Director 01/04/2018 6 yrs Approved
NARENDRA MANDAVA 01234567 Director 01/04/2018 6 yrs Approved
Deobhanj Chandra Jaideep 01234567 Director 01/04/2018 6 yrs Approved
VEERA NATARAJ BANDI 01234567 Director 01/04/2018 6 yrs Approved
VENKATARAO MANDAVA 01234567 Director 01/04/2018 6 yrs Approved
SARATH BABU JASTHI 01234567 Director 01/04/2018 6 yrs Approved
PRABHA DEO BHANJ 01234567 Director 01/04/2018 6 yrs Approved
  • 9 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 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
-
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 21 transfer(s)

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

Group entityRelationship% held
Jublee Hills Resorts Private Limited Associate Company 74.00%

Key managerial personnel: VENKATA KRISHNA GANNAMANENI (Managing Director) · RAGHAVENDRA RAO MANDAVA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
9 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 2.43 cr already registered.
  • Compliance record supports lending.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Dec 2025
Charge created
Others - 14.00 Lakh
28 Sep 2025
Last AGM held
Annual general meeting
12 May 2025
Charge created
Hdfc Bank Limited - 10.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Sep 2024
Director appointed
Deobhanj Chandra Jaideep (Director)
Director ceased
BUCHI RAJENDRA PRASAD KORATALA
27 Jul 2024
Director ceased
DEVI RANI KAMALA
28 Aug 2023
Charge satisfied
Andhra Bank
18 Aug 2023
Charge created
Others - 40.00 Lakh
09 Aug 2023
Charge created
Others - 25.00 Lakh
31 Mar 2023
Share transfer (FY 2023)
105.00000000 shares to NEERAJA T.
Share transfer (FY 2023)
400.00000000 shares to NALINI N.
14 Oct 2022
Charge created
Others - 10.50 Lakh
26 Aug 2022
Director ceased
RAGHAVENDRA RAO MANDAVA
31 Mar 2020
Share transfer (FY 2020)
600.00000000 shares to SARATH BABU J
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
9 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 2023 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
Soh Med Care Private Limited U85100PB2011PTC035790 Amritsar, Punjab, India
Britto Amusements Private Limited U92199GA1997PTC003208 403 004., Goa, India
Apurva Natvar Parikh Group U63010MH1959PTC011380 Mumbai, Maharashtra, India
Tgb L55100GJ1999PLC036830 Ahmedabad 9, Gujarat, India
Gangaheritage Resorts Private Limited U55204UR2009PTC032915 Nrendra Nagar, Uttarakhand, India
Surya Palace Hotel L18119GJ1984PLC006922 Vadodara, Gujarat, India
Nanu Resorts Private Limited U01122GA1989PTC000969 Goa, Goa, India
Shivani Enclaves Pvt Ltd U45201RJ1996PTC011664 Rajasthan, Rajasthan, India
12

Who Uses This Report

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

Verify Daspalla Hotels Private Limited before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Daspalla 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: 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 90/100, margin trends, ownership structure and peer set for Daspalla Hotels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 92/100, distress signals and MSME payment-delay disclosures - know whether Daspalla Hotels Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Daspalla Hotels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Daspalla Hotels Private Limited an active company?

Daspalla Hotels Private Limited has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Daspalla Hotels Private Limited financially healthy?

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

Should I do business with Daspalla Hotels Private Limited?

Its overall Trust Score is 92/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Daspalla Hotels Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

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

9 open charge(s) are registered against its assets, and 36 earlier charge(s) stand satisfied.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Daspalla Hotels Private Limited?

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.