Deshmukh Hotels Llp - Due diligence report

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

2020-07-29 Pune, Maharashtra Active
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Deshmukh Hotels Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Deshmukh Hotels Llp is assessed as Moderate with a Trust Score of 68/100. Deshmukh Hotels Llp is an active limited liability partnership incorporated in 2020, operating in the Travel and Hospitality sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 13 Oct 2026 from the latest processed filings. Deshmukh Hotels Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 45/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JYOTI MOHAN DESHMUKH 01234567 Director 01/04/2018 6 yrs Approved
PRIYANKA MOHAN DESHMUKH 01234567 Director 01/04/2018 6 yrs Approved
MOHAN MANUNNI DESHMUKH 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 6 years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 6 events
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Jul 2020
Incorporated
Registered with Roc Pune
Director appointed
JYOTI MOHAN DESHMUKH (Designated Partner)
Director appointed
PRIYANKA MOHAN DESHMUKH (Designated Partner)
Director appointed
MOHAN MANUNNI DESHMUKH (Designated Partner)
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ir4 Systec Private Limited U72900PN2020PTC191335 Pune, Maharashtra
Ridhisidhi Techno Solution Private Limited U31900PN2009PTC133444 Pune, Maharashtra
ALVIN ASSOCIATES LLP AAG-3975 Pune, Maharashtra
Speed X Educational Consultancy Private Limited U80902PN2020PTC196525 Pune, Maharashtra
Sunbeam Trinity Private Limited U21000PN2019PTC182046 Pune, Maharashtra
Citylights Electrical Services Private Limited U74999PN2011PTC140822 Pune, Maharashtra
Opac Infosys Private Limited U72200PN1999PTC013422 Pune, Maharashtra
ENTIRE INDIA ONLINE PRIVATE LIMITED U72200PN2001PTC016470 Pune, Maharashtra
Trapicana Farms LLP ABB-9269 Pune, Maharashtra
UNIBIS EXIM LLP AAR-5066 Pune, Maharashtra
12

Who Uses This Report

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

Verify Deshmukh Hotels Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Deshmukh Hotels Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Deshmukh Hotels Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Deshmukh Hotels Llp 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 Deshmukh Hotels Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Deshmukh Hotels Llp an active company?

Deshmukh Hotels Llp has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).

Is Deshmukh Hotels Llp financially healthy?

Processed financial statements are not yet available for Deshmukh Hotels Llp, so its financial health is unassessed.

Should I do business with Deshmukh Hotels Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Deshmukh Hotels Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Deshmukh Hotels Llp have loans or charges against its assets?

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

Is Deshmukh Hotels Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Deshmukh Hotels Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.