Driftwood Holidays Private Limited - Due diligence report

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

2004-07-01 Bardez, Goa Active Unlisted Active Compliant
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Driftwood Holidays Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

Driftwood Holidays Private Limited is assessed as Moderate with a Trust Score of 58/100. Driftwood Holidays Private Limited is an active private limited indian non-government company incorporated in 2004, 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 high financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Driftwood Holidays Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
90/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 1 open (17.79 Lakh) · 6 satisfied (16.70 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited4 48.0 cr
Hdfc Bank Limited3 48.0 cr
Compliance Score: 90/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: EDWINA DESOUZA on 2020-01-30.
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SUHAS NAMDEV MALEWADKAR 01234567 Director 01/04/2018 6 yrs Approved
GILES KNAPTON 01234567 Director 01/04/2018 6 yrs Approved
SAVIO SEBASTIN DSOUZA 01234567 Director 01/04/2018 6 yrs Approved
NEIL KNAPTON 01234567 Director 01/04/2018 6 yrs Approved
NILESH KAMARIA 01234567 Director 01/04/2018 6 yrs Approved
LUMEN ANTOINETTE DSOUZA 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • SUHAS NAMDEV MALEWADKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 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
6 allotment(s) · 2 transfer(s)

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

Key managerial personnel: GILES KNAPTON (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence65/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 17.79 Lakh already registered.
  • Compliance record supports lending.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Apr 2023
Charge satisfied
Yes Bank Limited
12 Apr 2023
Charge satisfied
Yes Bank Limited
24 Sep 2022
Director ceased
NILESH KAMARIA
07 Sep 2021
Director appointed
NILESH KAMARIA (Director)
06 Aug 2021
Charge created
Hdfc Bank Limited - 17.79 Lakh
08 Jul 2020
Charge created
Yes Bank Limited - 1.09 cr
12 Apr 2019
Charge created
Yes Bank Limited - 5.71 cr
31 Mar 2019
Share transfer (FY 2019)
5000.00000000 shares to Neil Knapton
Share transfer (FY 2019)
5000.00000000 shares to Giles Knapton
29 Sep 2018
Director ceased
SUHAS NAMDEV MALEWADKAR
Director ceased
SAVIO SEBASTIN DSOUZA
Director ceased
LUMEN ANTOINETTE DSOUZA
30 Aug 2018
Director ceased
SAVIO DIOGO DSOUZA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
2 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.
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
Yatrikart U93000MP2021PTC054718 Indore, Madhya Pradesh, India
Chandralok Residency Private Limited U55100MP2010PTC023731 Chorahata, Madhya Pradesh, India
Hind Hotels Private Limited U74899DL1994PTC067966 New Delhi, Delhi, India
Chotiwala Food And Hotels Private Limited U55101UR1995PTC017680 Rishikesh, Uttarakhand, India
Simrose Resorts Private Limited U55101GA2015PTC007616 Canacona, Goa, India
Hotel Mkm Rich Private Limited U55201TZ2011PTC017321 Tirupur, Tamil Nadu, India
Jwp Developers Private Limited U70109CH2012PTC033751 Chandigarh, Chandigarh, India
Bnb Hospitality Services Private Limited U55100KA2007PTC043887 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Driftwood Holidays Private Limited before audits and certifications: compliance score 90/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Driftwood Holidays 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Driftwood Holidays Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether Driftwood Holidays 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 Driftwood Holidays Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Driftwood Holidays Private Limited an active company?

Driftwood Holidays Private Limited has MCA status “Active” with a compliance score of 90/100 (Low Risk).

Is Driftwood Holidays Private Limited financially healthy?

Driftwood Holidays Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Driftwood Holidays Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Driftwood Holidays Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Driftwood Holidays Private Limited have loans or charges against its assets?

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

Is Driftwood Holidays Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 90/100 (Low Risk).

Is it risky to lend to Driftwood Holidays Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.