Promoter holding
64.27%
EL
Eih Limited - Due diligence report
A 360° intelligence report on Oberoi: trust score, financial health, credit view, compliance, directors, growth and distress signals - gener…
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Oberoi — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Oberoi is assessed as Moderate with a Trust Score of 73/100. Oberoi is an active public limited indian non-government company incorporated in 1949, 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 high compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Eih Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A1).
Charges position: 3 open (191.00 cr) · 19 satisfied (2,798.57 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Hongkong And Shanghai Banking Corporation Limited | 4 | 48.0 cr |
| United Bank Of India | 4 | 48.0 cr |
| State Of India | 1 | 48.0 cr |
| Others | 4 | 48.0 cr |
| State Bank Of Hyderabad | 3 | 48.0 cr |
| Icici Bank Limited | 2 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, BSE, CDSL.
- Litigation present in 5 court forum(s).
- Delayed payments to MSME suppliers disclosed (186 disclosure(s)).
- 21 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RENU SUD KARNAD | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| CHHAVI RAJAWAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY BHATNAGAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAMJIT SINGH OBEROI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJKUMAR KATARIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARJUN SINGH OBEROI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Lalit Kumar Sharma | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITA MUKESH AMBANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ HARJIVANDAS MODI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vineet Kapur | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Peter James Holland Riley | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vikramjit Singh Oberoi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 4 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
3
Group entities
6
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Eih Holdings Ltd | Subsidiary Company | 74.00% |
| Eih International Ltd | Subsidiary Company | 74.00% |
| Pt Waka Oberoi Indonesia | Subsidiary Company | 74.00% |
| Oberoi Kerala Hotels And Resorts Ltd | Subsidiary Company | 74.00% |
| Mashobra Resort Limited | Subsidiary Company | 74.00% |
| Pt Widja Putra Karya | Subsidiary Company | 74.00% |
| Pt Astina Grah Ubud | Subsidiary Company | 74.00% |
| Mumtaz Hotels Limited | Subsidiary Company | 74.00% |
| Oberoi Mauritius Ltd | Joint Ventures | 74.00% |
| La Rosearaie De L'atlas | Associate Company | 74.00% |
Key managerial personnel: VIKRAMJIT SINGH OBEROI (Managing Director) · ARJUN SINGH OBEROI (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 77+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
Compliance score is weak (42/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 93.94 Lakh.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 191.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view86/100
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 events23 Sep 2025
Charge satisfied
State Bank Of India
22 Sep 2025
Director appointed
Vikramjit Singh Oberoi (Ceo)
06 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
15 Jan 2025
Director ceased
Peter James Holland Riley
30 Dec 2024
Director appointed
Vineet Kapur (Cfo)
12 Dec 2024
Director appointed
Peter James Holland Riley (Director)
07 Oct 2024
Director ceased
RAJKUMAR KATARIA
26 Sep 2024
Director ceased
KALLOL KUNDU
03 Sep 2024
Director appointed
RAJKUMAR KATARIA (Director)
03 Apr 2024
Charge satisfied
Others
31 Mar 2024
Director ceased
ANIL KUMAR NEHRU
05 Jan 2024
Director appointed
RENU SUD KARNAD (Director)
15 Sep 2023
Charge created
State Bank Of India - 50.00 cr
12 Jun 2023
Charge satisfied
Others
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
21 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 3 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A1 from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
29 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Sula Vineyards | L15549MH2003PLC139352 | Mumbai, Maharashtra, India |
| Ashok Group Of Hotels | L74899DL1965GOI004363 | New Delhi, Delhi, India |
| Khimji Ramdas India Private Limited | U51909GJ2009PTC080224 | Ahmedabad, Gujarat, India |
| Balaji Speciality Chemicals | L24132MH1988PLC049387 | Solapur, Maharashtra, India |
| Kcp | L65991TN1941PLC001128 | Chennai, Tamil Nadu, India |
| Manyatatechpark | U70102KA2000PTC169303 | Bangalore North, Karnataka, India |
| Chl | L55101MH1986PLC038538 | Mumbai, Maharashtra, India |
| Prestige Group | L07010KA1997PLC022322 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Oberoi before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Oberoi: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Oberoi - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Oberoi pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Oberoi - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Oberoi an active company?
Oberoi has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Oberoi financially healthy?
Oberoi has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Oberoi?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Oberoi?
Promoters hold the largest single block of equity - exact percentages are in the full report. 12 active director(s) are on record.
Does Oberoi have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 19 earlier charge(s) stand satisfied.
Is Oberoi up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Oberoi?
Its Credit Risk Score is 90/100 (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.
