Promoter holding
64.27%
EH
Express Hotels Pvt Ltd - Due diligence report
A 360° intelligence report on Express Hotels Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…
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Express Hotels Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Express Hotels Pvt Ltd is assessed as Low Risk with a Trust Score of 77/100. Express Hotels Pvt Ltd is an active private limited indian non-government company incorporated in 1971, 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 moderate compliance risk and low financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Express Hotels Pvt Ltd 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 ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
62/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
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
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 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.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 7 satisfied (5.47 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Pragati Sahakari Bank Ltd. | 1 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Indian Overseas Bank | 5 | 48.0 cr |
Compliance Score: 62/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- 1 auditor resignation(s) filed - latest: AJIT DALAL & CO. on 2021-12-15.
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NIRAV VINOD GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHWIN RAMANLAL GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KIRIT RAMANLAL GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HIREN ASHWIN GANDHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- 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
-
Group entities
-
Capital events
1 allotment(s) · 6 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Beatrix Hospitality Private Limited | Subsidiary Company | 74.00% |
| Express Resorts And Hotels Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
EPFO headcount growing - hiring signal.
Operating for 55+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 68,574.00.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
Favourable indicators
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 assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view72/100
Positive growth 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 events24 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Jan 2025
Director ceased
ASHWIN RAMANLAL GANDHI
31 Mar 2024
Share transfer (FY 2024)
134.00000000 shares to NAILESH VINOD GANDHI
Share transfer (FY 2024)
133.00000000 shares to NIRAV V. GANDHI AND ADITI N. GANDHI
Share transfer (FY 2024)
133.00000000 shares to KEYUR V. GANDHI AND AMI K. GANDHI
31 Mar 2023
Share transfer (FY 2023)
850.00000000 shares to VINOD AND MANJARI GANDHI
Share transfer (FY 2023)
417.00000000 shares to NAILESH AND SONAL GANDHI
Share transfer (FY 2023)
433.00000000 shares to KEYUR AND AMI GANDHI
02 Nov 2022
Director ceased
VINOD RAMANLAL GANDHI
17 Aug 2022
Charge satisfied
Axis Bank Limited
27 Nov 2018
Charge created
Axis Bank Limited - 1.25 cr
12 Apr 2016
Charge satisfied
Pragati Sahakari Bank Ltd.
30 Aug 2014
Director ceased
NIRAV VINOD GANDHI
Director ceased
HIREN ASHWIN GANDHI
10
Key Observations
Auto-generated from the data aboveRevenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Welcome Poorna Enterprises Pvt Ltd | U55101AP1965PTC001045 | Vijayawada (Urban), Andhra Pradesh, India |
| Vatsal Hotels Private Limited | U55101DL2006PTC153841 | Delhi, Delhi, India |
| Mdlr Tours & Travel Private Limited | U63090DL2007PTC165814 | New Delhi, Delhi, India |
| Rockland Hotels Rudrapur Private Limited | U55209DL2019PTC346004 | New Delhi, Delhi, India |
| Kolkatta Hotels Limited | U55101DL2001PLC112138 | New Delhi, Delhi, India |
| Rms Hotels Limited | U55209MH2019PLC322111 | Mumbai, Maharashtra, India |
| Conservation Corporation Of India Private Limited | U55101MH2008PTC186772 | Mumbai, Maharashtra, India |
| Mountain Shadows Resorts Private Limited | U55101KL2015PTC038318 | Aluva, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Express Hotels Pvt Ltd before audits and certifications: compliance score 62/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Express Hotels Pvt Ltd: 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 65/100, margin trends, ownership structure and peer set for Express Hotels Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Express Hotels Pvt Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Express Hotels Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Express Hotels Pvt Ltd an active company?
Express Hotels Pvt Ltd has MCA status “Active” with a compliance score of 62/100 (Moderate).
Is Express Hotels Pvt Ltd financially healthy?
Express Hotels Pvt Ltd has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Express Hotels Pvt Ltd?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Express Hotels Pvt Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.
Does Express Hotels Pvt Ltd have loans or charges against its assets?
No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Express Hotels Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 62/100 (Moderate).
Is it risky to lend to Express Hotels Pvt Ltd?
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.
