Fleur Hotels Limited - Due diligence report

A 360° intelligence report on Lemontreehotels: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2003-07-09 New Delhi, Delhi Active Unlisted Active Compliant
FH Fleur Hotels Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Lemontreehotels — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Lemontreehotels is assessed as Low Risk with a Trust Score of 83/100. Lemontreehotels is an active public limited indian non-government company incorporated in 2003, 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 17 Jul 2026 from the latest processed filings. Fleur Hotels Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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
83/100
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
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 55/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (A2).

Charges position: 28 open (1,909.31 cr) · 23 satisfied (550.83 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others13 48.0 cr
Yes Bank Limited3 48.0 cr
Hdfc Bank Limited26 48.0 cr
Axis Bank Limited5 48.0 cr
State Bank Of India1 48.0 cr
Kotak Mahindra Bank Limited2 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).
  • 2 auditor resignation(s) filed - latest: S.R. Batliboi & Co. LLP on 2017-09-25.
  • Delayed payments to MSME suppliers disclosed (144 disclosure(s)).
  • 12 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DOMINIC JAMES DORAN 01234567 Director 01/04/2018 6 yrs Approved
PATANJALI GOVIND KESWANI 01234567 Director 01/04/2018 6 yrs Approved
ADITYA MADHAV KESWANI 01234567 Director 01/04/2018 6 yrs Approved
FREYAN JAMSHED DESAI 01234567 Director 01/04/2018 6 yrs Approved
PRADEEP MATHUR 01234567 Director 01/04/2018 6 yrs Approved
ASHISH KUMAR GUHA 01234567 Director 01/04/2018 6 yrs Approved
MOHIT GUJRAL 01234567 Director 01/04/2018 6 yrs Approved
Mayank Sharma 01234567 Director 01/04/2018 6 yrs Approved
Isha Jain 01234567 Director 01/04/2018 6 yrs Approved
Saurabh Shatdal 01234567 Director 01/04/2018 6 yrs Approved
Saurabh Shatdal 01234567 Director 01/04/2018 6 yrs Approved
  • 11 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
Lemon Tree Hotels Limited
Subsidiaries
6
Group entities
6
Capital events
14 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
Ophrys Hotels Private Limited Subsidiary Company 74.00%
Celsia Hotels Private Limited Subsidiary Company 74.00%
Hyacinth Hotels Private Limited Subsidiary Company 74.00%
Bandhav Resorts Private Limited Subsidiary Company 74.00%
Inovoa Hotels And Resorts Limited Subsidiary Company 74.00%
Iora Hotels Private Limited Subsidiary Company 74.00%
Berggruen Hotels Private Limited Subsidiary Company 74.00%
Lemon Tree Hotels Limited Holding Company 74.00%

Key managerial personnel: PATANJALI GOVIND KESWANI (Managing Director) · Saurabh Shatdal (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
28 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 40.41 Lakh.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment67/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 28 open charge(s) of 1,909.31 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view90/100
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
01 Oct 2025
Director appointed
Saurabh Shatdal (Managing Director)
29 Sep 2025
Charge created
Hdfc Bank Limited - 2.35 cr
15 Sep 2025
Last AGM held
Annual general meeting
29 Aug 2025
Director appointed
Saurabh Shatdal (Ceo)
08 Jul 2025
Charge satisfied
Hdfc Bank Limited
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Mar 2025
Charge satisfied
Axis Bank Limited
07 Mar 2025
Charge satisfied
Hdfc Bank Limited
04 Feb 2025
Director appointed
MOHIT GUJRAL (Additional Director)
10 Dec 2024
Charge satisfied
Hdfc Bank Limited
09 Dec 2024
Charge satisfied
Hdfc Bank Limited
05 Dec 2024
Charge satisfied
Hdfc Bank Limited
11 Oct 2024
Charge satisfied
Axis Bank Limited
16 Jul 2024
Charge created
Hdfc Bank Limited - 65.81 cr
15 Jul 2024
Charge satisfied
Others
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.
11 active director(s) / partner(s); board looks stable and experienced.
12 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A2 from Icra.
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.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Melronia Hospitality Private Limited U45400MH2016PTC274221 Mumbai, Maharashtra, India
Orbit Resorts Limited U55101CH1988PLC008156 Ut, Chandigarh, India
Panchshil U72900PN2005PTC142131 Pune, Maharashtra, India
Atman Overseas Private Limited U51100MH1992PTC067545 Thane, Maharashtra, India
Poppys Knitwear Private Limited U17100TZ2003PTC010632 Tirupur, Tamil Nadu, India
Pallazzio Hotels U67120MH1995PLC085664 Mumbai, Maharashtra, India
Cessna Garden Developers Private Limited U85110MH1995PTC433555 Mumbai, Maharashtra, India
Mayfair U55101OR1995PLC004224 Khurda, Orissa, India
12

Who Uses This Report

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

Verify Lemontreehotels 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 Lemontreehotels: 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 55/100, 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 Lemontreehotels - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Lemontreehotels 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 Lemontreehotels - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lemontreehotels an active company?

Lemontreehotels has MCA status “Active” with a compliance score of 62/100 (Moderate).

Is Lemontreehotels financially healthy?

Lemontreehotels has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Lemontreehotels?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lemontreehotels?

The ultimate holding entity is Lemon Tree Hotels Limited. 11 active director(s) are on record.

Does Lemontreehotels have loans or charges against its assets?

28 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.

Is Lemontreehotels 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 Lemontreehotels?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.