Gee Pee Hotels Pvt Ltd - Due diligence report

A 360° intelligence report on Gee Pee Hotels Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1983-11-18 Kolhapur, Maharashtra Active Unlisted Active Compliant
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GP Gee Pee Hotels Pvt Ltd
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Gee Pee Hotels Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Gee Pee Hotels Pvt Ltd is assessed as Low Risk with a Trust Score of 75/100. Gee Pee Hotels Pvt Ltd is an active private limited indian non-government company incorporated in 1983, 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 low compliance risk and high financial risk profile.

Report generated on 20 Jul 2026 from the latest processed filings. Gee Pee Hotels Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
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
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

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

    Charges position: 7 open (71.32 Lakh) · 0 satisfied (-).

    Banking relationships (from registered charges)
    LenderChargesAmount
    The Kolhapur Urban Co-Operative Bank Limited1 48.0 cr
    Janta Sahakari Bank Ltd1 48.0 cr
    Janta Sahakari Bank Ltd Pune3 48.0 cr
    The Kolhapur Urban Co-Operative Bank Limited.1 48.0 cr
    The Kolhapur Urban Co-Operative Bank Ltd1 48.0 cr
    Compliance Score: 100/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • 1 active GST registration(s).
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    VIMAL KESHAV PUROHIT 01234567 Director 01/04/2018 6 yrs Approved
    SANJAY ANANDRAO GHATGE 01234567 Director 01/04/2018 6 yrs Approved
    AMBRISHSINH SANJAY GHATGE 01234567 Director 01/04/2018 6 yrs Approved
    ARUNDHATI SANJAY GHATGE 01234567 Director 01/04/2018 6 yrs Approved
    • 4 directors on the board.
    • No disqualified or deactivated DINs.
    • Stable board - no exits in 3 years.
    • Average tenure above 5 years.
    Director & KMP remuneration (FY 2017)
    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 2017 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
    1 allotment(s) · 0 transfer(s)

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

    Key managerial personnel: VIMAL KESHAV PUROHIT (Whole-time director) · SANJAY ANANDRAO GHATGE (Whole-time director)

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth N/A · Distress 90
    Growth signals & trust indicators
    Operating for 42+ years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    7 open charge(s) registered - assets are encumbered.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence90/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • No distress signals on file.
    • Financial filings available for verification.
    Banker assessment53/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 7 open charge(s) of 71.32 Lakh already registered.
    • Compliance record supports lending.
    Investor view22/100
    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 team looks stable.
    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
    08 Apr 2015
    Charge created
    The Kolhapur Urban Co-Operative Bank Limited. - 10.00 Lakh
    01 Dec 2012
    Securities allotted
    1996.00 Equity Shares - 2.00 Lakh raised
    02 Jul 2011
    Director ceased
    AJITSINH ANANDRAO GHATGE
    20 Mar 2007
    Charge created
    The Kolhapur Urban Co-Operative Bank Limited - 25.00 Lakh
    13 Nov 2002
    Director appointed
    AMBRISHSINH SANJAY GHATGE (Director)
    Director appointed
    ARUNDHATI SANJAY GHATGE (Director)
    22 Mar 1993
    Charge created
    The Kolhapur Urban Co-Operative Bank Ltd - 6.50 Lakh
    19 Nov 1991
    Charge created
    Janta Sahakari Bank Ltd Pune - 4.00 Lakh
    22 Oct 1990
    Charge created
    Janta Sahakari Bank Ltd Pune - 82,000.00
    08 Mar 1990
    Charge created
    Janta Sahakari Bank Ltd Pune - 10.00 Lakh
    01 Jun 1988
    Director appointed
    VIMAL KESHAV PUROHIT (Whole-time director)
    03 Mar 1986
    Charge created
    Janta Sahakari Bank Ltd - 15.00 Lakh
    18 Nov 1983
    Incorporated
    Registered with Roc Pune
    10

    Key Observations

    Auto-generated from the data above
    Compliance record is strong - status, filings and flags are clean.
    4 active director(s) / partner(s); board looks stable and experienced.
    1 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 2017 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.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Karan Cuisine Private Limited U55101RJ2014PTC046065 Udaipur, Rajasthan, India
    Sanidhya Industries Private Limited U45200PN2013PTC148269 Pune, Maharashtra, India
    Byzantium Resorts Private Limited U55101WB2008PTC128596 Kolkata, West Bengal, India
    Beliram Degchivala Foods Private Limited U52209DL2010PTC207860 Delhi, Delhi, India
    Elan Trading And Merchantising Private Limited U51909MH2004PTC146907 Malad, Maharashtra, India
    Kroopex Global Logistics Private Limited U61100DL2016PTC300966 Delhi, Delhi, India
    Shiva Lunchp1 Private Limited U15500TN2015PTC102246 Chennai, Tamil Nadu, India
    Glenogle Hospitality Management Private Limited U55201MH2013PTC242737 Mumbai, Maharashtra, India
    12

    Who Uses This Report

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

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

    Company Secretaries (CS)

    Track statutory health of Gee Pee 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: 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: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Gee Pee Hotels Pvt Ltd - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Gee Pee Hotels Pvt Ltd 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 Gee Pee Hotels Pvt Ltd - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Gee Pee Hotels Pvt Ltd an active company?

    Gee Pee Hotels Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

    Is Gee Pee Hotels Pvt Ltd financially healthy?

    Gee Pee Hotels Pvt Ltd has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Gee Pee Hotels Pvt Ltd?

    Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Gee Pee Hotels Pvt Ltd?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

    Does Gee Pee Hotels Pvt Ltd have loans or charges against its assets?

    7 open charge(s) are registered against its assets.

    Is Gee Pee Hotels Pvt Ltd up to date with its ROC filings?

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

    Is it risky to lend to Gee Pee Hotels Pvt Ltd?

    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.