Promoter holding
64.27%
GR
Gopal Resorts Ltd - Due diligence report
A 360° intelligence report on Gopal Resorts Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…
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Gopal Resorts Ltd — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Gopal Resorts Ltd is assessed as Low Risk with a Trust Score of 81/100. Gopal Resorts Ltd is an active public limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. Reported revenue has declined 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 04 Aug 2026 from the latest processed filings. Gopal Resorts 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
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
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 80/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Profitable - internal accruals available.
Charges position: 2 open (46.20 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Abn Amro Bank Ltd. | 1 | 48.0 cr |
| Abn Amro Bank N.V. | 1 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Balance sheet slightly behind (Mar 2024).
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SARITA MAHENDRA SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ROSHNI SONI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Raj Soni | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2022 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
3 allotment(s) · 5 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 31+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
2 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
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.
- 2 open charge(s) of 46.20 Lakh already registered.
- Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Oct 2025
Director appointed
Raj Soni (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Aug 2022
Director ceased
BABU LAL SONI
31 Mar 2022
Share transfer (FY 2022)
1483978.00000000 shares to RAJ SONI TRUST
31 Mar 2018
Share transfer (FY 2018)
515944.00000000 shares to MAHENDRA KUMAR SONI
Share transfer (FY 2018)
260444.00000000 shares to MAHENDRA KUMAR SONI
Share transfer (FY 2018)
10233.00000000 shares to MAHENDRA KUMAR SONI
Share transfer (FY 2018)
193500.00000000 shares to RAJ SONI
19 Jul 2016
Securities allotted
2940689 Equity Shares - 2.94 cr raised
27 Jun 2016
Director appointed
SARITA MAHENDRA SONI (Director)
Director appointed
ROSHNI SONI (Director)
Director ceased
KAMESHWAR JHA
Director ceased
MOHIT SONI
Director ceased
RAM GOPAL SONI
10
Key Observations
Auto-generated from the data aboveRevenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| B10 International Private Limited | U55101OR2012PTC015806 | Chandrasekharpur, Orissa, India |
| Govardhan Hotels Private Limited | U55109GJ1998PTC034729 | Ahmedabad, Gujarat, India |
| Nandini Holidays Private Limited | U74999MH2016PTC283296 | Mumbai, Maharashtra, India |
| Gingergrass Hotels & Resorts Private Limited | U55209DL2020PTC366735 | Delhi, Delhi, India |
| Rajgarh Heritage | U55101RJ2013PTC041669 | Chittorgarh, Rajasthan, India |
| Coronation Industries Private Limited | U10101PB1979PTC003959 | Punjab, Punjab, India |
| Greem Meadows Farms And Resorts Private Limited | U55103UP2004PTC029307 | Moradabad, Uttar Pradesh, India |
| Swagath Holiday Resorts Pvt Ltd | U55102KL1992PTC006451 | Trivandrum, Kerala, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Gopal Resorts Ltd before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Gopal Resorts 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 80/100, 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 Gopal Resorts Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Gopal Resorts 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 Gopal Resorts Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Gopal Resorts Ltd an active company?
Gopal Resorts Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Gopal Resorts Ltd financially healthy?
Gopal Resorts Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Gopal Resorts Ltd?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Gopal Resorts Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Gopal Resorts Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets.
Is Gopal Resorts Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Gopal Resorts Ltd?
Its Credit Risk Score is 80/100 (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.
