Promoter holding
64.27%
GR
Graceworks Realty & Leisure Private Limited - Due diligence report
A 360° intelligence report on Phoenixhospitalitygroup: trust score, financial health, credit view, compliance, directors, growth and distres…
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Phoenixhospitalitygroup — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Phoenixhospitalitygroup is assessed as Low Risk with a Trust Score of 88/100. Phoenixhospitalitygroup is an active private limited indian non-government company incorporated in 2000, 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 low compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Graceworks Realty & Leisure Private 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 ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BB+).
Charges position: 1 open (110.00 cr) · 6 satisfied (977.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Il & Fs Trust Company Limited | 2 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Indusind Bank Ltd. | 1 | 48.0 cr |
| Idbi Trusteeship Services Limited | 1 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Infrastructure Leasing And Financial Services Limited | 1 | 48.0 cr |
Compliance Score: 93/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| LALIT JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHWETA PRADEEP VYAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRASHANT SHRIRAM KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vineet Vaibhav | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Khorezad Homi Dordi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 8 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| 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 2023 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
The Phoenix Mills Limited
Subsidiaries
1
Group entities
1
Capital events
9 allotment(s) · 8 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Thoth Mall And Commercial Real Estate Private Limited | Subsidiary Company | 74.00% |
| The Phoenix Mills Limited | Holding Company | 74.00% |
Key managerial personnel: Vineet Vaibhav (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 50 · Distress 70
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Profit declined two years in a row.
6 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence85/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment83/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 110.00 cr already registered.
- Compliance record supports lending.
Investor view75/100
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 events03 Sep 2025
Last AGM held
Annual general meeting
02 Sep 2025
Director ceased
Khorezad Homi Dordi
24 Jun 2025
Director appointed
Khorezad Homi Dordi (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
28 Feb 2025
Director ceased
Kushagra Sharad Chaturvedi
18 Oct 2024
Director appointed
Vineet Vaibhav (Managing Director)
Director ceased
Vineet Vaibhav
05 Sep 2024
Director ceased
Bhavesh Manilal Gada
Director ceased
SHWETA PRADEEP VYAS
Director ceased
PRASHANT SHRIRAM KHANDELWAL
15 Jul 2024
Director appointed
PRASHANT SHRIRAM KHANDELWAL (Director)
30 Mar 2024
Director appointed
SHWETA PRADEEP VYAS (Director)
23 Oct 2023
Charge satisfied
Idbi Trusteeship Services Limited
21 Sep 2023
Charge created
Others - 110.00 cr
17 Sep 2023
Director ceased
ANURAAG SRIVASTAVA
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BB+ from Brickwork.
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 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Cardinal Energy And Infrastructure Private Limited | U40102MH2008PTC184568 | Mumbai, Maharashtra, India |
| Aba Infrastructure Private Limited | U45209WB2009PTC134812 | Kolkata, West Bengal, India |
| Jainheights | U70200KA2005PTC036013 | Bangalore, Karnataka, India |
| Purelearn Eduinfra Kanakapura Private Limited | U74999TG2018PTC154600 | Hyderabad, Telangana, India |
| Shivam Energytech Private Limited | U70102UP2011PTC045746 | Anpara, Uttar Pradesh, India |
| Storeace Logistics Private Limited | U01100MH2017PTC303132 | Uran, Maharashtra, India |
| Igl Infrastructure Private Limited | U70102UP2014PTC066539 | Noida, Uttar Pradesh, India |
| Diya Greencity Private Limited | U70200DL2011PTC224791 | Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Phoenixhospitalitygroup before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Phoenixhospitalitygroup: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Phoenixhospitalitygroup - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Phoenixhospitalitygroup pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Phoenixhospitalitygroup - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Phoenixhospitalitygroup an active company?
Phoenixhospitalitygroup has MCA status “Active” with a compliance score of 93/100 (Low Risk).
Is Phoenixhospitalitygroup financially healthy?
Phoenixhospitalitygroup has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Phoenixhospitalitygroup?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Phoenixhospitalitygroup?
The ultimate holding entity is The Phoenix Mills Limited. 5 active director(s) are on record.
Does Phoenixhospitalitygroup have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Phoenixhospitalitygroup up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).
Is it risky to lend to Phoenixhospitalitygroup?
Its Credit Risk Score is 70/100 (Moderate). 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.
