Gurman Hotels Limited - Due diligence report

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

1988-08-12 Lakhimpur Kheri, Uttar Pradesh Active Unlisted Active Compliant
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Gurman Hotels Limited — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Gurman Hotels Limited is assessed as Moderate with a Trust Score of 66/100. Gurman Hotels Limited is an active public limited indian non-government company incorporated in 1988, operating in the Financial Services 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 moderate financial risk profile.

Report generated on 16 Aug 2026 from the latest processed filings. Gurman Hotels Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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 ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 1 open (10.00 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Punjab & Sind Bank1 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: RBI, FIU.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
GURMEET SINGH 01234567 Director 01/04/2018 6 yrs Approved
SIMRANJIT KAUR BHALLA 01234567 Director 01/04/2018 6 yrs Approved
HARSIMRAN SINGH 01234567 Director 01/04/2018 6 yrs Approved
HARBANS SINGH AJMANI 01234567 Director 01/04/2018 6 yrs Approved
GURJEET KAUR AJMANI 01234567 Director 01/04/2018 6 yrs Approved
TANJOT AJMANI SINGH 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • HARSIMRAN SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: HARBANS SINGH AJMANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 38+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 1.42 in a year.
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 · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 10.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
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
30 Sep 2023
Director appointed
SIMRANJIT KAUR BHALLA (Director)
Director ceased
PARAMJEET ATWAL
Director ceased
PRITAM SINGH AJMANI
30 Sep 2022
Director ceased
MANGAT SINGH
Director ceased
SIMRANJIT KAUR BHALLA
20 Jul 2022
Securities allotted
500000 Equity Shares - 50.00 Lakh raised
01 Jul 2022
Director ceased
TAJENDRA SINGH
29 Sep 2021
Director ceased
ISHWAR AJMANI DEVI
27 May 2015
Director ceased
KANTA SALUJA
Director ceased
HARPREET KAUR
20 Oct 2014
Director appointed
TANJOT AJMANI SINGH (Director)
24 Sep 2012
Director ceased
DHARMENDAR SINGH
Director ceased
NIRMAL KAUR
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity 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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Transtrade Vinimay Private Limited U51909UP2008PTC134281 Meerut, Uttar Pradesh, India
Sheetal Exports Ltd L51909WB1983PLC035867 Kolkata, West Bengal, India
Akruti Tradehub Private Limited U51101MH2012PTC235400 Mumbai, Maharashtra, India
Thar Resources Private Limited U74999WB2012PTC174306 Kolkata, West Bengal, India
Apna Proficient Nidhi Limited U65990JH2021PLN016054 Sahibganj, Jharkhand, India
Nimbus Stock Invest Private Limited U65990MP1995PTC010300 Indore, Madhya Pradesh, India
Akr Business Solutions Private Limited U74999TN2022PTC157143 Chennai, Tamil Nadu, India
Jedy Tapes Pvt Ltd U17236WB1980PTC032514 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Gurman Hotels Limited before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gurman Hotels Limited: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Gurman Hotels Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Gurman Hotels Limited 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 Gurman Hotels Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gurman Hotels Limited an active company?

Gurman Hotels Limited has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Gurman Hotels Limited financially healthy?

Gurman Hotels Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Gurman Hotels Limited?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gurman Hotels Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Gurman Hotels Limited have loans or charges against its assets?

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

Is Gurman Hotels Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Gurman Hotels Limited?

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.