Gurodevi Hotels (Indore) Private Limited - Due diligence report

A 360° intelligence report on Gurodevi Hotels (Indore) Private Limited: trust score, financial health, credit view, compliance, directors, g…

2000-05-23 Indore, Madhya Pradesh Active Unlisted Active Non-Compliant
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GH Gurodevi Hotels (Indore) Private Limited
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Gurodevi Hotels (Indore) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

Gurodevi Hotels (Indore) Private Limited is assessed as Moderate with a Trust Score of 53/100. Gurodevi Hotels (Indore) Private Limited is an active private limited indian non-government company incorporated in 2000, operating in the Travel and Hospitality sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Gurodevi Hotels (Indore) Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral

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
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
20/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 20/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).

Charges position: 2 open (1.99 cr) · 6 satisfied (14.08 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bajaj Finance Limited1 48.0 cr
Punjab And Sind Bank1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Punjab & Sind Bank1 48.0 cr
State Bank Of India1 48.0 cr
Punjab National Bank1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PAVAN SAHANI 01234567 Director 01/04/2018 6 yrs Approved
RAJPAL SINGH BHATIA 01234567 Director 01/04/2018 6 yrs Approved
RISHPAL BHATIA 01234567 Director 01/04/2018 6 yrs Approved
VARUN SAHANI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • RAJPAL SINGH BHATIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2018 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 majority stake - exact percentages are part of the full report.

Group entityRelationship% held
Highway King Resorts & Infrastructure Joint Ventures 74.00%

Key managerial personnel: PAVAN SAHANI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 26+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (55/100).
2 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence57/100
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 assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.99 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view36/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
13 Sep 2019
Charge satisfied
Bajaj Finance Limited
30 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
09 Oct 2015
Charge created
Reliance Capital Ltd - 8.60 Lakh
06 Jun 2015
Charge created
Punjab & Sind Bank - 1.90 cr
09 Dec 2014
Director ceased
RAKESH SAHANI
04 Feb 2014
Charge satisfied
Punjab And Sind Bank
24 Jan 2014
Charge created
Bajaj Finance Limited - 4.97 cr
19 Sep 2012
Charge satisfied
State Bank Of India
12 Sep 2012
Charge created
Punjab And Sind Bank - 3.70 cr
10 Sep 2010
Securities allotted
291000 Equity Shares Without Differential Rights - 29.10 Lakh raised
01 Apr 2010
Director appointed
PAVAN SAHANI (Managing Director)
01 Feb 2010
Charge satisfied
Hdfc Bank Limited
28 Jan 2010
Charge satisfied
Hdfc Bank Limited
12 Oct 2009
Charge created
State Bank Of India - 1.90 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a majority stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Spring Onions Private Limited U55204MH2015PTC260774 Mumbai, Maharashtra, India
Meri Biryani Limited U55101DL2015PLC283297 New Delhi, Delhi, India
Govind Hotels & Inns Private Limited U55101UP2008PTC034579 Lucknow, Uttar Pradesh, India
Pan Tastebuds Hospitality And Facility Management Services Private Limited U55101OR2010PTC011670 Bhubaneswar, Orissa, India
Cis Foods And Hospitality Private Limited U15100KA2017PTC101402 Bangalore, Karnataka, India
Harisons Continental Private Limited U74140BR2011PTC017694 Kankarbagh, Bihar, India
Dalchini (Opc) Private Limited U55209KA2016OPC093254 Bangalore, Karnataka, India
I Square Hospitality Private Limited U55101PB2012PTC036851 Ludhiana, Punjab, India
12

Who Uses This Report

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

Verify Gurodevi Hotels (Indore) Private Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gurodevi Hotels (Indore) Private 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: Enhanced diligence advised. Credit risk score 20/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Gurodevi Hotels (Indore) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether Gurodevi Hotels (Indore) Private Limited 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 Gurodevi Hotels (Indore) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gurodevi Hotels (Indore) Private Limited an active company?

Gurodevi Hotels (Indore) Private Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Gurodevi Hotels (Indore) Private Limited financially healthy?

Gurodevi Hotels (Indore) Private Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Gurodevi Hotels (Indore) Private Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gurodevi Hotels (Indore) Private Limited?

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

Does Gurodevi Hotels (Indore) Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Gurodevi Hotels (Indore) Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Gurodevi Hotels (Indore) Private Limited?

Its Credit Risk Score is 20/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.