Promoter holding
64.27%
HL
Hlv Limited - Due diligence report
A 360° intelligence report on Theleela: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Theleela — 360° Intelligence Report
Generated from MCA filings & public records67/100
Trust Score
Moderate
Theleela is assessed as Moderate with a Trust Score of 67/100. Theleela is an active public limited indian non-government company incorporated in 1981, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Hlv 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 ScoreModerate
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 65/100 Moderate
- Profitable - internal accruals available.
Charges position: 3 open (45.00 cr) · 59 satisfied (10,364.17 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| Others | 8 | 48.0 cr |
| Bank Of India | 6 | 48.0 cr |
| Bank Of Baroda | 2 | 48.0 cr |
| Indian Overseas Bank | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, SEBI, BSE.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (4 disclosure(s)).
- 3 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 45/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ASHOK GIRDHARIDAS RAJANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAY HANSRAJ KAPADIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMRUDA VIVEK NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMESH NARAYAN DOMBE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UMESH NARAYAN DOMBE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAVITRI RAMNATH YADAV | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIRANJANA UNNIKRISHANAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHEREVEER SHEREYAR VAKIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SALINI MADHU DINESH NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIVEK KRISHNAN NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DINESH KRISHNAN NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAIJA RAMCHANDRAN NAIR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- SHEREVEER SHEREYAR VAKIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
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 2025 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
2 allotment(s) · 0 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Leela Palaces And Resorts Limited | Subsidiary Company | 74.00% |
Key managerial personnel: UMESH NARAYAN DOMBE (CFO) · UMESH NARAYAN DOMBE (CFO) · VIVEK KRISHNAN NAIR (Managing Director) · DINESH KRISHNAN NAIR (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 19.64 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- 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.
- 3 open charge(s) of 45.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events23 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Charge created
Others - 2.50 cr
10 Nov 2023
Director appointed
VINAY HANSRAJ KAPADIA (Director)
02 Aug 2023
Director ceased
NIRANJANA UNNIKRISHANAN
08 May 2023
Director appointed
NIRANJANA UNNIKRISHANAN (Director)
04 Apr 2023
Charge created
Others - 40.00 cr
17 Feb 2023
Charge satisfied
Others
20 Nov 2022
Director ceased
SHEREVEER SHEREYAR VAKIL
03 Oct 2022
Director appointed
SHEREVEER SHEREYAR VAKIL (Director)
Director appointed
VIVEK KRISHNAN NAIR (Managing Director)
Director appointed
DINESH KRISHNAN NAIR (Managing Director)
25 Feb 2022
Charge created
Others - 40.00 cr
05 Oct 2021
Charge satisfied
Others
04 Sep 2021
Securities allotted
28708133 Equity Shares - 5.74 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
12 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Oberoi Group Of Hotels And Resorts | U55101WB1990PLC095270 | Kolkata, West Bengal, India |
| Golden Spirits (Goa) Private Limited | U15510MH1998PTC112898 | Mumbai, Maharashtra, India |
| Svma Soya Foods Private Limited | U15490TZ2020PTC034831 | Dindigul, Tamil Nadu, India |
| Royal Orchid Hotels | L55101KA1986PLC007392 | Bangalore, Karnataka, India |
| Sri Ramasamy Memorial Holdings Private Limited | U73100TN2013PTC090981 | Chennai, Tamil Nadu, India |
| Hira Sweets | U15400DL2012PTC236068 | New Delhi, Delhi, India |
| Paradise | U55101TG2011PTC076276 | Secunderabad, Telangana, India |
| Prashant Corner Private Limited | U15136MH2022PTC385978 | Thane, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Theleela before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Theleela: 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Theleela - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Theleela pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Theleela - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Theleela an active company?
Theleela has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Theleela financially healthy?
Theleela has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.
Should I do business with Theleela?
Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Theleela?
Promoters hold the largest single block of equity - exact percentages are in the full report. 12 active director(s) are on record.
Does Theleela have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 59 earlier charge(s) stand satisfied.
Is Theleela up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Theleela?
Its Credit Risk Score is 65/100 (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.
