Promoter holding
64.27%
HM
Hotel Malladeb Ltd - Due diligence report
A 360° intelligence report on Hotel Malladeb Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sig…
HM
Hotel Malladeb Ltd
Full Due-Diligence Report + Documents
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- Director details, charges & MCA documents
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Hotel Malladeb Ltd — 360° Intelligence Report
Generated from MCA filings & public records84/100
Trust Score
Low Risk
Hotel Malladeb Ltd is assessed as Low Risk with a Trust Score of 84/100. Hotel Malladeb Ltd is an active public limited indian non-government company incorporated in 1986, 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 low compliance risk and low financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Hotel Malladeb 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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 3 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: 85/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 1 open (50.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 80/100 Low Risk
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHIVENDRA BIJOY MALLADEB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRITI MALLADEB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOYDEEP MALLADEB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTI MALLADEB | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- JYOTI MALLADEB 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 2019 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
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Subsidiaries
-
Group entities
-
Capital events
-
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 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 2 year(s).
Profit expanded 24% year-on-year.
Operating for 39+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment87/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 50.00 Lakh already registered.
- Compliance record supports lending.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 8 events30 Sep 2025
Last AGM held
Annual general meeting
05 May 2025
Charge created
Hdfc Bank Limited - 50.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Nov 1992
Director appointed
PRITI MALLADEB (Director)
01 Oct 1986
Incorporated
Registered with Roc Kolkata
Director appointed
SHIVENDRA BIJOY MALLADEB (Director)
Director appointed
JOYDEEP MALLADEB (Director)
Director appointed
JYOTI MALLADEB (Director)
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 2 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2019 annual return.
| Company | CIN | Location |
|---|---|---|
| Shiv Sarthak Enterprises Private Limited | U15490MP2018PTC046927 | Indore, Madhya Pradesh, India |
| Mauriya Hotels (Madras) Private Limited | U55101TN1989PTC016702 | Madras-26, Tamil Nadu, India |
| Daluja Hospitality Private Limited | U55101JK2015PTC004409 | Jammu, Jammu & Kashmir, India |
| High Land Tour Operators Private Limited | U63040KL1997PTC011162 | Kottarakkara, Kerala, India |
| Daasta Hotels And Resorts Private Limited | U55100KA2016PTC092897 | Bangalore, Karnataka, India |
| Nimai Infratech Private Limited | U55100DL2015PTC278806 | New Delhi, Delhi, India |
| Ahimsa Hospitality Private Limited | U74999MH2009PTC197454 | Mumbai, Maharashtra, India |
| Comfobal Hotels Private Limited | U55101KA1999PTC024829 | Mangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hotel Malladeb Ltd before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Hotel Malladeb 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Hotel Malladeb Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Hotel Malladeb 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 Hotel Malladeb Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Hotel Malladeb Ltd an active company?
Hotel Malladeb Ltd has MCA status “Active” with a compliance score of 80/100 (Low Risk).
Is Hotel Malladeb Ltd financially healthy?
Hotel Malladeb Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Hotel Malladeb Ltd?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hotel Malladeb Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Hotel Malladeb Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Hotel Malladeb Ltd up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).
Is it risky to lend to Hotel Malladeb Ltd?
Its Credit Risk Score is 85/100 (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.
