Promoter holding
64.27%
HM
Hotel Mony Ltd - Due diligence report
A 360° intelligence report on Hotel Mony Ltd: trust score, financial health, credit view, compliance, directors, growth and distress signals…
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Hotel Mony Ltd
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- Director details, charges & MCA documents
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Hotel Mony Ltd — 360° Intelligence Report
Generated from MCA filings & public records80/100
Trust Score
Low Risk
Hotel Mony Ltd is assessed as Low Risk with a Trust Score of 80/100. Hotel Mony Ltd is an active public limited indian non-government company incorporated in 1994, 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 19 Jul 2026 from the latest processed filings. Hotel Mony 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
44/100
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
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 4 satisfied (1.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 2 | 48.0 cr |
| Bank Of India( Sp Ssi) Branch | 1 | 48.0 cr |
| Gujarat State Financial Corporation | 1 | 48.0 cr |
Compliance Score: 44/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: MCA, EPFO.
- Litigation present in 2 court forum(s).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RANJITSINGH KARTARSINGH KOTDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JOURNALSINGH KARTARSINGH KOTDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURINDERKAUR RANJITSINGH KOTADA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURENDRASINGH KARTARSINGH KOTDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
| 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 2022 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
-
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 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (44/100).
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence69/100
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 assessment82/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
08 May 2021
Director ceased
KARTARSINGH PURANSINGH KOTDA
31 Jan 2020
Director ceased
MAJNDERKAUR KARTARSINGH KOTDA
01 May 2018
Charge satisfied
Bank Of India( Sp Ssi) Branch
26 Apr 2018
Charge satisfied
State Bank Of India
21 Apr 2013
Director ceased
SATBIRSINGH KARTARSINGH KOTDA
19 Feb 2008
Charge created
State Bank Of India - 23.90 Lakh
11 Oct 2007
Charge created
State Bank Of India - 63.00 Lakh
01 Nov 2006
Director appointed
SURINDERKAUR RANJITSINGH KOTADA (Director)
Director appointed
SURENDRASINGH KARTARSINGH KOTDA (Director)
01 Sep 2006
Director appointed
JOURNALSINGH KARTARSINGH KOTDA (Director)
07 Jun 2006
Charge created
Bank Of India( Sp Ssi) Branch - 23.00 Lakh
27 Mar 2006
Charge satisfied
Gujarat State Financial Corporation
26 Dec 1998
Director appointed
RANJITSINGH KARTARSINGH KOTDA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Pleasure Hotels Private Limited | U55101RJ2012PTC040202 | Jaipur, Rajasthan, India |
| Natural Gadia Real Estate Private Limited | U70100MP2010PTC022876 | Thandla, Madhya Pradesh, India |
| Rajdeep Overseas Private Limited | U50101GJ1996PTC029652 | Ahmedabad, Gujarat, India |
| Manaswi Developers And Finance Private Limited | U45209WB1997PTC085351 | Siliguri, West Bengal, India |
| R S T Hotels Private Limited | U55101DL2002PTC114181 | New Delhi, Delhi, India |
| Kumar Plaza Resorts Pvt.Ltd. | U55101MH1992PTC069441 | Karjat, Maharashtra, India |
| Zed Infrastructure Private Limited. | U45400DL2007PTC164931 | New Delhi, Delhi, India |
| Prabhadevi Properties And Trading Company Limited | U45200MH1979PLC021174 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Hotel Mony Ltd before audits and certifications: compliance score 44/100, 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 Mony 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 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Hotel Mony Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Hotel Mony Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Hotel Mony Ltd - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Hotel Mony Ltd an active company?
Hotel Mony Ltd has MCA status “Active” with a compliance score of 44/100 (Caution Indicated).
Is Hotel Mony Ltd financially healthy?
Hotel Mony Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Hotel Mony Ltd?
Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Hotel Mony Ltd?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Hotel Mony Ltd have loans or charges against its assets?
No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Hotel Mony Ltd up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 44/100 (Caution Indicated).
Is it risky to lend to Hotel Mony Ltd?
Its Credit Risk Score is 95/100 (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.
