Hotel Periyar Ltd - Due diligence report

A 360° intelligence report on Hotel Periyar: trust score, financial health, credit view, compliance, directors, growth and distress signals …

1983-07-16 Ernakulam, Kerala Active Unlisted Active Compliant
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HP Hotel Periyar Ltd
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  • Director details, charges & MCA documents
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Hotel Periyar — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Hotel Periyar is assessed as Moderate with a Trust Score of 64/100. Hotel Periyar is an active public limited indian non-government company incorporated in 1983, operating in the Travel and Hospitality sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Hotel Periyar Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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 access

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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Working-capital cover adequate.

Charges position: 1 open (15.00 Lakh) · 1 satisfied (48.58 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Limited1 48.0 cr
The Federal Bank Ltd.1 48.0 cr
Compliance Score: 86/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KUNJUPAUL PARATHUVAYALIL 01234567 Director 01/04/2018 6 yrs Approved
JACOB PARATHUVAYALIL 01234567 Director 01/04/2018 6 yrs Approved
GIJO GEORGE JACOB 01234567 Director 01/04/2018 6 yrs Approved
ELDHO JACOB 01234567 Director 01/04/2018 6 yrs Approved
BASE MATHEW 01234567 Director 01/04/2018 6 yrs Approved
ANOOP MATHEW PAUL MATHEW 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • ANOOP MATHEW PAUL MATHEW 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
0 allotment(s) · 1 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: BASE MATHEW (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 43+ years.
Distress signals & risk flags
Negative net worth.
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment49/100
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 15.00 Lakh already registered.
  • Compliance record supports lending.
Investor view45/100
Mixed indicators
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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
31 Mar 2016
Share transfer (FY 2016)
1.00000000 shares
30 Nov 2013
Director ceased
KUNJUPAUL PARATHUVAYALIL
Director ceased
JACOB PARATHUVAYALIL
Director ceased
GIJO GEORGE JACOB
Director ceased
ELDHO JACOB
Director ceased
BASE MATHEW
Director ceased
ANOOP MATHEW PAUL MATHEW
15 Nov 2012
Director appointed
ANOOP MATHEW PAUL MATHEW (Director)
Director ceased
KUNHIMAHIN HAJI THEKKIL BANGAD
20 Oct 2012
Director appointed
KUNJUPAUL PARATHUVAYALIL (Director)
Director appointed
JACOB PARATHUVAYALIL (Director)
Director appointed
GIJO GEORGE JACOB (Director)
Director appointed
ELDHO JACOB (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aarb Cuisines Private Limited U55204TN2008PTC070128 Chennai, Tamil Nadu, India
Shravasti Hotels Private Limited U55101DL2014PTC273563 New Delhi, Delhi, India
High View Vacation Private Limited U63000UR2016PTC007166 Rishikesh, Uttarakhand, India
La Villa Du Canyon (India) Private Limited U55101TN2007PTC064952 Villupuram, Tamil Nadu, India
Beach Gate Tourism And Hospitality Services Private Limited U70109KL2007PTC020722 Cochin, Kerala, India
Confiant Services Private Limited U55209MH2019PTC329191 Thane, Maharashtra, India
Kapoor Hotels Private Limited U55101HP1986ULT006966 Himachal Pradesh, Himachal Pradesh, India
Surang Hotels Private Limited U55101PN1997PTC109429 Mahabaleshwar, Maharashtra, India
12

Who Uses This Report

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

Verify Hotel Periyar before audits and certifications: compliance score 86/100, 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 Periyar: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Hotel Periyar - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Hotel Periyar 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 Periyar - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hotel Periyar an active company?

Hotel Periyar has MCA status “Active” with a compliance score of 86/100 (Low Risk).

Is Hotel Periyar financially healthy?

Hotel Periyar has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Hotel Periyar?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hotel Periyar?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Hotel Periyar have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Hotel Periyar up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).

Is it risky to lend to Hotel Periyar?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.