Hotel Summit Private Limited - Due diligence report

A 360° intelligence report on Hotel Summit Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

1999-04-06 Ahmedabad, Gujarat Active Unlisted Active Compliant
Share
Connect MCP
HS Hotel Summit Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Hotel Summit Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Hotel Summit Private Limited is assessed as Low Risk with a Trust Score of 84/100. Hotel Summit Private Limited is an active private limited indian non-government company incorporated in 1999, 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 low compliance risk and moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Hotel Summit Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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 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: 55/100 Moderate

    Charges position: 1 open (25.00 Lakh) · 2 satisfied (4.00 cr).

    Banking relationships (from registered charges)
    LenderChargesAmount
    State Bank Of India2 48.0 cr
    Axis Bank Limited1 48.0 cr
    Compliance Score: 93/100 Low Risk
    • Company status is Active as per MCA.
    • Annual filings current (balance sheet Mar 2025).
    • Litigation present in 1 court forum(s).
    • 1 active GST registration(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 95/100
    NameDIN / PANDesignationAppointedTenureDIN status
    GULAMHAIDER KHANMOHMAD PATAWAT 01234567 Director 01/04/2018 6 yrs Approved
    AHMEDALI HAIDERALI PATAWAT 01234567 Director 01/04/2018 6 yrs Approved
    SHABBIRALI KHANMOHMED PATAWAT 01234567 Director 01/04/2018 6 yrs Approved
    • 3 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 2017)
    NameDesignationTotal remuneration
    A K SharmaManaging Director2.4 cr
    R MehtaWhole-time Director1.6 cr
    S IyerCFO95.0 L

    Remuneration is disclosed in the latest annual return. Unlock full report

    06

    Ownership & Group Intelligence

    As per FY 2020 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
    4 allotment(s) · 0 transfer(s)

    Promoters hold the largest single block of equity - exact percentages are part of the full report.

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 50 · Distress 90
    Growth signals & trust indicators
    Latest year revenue grew 38%.
    Operating for 27+ years.
    Active EPFO - real payroll on record.
    Active GST registration(s).
    Distress signals & risk flags
    1 open charge(s) registered - assets are encumbered.
    1 court case(s) on record - see the legal section for details.
    08

    Stakeholder Verdicts

    Vendor · Banker · Investor
    Vendor due diligence89/100
    Favourable indicators
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • No distress signals on file.
    • Financial filings available for verification.
    Banker assessment64/100
    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 25.00 Lakh already registered.
    • Compliance record supports lending.
    Investor view60/100
    Mixed indicators
    Growth quality and scalability through an investor lens.
    • 1 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management team looks stable.
    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
    24 Jul 2014
    Charge created
    Axis Bank Limited - 25.00 Lakh
    05 Dec 2011
    Director ceased
    RAJENDRA DAMODARDAS THAKKAR
    Director ceased
    RAJENDRAKUMAR DAMODARDAS THAKKAR
    10 Jun 2011
    Securities allotted
    8000 Equity Shares Without Differential Rights - 80,000.00 raised
    20 May 2011
    Securities allotted
    8000 Equity Shares Without Differential Rights - 80,000.00 raised
    28 Jan 2011
    Charge satisfied
    State Bank Of India
    22 Oct 2010
    Securities allotted
    4800 Equity Shares Without Differential Rights - 48,000.00 raised
    20 Sep 2010
    Securities allotted
    4800 Equity Shares Without Differential Rights - 48,000.00 raised
    14 Nov 2009
    Director ceased
    SANJAY AMRITLAL PATEL
    20 Mar 2006
    Charge created
    State Bank Of India - 2.00 cr
    02 Dec 2002
    Director appointed
    AHMEDALI HAIDERALI PATAWAT (Director)
    06 Apr 1999
    Incorporated
    Registered with Roc Ahmedabad
    Director appointed
    GULAMHAIDER KHANMOHMAD PATAWAT (Director)
    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.
    Compliance record is strong - status, filings and flags are clean.
    3 active director(s) / partner(s); board looks stable and experienced.
    1 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 2020 annual return.
    Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
    Capital has been raised through 4 security allotment(s) - amounts available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Tahiti Resorts Private Limited U55101BR2009PTC014182 Begusarai, Bihar, India
    Senso E Biz Solutions Limited U55204DL2000PLC103500 New Delhi, Delhi, India
    Tirupati Motels Private Limited U55101UP2016PTC076472 Agra, Uttar Pradesh, India
    Satya Laxmi Hotels Private Limited U55101RJ2006PTC022961 Jaipur, Rajasthan, India
    Dekhoduniyacom Holidays Private Limited U63090DL2014PTC266935 Delhi, Delhi, India
    Sukanya Commercial Pvt Ltd U55101AS1989PTC003316 Bongaigaon, Assam, India
    Iotahotels U55101DL2006PTC155772 New Delhi, Delhi, India
    Thechi Hotels Private Limited U55209TN2018PTC124204 Chennai, Tamil Nadu, India
    12

    Who Uses This Report

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

    Verify Hotel Summit Private Limited before audits and certifications: compliance score 93/100, 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 Summit 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, 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 Summit Private Limited - 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 Summit Private Limited pays its suppliers before you extend credit terms.

    Lawyers & Compliance Teams

    Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Hotel Summit Private Limited - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Hotel Summit Private Limited an active company?

    Hotel Summit Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

    Is Hotel Summit Private Limited financially healthy?

    Hotel Summit Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

    Should I do business with Hotel Summit Private Limited?

    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 Summit Private Limited?

    Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

    Does Hotel Summit Private Limited have loans or charges against its assets?

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

    Is Hotel Summit Private Limited up to date with its ROC filings?

    Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

    Is it risky to lend to Hotel Summit Private Limited?

    Its Credit Risk Score is 55/100 (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.