Hotel Surya Pvt Ltd - Due diligence report

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

1981-12-03 Pune, Maharashtra Active Unlisted Active Compliant
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Hotel Surya — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Hotel Surya is assessed as Moderate with a Trust Score of 72/100. Hotel Surya is an active private limited indian non-government company incorporated in 1981, operating in the Travel and Hospitality sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Hotel Surya Pvt Ltd snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
61/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
30/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.

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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: 30/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (17.00 cr) · 6 satisfied (23.34 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Idbi Bank Limited3 48.0 cr
Bank Of India1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 61/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2020 - filings overdue.
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NEENA NITIN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
NITIN MAHENDRA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
Attitude Plastics Private Limited
Subsidiaries
-
Group entities
-
Capital events
0 allotment(s) · 7 transfer(s)

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

Group entityRelationship% held
Attitude Plastics Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 65
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 44+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
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 diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
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 17.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
01 Mar 2022
Director ceased
VISHESH NITIN GUPTA
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
30 Aug 2019
Charge satisfied
Idbi Bank Limited
01 Aug 2019
Charge created
Others - 17.00 cr
29 Sep 2017
Director ceased
SHIVA KRISHNAN
29 Sep 2015
Director ceased
NEENA NITIN GUPTA
Director ceased
NITIN MAHENDRA GUPTA
31 Mar 2015
Share transfer (FY 2015)
21213.00000000 shares to ATTITUDE PLASTICS PRIVATE LIMITED
Share transfer (FY 2015)
11077.00000000 shares to ATTITUDE PLASTICS PRIVATE LIMITED
Share transfer (FY 2015)
1.00000000 shares to ATTITUDE PLASTICS PRIVATE LIMITED
Share transfer (FY 2015)
87115.00000000 shares to ATTITUDE PLASTICS PRIVATE LIMITED
Share transfer (FY 2015)
106481.00000000 shares to ATTITUDE PLASTICS PRIVATE LIMITED
Share transfer (FY 2015)
113981.00000000 shares to ATTITUDE PLASTICS PRIVATE LIMITED
Share transfer (FY 2015)
113853.00000000 shares to ATTITUDE PLASTICS PRIVATE LIMITED
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
2 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 a dominant controlling stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Saikripa Foods Services Mumbai Private Limited U15494MH2008PTC187981 Thane, Maharashtra, India
Chhabria Brothers Private Limited U27100MH1960PTC011890 Mumbai, Maharashtra, India
Wingspark Hotels And Resorts Private Limited U55101KL2009PTC024945 Ernakulam, Kerala, India
Vaikarai Foods Private Limited U55101TN2010PTC075680 Chennai, Tamil Nadu, India
Yes Sir Catering Services Private Limited U15549DL2012PTC233813 Sainik Farm, Delhi, India
Ssh Delicacies Private Limited U55209WB2017PTC220778 Kolkata, West Bengal, India
Musical Restaurant Private Limited U74900DL2015PTC286479 New Delhi, Delhi, India
Khushi Ram & Sons Foods Private Limited U15130PB2004PTC027428 Punjab, Punjab, India
12

Who Uses This Report

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

Verify Hotel Surya before audits and certifications: compliance score 61/100, 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 Surya: 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 30/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Hotel Surya - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Hotel Surya 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 Surya - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hotel Surya an active company?

Hotel Surya has MCA status “Active” with a compliance score of 61/100 (Moderate).

Is Hotel Surya financially healthy?

Hotel Surya has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Hotel Surya?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hotel Surya?

The ultimate holding entity is Attitude Plastics Private Limited. 2 active director(s) are on record.

Does Hotel Surya have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.

Is Hotel Surya up to date with its ROC filings?

Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 61/100 (Moderate).

Is it risky to lend to Hotel Surya?

Its Credit Risk Score is 30/100 (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.