Hotel Threestar Private Limited - Due diligence report

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

2004-05-11 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Hotel Threestar Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Hotel Threestar Private Limited is assessed as Low Risk with a Trust Score of 79/100. Hotel Threestar Private Limited is an active private limited indian non-government company incorporated in 2004, 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 moderate financial risk profile.

Report generated on 26 Aug 2026 from the latest processed filings. Hotel Threestar 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 70/100 Moderate
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (9.69 cr) · 12 satisfied (22.40 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
The Bharat Co-Operative Bank (Mumbai) Limited9 48.0 cr
The Lakshmi Vilas Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SWARAJ SANTOSH SHETTY 01234567 Director 01/04/2018 6 yrs Approved
SANTOSH DEVAPPA SHETTY 01234567 Director 01/04/2018 6 yrs Approved
ANITA SANTOSH SHETTY 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SANTOSH DEVAPPA SHETTY has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 22+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence85/100
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 assessment74/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 9.69 cr already registered.
  • Compliance record supports lending.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • 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
11 Feb 2025
Charge satisfied
Others
31 Jan 2025
Charge created
Others - 5.10 cr
06 Dec 2024
Charge created
Others - 4.53 cr
21 Sep 2023
Charge created
Others - 4.84 cr
08 Sep 2023
Charge satisfied
Others
11 Aug 2023
Director appointed
SANTOSH DEVAPPA SHETTY (Director)
30 Sep 2019
Director ceased
SWARAJ SANTOSH SHETTY
06 Jun 2019
Director appointed
SWARAJ SANTOSH SHETTY (Director)
Director ceased
ADARSHKUMAR SHARADKUMAR SHETTY
01 Jul 2017
Director ceased
SANTOSH DEVAPPA SHETTY
19 Apr 2017
Charge created
Others - 29.00 Lakh
19 Jan 2016
Charge created
Others - 5.90 cr
15 Jan 2016
Charge satisfied
The Bharat Co-Operative Bank (Mumbai) 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%.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Gagandeep Hotel And Restaurant Private Limited U45101UP1995PTC018223 Kanpur, Uttar Pradesh, India
Sreebala Developers And Hotel Private Limited U45200KL2009PTC024267 Palakkad, Kerala, India
Palette Hotels (India) Private Limited U55101GA2008PTC005831 Vasco Da Gama, Goa, India
Decorative Stone (India) Pvt Ltd U14101WB1993PTC059642 Kolkata, West Bengal, India
Royal Ensign Realtech Private Limited U55100RJ2003PTC018201 Jaipur, Rajasthan, India
Manami Enterprises Private Limited U55101HR2012PTC046857 Dlf Qe, Haryana, India
Mayflower Hotels Pvt Ltd U55101KL1981PTC003391 Ernakulam, Kerala, India
Borah Triakhya Private Limited U70109AS2019PTC018962 Dibrugarh, Assam, India
12

Who Uses This Report

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

Verify Hotel Threestar Private Limited before audits and certifications: compliance score 100/100, 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 Threestar 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Hotel Threestar Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Hotel Threestar Private Limited 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 Threestar Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hotel Threestar Private Limited an active company?

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

Is Hotel Threestar Private Limited financially healthy?

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

Should I do business with Hotel Threestar Private Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hotel Threestar Private Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

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

3 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

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

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

Is it risky to lend to Hotel Threestar Private Limited?

Its Credit Risk Score is 70/100 (Moderate). 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.