Itc Hotels Limited - Due diligence report

A 360° intelligence report on Itc Hotels Limited: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2023-07-28 Kolkata, West Bengal Active Listed
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Itc Hotels Limited — 360° Intelligence Report

Generated from MCA filings & public records
81/100
Trust Score
Low Risk

Itc Hotels Limited is assessed as Low Risk with a Trust Score of 81/100. Itc Hotels Limited is an active public limited indian non-government company incorporated in 2023, operating in the Travel and Hospitality sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. Itc Hotels Limited snapshot & full profile →

Financial Health › Strong
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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
JAGDISH SINGH 01234567 Director 01/04/2018 6 yrs Approved
MUKESH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
KAMAL BALI 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA KUMAR SINGHI 01234567 Director 01/04/2018 6 yrs Approved
ANIL CHADHA 01234567 Director 01/04/2018 6 yrs Approved
RAMESH PRATHIVADIBHAYANKARA RAJAGOPALAN 01234567 Director 01/04/2018 6 yrs Approved
ASHISH THAKAR 01234567 Director 01/04/2018 6 yrs Approved
NIDHI BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
ASHOK DHARMARAJAN 01234567 Director 01/04/2018 6 yrs Approved
SANJIV PURI 01234567 Director 01/04/2018 6 yrs Approved
GANESH SANGANERIA 01234567 Director 01/04/2018 6 yrs Approved
TABLESH PANDEY 01234567 Director 01/04/2018 6 yrs Approved
SUPRATIM DUTTA 01234567 Director 01/04/2018 6 yrs Approved
BAPPADITYA RAY CHAUDHURI 01234567 Director 01/04/2018 6 yrs Approved
VRINDA SARUP 01234567 Director 01/04/2018 6 yrs Approved
INDU BHUSHAN 01234567 Director 01/04/2018 6 yrs Approved
Ashish Thakar 01234567 Director 01/04/2018 6 yrs Approved
  • 17 directors on the board.
  • No disqualified or deactivated DINs.
  • 11 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

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
-

Key managerial personnel: ANIL CHADHA (Managing Director) · ASHISH THAKAR (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Very young company (under 3 years).
Active EPFO - real payroll on record.
Distress signals & risk flags
7 director exits within 2 years.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
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 assessment76/100
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 record supports lending.
Investor view48/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
11 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Jan 2025
Director appointed
Ashish Thakar (Cfo)
31 Dec 2024
Director ceased
ANIL CHADHA
30 Dec 2024
Director ceased
MUKESH GUPTA
Director ceased
KAMAL BALI
Director ceased
RAMESH PRATHIVADIBHAYANKARA RAJAGOPALAN
Director ceased
TABLESH PANDEY
Director ceased
VRINDA SARUP
Director ceased
INDU BHUSHAN
14 Dec 2024
Director appointed
KAMAL BALI (Director)
Director appointed
ASHISH THAKAR (CFO)
Director appointed
TABLESH PANDEY (Director)
Director appointed
INDU BHUSHAN (Director)
26 Nov 2024
Director appointed
MUKESH GUPTA (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
17 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Kuberaakshi Hotels Private Limited U55101KA2021PTC146760 Bangalore, Karnataka, India
Sago Hospitality Private Limited U55101PB2021PTC054615 Bathinda, Punjab, India
Aldott Hospitality Private Limited U55101HR2020PTC086992 Gurgaon, Haryana, India
Prowell Hotels Private Limited U55209TG2017PTC116674 Hyderabad, Telangana, India
Itc Hotels Limited L55101WB2023PLC263914 Kolkata, West Bengal, India
Ixu Hospitality Private Limited U55205MP2022PTC059549 Bhopal, Madhya Pradesh, India
Shree Udai Regency Private Limited U55101RJ2013PTC041903 Udaipur, Rajasthan, India
Pyramid Relo Private Limited U74110HR2012PTC047003 Gurgaon, Haryana, India
Gattani Resorts Private Limited U55102RJ1990PTC005270 Udaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Itc Hotels 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 Itc Hotels 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Itc Hotels Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Itc Hotels 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 Itc Hotels Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Itc Hotels Limited an active company?

Itc Hotels Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Itc Hotels Limited financially healthy?

Itc Hotels Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Itc Hotels Limited?

Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Itc Hotels Limited?

See the directors and ownership sections above for board and shareholding detail. 17 active director(s) are on record.

Does Itc Hotels Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Itc Hotels 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 Itc Hotels Limited?

Its Credit Risk Score is 60/100 (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.