James Hotels Limited - Due diligence report

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

1980-08-25 U T, Chandigarh Under Liquidation Listed
Share
JH James Hotels 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

James Hotels — 360° Intelligence Report

Generated from MCA filings & public records
37/100
Trust Score
Caution Indicated

James Hotels is assessed as Caution Indicated with a Trust Score of 37/100. James Hotels is a public limited indian non-government company incorporated in 1980, 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. James Hotels Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
37/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
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.

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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 4 open (93.22 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Asset Reconstruction Company (India) Limited1 48.0 cr
Punjab National Bank1 48.0 cr
United Bank Of India1 48.0 cr
Others1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
  • Flagged by authority: BANKS, SEBI, DRT.
  • Litigation present in 4 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HARAVTAR SINGH ARORA 01234567 Director 01/04/2018 6 yrs Approved
Bharat Bhushan Goel 01234567 Director 01/04/2018 6 yrs Approved
AJIT PAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
RONICA BEDI 01234567 Director 01/04/2018 6 yrs Approved
AMIT JULKA 01234567 Director 01/04/2018 6 yrs Approved
BHARAT BHUSHAN GOEL 01234567 Director 01/04/2018 6 yrs Approved
PUJA SHARMA 01234567 Director 01/04/2018 6 yrs Approved
Puja Vasudeva 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • HARAVTAR SINGH ARORA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2016 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.

Key managerial personnel: HARAVTAR SINGH ARORA (Managing Director) · Bharat Bhushan Goel (CFO) · BHARAT BHUSHAN GOEL (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 45+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
4 open charge(s) registered - assets are encumbered.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence30/100
Caution indicated
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 assessment24/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 93.22 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view14/100
Limited indicators at present
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 Aug 2017
Director ceased
RONICA BEDI
29 Jun 2017
Director ceased
AJIT PAL SINGH
15 Apr 2017
Director ceased
NEERAJ MAHINDROO
27 Mar 2017
Director ceased
AMIT JULKA
02 Dec 2016
Charge created
Others - 17.50 Lakh
14 Nov 2016
Director appointed
RONICA BEDI (Additional Director)
01 Oct 2016
Director ceased
AMRIT PAL BEDI
30 Sep 2016
Last AGM held
Annual general meeting
31 Mar 2016
Latest balance sheet
Filed with ROC
27 Sep 2014
Director ceased
DALJIT SINGH SIDHU
30 May 2014
Director appointed
Bharat Bhushan Goel (CFO)
Director appointed
BHARAT BHUSHAN GOEL (CFO)
30 Sep 2013
Director ceased
AMARDEEP SINGH BRAR
01 Jul 2012
Director appointed
PUJA SHARMA (Company Secretary)
Director appointed
Puja Vasudeva (Company Secretary)
10

Key Observations

Auto-generated from the data above
8 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 2016 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
Grand Royale Enterprises Limited U63040TN2004PLC052966 Chennai, Tamil Nadu, India
Assam Ashok Hotel Corporation Ltd U55101AS1985GOI002306 Guwahati, Assam, India
Lavasa Hotel Limited U55100MH2007PLC173728 Vikhroli West, Maharashtra, India
Ds Hotels And Resorts (India) Limited U55101HR2005PLC057151 Gurgaon, Haryana, India
Haailand U92199TG2002PTC039047 Hyderabad, Telangana, India
Gurgaon Recreation Park Limited U92111HR2000PLC034517 Haryana, Haryana, India
Regal Vacation Concepts Private Limited U55101GA2000PTC002931 Goa, Goa, India
Dlf Ltd U55101GJ2006PLC096744 Ahmedabad, Gujarat, India
12

Who Uses This Report

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

Verify James Hotels before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of James Hotels: 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: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 37/100, distress signals and MSME payment-delay disclosures - know whether James Hotels pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for James Hotels - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is James Hotels an active company?

James Hotels has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is James Hotels financially healthy?

James Hotels has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with James Hotels?

Its overall Trust Score is 37/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls James Hotels?

Promoters hold a majority stake - exact percentages are in the full report. 8 active director(s) are on record.

Does James Hotels have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is James Hotels up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to James Hotels?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.