Jassbys Hotels Private Limited - Due diligence report

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

2012-05-23 Bangalore, Karnataka Active Unlisted Active Compliant
Share
JH Jassbys Hotels 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

Sherlocks — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Sherlocks is assessed as Moderate with a Trust Score of 64/100. Sherlocks is an active private limited indian non-government company incorporated in 2012, 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 moderate compliance risk and high financial risk profile.

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

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
71/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

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

Compliance Score: 71/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: M A NARASIMHAN & CO on 2023-06-29.
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
VENKATA UMA MAHESWARA RAO JETTY 01234567 Director 01/04/2018 6 yrs Approved
NARASIMHA PRASAD 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM ANAND 01234567 Director 01/04/2018 6 yrs Approved
RANGANATHAN SAI NATESAN 01234567 Director 01/04/2018 6 yrs Approved
MANOJ KRISHNAPPA KUMAR 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • VIKRAM ANAND has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
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 2024 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
4
Group entities
4
Capital events
1 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Bakerstreet Hospitality Private Limited Subsidiary Company 74.00%
Sherlocks Hospitality Private Limited Subsidiary Company 74.00%
Sherlocks Pubs Private Limited Subsidiary Company 74.00%
Sherlocks Retreats Private Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 75
Growth signals & trust indicators
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
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 assessment61/100
Mixed indicators - deeper appraisal suggested
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 view46/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Aug 2023
Director ceased
MENON HARI
31 Dec 2022
Director appointed
VIKRAM ANAND (Nominee Director)
29 Sep 2022
Director ceased
NARASIMHA PRASAD
20 Aug 2022
Director appointed
NARASIMHA PRASAD (Director)
10 Jun 2022
Director appointed
RANGANATHAN SAI NATESAN (Director)
26 Jul 2019
Director ceased
PRASAD VENKATA PALISETTY
14 Jun 2019
Director ceased
RANGANATHAN SAI NATESAN
15 Jun 2018
Director ceased
PRASHANT RADHAKRISHNAN
04 Apr 2018
Director appointed
VENKATA UMA MAHESWARA RAO JETTY (Nominee Director)
25 Nov 2017
Director ceased
SAJAN THOMAS
01 Jun 2017
Director ceased
ANITA SANAL
05 Nov 2015
Director ceased
DEEPA JAYACHANDRAN
31 Oct 2015
Director appointed
MANOJ KRISHNAPPA KUMAR (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 - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a minority stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Iconik Sports And Events Limited L93190MH1968PLC287172 Mumbai, Maharashtra, India
Hero Bpo U74140DL2004PTC125438 New Delhi, Delhi, India
Enego Services Private Limited U70200UP2023PTC193462 Ghaziabad, Uttar Pradesh, India
Ample Kpo Private Limited U72200DL2008PTC182895 New Delhi, Delhi, India
Trip Factory Private Limited U63030DL2019PTC350697 New Delhi, Delhi, India
Amit Bachhawat U80902WB2009PTC135579 Kolkata, West Bengal, India
Abc Customer Service Private Limited U74999KL2006PTC019468 Cochin, Kerala, India
Entrepreneurs' Organization (Punjab) U93000PB2014NPL038584 Ludhiana, Punjab, India
12

Who Uses This Report

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

Verify Sherlocks before audits and certifications: compliance score 71/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sherlocks: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Sherlocks - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Sherlocks 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 Sherlocks - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sherlocks an active company?

Sherlocks has MCA status “Active” with a compliance score of 71/100 (Moderate).

Is Sherlocks financially healthy?

Sherlocks has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sherlocks?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sherlocks?

Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Sherlocks have loans or charges against its assets?

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

Is Sherlocks up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 71/100 (Moderate).

Is it risky to lend to Sherlocks?

Its Credit Risk Score is 70/100 (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.