Jupiter Hotel India Private Limited - Due diligence report

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

2014-01-13 Kolkata, West Bengal Active Unlisted Active Compliant
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JH Jupiter Hotel India Private Limited
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Jupiter Hotel India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Jupiter Hotel India Private Limited is assessed as Moderate with a Trust Score of 61/100. Jupiter Hotel India Private Limited is an active private limited indian non-government company incorporated in 2014, operating in the Travel and Hospitality sector. The company has shown revenue growth 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 low compliance risk and high financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Jupiter Hotel India Private Limited snapshot & full profile →

Financial Health › Caution
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
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.

Charges position: 1 open (20.09 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
HARSH THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2021)
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
1 allotment(s) · 4 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 12+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 20.09 Lakh already registered.
  • Compliance record supports lending.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
MUKESH THAKKAR
05 Apr 2024
Director appointed
MUKESH THAKKAR (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Jan 2024
Charge created
Hdfc Bank Limited - 20.09 Lakh
30 Nov 2021
Director ceased
ASHA THAKKAR
Director ceased
HARSH THAKKAR
28 Jun 2019
Securities allotted
100000 Equity Shares - 10.00 Lakh raised
31 Mar 2019
Share transfer (FY 2019)
10000.00000000 shares to HARSH THAKKAR
Share transfer (FY 2019)
10000.00000000 shares to ASHA THAKKAR
16 Mar 2019
Director ceased
BIJAY KUMAR AGARWAL
28 Feb 2019
Director appointed
HARSH THAKKAR (Director)
31 Mar 2016
Share transfer (FY 2016)
10000.00000000 shares to KUMAR BIJAY
Share transfer (FY 2016)
10000.00000000 shares to BABITA
30 Sep 2015
Director ceased
BABITA AGARWAL
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling 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.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Celebrations Hospitality Services Private Limited U55101MH2008PTC188521 Navi Mumbai, Maharashtra, India
Sohaney Hotel And Business Complex Pvt Ltd U55101MP1994PTC008625 Seoni, Madhya Pradesh, India
Pratap Resorts Private Limited U55101UR1991PTC013851 Haldwani, Uttarakhand, India
Goldensingar Hotels And Resorts Private Limited U55101TN1999PTC043210 Chennai City Corporation, Tamil Nadu, India
Excelente Hotel Private Limited U55101DL2012PTC366327 Delhi, Delhi, India
Tourist India Convention And Hotel Private Limited U55101TG2006PTC049647 Hyderabad, Telangana, India
Jijievisha Services Private Limited U55101HR2013PTC049936 Gurgaon, Haryana, India
Yo-Life Projects Private Limited U70109DL2013PTC252124 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Jupiter Hotel India Private Limited before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Jupiter Hotel India 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: 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: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Jupiter Hotel India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Jupiter Hotel India 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 Jupiter Hotel India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Jupiter Hotel India Private Limited an active company?

Jupiter Hotel India Private Limited has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Jupiter Hotel India Private Limited financially healthy?

Jupiter Hotel India Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Jupiter Hotel India Private Limited?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Jupiter Hotel India Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

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

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

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Jupiter Hotel India Private Limited?

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.