Kalka Restaurants Limited - Due diligence report

A 360° intelligence report on Kalka Restaurants Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2004-07-22 New Delhi, Delhi Active Unlisted Active Compliant
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Kalka Restaurants Limited — 360° Intelligence Report

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

Kalka Restaurants Limited is assessed as Low Risk with a Trust Score of 81/100. Kalka Restaurants Limited is an active public limited indian non-government company incorporated in 2004, operating in the Travel and Hospitality sector. 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 15 Aug 2026 from the latest processed filings. Kalka Restaurants 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
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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.

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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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 9 open (172.19 cr) · 1 satisfied (5.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others7 48.0 cr
Punjab National Bank3 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
PREET KAMAL SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUMAN PREET 01234567 Director 01/04/2018 6 yrs Approved
SUKHVINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
PRAKASH KUMAR KHUBANI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
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
4
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Irteca Investments Private Limited Associate Company 74.00%
Sairam Dealcom Private Limite Associate Company 74.00%
Sai Vyapaar Private Limited Associate Company 74.00%
Kartikaye Liquors Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 75
Growth signals & trust indicators
Net margin improved to 38%.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
9 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
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 assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 172.19 cr already registered.
  • Compliance record supports lending.
Investor view67/100
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
16 Jun 2025
Charge created
Others - 19.00 Lakh
11 Jun 2025
Charge created
Others - 30.00 cr
27 May 2025
Charge created
Others - 22.50 cr
30 Sep 2024
Last AGM held
Annual general meeting
28 May 2024
Charge created
Others - 49.50 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
21 Aug 2023
Director ceased
LAL CHAND SWAMI
Director ceased
SATYABIR YADAV
04 Aug 2020
Charge satisfied
Punjab National Bank
12 Feb 2018
Director appointed
PRAKASH KUMAR KHUBANI (Director)
19 Aug 2017
Charge created
Others - 20.00 cr
Charge created
Others - 23.00 cr
Charge created
Others - 7.00 cr
29 Mar 2014
Charge created
Punjab National Bank - 5.00 cr
03 Feb 2014
Charge created
Punjab National Bank - 37.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 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.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Checkinnhotels U55101MH2009PTC189351 Mumbai, Maharashtra, India
Festivotel Private Limited U55101PN2020PTC191239 Pune, Maharashtra, India
Jamui Hotels U00069BR2006PTC012231 Road,Jamui-811307, Bihar, India
Bodhgaya Guest House Private Limited U55101DL2012PTC237908 New Delhi, Delhi, India
Srpp Hotel Private Limited U55200MP2022PTC060570 Gwalior, Madhya Pradesh, India
Express 66 Lodge Private Limited U55101DL2011PTC223487 Pahar Ganj, Delhi, India
Dreamfort Ventures Private Limited U85300DL2022PTC402616 Delhi, Delhi, India
Rkz Real Estates Private Limited U70109AS2009PTC008980 Guwahati, Assam, India
12

Who Uses This Report

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

Verify Kalka Restaurants Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Kalka Restaurants 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: Mixed indicators - deeper appraisal suggested. 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 55/100, margin trends, ownership structure and peer set for Kalka Restaurants 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 Kalka Restaurants Limited 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 Kalka Restaurants Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Kalka Restaurants Limited an active company?

Kalka Restaurants Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Kalka Restaurants Limited financially healthy?

Kalka Restaurants Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Kalka Restaurants 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 Kalka Restaurants Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Kalka Restaurants Limited have loans or charges against its assets?

9 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Kalka Restaurants Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Kalka Restaurants Limited?

Its Credit Risk Score is 60/100 (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.