Promoter holding
64.27%
KH
Kamat Hotels (India) Ltd - Due diligence report
A 360° intelligence report on Khil: trust score, financial health, credit view, compliance, directors, growth and distress signals - generat…
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Khil — 360° Intelligence Report
Generated from MCA filings & public records77/100
Trust Score
Low Risk
Khil is assessed as Low Risk with a Trust Score of 77/100. Khil is an active public limited indian non-government company incorporated in 1986, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 14 Aug 2026 from the latest processed filings. Kamat Hotels (India) Ltd snapshot & full profile →
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 & explainableTrust ScoreLow Risk
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 1 open (200.00 cr) · 54 satisfied (3,188.14 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 16 | 48.0 cr |
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Canara Bank Acting Through Executor Trustee & Taxation Section | 1 | 48.0 cr |
| Clearwater Capital Partners India Private Limited | 4 | 48.0 cr |
| Canara Bank | 3 | 48.0 cr |
| Il & Fs Trust Company Limited | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: DSE, BSE, BANKS.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (99 disclosure(s)).
- 11 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| HARINDER PAL KAUR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJEEV BADRIPRASAD RAJGARHIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VITHAL VENKETESH KAMAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VISHAL VITHAL KAMAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SMITA BIMAL NANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VILAS RAMCHANDRA KORANNE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TEJ MAYUR CONTRACTOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIDITA VITHAL KAMAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AJIT ANANT NAIK | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAUSHAL KAMALKISHORE BIYANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMNATH PURSU SARANG | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
5
Group entities
6
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Fort Jadhavgadh Hotels Private Limited | Subsidiary Company | 74.00% |
| Orchid Hotels Pune Private Limited | Subsidiary Company | 74.00% |
| Orchid Hotels Eastern (i) Private Limited | Subsidiary Company | 74.00% |
| Mahodadhi Palace Private Limited | Subsidiary Company | 74.00% |
| Kamats Restaurants (india) Private Limited | Subsidiary Company | 74.00% |
| Ilex Developers & Resorts Limited | Joint Ventures | 74.00% |
Key managerial personnel: VITHAL VENKETESH KAMAT (Managing Director) · SMITA BIMAL NANDA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
EPFO headcount growing - hiring signal.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (42/100).
1 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 14.41 cr.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence67/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 200.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events15 May 2026
Director ceased
SMITA BIMAL NANDA
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Aug 2024
Director appointed
KAUSHAL KAMALKISHORE BIYANI (Director)
26 Jul 2024
Charge satisfied
Others
27 May 2024
Charge created
Others - 200.00 cr
04 Apr 2024
Director ceased
HRISHIKESH BHALCHANDRA PARANDEKAR
25 Sep 2023
Director appointed
NIKHIL SINGH (Company Secretary)
03 Aug 2023
Charge satisfied
Il & Fs Trust Company Limited
26 Jul 2023
Director ceased
APURVA SOHANLAL MUTHALIA
03 Jul 2023
Charge satisfied
Others
27 May 2023
Director appointed
VISHAL VITHAL KAMAT (Director)
Director appointed
TEJ MAYUR CONTRACTOR (Director)
Director appointed
AJIT ANANT NAIK (Director)
02 Mar 2023
Charge satisfied
Canara Bank Acting Through Executor Trustee & Taxation Section
10
Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); board looks stable and experienced.
11 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 5 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Royal Orchid Hotels | L55101KA1986PLC007392 | Bangalore, Karnataka, India |
| Theleela | L55101MH1981PLC024097 | Mumbai, Maharashtra, India |
| Velankani Group | U72200KA1999PTC025275 | Bangalore, Karnataka, India |
| Appaswamy Real Estates | U55101TN1999PLC041675 | Chennai-600 017., Tamil Nadu, India |
| I.C.S Foods Private Limited | U15122DL2007PTC167749 | New Delhi, Delhi, India |
| Apollo Sindoori | L72300TN1998PLC041360 | Chennai, Tamil Nadu, India |
| Vmsalgaocar Corporation Private Limited | U26921GA1991PTC001168 | Chicalim, Goa, India |
| Asian Hotels North | L55101DL1980PLC011037 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Khil before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Khil: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Khil - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Khil pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Khil - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Khil an active company?
Khil has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Khil financially healthy?
Khil has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Khil?
Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Khil?
Promoters hold a minority stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Khil have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 54 earlier charge(s) stand satisfied.
Is Khil up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Khil?
Its Credit Risk Score is 90/100 (Low Risk). 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.
