Khaitan Hotels P Ltd - Due diligence report

A 360° intelligence report on Khaitan Hotels P Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…

1925-12-23 Kolkata, West Bengal Active Unlisted Active Compliant
Share
View plans Plan
KH Khaitan Hotels P Ltd
View plans Plan
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹349 50% off New user
Or enjoy up to 50% off 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

Khaitan Hotels P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
77/100
Trust Score
Low Risk

Khaitan Hotels P Ltd is assessed as Low Risk with a Trust Score of 77/100. Khaitan Hotels P Ltd is an active private limited indian non-government company incorporated in 1925, 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 moderate compliance risk and moderate financial risk profile.

Report generated on 11 Jul 2026 from the latest processed filings. Khaitan Hotels P Ltd 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
77/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUNAY KRISHNA KHAITAN 01234567 Director 01/04/2018 6 yrs Approved
JITENDRA JAIN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 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
2
Capital events
0 allotment(s) · 6 transfer(s)

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

Group entityRelationship% held
The Oriental Mercantile Co Ltd Associate Company 74.00%
Khaitan Lefin Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Operating for 100+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
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 view72/100
Positive growth 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
31 Mar 2024
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
SUNAY KRISHNA KHAITAN
Director ceased
JITENDRA JAIN
16 Jul 2018
Director ceased
SUNIL KRISHNA KHAITAN
09 May 2018
Director appointed
SUNAY KRISHNA KHAITAN (Director)
Director appointed
JITENDRA JAIN (Director)
Director ceased
ANIL KUMAR JAIN
31 Mar 2018
Share transfer (FY 2018)
47500.00000000 shares to LIMITED INDIA KHAITAN
31 Mar 2017
Share transfer (FY 2017)
35000.00000000 shares to KRISHNA SUNAY
Share transfer (FY 2017)
9500.00000000 shares to LEFIN LIMITED
09 Jul 2016
Director ceased
GAUTAM RAJ CHOWDHARY
31 Mar 2016
Share transfer (FY 2016)
18000.00000000 shares to LEFIN LIMITED
Share transfer (FY 2016)
55500.00000000 shares to LEFIN LIMITED
Share transfer (FY 2016)
14500.00000000 shares to COMPANY LIMITED
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bigsky Real Estate Private Limited U70200UP2021PTC148274 Lucknow, Uttar Pradesh, India
Cascade Homes Private Limited U70109PN2022PTC208626 Pune, Maharashtra, India
Krishna Pictures Pvt Ltd U45100AS1968PTC001287 Guwahati, Assam, India
Kuku Packaging Private Limited U25202UP2005PTC073244 Noida, Uttar Pradesh, India
Amarkanth Developers (India) Private Limited U70101CT2011PTC022602 Bilaspur, Chattisgarh, India
Greenmetro Farms Private Limited U70200TG2020PTC142682 Hyderabad, Telangana, India
M S Buildprop. Private Limited U45200DL2006PTC154002 New Delhi, Delhi, India
Cross River Builders & Promoters Private Limited U45400DL2012PTC230906 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Khaitan Hotels P Ltd before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Khaitan Hotels P Ltd: 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: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Khaitan Hotels P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 77/100, distress signals and MSME payment-delay disclosures - know whether Khaitan Hotels P Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Khaitan Hotels P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Khaitan Hotels P Ltd an active company?

Khaitan Hotels P Ltd has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Khaitan Hotels P Ltd financially healthy?

Khaitan Hotels P Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Khaitan Hotels P Ltd?

Its overall Trust Score is 77/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Khaitan Hotels P Ltd?

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

Does Khaitan Hotels P Ltd have loans or charges against its assets?

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

Is Khaitan Hotels P Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Khaitan Hotels P Ltd?

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.