Promoter holding
64.27%
LV
Luit Valley Enterprise Pvt Ltd - Due diligence report
A 360° intelligence report on Luit Valley Enterprise Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and …
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Luit Valley Enterprise Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public records48/100
Trust Score
Caution Indicated
Luit Valley Enterprise Pvt Ltd is assessed as Caution Indicated with a Trust Score of 48/100. Luit Valley Enterprise Pvt Ltd is a private limited indian non-government company incorporated in 1985, 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 high compliance risk and high financial risk profile.
Report generated on 23 Oct 2026 from the latest processed filings. Luit Valley Enterprise Pvt 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 ScoreCaution Indicated
48/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
16/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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 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: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Profitable - internal accruals available.
Charges position: 1 open (16.35 cr) · 3 satisfied (77.21 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Uco Bank | 1 | 48.0 cr |
| Assam Industrial Corporation Limited | 1 | 48.0 cr |
| Vijya Bank | 1 | 48.0 cr |
Compliance Score: 16/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2021 - filings overdue.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RANJAN KUMAR DEKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MIHIR KUMAR BARUAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PALLABI SAIKIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHARANI DHAR BARUAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HITESWAR BARUAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 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 2021 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
North East Medical Care And Research Centre Pvt Ltd
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| North East Medical Care And Research Centre Pvt Ltd | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 60 · Distress 35
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Operating for 41+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (16/100).
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment38/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 16.35 cr already registered.
- Compliance gaps should be priced into terms.
Investor view50/100
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 events30 Nov 2021
Last AGM held
Annual general meeting
31 Mar 2021
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
RANJAN KUMAR DEKA
Director ceased
MIHIR KUMAR BARUAH
Director ceased
PALLABI SAIKIA
Director ceased
DHARANI DHAR BARUAH
Director ceased
HITESWAR BARUAH
26 Dec 2017
Director appointed
RANJAN KUMAR DEKA (Director)
Director appointed
MIHIR KUMAR BARUAH (Director)
Director appointed
PALLABI SAIKIA (Director)
Director appointed
DHARANI DHAR BARUAH (Director)
Director appointed
HITESWAR BARUAH (Director)
Director ceased
PRATIM GOSWAMI
Director ceased
RUPAM GOSWAMI
Director ceased
VICCKEY GOSWAMI
10
Key Observations
Auto-generated from the data above5 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
| Company | CIN | Location |
|---|---|---|
| Inns And Resorts Pvt Ltd | U55101OR1983PTC001175 | Puri, Orissa, India |
| Midaas Hotels Private Limited | U55101MH2013PTC244981 | Mumbai, Maharashtra, India |
| Hillrock Hotels & Resorts Private Limited | U55101AP2012PTC084977 | Visakhapatnam, Andhra Pradesh, India |
| Haldiram Hotels Private Limited | U55101MH1997PTC112061 | Mumbai, Maharashtra, India |
| Addi Hotels Limited | U85110KA1994PLC015160 | Bangalore, Karnataka, India |
| Honeydew Hospitality Services (Opc) Private Limited | U55209PN2017OPC171892 | Pune, Maharashtra, India |
| Cerulean Hotels Private Limited | U55101WB2015PTC208788 | Kolkata, West Bengal, India |
| Tiptop Tie-Up Private Limited | U52190WB2010PTC155258 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Luit Valley Enterprise Pvt Ltd before audits and certifications: compliance score 16/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Luit Valley Enterprise Pvt 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Luit Valley Enterprise Pvt Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Luit Valley Enterprise Pvt 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 Luit Valley Enterprise Pvt Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Luit Valley Enterprise Pvt Ltd an active company?
Luit Valley Enterprise Pvt Ltd has MCA status “Amalgamated” with a compliance score of 16/100 (Caution Indicated).
Is Luit Valley Enterprise Pvt Ltd financially healthy?
Luit Valley Enterprise Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Luit Valley Enterprise Pvt Ltd?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Luit Valley Enterprise Pvt Ltd?
The ultimate holding entity is North East Medical Care And Research Centre Pvt Ltd. 5 active director(s) are on record.
Does Luit Valley Enterprise Pvt Ltd have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Luit Valley Enterprise Pvt Ltd up to date with its ROC filings?
Last balance sheet is for Mar 2021 - filings overdue. Overall compliance score: 16/100 (Caution Indicated).
Is it risky to lend to Luit Valley Enterprise Pvt Ltd?
Its Credit Risk Score is 50/100 (Moderate). 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.
