Lyca Hotels Private Limited - Due diligence report

A 360° intelligence report on Lyca Hotels Private Limited: trust score, financial health, credit view, compliance, directors, growth and dis…

2006-12-19 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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Lyca Hotels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Lyca Hotels Private Limited is assessed as Moderate with a Trust Score of 59/100. Lyca Hotels Private Limited is an active private limited indian non-government company incorporated in 2006, 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 high compliance risk and moderate financial risk profile.

Report generated on 25 Jul 2026 from the latest processed filings. Lyca Hotels Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).

Charges position: 2 open (29.75 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited2 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: Raghavan & Muralidharan on 2018-06-15.
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NEELAKANT NARAYANPUR 01234567 Director 01/04/2018 6 yrs Approved
PREMANANTHAN AIADURAISIVASAMY 01234567 Director 01/04/2018 6 yrs Approved
UNNATI GOEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • PREMANANTHAN AIADURAISIVASAMY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 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
Pettigo Commercio Internacional Lda
Subsidiaries
-
Group entities
-
Capital events
8 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Pettigo Commercio Internacional Lda Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
Operating for 19+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Compliance score is weak (38/100).
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence54/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 29.75 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view70/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
23 Sep 2024
Director appointed
UNNATI GOEL (Company Secretary)
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
13 Sep 2017
Charge created
Axis Bank Limited - 7.50 cr
18 Aug 2017
Charge created
Axis Bank Limited - 22.25 cr
27 Feb 2017
Director ceased
MOHAN KUMAR SUNDARAM
22 Nov 2016
Securities allotted
39800 Equity Shares - 3.98 Lakh raised
16 Feb 2015
Securities allotted
149775.00 Equity Shares - 14.98 Lakh raised
07 Nov 2014
Director ceased
MILIND PURUSHOTTAM KANGLE
16 Oct 2013
Securities allotted
81900.00 Equity Shares - 8.19 Lakh raised
15 Feb 2013
Director ceased
SUBHASHREE RADHAKRISHNAN
14 Sep 2012
Director ceased
NEELAKANT NARAYANPUR
11 Sep 2012
Securities allotted
354552.00 Equity Shares - 35.46 Lakh raised
03 Aug 2012
Director appointed
NEELAKANT NARAYANPUR (Director)
10 Nov 2011
Securities allotted
77300.00 Equity Shares - 7.73 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 8 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ronald Inn Private Limited U55101DL2009PTC192162 New Delhi, Delhi, India
Rishan Hospitality And Services Private Limited U55101BR2012PTC018084 Patna, Bihar, India
W3 Hospitality Services Private Limited U55204TG2015PTC101583 Hyderabad, Telangana, India
Jairam Large Inn U55101WB2013PTC190906 Kolkata, West Bengal, India
Square One Hospitality Llp AAC-6801 Mumbai, Maharashtra, India
Tekriwal Agro Refinery Private Limited U15142JH2009PTC013679 Ranchi, Jharkhand, India
Ambica Flavours Private Limited U55101AP2014PTC095003 Euru, Andhra Pradesh, India
Black Stallion Motels U55101PN2017PTC172202 Pune, Maharashtra, India
12

Who Uses This Report

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

Verify Lyca Hotels Private Limited before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Lyca Hotels 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, 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 Lyca Hotels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Lyca Hotels Private 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 Lyca Hotels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Lyca Hotels Private Limited an active company?

Lyca Hotels Private Limited has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Lyca Hotels Private Limited financially healthy?

Lyca Hotels Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Lyca Hotels Private Limited?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Lyca Hotels Private Limited?

The ultimate holding entity is Pettigo Commercio Internacional Lda. 3 active director(s) are on record.

Does Lyca Hotels Private Limited have loans or charges against its assets?

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

Is Lyca Hotels Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Lyca Hotels Private Limited?

Its Credit Risk Score is 50/100 (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.