Maulasri Hotels Llp - Due diligence report

A 360° intelligence report on Maulasri Hotels Llp: trust score, financial health, credit view, compliance, directors, growth and distress si…

2023-11-03 Shahdara, Delhi Active
Share
Connect MCP
MH Maulasri Hotels Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report 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

Maulasri Hotels Llp — 360° Intelligence Report

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

Maulasri Hotels Llp is assessed as Low Risk with a Trust Score of 81/100. Maulasri Hotels Llp is an active limited liability partnership incorporated in 2023, operating in the Travel and Hospitality sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 06 Oct 2026 from the latest processed filings. Maulasri Hotels Llp snapshot & full profile →

Financial Health › No Data
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
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
RAMESH SINGH 01234567 Director 01/04/2018 6 yrs Approved
LALIT MOHAN BAHUGUNA 01234567 Director 01/04/2018 6 yrs Approved
NAVEEN CHANDRA 01234567 Director 01/04/2018 6 yrs Approved
Nitesh Sharma 01234567 Director 01/04/2018 6 yrs Approved
Tarun Wadhwa 01234567 Director 01/04/2018 6 yrs Approved
Girish Chandra 01234567 Director 01/04/2018 6 yrs Approved
Bharti Miglani 01234567 Director 01/04/2018 6 yrs Approved
Yashpal Singh Adhikari 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

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
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Very young company (under 3 years).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
10 Jul 2024
Director appointed
Nitesh Sharma (Designated Partner)
Director appointed
Tarun Wadhwa (Designated Partner)
Director appointed
Girish Chandra (Designated Partner)
Director appointed
Bharti Miglani (Designated Partner)
Director appointed
Yashpal Singh Adhikari (Designated Partner)
03 Nov 2023
Incorporated
Registered with Roc Delhi Ii
Director appointed
RAMESH SINGH (Designated Partner)
Director appointed
LALIT MOHAN BAHUGUNA (Designated Partner)
Director appointed
NAVEEN CHANDRA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pratyaksh Real Estate Private Limited U70109DL2011PTC214749 Delhi
Tensor Food Services Private Limited U56290DL2024PTC434976 Delhi
Aggarwal Mobi Hub Private Limited U46524DL2024PTC439635 -
Smart Tech Alloys Private Limited U27106DL2002PTC116101 Delhi
Deepnishta Services Private Limited U74999DL2021PTC391344 Delhi
Ashvakarna Herbs Private Limited U24232DL2011PTC212271 Delhi
Jewelathon Private Limited U95293DL2023PTC415379 Delhi
Bizvizer Private Limited U72100DL2020PTC361653 East Delhi, Delhi
Nr Infratech Private Limited U70102DL2008PTC184227 Delhi
Jatan Knitwear Private Limited U18101DL2021PTC376459 East Delhi, Delhi
12

Who Uses This Report

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

Verify Maulasri Hotels Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maulasri Hotels Llp: 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 pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Maulasri Hotels Llp - 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 Maulasri Hotels Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Maulasri Hotels Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maulasri Hotels Llp an active company?

Maulasri Hotels Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Maulasri Hotels Llp financially healthy?

Processed financial statements are not yet available for Maulasri Hotels Llp, so its financial health is unassessed.

Should I do business with Maulasri Hotels Llp?

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 Maulasri Hotels Llp?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Maulasri Hotels Llp have loans or charges against its assets?

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

Is Maulasri Hotels Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Maulasri Hotels Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.