Monarch Plaza Comforts Private Limited - Due diligence report

A 360° intelligence report on Monarch Plaza Comforts Private Limited: trust score, financial health, credit view, compliance, directors, gro…

1997-06-23 Karnataka, Karnataka Active Unlisted Active Compliant
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Monarch Plaza Comforts Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Monarch Plaza Comforts Private Limited is assessed as Moderate with a Trust Score of 71/100. Monarch Plaza Comforts Private Limited is an active private limited indian non-government company incorporated in 1997, 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 moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Monarch Plaza Comforts Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreLow Risk
80/100
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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 5 open (6.08 cr) · 8 satisfied (25.58 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Abu Dhabi Commercial Bank1 48.0 cr
Abu Dhabi Commercial Bank Limited2 48.0 cr
Abudhabi Commercial Bank Limited1 48.0 cr
Abu Dhabi Commercial Bank Ltd.1 48.0 cr
Others3 48.0 cr
Religare Finvest Limited1 48.0 cr
Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MAAZDAWOOD 01234567 Director 01/04/2018 6 yrs Approved
DAWOOD MOHAMED 01234567 Director 01/04/2018 6 yrs Approved
SALMAN DAWOOD 01234567 Director 01/04/2018 6 yrs Approved
Safiadawood 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • DAWOOD MOHAMED 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
-
Subsidiaries
-
Group entities
-
Capital events
-
Group entityRelationship% held
Monarch Newera Stay Inn Priva Associate Company 74.00%
Onarch Citdel Private Limited Associate Company 74.00%
Silver Line Resorts Private Limited Associate Company 74.00%

Key managerial personnel: MAAZDAWOOD (Managing Director) · DAWOOD MOHAMED (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Asset base grew 24% - capacity expansion.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 29+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 61% in a year.
Compliance score is weak (51/100).
5 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 6.08 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
07 Nov 2025
Director appointed
Safiadawood (Additional Director)
30 Sep 2024
Last AGM held
Annual general meeting
15 Jul 2024
Charge created
Others - 1.85 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
23 Jan 2023
Charge created
Others - 15.00 Lakh
Charge created
Others - 1.18 cr
26 Aug 2020
Charge satisfied
Uti Bank Limited
02 Jul 2020
Charge satisfied
Hdfc Bank Limited
27 Sep 2016
Charge created
Vijaya Bank - 15.00 Lakh
07 Jan 2015
Charge satisfied
Axis Bank Limited
24 Sep 2014
Director ceased
DAWOOD MARIAM
18 Sep 2014
Charge created
Hdfc Bank Limited - 30.00 Lakh
14 Feb 2012
Charge satisfied
Abudhabi Commercial Bank Limited
Charge satisfied
Abu Dhabi Commercial Bank
Charge satisfied
Abu Dhabi Commercial Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hotel Shyam Pvt Ltd U55101OR1984PTC001301 Rourkela, Orissa, India
Perfect Haven-Luxury Rooms And Residences Private Limited U55101TN2005PTC057357 Chennai, Tamil Nadu, India
Spaxe Hospitality & Wellness Private Limited U55204DL2018PTC336853 Delhi, Delhi, India
Avishkar Computech Private Limited U51909WB2008PTC123893 Kolkata, West Bengal, India
Niharika Hotels Private Limited U55101WB1986PTC041576 Kolkata, West Bengal, India
Ansh Hotel & Resorts Private Limited U55209DL2001PTC112811 New Delhi, Delhi, India
Bm Hotel & Resorts Private Limited U55101WB2020PTC237315 Malda, West Bengal, India
Rema Enterprises Private Limited U45203JH2007PTC012849 Ranchi, Jharkhand, India
12

Who Uses This Report

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

Verify Monarch Plaza Comforts Private Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Monarch Plaza Comforts 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 Monarch Plaza Comforts Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Monarch Plaza Comforts 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 Monarch Plaza Comforts Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Monarch Plaza Comforts Private Limited an active company?

Monarch Plaza Comforts Private Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Monarch Plaza Comforts Private Limited financially healthy?

Monarch Plaza Comforts Private Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Monarch Plaza Comforts Private Limited?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Monarch Plaza Comforts Private Limited?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Monarch Plaza Comforts Private Limited have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Monarch Plaza Comforts Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Monarch Plaza Comforts 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.