Promoter holding
64.27%
OH
Oberoi Hotels Pvt.Ltd. - Due diligence report
A 360° intelligence report on Oberoihotels: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Oberoihotels — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Oberoihotels is assessed as Low Risk with a Trust Score of 85/100. Oberoihotels is an active private limited indian non-government company incorporated in 1946, operating in the Travel and Hospitality sector. Reported revenue has declined 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 low financial risk profile.
Report generated on 21 Jul 2026 from the latest processed filings. Oberoi Hotels 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 ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
72/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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 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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 3 satisfied (25.50 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Housing Development Finance Corporation Limited | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 1 | 48.0 cr |
| The Honngkong And Shangai Banking Corporation Ltd | 1 | 48.0 cr |
Compliance Score: 72/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (14 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANASTASIA MIRJANA JOJIC OBEROI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VIKRAMJIT SINGH OBEROI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ARJUN SINGH OBEROI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJARAMAN SHANKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NATASHA OBEROI | 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.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 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
-
Subsidiaries
4
Group entities
5
Capital events
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Bombay Plaza Pvt Ltd | Subsidiary Company | 74.00% |
| Oberoi Holdings Hong Kong Limited | Subsidiary Company | 74.00% |
| Oberoi Hotels (australia) Pty Limited | Subsidiary Company | 74.00% |
| Oberoi International Llp | Subsidiary Company | 74.00% |
| Oberoi Investments (bvi) Limited | Subsidiary Company | 74.00% |
| Oberoi Leasing And Finance Co Pvt Ltd | Subsidiary Company | 74.00% |
| Oberoi Plaza Pvt Ltd | Subsidiary Company | 74.00% |
| Oberoi Services International Limited | Subsidiary Company | 74.00% |
| Saudi Oberoi Company Limited | Subsidiary Company | 74.00% |
| Oberoi Lutyens Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ANASTASIA MIRJANA JOJIC OBEROI (Managing Director) · NATASHA OBEROI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 65 · Distress 80
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 79+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
MSME payment delays disclosed - latest outstanding 1.70 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
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 view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Sep 2022
Director ceased
RAJARAMAN SHANKAR
01 Jul 2022
Director ceased
ANASTASIA MIRJANA JOJIC OBEROI
Director ceased
NATASHA OBEROI
03 Jun 2022
Director ceased
PRITHVIRAJ SINGH OBEROI
30 Apr 2022
Director appointed
RAJARAMAN SHANKAR (Director)
29 Apr 2022
Director ceased
TEJ KUMAR SIBAL
31 Aug 2021
Director appointed
NATASHA OBEROI (Managing Director)
18 Aug 2021
Director appointed
ANASTASIA MIRJANA JOJIC OBEROI (Managing Director)
28 Nov 2016
Director ceased
DANIEL LEE FARRUGIA
05 Nov 2016
Charge satisfied
The Hongkong And Shanghai Banking Corporation Limited
03 Aug 2016
Director ceased
DEEPAK MADHOK
08 Sep 2010
Charge satisfied
Housing Development Finance Corporation Limited
09 Jul 2010
Charge satisfied
The Honngkong And Shangai Banking Corporation Ltd
10
Key Observations
Auto-generated from the data aboveRevenue declined 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
6 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Prajay Engineers | L45200TG1994PLC017384 | Hyderabad, Telangana, India |
| United Hotels Limited | U74899DL1950PLC001861 | New Delhi, Delhi, India |
| Kujjal Hotels Private Limited | U55100DL2005PTC139829 | New Delhi, Delhi, India |
| Lalit Great Eastern Kolkata Hotel Limited | U36999WB2004PLC097656 | Kolkata, West Bengal, India |
| Raffles Square Development Private Limited | U70102PN2005PTC020136 | Pune, Maharashtra, India |
| Athome Hospitality Services | U55101TG2005PTC047878 | Hyderabad, Telangana, India |
| Manipalcounty | U55101KA2002PTC030183 | Bangalore North, Karnataka, India |
| Shree Radhe Krishna Lacto Foods Private Limited | U01100PB2022PTC055032 | Moga, Punjab, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Oberoihotels before audits and certifications: compliance score 72/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Oberoihotels: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 65/100, margin trends, ownership structure and peer set for Oberoihotels - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Oberoihotels pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Oberoihotels - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Oberoihotels an active company?
Oberoihotels has MCA status “Active” with a compliance score of 72/100 (Moderate).
Is Oberoihotels financially healthy?
Oberoihotels has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Oberoihotels?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Oberoihotels?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Oberoihotels have loans or charges against its assets?
No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Oberoihotels up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 72/100 (Moderate).
Is it risky to lend to Oberoihotels?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
