Pasuparthy Hotels Private Limited - Due diligence report

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

2010-09-06 Tirupati, Andhra Pradesh Active Unlisted Active Compliant
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PH Pasuparthy Hotels Private Limited
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Pasuparthy Hotels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Pasuparthy Hotels Private Limited is assessed as Moderate with a Trust Score of 73/100. Pasuparthy Hotels Private Limited is an active private limited indian non-government company incorporated in 2010, 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 low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Pasuparthy Hotels Private Limited snapshot & full profile →

Financial Health › Neutral
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
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.

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: 1 open (4.68 cr) · 1 satisfied (11.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of Baroda1 48.0 cr
Others1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
SAI AKSHAY KUMAR PASUPARTHY 01234567 Director 01/04/2018 6 yrs Approved
PASUPARTHY ROHIT 01234567 Director 01/04/2018 6 yrs Approved
PASUPARTHY JAYAPRAKASH 01234567 Director 01/04/2018 6 yrs Approved
HARI VENKATARAMANA PASUPARTHY 01234567 Director 01/04/2018 6 yrs Approved
PARTHASARATHY PASUPARTHY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SAI AKSHAY KUMAR PASUPARTHY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
2 allotment(s) · 0 transfer(s)

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

Key managerial personnel: PARTHASARATHY PASUPARTHY (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 70
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 15+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
1 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 diligence80/100
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 assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 4.68 cr already registered.
  • Compliance record supports lending.
Investor view62/100
Mixed 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
29 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Sep 2024
Charge created
Others - 4.68 cr
27 Mar 2024
Director ceased
GOPINATH PASUPARTHY
05 Mar 2022
Charge satisfied
Bank Of Baroda
04 Mar 2021
Director appointed
SAI AKSHAY KUMAR PASUPARTHY (Director)
22 Feb 2018
Director appointed
PASUPARTHY ROHIT (Director)
30 May 2013
Securities allotted
87600 Equity Shares Without Differential Rights - 87.60 Lakh raised
28 Mar 2013
Securities allotted
87600 Equity Shares Without Differential Rights - 87.60 Lakh raised
30 Jan 2013
Director appointed
PASUPARTHY JAYAPRAKASH (Director)
Director ceased
PARTHASARATHY PASUPARTHY
23 Jan 2013
Charge created
Bank Of Baroda - 11.60 cr
06 Sep 2010
Incorporated
Registered with Roc Vijayawada
Director appointed
HARI VENKATARAMANA PASUPARTHY (Director)
Director appointed
PARTHASARATHY PASUPARTHY (Managing Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Compliance record is strong - status, filings and flags are clean.
5 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.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Polo Promoters Limited U45201DL1996PLC081714 New Delhi, Delhi, India
Avanilaya Resorts And Holdings Private Limited U55101GA2011PTC006849 Aldona, Goa, India
Hotel Lunnar Private Limited U55100WB2019PTC230834 Kolkata, West Bengal, India
B R Restaurants Private Limited U55101MH2004PTC148197 Mumbai, Maharashtra, India
Cherish Hotels Private Limited U74899DL1989PTC037436 New Delhi, Delhi, India
Shridevi Park Private Limited U55101TN2002PTC049909 Chennai, Tamil Nadu, India
Sportello Presto Restaurant Private Limited U55204AP2018PTC108264 Nellore, Andhra Pradesh, India
Native Resorts Private Limited U55102KA2005PTC036097 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify Pasuparthy Hotels Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Pasuparthy 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: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Pasuparthy Hotels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Pasuparthy 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 Pasuparthy Hotels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pasuparthy Hotels Private Limited an active company?

Pasuparthy Hotels Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Pasuparthy Hotels Private Limited financially healthy?

Pasuparthy Hotels Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Pasuparthy Hotels Private Limited?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pasuparthy Hotels Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

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

1 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Pasuparthy 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.