Promoter holding
64.27%
PH
Pethe Hotels Pvt. Ltd. - Due diligence report
A 360° intelligence report on Pethe Hotels: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
PH
Pethe Hotels Pvt. Ltd.
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Pethe Hotels — 360° Intelligence Report
Generated from MCA filings & public records69/100
Trust Score
Moderate
Pethe Hotels is assessed as Moderate with a Trust Score of 69/100. Pethe Hotels is an active private limited indian non-government company incorporated in 1989, operating in the Travel and Hospitality sector. The company has shown revenue growth 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. Pethe 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 ScoreModerate
69/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 7 open (1.39 cr) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Rupee Co.Op. Bank Ltd. | 5 | 48.0 cr |
| Others | 1 | 48.0 cr |
| Vijaya Bank | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO, MCA.
- 1 active GST registration(s).
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SHRAVAN SHETTY SUDHAKAR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIVEDITA SUDHAKAR SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- NIVEDITA SUDHAKAR SHETTY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| 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 2020 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
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Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 65
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Asset base grew 24% - capacity expansion.
Operating for 37+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Outside liabilities up 0.86 in a year.
Compliance score is weak (50/100).
7 open charge(s) registered - assets are encumbered.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence60/100
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 assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 7 open charge(s) of 1.39 cr already registered.
- Compliance gaps should be priced into terms.
Investor view77/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Mar 2021
Charge created
Others - 15.00 Lakh
14 Mar 2021
Director ceased
SUDHAKAR NARSHIMA SHETTY
19 May 2018
Director ceased
RUPESH KARUNAKAR SHETTY
25 May 2016
Charge created
Vijaya Bank - 3.51 Lakh
01 Apr 2013
Director appointed
SHRAVAN SHETTY SUDHAKAR (Director)
07 Feb 2013
Director appointed
NIVEDITA SUDHAKAR SHETTY (Director)
Director ceased
GOVIND DHONDO JOSHI
Director ceased
MILIND GOVIND JOSHI
19 Apr 2000
Charge created
Rupee Co.Op. Bank Ltd. - 70.00 Lakh
27 Dec 1996
Charge created
Rupee Co.Op. Bank Ltd. - 5.00 Lakh
17 Apr 1996
Charge created
Rupee Co.Op. Bank Ltd. - 5.00 Lakh
05 Feb 1996
Charge created
Rupee Co.Op. Bank Ltd. - 15.00 Lakh
16 Dec 1995
Charge created
Rupee Co.Op. Bank Ltd. - 25.00 Lakh
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
2 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 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
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| Tushita Foods Private Limited | U15122DL2015PTC287637 | New Delhi, Delhi, India |
| Double Aa Restaurants Private Limited | U55101HR2014PTC052629 | Gurgaon, Haryana, India |
| Metro Chef Private Limited | U55101HR2013PTC048810 | Gurgaon, Haryana, India |
| Ns Hotels Private Limited | U55101KA2007PTC043650 | Bangalore, Karnataka, India |
| Pizza Grande Restaurants Private Limited | U15317MH2016PTC286138 | Dombivli West, Maharashtra, India |
| Anise Hospitality Private Limited | U55101GJ2014PTC079582 | Ahmedabad, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pethe Hotels before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pethe Hotels: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Pethe Hotels - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Pethe Hotels 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 Pethe Hotels - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Pethe Hotels an active company?
Pethe Hotels has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Pethe Hotels financially healthy?
Pethe Hotels has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Pethe Hotels?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pethe Hotels?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.
Does Pethe Hotels have loans or charges against its assets?
7 open charge(s) are registered against its assets.
Is Pethe Hotels up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Pethe Hotels?
Its Credit Risk Score is 55/100 (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.
