Pine Tree Hotel Private Limited - Due diligence report

A 360° intelligence report on Pine Tree Hotel Private Limited: trust score, financial health, credit view, compliance, directors, growth and…

2008-03-27 Kolkata, West Bengal Active Unlisted Active Compliant
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PT Pine Tree Hotel Private Limited
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  • Director details, charges & MCA documents
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Pine Tree Hotel Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Pine Tree Hotel Private Limited is assessed as Low Risk with a Trust Score of 84/100. Pine Tree Hotel Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Hospitality & Wellness 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 moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Pine Tree Hotel Private Limited snapshot & full profile →

Financial Health › Strong
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
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
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

Standalone · 1 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: 80/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SEOUNG JIN LEE 01234567 Director 01/04/2018 6 yrs Approved
SHINHONG KIM 01234567 Director 01/04/2018 6 yrs Approved
MISOOK LIM 01234567 Director 01/04/2018 6 yrs Approved
HYO JUN KWAK 01234567 Director 01/04/2018 6 yrs Approved
MYUNGOG SONG 01234567 Director 01/04/2018 6 yrs Approved
Jayoung Kim 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • MYUNGOG SONG 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)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 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
1 allotment(s) · 0 transfer(s)

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 N/A · Distress 90
Growth signals & trust indicators
Operating for 18+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment82/100
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 view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 14 events
23 Oct 2025
Director appointed
Jayoung Kim (Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
20 Mar 2024
Director appointed
MYUNGOG SONG (Director)
29 Nov 2021
Director appointed
SHINHONG KIM (Director)
08 Jul 2020
Director ceased
KYUNG KYU LEE
03 Dec 2019
Director appointed
MISOOK LIM (Director)
16 Apr 2019
Director ceased
MISOOK LIM
Director ceased
MYUNGOG SONG
29 Mar 2010
Securities allotted
18087.00 Equity Shares - 1.81 Lakh raised
19 Nov 2008
Director ceased
PINTU DEY
27 Mar 2008
Incorporated
Registered with Roc Kolkata I
Director appointed
SEOUNG JIN LEE (Director)
Director appointed
HYO JUN KWAK (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
6 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Radha Confectionery Private Limited U15412UP1990PTC012303 Uttar Pradesh, Uttar Pradesh, India
Vipsie Hospitality'S Private Limited U74140DL2015PTC278700 New Delhi, Delhi, India
Time & Motion Hospitalities Private Limited U55101JH2014PTC002520 Bokaro, Jharkhand, India
Gemini Caterers Private Limited U55204DL2004PTC126124 New Delhi, Delhi, India
Hotel Markaz Private Limited U51909MH2005PTC156591 Mumbai, Maharashtra, India
G3S Entertainment Private Limited U74999DL2006PTC150988 Delhi, Delhi, India
Fresh Portion Hospitality Private Limited U15122MH2016PTC272962 Mumbai, Maharashtra, India
Indusco Constructions Private Limited U45100MP2014PTC032108 Morena, Madhya Pradesh, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Pine Tree Hotel 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: Favourable lending indicators. Credit risk score 80/100, 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 Pine Tree Hotel Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Pine Tree Hotel Private Limited 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 Pine Tree Hotel Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Pine Tree Hotel Private Limited an active company?

Pine Tree Hotel Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Pine Tree Hotel Private Limited financially healthy?

Pine Tree Hotel Private Limited has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Pine Tree Hotel Private Limited?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Pine Tree Hotel Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 6 active director(s) are on record.

Does Pine Tree Hotel Private Limited have loans or charges against its assets?

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

Is Pine Tree Hotel Private Limited up to date with its ROC filings?

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

Is it risky to lend to Pine Tree Hotel Private Limited?

Its Credit Risk Score is 80/100 (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.