Promoter holding
64.27%
RH
Ramee Hotels Private Limited - Due diligence report
A 360° intelligence report on Ramee Hotels: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Ramee Hotels — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Ramee Hotels is assessed as Low Risk with a Trust Score of 81/100. Ramee Hotels is an active private limited indian non-government company incorporated in 1998, operating in the Travel and Hospitality sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.
Report generated on 29 Jun 2026 from the latest processed filings. Ramee Hotels Private Limited 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
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
65/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 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.
- Moderate gearing (D/E 1.42).
- Externally credit-rated (D).
Charges position: 11 open (200.32 cr) · 5 satisfied (147.25 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 2 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Karnataka Bank Ltd. | 3 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Indian Overseas Bank | 3 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 74/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 4 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAME VARDARAJ SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| REDA VARDARAJ SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARDARAJ MANJAPPA SHETTY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HAFIDA HADDOUGA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHOK MUDDU SHETTY | 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
6
Group entities
7
Capital events
18 allotment(s) · 0 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Vihar Resorts And Hotels (india) Pvt Ltd | Subsidiary Company | 74.00% |
| Creative Hotels Private Limited | Subsidiary Company | 74.00% |
| Ramee Restaurant Private Limited | Subsidiary Company | 74.00% |
| Regal Holiday Homes Private Limited | Subsidiary Company | 74.00% |
| Redboys Security & Protection Private Limited | Subsidiary Company | 74.00% |
| Ramee Tour & Holidays Private Limited | Subsidiary Company | 74.00% |
| Ramani Hotels Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
11 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- 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.
- 11 open charge(s) of 200.32 cr already registered.
- Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events25 Sep 2025
Charge created
Axis Bank Limited - 90.00 cr
22 Sep 2025
Charge satisfied
Others
07 Mar 2025
Charge created
Axis Bank Limited - 15.00 cr
27 Feb 2025
Charge created
Others - 18.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
18 Jul 2024
Charge created
Hdfc Bank Limited - 21.25 Lakh
01 Jun 2024
Charge created
Hdfc Bank Limited - 20.78 Lakh
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Mar 2024
Charge created
Karnataka Bank Ltd. - 15.00 cr
16 Dec 2023
Charge created
Hdfc Bank Limited - 15.99 Lakh
31 Jul 2023
Charge created
Karnataka Bank Ltd. - 5.50 cr
31 Mar 2022
Charge created
Karnataka Bank Ltd. - 30.00 cr
18 Feb 2022
Securities allotted
109218 Equity Shares - 1.58 cr raised
28 Nov 2021
Securities allotted
63869 Equity Shares - 92.61 Lakh raised
27 Oct 2021
Securities allotted
88286 Equity Shares - 1.28 cr raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 18 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Ihhr Hospitality | U55101DL2005PTC135721 | New Delhi, Delhi, India |
| Ramani Hotels Limited | U55101MH1981PLC025142 | Mumbai, Maharashtra, India |
| Dadha Pharma Private Limited | U24231TN1935PTC003302 | Chennai, Tamil Nadu, India |
| Ds Group | U55101DL2015PTC446360 | East Delhi, Delhi, India |
| Mysore Intercontinental Hotels Private Limited | U55101KA1979PTC003515 | Bangalore, Karnataka, India |
| Radha Entrade Private Limited | U74900AS2013PTC011471 | Karimganj, Assam, India |
| Riverside Resorts And Holiday Homes Private Limited | U70109GA2005PTC004077 | Bardez, Goa, India |
| Jalangroup | U55101WB1996PTC081666 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ramee Hotels before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ramee 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: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Ramee Hotels - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Ramee Hotels pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Ramee Hotels - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Ramee Hotels an active company?
Ramee Hotels has MCA status “Active” with a compliance score of 74/100 (Moderate).
Is Ramee Hotels financially healthy?
Ramee Hotels has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.
Should I do business with Ramee Hotels?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ramee Hotels?
Promoters hold a minority stake - exact percentages are in the full report. 5 active director(s) are on record.
Does Ramee Hotels have loans or charges against its assets?
11 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Ramee Hotels up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).
Is it risky to lend to Ramee 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.
