Rmz Hotels Private Limited - Due diligence report

A 360° intelligence report on Rmzcorp: trust score, financial health, credit view, compliance, directors, growth and distress signals - gene…

2006-06-26 Bangalore, Karnataka Active Unlisted Active Compliant
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RH Rmz Hotels Private Limited
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Rmzcorp — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Rmzcorp is assessed as Low Risk with a Trust Score of 83/100. Rmzcorp is an active private limited indian non-government company incorporated in 2006, operating in the Travel and Hospitality sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.

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

Financial Health › Good
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
83/100
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
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Externally credit-rated (A-).

Charges position: 5 open (3,742.85 cr) · 3 satisfied (2,700.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Trusteeship Services Limited5 48.0 cr
State Bank Of India3 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: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
THIRUMAL GOVINDRAJ 01234567 Director 01/04/2018 6 yrs Approved
YOSHITSUGU HOMMA 01234567 Director 01/04/2018 6 yrs Approved
KALLENAHALLI NANJEGOWDA LOHITH 01234567 Director 01/04/2018 6 yrs Approved
ARSHDEEP SINGH SETHI 01234567 Director 01/04/2018 6 yrs Approved
Hisashi Yoshimura 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Millennia Realtors Private Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 5 transfer(s)

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

Group entityRelationship% held
Millennia Realtors Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Operating for 20+ years.
Active GST registration(s).
Distress signals & risk flags
5 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 diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment59/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 3,742.85 cr already registered.
  • Compliance record supports lending.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Jul 2025
Last AGM held
Annual general meeting
30 Jul 2025
Director ceased
Hisashi Yoshimura
02 Jul 2025
Charge created
Idbi Trusteeship Services Limited - 1,151.60 cr
09 Jun 2025
Director appointed
Hisashi Yoshimura (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
24 Feb 2025
Charge satisfied
State Bank Of India
19 Feb 2025
Charge created
Idbi Trusteeship Services Limited - 1,320.00 cr
09 Sep 2024
Charge created
Idbi Trusteeship Services Limited - 820.00 cr
26 Mar 2024
Charge satisfied
Idbi Trusteeship Services Limited
15 Dec 2023
Director appointed
THIRUMAL GOVINDRAJ (Director)
31 Mar 2023
Share transfer (FY 2023)
4107.00000000 shares to Millennia Realtors Private Limited
Share transfer (FY 2023)
408.00000000 shares to Millennia Realtors Private Limited
31 Mar 2022
Share transfer (FY 2022)
8867.00000000 shares to Private Limited Realtors Millennia Realtors
Share transfer (FY 2022)
23645.00000000 shares to Private Limited Realtors Millennia
03 Jun 2021
Securities allotted
29690 Equity Shares - 2.97 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Icra.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vaishnavi Infracon India Private Limited U45209TG2009PTC064542 Hyderabad, Telangana, India
Priya Infra Engineers Private Limited U45400KL2019PTC058303 Kozhikode, Kerala, India
Ciscons Constructions Private Limited U45400TG2013PTC087886 Hyderabad, Telangana, India
Gauri Vinayak Builder And Developers Private Limited U45200MH1998PTC115784 Kalyan, Maharashtra, India
Nks Construction And Engineers Private Limited U45201OR2012PTC014930 Paradeep, Orissa, India
Rupa Infotech And Infrastructure Private Limited U72100MH2005PTC153858 Mumbai, Maharashtra, India
R Sandesh Infrastructures Private Limited U45200MH2005PTC155257 Nagpur, Maharashtra, India
Vaishnodevi Realty Private Limited U45201GJ2013PTC075718 Surat, Gujarat, India
12

Who Uses This Report

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

Verify Rmzcorp 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 Rmzcorp: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Rmzcorp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Rmzcorp 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 Rmzcorp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rmzcorp an active company?

Rmzcorp has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Rmzcorp financially healthy?

Rmzcorp has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Rmzcorp?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rmzcorp?

The ultimate holding entity is Millennia Realtors Private Limited. 5 active director(s) are on record.

Does Rmzcorp have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Rmzcorp 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 Rmzcorp?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.