Rtc Restaurants (India) Limited - Due diligence report

A 360° intelligence report on Rtc Restaurants (India) Limited: trust score, financial health, credit view, compliance, directors, growth and…

1997-09-16 New Delhi, Delhi Amalgamated Unlisted Active Compliant
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RR Rtc Restaurants (India) Limited
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Rtc Restaurants (India) Limited — 360° Intelligence Report

Generated from MCA filings & public records
36/100
Trust Score
Caution Indicated

Rtc Restaurants (India) Limited is assessed as Caution Indicated with a Trust Score of 36/100. Rtc Restaurants (India) Limited is a public limited indian non-government company incorporated in 1997, 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Rtc Restaurants (India) Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
36/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
20/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 3 satisfied (3.60 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 4 court forum(s).
  • 3 auditor resignation(s) filed - latest: MKRJ & CO. on 2021-06-30.
  • 1 active GST registration(s).
Legal cases on record (4)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV JAIN 01234567 Director 01/04/2018 6 yrs Approved
ARUN KUMAR JAIN 01234567 Director 01/04/2018 6 yrs Approved
PREM SINGH BHANDARI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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
Hotz Industries Limited
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.

Group entityRelationship% held
Hotz Industries Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 20
Growth signals & trust indicators
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
3 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence19/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 May 2023
Last AGM held
Annual general meeting
29 May 2023
Director ceased
PREM SINGH BHANDARI
31 Mar 2023
Latest balance sheet
Filed with ROC
20 Jul 2022
Director appointed
PREM SINGH BHANDARI (Director)
Director ceased
VENKATANARAYANAN SANKARANARAYANAN
16 Apr 2021
Charge satisfied
Hdfc Bank Limited
10 Feb 2021
Charge satisfied
Others
10 Aug 2018
Charge created
Others - 3.25 cr
19 Dec 2017
Director ceased
APARAJITA JAIN
Director ceased
SONALI JAIN
01 Mar 2016
Director appointed
GAURAV JAIN (Director)
01 Jul 2014
Director ceased
MANJU JAIN
28 Sep 2013
Director ceased
ASHOK CHUNILAL KAPOOR
07 Jun 2013
Securities allotted
1900000.00 Equity Shares - 1.90 cr raised
29 Sep 2011
Director ceased
UGGAR SAIN
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 3 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Nyle Plaza Hotels And Properties Private Limited U55201KL2007PTC020165 Ernakulam, Kerala, India
Ruoka Hospitality Private Limited U74999TG2018PTC122754 Hyderabad, Telangana, India
Kalidasa Hotels Private Limited U55101KL2004PTC017508 Kochi, Kerala, India
Sapphire Clubotel Private Limited U55100MH2015PTC267662 Mumbai, Maharashtra, India
Kbfc Product House Private Limited U15100TG2017PTC115707 Hyderabad, Telangana, India
Glabella Services Private Limited U55209MH2017PTC290992 Navi Mumbai, Maharashtra, India
Edgeinnovate Consulting Private Limited U62090MH2015PTC270767 Mumbai, Maharashtra, India
Southern Feast Ventures Private Limited U55200TN2020PTC135090 Chennai, Tamil Nadu, India
12

Who Uses This Report

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

Verify Rtc Restaurants (India) Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Rtc Restaurants (India) 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: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Rtc Restaurants (India) Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 36/100, distress signals and MSME payment-delay disclosures - know whether Rtc Restaurants (India) Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Rtc Restaurants (India) Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Rtc Restaurants (India) Limited an active company?

Rtc Restaurants (India) Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Rtc Restaurants (India) Limited financially healthy?

Rtc Restaurants (India) Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Rtc Restaurants (India) Limited?

Its overall Trust Score is 36/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Rtc Restaurants (India) Limited?

The ultimate holding entity is Hotz Industries Limited. 3 active director(s) are on record.

Does Rtc Restaurants (India) Limited have loans or charges against its assets?

No open charges - all 3 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Rtc Restaurants (India) Limited up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Rtc Restaurants (India) Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

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.