Saad Hotels Llp - Due diligence report

A 360° intelligence report on Saad Hotels Llp: trust score, financial health, credit view, compliance, directors, growth and distress signal…

2013-12-28 Ahmedabad, Gujarat Active
Share
Connect MCP
SH Saad Hotels Llp
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Saad Hotels Llp — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Saad Hotels Llp is assessed as Moderate with a Trust Score of 73/100. Saad Hotels Llp is an active limited liability partnership incorporated in 2013, operating in the Travel and Hospitality 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 an unassessed financial risk profile.

Report generated on 10 Oct 2026 from the latest processed filings. Saad Hotels Llp snapshot & full profile →

Financial Health › No Data
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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

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

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MAJIDKHAN PATHAN 01234567 Director 01/04/2018 6 yrs Approved
MOHAMADAYAZ GULMOHMAD PATHAN 01234567 Director 01/04/2018 6 yrs Approved
MAHMEDBILAL MAHMEDSAHID SHAIKH 01234567 Director 01/04/2018 6 yrs Approved
ZAINUDDIN JAKIRUDDIN KURESHI 01234567 Director 01/04/2018 6 yrs Approved
MUNIRUDDIN SADRUDDIN KURESHI 01234567 Director 01/04/2018 6 yrs Approved
JAKIRUDDIN SADRUDDIN KURESHI 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • ZAINUDDIN JAKIRUDDIN KURESHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment45/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
31 Mar 2025
Last AGM held
Annual general meeting
26 Dec 2024
Director appointed
MAJIDKHAN PATHAN (Designated Partner)
Director appointed
MOHAMADAYAZ GULMOHMAD PATHAN (Designated Partner)
Director ceased
SALIMKHAN PATHAN BADARKHAN
Director ceased
RUKSHANABANU SALIMKHAN PATHAN
31 Mar 2016
Latest balance sheet
Filed with ROC
28 Dec 2013
Incorporated
Registered with Roc Ahmedabad
Director appointed
MAHMEDBILAL MAHMEDSAHID SHAIKH (Designated Partner)
Director appointed
ZAINUDDIN JAKIRUDDIN KURESHI (Partner)
Director appointed
MUNIRUDDIN SADRUDDIN KURESHI (Partner)
Director appointed
JAKIRUDDIN SADRUDDIN KURESHI (Designated Partner)
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.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Aquabay Beverages Private Limited U15400GJ2012PTC072044 Ahmedabad, Gujarat
Shree Nandbhumi Infrastructure Private Limited U45309GJ2017PTC095892 Ahmedabad, Gujarat
Oasis Swimmers Private Limited U92411GJ1992PTC017639 Ahmedabad, Gujarat
FERRO SUNRISE TRADING CO LLP AAN-4698 Ahmedabad, Gujarat
Purex Esters Limited (Ultra Scan Graphics) U74999GJ1993PLC020600 Ahmedabad, Gujarat
Mrm Jewels Private Limited U36999GJ2022PTC132885 Ahmedabad, Gujarat
Happiness Health Care Private Limited U85110GJ2010PTC060707 Ahmedabad, Gujarat
Vkc Global Food Park Private Limited U15400GJ2020PTC111917 Ahmedabad, Gujarat
VALIDAIR ENGINEERS LLP AAV-3370 Ahmedabad, Gujarat
Ruida Technologies Private Limited U31909GJ2021PTC121384 Ahmedabad, Gujarat
12

Who Uses This Report

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

Verify Saad Hotels Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Saad Hotels Llp: 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 pending financials, 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 Saad Hotels Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Saad Hotels Llp 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 Saad Hotels Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Saad Hotels Llp an active company?

Saad Hotels Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Saad Hotels Llp financially healthy?

Processed financial statements are not yet available for Saad Hotels Llp, so its financial health is unassessed.

Should I do business with Saad Hotels Llp?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Saad Hotels Llp?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Saad Hotels Llp have loans or charges against its assets?

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

Is Saad Hotels Llp up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Saad Hotels Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.