Sahu Hotels Pvt Ltd - Due diligence report

A 360° intelligence report on Sahu Hotels Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…

1982-06-21 Bhubaneswar, Orissa Active Unlisted Active Compliant
Share
Connect MCP
SH Sahu Hotels Pvt Ltd
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

Sahu Hotels Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
57/100
Trust Score
Moderate

Sahu Hotels Pvt Ltd is assessed as Moderate with a Trust Score of 57/100. Sahu Hotels Pvt Ltd is an active private limited indian non-government company incorporated in 1982, 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 low compliance risk and high financial risk profile.

Report generated on 06 Aug 2026 from the latest processed filings. Sahu Hotels Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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
57/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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: 55/100 Moderate

    Charges position: 3 open (25.05 cr) · 1 satisfied (34.50 Lakh).

    Banking relationships (from registered charges)
    LenderChargesAmount
    Others2 48.0 cr
    Orissa State Financial Corporation1 48.0 cr
    United Bank Of India1 48.0 cr
    Compliance Score: 81/100 Low Risk
    • Company status is Active as per MCA.
    • Balance sheet slightly behind (Mar 2024).
    • Litigation present in 1 court forum(s).
    • 1 active GST registration(s).
    Legal cases on record (1)
    05

    Director Intelligence

    Stability score: 35/100
    NameDIN / PANDesignationAppointedTenureDIN status
    SAMINA BEHERA 01234567 Director 01/04/2018 6 yrs Approved
    SHARAT KUMAR SAHU 01234567 Director 01/04/2018 6 yrs Approved
    RAMESH KUMAR SAHU 01234567 Director 01/04/2018 6 yrs Approved
    SWAPNA SHILPA 01234567 Director 01/04/2018 6 yrs Approved
    • 4 directors on the board.
    • SWAPNA SHILPA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
    • 7 director exits in 3 years - high churn.
    • Average tenure above 5 years.
    Director & KMP remuneration (FY 2023)
    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 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
    -
    Subsidiaries
    -
    Group entities
    -
    Capital events
    0 allotment(s) · 12 transfer(s)

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

    Key managerial personnel: SHARAT KUMAR SAHU (Managing Director)

    Full shareholding pattern, group structure & capital events →

    07

    Risk Intelligence Center

    Growth 50 · Distress 55
    Growth signals & trust indicators
    Latest year revenue grew 38%.
    Operating for 44+ years.
    Active GST registration(s).
    Distress signals & risk flags
    Losses deepening year-on-year.
    Negative net worth.
    3 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 diligence66/100
    Review suggested
    Suitability as a supplier / customer counterparty.
    • Statutory record is clean.
    • 2 distress signal(s) - see Risk Center.
    • Financial filings available for verification.
    Banker assessment51/100
    Mixed indicators - deeper appraisal suggested
    Indicative lending comfort for banks, NBFCs and trade credit.
    • Debt capacity assessed from filed statements.
    • 3 open charge(s) of 25.05 cr already registered.
    • Compliance record supports lending.
    Investor view41/100
    Limited indicators at present
    Growth quality and scalability through an investor lens.
    • 1 growth signal(s) detected.
    • Margin and return trends computable from filings.
    • Management churn warrants questions.
    09

    MCA Filings & Events Timeline

    Latest 15 events
    23 Dec 2024
    Charge created
    Others - 15.00 cr
    30 Sep 2024
    Last AGM held
    Annual general meeting
    31 Mar 2024
    Latest balance sheet
    Filed with ROC
    26 Dec 2023
    Charge created
    Others - 10.00 cr
    12 Dec 2023
    Director appointed
    SHARAT KUMAR SAHU (Managing Director)
    Director ceased
    SHARAT KUMAR SAHU
    29 Sep 2023
    Director ceased
    SAMINA BEHERA
    Director ceased
    BANDANA BEHERA
    Director ceased
    SUBRAT KUMAR SAHU
    Director ceased
    SWAPNA SHILPA
    18 Sep 2023
    Director ceased
    SUJATA SAHU
    Director ceased
    BIJOY KUMAR SAHU
    28 Aug 2023
    Director appointed
    SAMINA BEHERA (Director)
    Director appointed
    SWAPNA SHILPA (Director)
    31 Mar 2022
    Share transfer (FY 2022)
    288.00000000 shares to BIJOY KUMAR SAHU
    10

    Key Observations

    Auto-generated from the data above
    Revenue declined 1.42 over the last 4 financial year(s).
    Net profit margin moved from 2.1x to 24%.
    Compliance record is strong - status, filings and flags are clean.
    4 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 2023 annual return.
    Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
    11

    Peers & Related Companies

    Full peer comparison →
    CompanyCINLocation
    Velvet Home Stays Private Limited U74999TG2017PTC115618 Hyderabad, Telangana, India
    Maharaja Hotels & Restaurants Private Limited U55101WB2007PTC117760 Kolkata, West Bengal, India
    Green Asian Voice Council U85300DL2021NPL379667 Delhi, Delhi, India
    Sarthak International Limited U26913DL1994PLC062395 Delhi, Delhi, India
    Minal Hotels Private Limited U51909MH1987PTC042401 Mumbai, Maharashtra, India
    Sun Crest Hotels Private Limited U55101DL2008PTC180646 New Delhi, Delhi, India
    Kocoon Living Private Limited U55209PN2019PTC184030 Pune, Maharashtra, India
    Sarvahaar Hotels Private Limited U55101TG1996PTC022778 Andhra Pradesh, Telangana, India
    12

    Who Uses This Report

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

    Verify Sahu Hotels Pvt Ltd before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

    Company Secretaries (CS)

    Track statutory health of Sahu Hotels Pvt Ltd: 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: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Sahu Hotels Pvt Ltd - screening before a deeper diligence.

    Vendors & Procurement Teams

    Vendor verdict: Review suggested. Trust score 57/100, distress signals and MSME payment-delay disclosures - know whether Sahu Hotels Pvt Ltd 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 Sahu Hotels Pvt Ltd - groundwork for KYC, onboarding and disputes.

    13

    Frequently Asked Questions

    Is Sahu Hotels Pvt Ltd an active company?

    Sahu Hotels Pvt Ltd has MCA status “Active” with a compliance score of 81/100 (Low Risk).

    Is Sahu Hotels Pvt Ltd financially healthy?

    Sahu Hotels Pvt Ltd has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

    Should I do business with Sahu Hotels Pvt Ltd?

    Its overall Trust Score is 57/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

    Who controls Sahu Hotels Pvt Ltd?

    Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

    Does Sahu Hotels Pvt Ltd have loans or charges against its assets?

    3 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

    Is Sahu Hotels Pvt Ltd up to date with its ROC filings?

    Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

    Is it risky to lend to Sahu Hotels Pvt Ltd?

    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.