Sands Hotel Pvt Ld - Due diligence report

A 360° intelligence report on Sands Hotel Pvt Ld: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1981-05-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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Sands Hotel Pvt Ld — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Sands Hotel Pvt Ld is assessed as Moderate with a Trust Score of 60/100. Sands Hotel Pvt Ld is an active private limited indian non-government company incorporated in 1981, 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 03 Aug 2026 from the latest processed filings. Sands Hotel Pvt Ld 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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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.

Charges position: 4 open (6.61 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Bank Of Baroda Limited1 48.0 cr
Bank Of Baroda1 48.0 cr
The Saraswat Co-Operative Bank Ltd2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
NAZEEN ABDULLA GANI 01234567 Director 01/04/2018 6 yrs Approved
WASEEFA ABDULLA MOHAMMED 01234567 Director 01/04/2018 6 yrs Approved
ABDULLA MOHAMMED 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • NAZEEN ABDULLA GANI has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2019)
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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 45+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
4 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence70/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 6.61 cr already registered.
  • Compliance record supports lending.
Investor view33/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 11 events
30 Sep 2025
Last AGM held
Annual general meeting
10 Sep 2025
Director appointed
NAZEEN ABDULLA GANI (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
06 Apr 2019
Director ceased
NAZEEN ABDULLA GANI
05 Apr 2019
Director appointed
WASEEFA ABDULLA MOHAMMED (Director)
29 Nov 2011
Charge created
Bank Of Baroda - 1.00 cr
03 Mar 2008
Charge created
The Bank Of Baroda Limited - 5.22 cr
30 Sep 1986
Director appointed
ABDULLA MOHAMMED (Director)
17 Aug 1983
Charge created
The Saraswat Co-Operative Bank Ltd - 33.80 Lakh
01 Jun 1983
Charge created
The Saraswat Co-Operative Bank Ltd - 5.00 Lakh
21 May 1981
Incorporated
Registered with Roc Mumbai
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.
Compliance record is strong - status, filings and flags are clean.
3 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
Orient Heritage India U51909TZ2006PTC012580 Coimbatore, Tamil Nadu, India
Vijay Deep Hotels Private Limited U55100MH1979PTC021485 Mumbai, Maharashtra, India
Ashirbad Impex Pvt.Ltd. U67120WB1995PTC073219 Kolkata, West Bengal, India
Ranju'S Holiday Home (Opc) Private Limited U55205KA2022OPC158498 Mysore, Karnataka, India
Fungram Hospitality Private Limited U55109DL2018PTC341292 Dwarka, Delhi, India
Jaipur Sarai Private Limited U55101RJ2021PTC072848 Jaipur, Rajasthan, India
Suisland Hospitality Private Limited U55100MH2022PTC388985 Mumbai, Maharashtra, India
Kadisland Hospitality Private Limited U55101MH2022PTC389153 Mumbai, Maharashtra, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Sands Hotel Pvt Ld: 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 40/100, 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 Sands Hotel Pvt Ld - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Sands Hotel Pvt Ld 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 Sands Hotel Pvt Ld - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sands Hotel Pvt Ld an active company?

Sands Hotel Pvt Ld has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sands Hotel Pvt Ld financially healthy?

Sands Hotel Pvt Ld has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sands Hotel Pvt Ld?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sands Hotel Pvt Ld?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sands Hotel Pvt Ld have loans or charges against its assets?

4 open charge(s) are registered against its assets.

Is Sands Hotel Pvt Ld up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Sands Hotel Pvt Ld?

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