Senso E Biz Solutions Limited - Due diligence report

A 360° intelligence report on Senso E Biz Solutions Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2000-01-31 New Delhi, Delhi Active Unlisted Active Compliant
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Senso E Biz Solutions Limited — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Senso E Biz Solutions Limited is assessed as Low Risk with a Trust Score of 80/100. Senso E Biz Solutions Limited is an active public limited indian non-government company incorporated in 2000, operating in the Travel and Hospitality sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Senso E Biz Solutions 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
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 35/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.

Charges position: 1 open (1.00 cr) · 1 satisfied (4.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
V. K. Jain1 48.0 cr
Axis Bank Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUMIT TIWARI 01234567 Director 01/04/2018 6 yrs Approved
VANSH BATRA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY TIWARI 01234567 Director 01/04/2018 6 yrs Approved
VINOD KUMAR TIWARI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2016)
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 2022 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
3 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Fortune Country Resorts Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.00 cr already registered.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 May 2022
Charge created
Axis Bank Limited - 1.00 cr
18 Jan 2022
Director appointed
SUMIT TIWARI (Director)
28 Dec 2021
Director ceased
GEETIKA BATRA
Director ceased
TARIKA BATRA
Director ceased
PARTHA SARATHI NAYAK
04 Jan 2019
Director appointed
VANSH BATRA (Director)
31 Mar 2017
Share transfer (FY 2017)
6100.00000000 shares to OVERSEAS RANJANA
Share transfer (FY 2017)
5000.00000000 shares to VINOD
18 Apr 2016
Director ceased
IQBAL DEEP SINGH
31 Mar 2016
Share transfer (FY 2016)
10000.00000000 shares to SOMYA ESTATE PRIVATE LIMITED
Share transfer (FY 2016)
2000.00000000 shares to GIRI BUILDWELL PRIVATE LIMITED
28 Mar 2014
Securities allotted
14981 Equity Shares Without Differential Rights - 40.00 Lakh raised
11 Jun 2012
Charge satisfied
V. K. Jain
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Bikaji Hotels Pvt Ltd U55101RJ1995PTC009972 Bikaner, Rajasthan, India
Shore View Hospitality Private Limited U74991AP2015PTC097507 Vijayawada, Andhra Pradesh, India
Accom Hospitality Private Limited U74999MP2019PTC048179 Gwalior, Madhya Pradesh, India
Tahiti Resorts Private Limited U55101BR2009PTC014182 Begusarai, Bihar, India
Tirupati Motels Private Limited U55101UP2016PTC076472 Agra, Uttar Pradesh, India
Satya Laxmi Hotels Private Limited U55101RJ2006PTC022961 Jaipur, Rajasthan, India
Hotel Summit Private Limited U55101GJ1999PTC035711 Ahmedabad, Gujarat, India
Dekhoduniyacom Holidays Private Limited U63090DL2014PTC266935 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Senso E Biz Solutions Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Senso E Biz Solutions 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: Mixed indicators - deeper appraisal suggested. Credit risk score 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Senso E Biz Solutions Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Senso E Biz Solutions Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Senso E Biz Solutions Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Senso E Biz Solutions Limited an active company?

Senso E Biz Solutions Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Senso E Biz Solutions Limited financially healthy?

Senso E Biz Solutions Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Senso E Biz Solutions Limited?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Senso E Biz Solutions Limited?

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

Does Senso E Biz Solutions Limited have loans or charges against its assets?

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

Is Senso E Biz Solutions Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Senso E Biz Solutions Limited?

Its Credit Risk Score is 35/100 (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.