Promoter holding
64.27%
SR
Shri Ram Multicom Private Limited - Due diligence report
A 360° intelligence report on Shri Ram Multicom Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Shri Ram Multicom Private Limited — 360° Intelligence Report
Generated from MCA filings & public records85/100
Trust Score
Low Risk
Shri Ram Multicom Private Limited is assessed as Low Risk with a Trust Score of 85/100. Shri Ram Multicom Private Limited is an active private limited indian non-government company incorporated in 1998, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 23 Jul 2026 from the latest processed filings. Shri Ram Multicom Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores 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: 45/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 15 open (1,037.50 cr) · 22 satisfied (444.59 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 12 | 48.0 cr |
| Others | 8 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 3 | 48.0 cr |
| Yes Bank Limited | 1 | 48.0 cr |
| Sbicap Trustee Company Limited | 2 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 5 court forum(s).
- 2 active GST registration(s).
Legal cases on record (5)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RASHMI GOYAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NITYANAND SONTHALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRADEEP KUMAR SONTHALIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
6
Group entities
6
Capital events
9 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Ozone Logistics Private Limited | Subsidiary Company | 74.00% |
| Shriramozone Retail Private Limited | Subsidiary Company | 74.00% |
| Shri Ram Residency Private Limited | Subsidiary Company | 74.00% |
| Shriramozone Distribution Private Limited | Subsidiary Company | 74.00% |
| Sonotel Hospitality Private Limited | Subsidiary Company | 74.00% |
| Shri Ram Mall Private Limited | Subsidiary Company | 74.00% |
| Galleria Estates Private Limited | Subsidiary Company | 74.00% |
| Ozone Industries Private Limited | Subsidiary Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
15 open charge(s) registered - assets are encumbered.
5 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 15 open charge(s) of 1,037.50 cr already registered.
- Compliance gaps should be priced into terms.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events01 Nov 2025
Charge created
State Bank Of India - 92.28 cr
27 Sep 2025
Last AGM held
Annual general meeting
07 Apr 2025
Charge satisfied
Others
29 Mar 2025
Charge satisfied
State Bank Of India
04 Jan 2025
Charge created
Axis Bank Limited - 133.00 cr
27 Dec 2024
Charge created
Hdfc Bank Limited - 200.00 cr
13 Nov 2024
Charge created
State Bank Of India - 80.86 cr
18 Jul 2024
Director ceased
NITYANAND SONTHALIA
16 Jul 2024
Charge satisfied
Others
10 May 2024
Director appointed
RASHMI GOYAL (Company Secretary)
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Mar 2024
Charge created
Sbicap Trustee Company Limited - 25.00 cr
23 Mar 2024
Charge created
Others - 11.70 cr
13 Mar 2024
Charge created
Others - 110.00 cr
05 Jan 2024
Charge created
Others - 8.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
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 9 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Gcc Hotel And Club | U99999MH1991PTC063335 | Thane, Maharashtra, India |
| Kinara Group Of Hotels Private Limited | U55100TG2007PTC054700 | Hyderabad, Telangana, India |
| The Lake Palace Hotels & Motels Private Limited | U55101RJ1963PTC001158 | Udaipur., Rajasthan, India |
| Shree Balajee Landmark Hotels Private Limited | U51101MP1986PTC003707 | Indore M.P, Madhya Pradesh, India |
| Kences Constructions Private Limited | U55101TN2001PTC048166 | Chennai-17., Tamil Nadu, India |
| Rockwood Hotels And Resorts Limited | U26920MH1991PLC062907 | Mumbai, Maharashtra, India |
| Samhi | U55209MH2005PTC155010 | Mumbai, Maharashtra, India |
| Lemontreehotels | U55204DL2007PTC166050 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Shri Ram Multicom Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Shri Ram Multicom Private 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Shri Ram Multicom Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Shri Ram Multicom Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Shri Ram Multicom Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Shri Ram Multicom Private Limited an active company?
Shri Ram Multicom Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Shri Ram Multicom Private Limited financially healthy?
Shri Ram Multicom Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Shri Ram Multicom Private Limited?
Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Shri Ram Multicom Private Limited?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Shri Ram Multicom Private Limited have loans or charges against its assets?
15 open charge(s) are registered against its assets, and 22 earlier charge(s) stand satisfied.
Is Shri Ram Multicom Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Shri Ram Multicom Private Limited?
Its Credit Risk Score is 45/100 (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.
