Siprian Hotels Private Limited - Due diligence report

A 360° intelligence report on Siprian Hotels Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2000-09-05 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Siprian Hotels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Siprian Hotels Private Limited is assessed as Moderate with a Trust Score of 64/100. Siprian Hotels Private Limited is an active private limited indian non-government company incorporated in 2000, 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 14 Jul 2026 from the latest processed filings. Siprian Hotels Private Limited 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
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
85/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.

Charges position: 2 open (53.00 cr) · 5 satisfied (4.59 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Others2 48.0 cr
The Repatraltes Co-Oprative Finance And Development Bank Lim1 48.0 cr
The Repatriates Co-Operative Finance And Development Bank1 48.0 cr
The Repatriates Cooperative Finance And Development Bank Ltd1 48.0 cr
Tamilnad Mercantile Bank Ltd.1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
SIVAKUMAR OM SARAVANAN 01234567 Director 01/04/2018 6 yrs Approved
OM SARAVANAN GAYATHIRI 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
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
-

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 45 · Distress 40
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 25+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
2 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 diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 53.00 cr already registered.
  • Compliance record supports lending.
Investor view38/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
01 Apr 2025
Charge created
Hdfc Bank Limited - 40.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Apr 2024
Charge created
Others - 13.00 cr
29 Sep 2023
Director ceased
OM SARAVANAN GAYATHIRI
03 Feb 2023
Director appointed
OM SARAVANAN GAYATHIRI (Director)
27 Dec 2022
Director ceased
BALARAMAN SUBBAYYAN LOGANATH
30 Apr 2022
Director appointed
SIVAKUMAR OM SARAVANAN (Director)
Director ceased
SHANMUGAM RAJA
22 Mar 2021
Director ceased
SIVAKUMAR KALIAPPA HARI ARUMUGAM
Director ceased
SIVAKUMAR OM SARAVANAN
25 Jan 2019
Charge satisfied
Tamilnad Mercantile Bank Ltd.
10 Jan 2019
Charge satisfied
The Repatriates Co-Operative Finance And Development Bank
Charge satisfied
The Repatriates Cooperative Finance And Development Bank Ltd
Charge satisfied
The Repatraltes Co-Oprative Finance And Development Bank Lim
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.
2 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 dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ekarishi Gem India Private Limited U51909UP2020PTC128939 Lucknow, Uttar Pradesh, India
Phoenix Resorts And Leisure India Private Limited U55204PN2014PTC153097 Pune, Maharashtra, India
Tree Tribe Private Limited U55101GA2016PTC013016 Bicholim, Goa, India
Jetset Hotels Private Limited U55101GA1996PTC002046 Goa ., Goa, India
Kovalam Beach Resort Pvt Ltd U55102KL1992PTC006638 Kerala, Kerala, India
Desert Friendly Camps Private Limited U63090DL2007PTC166869 New Delhi, Delhi, India
Pink Flower Investment Private Limited U74899DL1982PTC013157 New Delhi, Delhi, India
Neha Resorts And Hotels Private Limited U55100MH1996PTC096566 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Siprian Hotels Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Siprian Hotels 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: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Siprian Hotels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Siprian Hotels Private Limited 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 Siprian Hotels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Siprian Hotels Private Limited an active company?

Siprian Hotels Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Siprian Hotels Private Limited financially healthy?

Siprian Hotels Private Limited has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Siprian Hotels Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Siprian Hotels Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Siprian Hotels Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Siprian Hotels Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Siprian Hotels 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.