South Shore Resorts Projects Pvt Ltd - Due diligence report

A 360° intelligence report on South Shore Resorts Projects Pvt Ltd: trust score, financial health, credit view, compliance, directors, growt…

1994-07-06 Kochi, Kerala Active Unlisted Active Non-Compliant
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South Shore Resorts Projects Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

South Shore Resorts Projects Pvt Ltd is assessed as Moderate with a Trust Score of 66/100. South Shore Resorts Projects Pvt Ltd is an active private limited indian non-government company incorporated in 1994, operating in the Tourism And Accommodation 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 high financial risk profile.

Report generated on 19 Oct 2026 from the latest processed filings. South Shore Resorts Projects Pvt Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (1.09 cr) · 1 satisfied (82.00 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India2 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
PULOMKUZHIYIL KRISHNAN NAIR MURALIDHARAN NAIR 01234567 Director 01/04/2018 6 yrs Approved
THOMAS GEORGE 01234567 Director 01/04/2018 6 yrs Approved
ELIZABETH JOHN MATHEN 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA PILLAI JAYASANKAR 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • THOMAS GEORGE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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 50 · Distress 90
Growth signals & trust indicators
Operating for 32+ years.
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence74/100
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 assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.09 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
Mixed indicators
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 13 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
23 Aug 2023
Director ceased
JOHN MATHEW
07 Feb 2022
Charge satisfied
State Bank Of India
18 Dec 2015
Charge created
State Bank Of India - 82.00 Lakh
13 May 2013
Director appointed
PULOMKUZHIYIL KRISHNAN NAIR MURALIDHARAN NAIR (Director)
Director appointed
KRISHNA PILLAI JAYASANKAR (Director)
03 Nov 2011
Director appointed
ELIZABETH JOHN MATHEN (Director)
02 Jul 2009
Director ceased
MIRIUM JOHN MATHEW
01 May 2009
Director ceased
SREEKUMARMENON
01 Sep 2006
Charge created
State Bank Of India - 1.09 cr
08 Aug 2005
Director appointed
THOMAS GEORGE (Director)
06 Jul 1994
Incorporated
Registered with Roc Ernakulam
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mihran Online Shopping Private Limited U47912KL2024PTC088376 Ernakulam, Kerala
CINEMATICA FILMS LLP ABA-1432 Ernakulam, Kerala
Fgcapital Wealth Management Private Limited U65990KL2019PTC059719 Ernakulam, Kerala
Bodyrhyme Apparels Private Limited U51909KL2019PTC058440 Ernakulam, Kerala
Kasmisons Builders Private Limited U70102KL2006PTC019292 Ernakulam, Kerala
Learnfluence Education Private Limited U80902KL2021PTC067702 Ernakulam, Kerala
Hebzaan Foods Private Limited U10799KL2023PTC083045 Ernakulam, Kerala
Deccan Metal Profilers Private Limited U28110KL2013PTC033192 Ernakulam, Kerala
REQROUTE FINTAX HR SOLUTIONS LLP ACB-5073 Ernakulam, Kerala
Techpro Properties Private Limited U70100KL2020PTC061062 Ernakulam, Kerala
12

Who Uses This Report

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

Verify South Shore Resorts Projects Pvt Ltd 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 South Shore Resorts Projects 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for South Shore Resorts Projects Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether South Shore Resorts Projects Pvt Ltd 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 South Shore Resorts Projects Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is South Shore Resorts Projects Pvt Ltd an active company?

South Shore Resorts Projects Pvt Ltd has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is South Shore Resorts Projects Pvt Ltd financially healthy?

South Shore Resorts Projects Pvt Ltd has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with South Shore Resorts Projects Pvt Ltd?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls South Shore Resorts Projects Pvt Ltd?

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

Does South Shore Resorts Projects Pvt Ltd have loans or charges against its assets?

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

Is South Shore Resorts Projects Pvt Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to South Shore Resorts Projects Pvt Ltd?

Its Credit Risk Score is 25/100 (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.