Sunset Resort Limited - Due diligence report

A 360° intelligence report on Sunset Resort Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

1995-04-06 Margao, Goa Active Unlisted Active Non-Compliant
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Sunset Resort Limited — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Sunset Resort Limited is assessed as Low Risk with a Trust Score of 78/100. Sunset Resort Limited is an active public limited indian non-government company incorporated in 1995, 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 low compliance risk and moderate financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Sunset Resort Limited snapshot & full profile →

Financial Health › Neutral
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
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 · 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 2 satisfied (62.50 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Ge Capital Services India1 48.0 cr
Delanco Home And Resorts Private Limited1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANJALI CHECHI 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK KUMAR RAI 01234567 Director 01/04/2018 6 yrs Approved
RAJBIR SINGH GURON 01234567 Director 01/04/2018 6 yrs Approved
GURINDER JIT SINGH 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.
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
Shipra Devcon Private Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Shipra Devcon Private Limited Holding Company 74.00%

Key managerial personnel: DEEPAK KUMAR RAI (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view57/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Aug 2022
Director appointed
DEEPAK KUMAR RAI (CFO)
29 Sep 2017
Director ceased
ANJALI CHECHI
Director ceased
RAJBIR SINGH GURON
Director ceased
GURINDER JIT SINGH
01 Mar 2017
Director appointed
ANJALI CHECHI (Director)
Director ceased
PARUL CHANANA
08 Dec 2016
Director ceased
ROHIT SANTANI
07 Dec 2016
Director appointed
RAJBIR SINGH GURON (Director)
Director appointed
GURINDER JIT SINGH (Director)
30 Sep 2016
Director ceased
LEE CHOON CHIN
Director ceased
NGA HENG KOO
17 Jun 2016
Director ceased
JENNIFER CHING WAI TANG
13 May 2016
Director ceased
AMIT PAL
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
All 2 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sanwaria Builders Private Limited U45201RJ2008PTC027218 Udaipur, Rajasthan, India
Athena Hotels And Resorts Private Limited U24222KL1996PTC023079 Thiruvananthapuram, Kerala, India
Shree Naman Hospitality Private Limited U55101MH2006PTC163446 Mumbai, Maharashtra, India
M.L.A. Delicacies Private Limited U55101DL1994PTC057451 Delhi, Delhi, India
Pioneer Dwellings Private Limited U55101MH2022PTC389504 Nagpur, Maharashtra, India
Hotel Fourmens Residency Private Limited U55209KL2022PTC075149 Kunnathunadu, Kerala, India
Bernard Hotels Private Limited U55101WB2022PTC257573 Kolkata, West Bengal, India
Rana Spa Private Limited U74999HP2016PTC006391 Kangra, Himachal Pradesh, India
12

Who Uses This Report

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

Verify Sunset Resort Limited before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sunset Resort 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 55/100, 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 Sunset Resort Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Sunset Resort Limited 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 Sunset Resort Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sunset Resort Limited an active company?

Sunset Resort Limited has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Sunset Resort Limited financially healthy?

Sunset Resort Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Sunset Resort Limited?

Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sunset Resort Limited?

The ultimate holding entity is Shipra Devcon Private Limited. 4 active director(s) are on record.

Does Sunset Resort Limited have loans or charges against its assets?

No open charges - all 2 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sunset Resort Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Sunset Resort Limited?

Its Credit Risk Score is 55/100 (Moderate). 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.