Travancore Palace Resorts Limited - Due diligence report

A 360° intelligence report on Travancore Palace Resorts Limited: trust score, financial health, credit view, compliance, directors, growth a…

1994-11-01 Ernakulam, Kerala Active Unlisted Active Compliant
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Travancore Palace Resorts Limited — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Travancore Palace Resorts Limited is assessed as Low Risk with a Trust Score of 79/100. Travancore Palace Resorts Limited is an active public limited indian non-government company incorporated in 1994, operating in the Travel and Hospitality sector. Reported revenue has declined 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 15 Aug 2026 from the latest processed filings. Travancore Palace Resorts Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
51/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
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: 65/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 51/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
GEORGE KORAH KAITHAYIL 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM REDDY VARANASI 01234567 Director 01/04/2018 6 yrs Approved
EASO KURUDAMANNIL JOHN 01234567 Director 01/04/2018 6 yrs Approved
VEETIKAD KRISHNABHAVAN HARINDRAN 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Travancore Regal Resorts Limited Subsidiary Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 31+ years.
Distress signals & risk flags
Compliance score is weak (51/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
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 assessment69/100
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 gaps should be priced into terms.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
15 Apr 2019
Director ceased
RAMESH RAO CHAMARAJNAGAR SRINIVAS
30 Dec 2006
Director appointed
VIKRAM REDDY VARANASI (Director)
30 Dec 2000
Director appointed
VEETIKAD KRISHNABHAVAN HARINDRAN (Director)
01 Nov 1994
Incorporated
Registered with Roc Ernakulam
Director appointed
GEORGE KORAH KAITHAYIL (Director)
Director appointed
EASO KURUDAMANNIL JOHN (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Foodpay44 Restro Services (Opc) Private Limited U55209UP2019OPC121722 Olandganj, Uttar Pradesh, India
Samarjith Hotels And Resorts Private Limited U55101TG2010PTC069629 Hyderabad, Telangana, India
Merriman Resorts Private Limited U55209GA2018PTC013463 Margao, Goa, India
Likhar Hotels And Service Apartments Private Limited U55100MH2022PTC381704 Nagpur, Maharashtra, India
Blue Warm Foundations Private Limited U63030KL2021PTC072297 Bharanaganam, Kerala, India
Sapphire Clubotel Private Limited U55100MH2015PTC267662 Mumbai, Maharashtra, India
Mgm Residency And Hotels Private Limited U55100DL2013PTC255955 New Delhi, Delhi, India
Taj Resorts India Private Limited U55101UP2009PTC037151 Agra, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Travancore Palace Resorts Limited before audits and certifications: compliance score 51/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Travancore Palace Resorts 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 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Travancore Palace Resorts Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Travancore Palace Resorts 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 Travancore Palace Resorts Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Travancore Palace Resorts Limited an active company?

Travancore Palace Resorts Limited has MCA status “Active” with a compliance score of 51/100 (Moderate).

Is Travancore Palace Resorts Limited financially healthy?

Travancore Palace Resorts Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Travancore Palace Resorts Limited?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Travancore Palace Resorts Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 4 active director(s) are on record.

Does Travancore Palace Resorts Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Travancore Palace Resorts Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 51/100 (Moderate).

Is it risky to lend to Travancore Palace Resorts Limited?

Its Credit Risk Score is 65/100 (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.