Two Tier Hotels Ltd - Due diligence report

A 360° intelligence report on Two Tier Hotels Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…

1986-06-06 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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Two Tier Hotels Ltd — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Two Tier Hotels Ltd is assessed as Moderate with a Trust Score of 61/100. Two Tier Hotels Ltd is an active public limited indian non-government company incorporated in 1986, operating in the Travel and Hospitality sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 31 Oct 2026 from the latest processed filings. Two Tier Hotels Ltd snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
HARISH RAM 01234567 Director 01/04/2018 6 yrs Approved
INDU DEVI SHAW 01234567 Director 01/04/2018 6 yrs Approved
AMIT KUMAR BAGRI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • HARISH RAM has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 40+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (48/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment50/100
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 view33/100
Limited indicators at present
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 11 events
29 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
11 May 2015
Director appointed
INDU DEVI SHAW (Director)
Director appointed
AMIT KUMAR BAGRI (Director)
Director ceased
NARENDER SINGH
Director ceased
NICKY SHARMA
10 Jul 2013
Director appointed
HARISH RAM (Director)
Director ceased
SANTOSH AGARWALA
Director ceased
SANJEEV KUMAR SHARMA
Director ceased
GOPAL BIYALA
06 Jun 1986
Incorporated
Registered with Roc Kolkata
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Observer Investment And Finance Private Limited U74899DL1995PTC072372 New Delhi, Delhi, India
Prabhat Investment And Financing Co Private Limited U65910GJ1982PTC005529 Rajkot, Gujarat, India
Kashmeera Nidhi Limited U65929KL2016PLC047287 Thrissur, Kerala, India
Starpoint Projects Advisory Private Limited U74140WB2011PTC156858 Howrah, West Bengal, India
Pearl Telefonics Private Limited U52110DL1973PTC006855 New Delhi, Delhi, India
Smp Exports Pvt Ltd U51109WB1987PTC042240 Kolkata, West Bengal, India
Sameeksha Vyapaar Private Limited U74900WB2013PTC195240 Kolkata, West Bengal, India
Naavyam Nidhi Limited U65990KL2017PLC047820 Thrissur, Kerala, India
12

Who Uses This Report

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

Verify Two Tier Hotels Ltd before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Two Tier Hotels 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Two Tier Hotels Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Two Tier Hotels Ltd 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 Two Tier Hotels Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Two Tier Hotels Ltd an active company?

Two Tier Hotels Ltd has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is Two Tier Hotels Ltd financially healthy?

Two Tier Hotels Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Two Tier Hotels Ltd?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Two Tier Hotels Ltd?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Two Tier Hotels Ltd have loans or charges against its assets?

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

Is Two Tier Hotels Ltd up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to Two Tier Hotels Ltd?

Its Credit Risk Score is 50/100 (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.