Vithal Hotels Pvt Ltd - Due diligence report

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

1983-11-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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Vithal Hotels Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
83/100
Trust Score
Low Risk

Vithal Hotels Pvt Ltd is assessed as Low Risk with a Trust Score of 83/100. Vithal Hotels Pvt Ltd is an active private limited indian non-government company incorporated in 1983, 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 low compliance risk and low financial risk profile.

Report generated on 12 Aug 2026 from the latest processed filings. Vithal Hotels Pvt Ltd snapshot & full profile →

Financial Health › Strong
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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 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: 70/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SHIVANAND VENKETESH KAMATH 01234567 Director 01/04/2018 6 yrs Approved
LATA SHIVANAND KAMAT 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK SHIVANAND KAMAT 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • SHIVANAND VENKETESH KAMATH has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

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 40 · Distress 75
Growth signals & trust indicators
Operating for 42+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment82/100
Favourable lending indicators
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 view66/100
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 9 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Aug 2024
Director appointed
SHIVANAND VENKETESH KAMATH (Additional Director)
Director appointed
LATA SHIVANAND KAMAT (Additional Director)
Director ceased
GOHIL HEENA JAGDISH BHAI
23 Jan 2021
Director ceased
AMRUTA PANKAJ SHAHANI
Director ceased
AKSHATA KAMAT SHIVANAND
22 Jan 2021
Director appointed
ABHISHEK SHIVANAND KAMAT (Director)
29 Nov 1983
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 1 financial year(s).
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ravi Ram Residency Private Limited U55101HR2010PTC041164 Gurgaon, Haryana, India
Vrc Hospitalitees Private Limited U74110TN2014PTC095108 Chennai, Tamil Nadu, India
Hotel Ams Private Limited U55101TZ1999PTC008708 Salem, Tamil Nadu, India
Jandec Hotels Private Limited U55209HR2019PTC079926 Gurgaon, Haryana, India
Rachna Hotels Pvt Ltd U55101MP1987PTC004074 M.P., Madhya Pradesh, India
Vira Leisure And Creations Private Limited U55100UP2016PTC076192 Noida, Uttar Pradesh, India
Venus Beverages Private Limited U15122UP2011PTC047059 Bareilly, Uttar Pradesh, India
Julia Resorts Private Limited U55101TZ1990PTC002664 Ooty, Tamil Nadu, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Vithal Hotels 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Vithal Hotels Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Vithal Hotels 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 Vithal Hotels Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Vithal Hotels Pvt Ltd an active company?

Vithal Hotels Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Vithal Hotels Pvt Ltd financially healthy?

Vithal Hotels Pvt Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Vithal Hotels Pvt Ltd?

Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Vithal Hotels Pvt Ltd?

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

Does Vithal Hotels Pvt Ltd have loans or charges against its assets?

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

Is Vithal Hotels Pvt Ltd up to date with its ROC filings?

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

Is it risky to lend to Vithal Hotels Pvt Ltd?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.