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White Diamond Hotel Private Limited

U55101PB2009PTC032983ActivePrivate · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

White Diamond Hotel Private Limited is a Private Non-govt company company incorporated in 2009 and based in Punjab, India. White Diamond Hotel Private Limited operates in Accommodation services (room), hotels (NIC 55101) with authorized capital of ₹3.00 Cr and paid-up capital of ₹2.61 Cr. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹15.89 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-15.89 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.61 Cr
87% of authorized
Filings on Record
0
All current
Incorporated
2009
17 years old
State
Punjab
Sector
Accommodation services (room), hotels
NIC 55101
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹3.00 Cr
Paid-up Capital
₹2.61 Cr
87% utilized
Members
—
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c***********(at)gmail.com
Registered Office
66 FT ROAD, MITHAPUR JALANDHAR PB 144001 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
66 FT ROAD, MITHAPUR JALANDHAR PB 144001 IN
NIC code
55101
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***********(at)gmail.com
Section
Accommodation services (room), hotels
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Jul 2009 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
3.7y · Ahmedabad · DIN 4720549
VS
Vikram Singh Rathore
Additional Director
7.0y · Bengaluru · DIN 5505565
PN
Priya Nair
Director
4.0y · Gurugram · DIN 5309395
Get the full board of directors

Directors, DINs & appointment history for White Diamond Hotel Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for White Diamond Hotel Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
682536238ICICI Bank Ltd(Bank)₹5.19 Cr12 Mar 2020Open
134174738ICICI Bank Ltd(Bank)₹11.57 Cr04 Jul 2020Satisfied
363723241Axis Bank Ltd(Bank)₹23.98 Cr19 Sep 2022Open
914838791HDFC Bank Ltd(Bank)₹23.70 Cr27 Jan 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for White Diamond Hotel Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹16.66 Cr+2.4%+8.8%+6.5%
Profit after Tax₹1.41 Cr+21.9%+0.3%+13.6%
Net Worth₹13.40 Cr+7.8%+1.1%+13.8%
Employees348+9.2%+14.9%+8.9%
Gain deeper financial insights of this entity

Audited financials & ratios for White Diamond Hotel Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——-6.43%-4.64%1.38

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,69,86,09374.67%
Institutional Investors162,67,06612.65%
Public & Others5162,78,03112.67%
See the full shareholding pattern

Promoter, institutional & public holding for White Diamond Hotel Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

5 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P0
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Accommodation services (room), hotels

by healthView all ›
01
Ascent Hotels Private Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Wonderla Holidays Limited
Karnataka · Inc 2002
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Majestic Hotels Limited
Punjab · Inc 1989
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
S P I Diners Private Limited
Tamil Nadu · Inc 2012
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
30 Sept 2015
Harpreet appointed as Director
30 Sept 2015
Sarbjit appointed as Director
31 Dec 2012
Amritpal appointed as Director
02 Jul 2009
Company incorporated
White Diamond Hotel Private Limited registered with RoC-Chandigarh; year 2009

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about White Diamond Hotel Private Limited

When was White Diamond Hotel Private Limited incorporated?
White Diamond Hotel Private Limited was incorporated in 2009 (around 02 Jul 2009). Its CIN is U55101PB2009PTC032983 and it is registered with RoC-Chandigarh.
Where is White Diamond Hotel Private Limited located?
White Diamond Hotel Private Limited is headquartered in Punjab, at: 66 FT ROAD, MITHAPUR JALANDHAR PB 144001 IN .
What sector does White Diamond Hotel Private Limited operate in?
White Diamond Hotel Private Limited operates in the Accommodation services (room), hotels sector (NIC code 55101), classified as Non-govt company.
Who are the directors of White Diamond Hotel Private Limited?
Director details for White Diamond Hotel Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of White Diamond Hotel Private Limited?
White Diamond Hotel Private Limited has authorized capital of ₹3.00 Cr and paid-up capital of ₹2.61 Cr.
Does White Diamond Hotel Private Limited have any open charges?
White Diamond Hotel Private Limited has no open MCA-registered charges on record.
What is White Diamond Hotel Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for White Diamond Hotel Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.