A M N Hotels Private Limited - Due diligence report

A 360° intelligence report on A M N Hotels Private Limited: trust score, financial health, credit view, compliance, directors, growth and di…

2002-01-09 Hyderabad, Telangana Converted To Llp Unlisted
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AM A M N Hotels Private Limited
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A M N Hotels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
58/100
Trust Score
Moderate

A M N Hotels Private Limited is assessed as Moderate with a Trust Score of 58/100. A M N Hotels Private Limited is a private limited indian non-government company incorporated in 2002, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. A M N Hotels Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
58/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
30/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
25/100
No active directors on record.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 30/100 Caution Indicated
  • Company status is "Converted To Llp" - not Active.
  • Last balance sheet is for Mar 2016 - filings overdue.
05

Director Intelligence

Stability score: 25/100
No active directors on record.
06

Ownership & Group Intelligence

As per FY 2016 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
18 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 24+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Converted To Llp.
Compliance score is weak (30/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment68/100
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 view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
17 May 2017
Director ceased
BOGHA RAVI KUMAR
Director ceased
MURALI MOHANA RAO POTUKUNCHI
31 Mar 2017
Director ceased
POTUKUCHI NAGA NANDINI
21 Mar 2017
Securities allotted
98970 Equity Shares Without Differential Rights - 98.97 Lakh raised
20 Mar 2017
Securities allotted
333450 Equity Shares Without Differential Rights - 3.33 cr raised
19 Jan 2017
Securities allotted
339029 Equity Shares Without Differential Rights - 3.39 cr raised
Securities allotted
339050 Equity Shares Without Differential Rights - 3.39 cr raised
Securities allotted
773720 Equity Shares Without Differential Rights - 7.74 cr raised
Securities allotted
744260 Equity Shares Without Differential Rights - 7.44 cr raised
16 Jan 2017
Securities allotted
339050 Equity Shares Without Differential Rights - 3.39 cr raised
Securities allotted
744260 Equity Shares Without Differential Rights - 7.44 cr raised
Securities allotted
339029 Equity Shares Without Differential Rights - 3.39 cr raised
Securities allotted
773720 Equity Shares Without Differential Rights - 7.74 cr raised
01 Dec 2016
Director ceased
VASANTHA PETASUBBA
28 Sep 2016
Last AGM held
Annual general meeting
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 3 financial year(s).
Debt-to-equity stands at 61% - manageable leverage.
Net worth is positive.
Promoters hold a minority stake as per the FY 2016 annual return.
Capital has been raised through 18 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Apc Hotels Private Limited U55101TZ2009PTC015144 Krishnagiri, Tamil Nadu, India
Meridian Hotels Pvt Ltd U55101GJ1984PTC007253 Ahmedabad3, Gujarat, India
Amg Hotels Private Limited U55101CH1988PTC008451 Chandigarh, Chandigarh, India
Harihareshwara Associates Private Limited U85110KA1993PTC015083 Davangere, Karnataka, India
Pan Club Hotels Private Limited U55101GA2014PTC007508 Panaji, Goa, India
Iko Hospitality Private Limited U55101HR2013PTC049060 Gurgaon, Haryana, India
Delhi Warehousing Pvt Ltd U74899DL1981PTC011533 New Delhi, Delhi, India
Nahar Hotels (Nilgiris) Private Limited U55101KA1987PTC008485 Bangalore, Karnataka, India
12

Who Uses This Report

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

Verify A M N Hotels Private Limited before audits and certifications: compliance score 30/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of A M N Hotels Private 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for A M N Hotels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 58/100, distress signals and MSME payment-delay disclosures - know whether A M N Hotels Private 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 A M N Hotels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is A M N Hotels Private Limited an active company?

A M N Hotels Private Limited has MCA status “Converted To Llp” with a compliance score of 30/100 (Caution Indicated).

Is A M N Hotels Private Limited financially healthy?

A M N Hotels Private Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with A M N Hotels Private Limited?

Its overall Trust Score is 58/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls A M N Hotels Private Limited?

Promoters hold a minority stake - exact percentages are in the full report.

Does A M N Hotels Private Limited have loans or charges against its assets?

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

Is A M N Hotels Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2016 - filings overdue. Overall compliance score: 30/100 (Caution Indicated).

Is it risky to lend to A M N Hotels Private Limited?

Its Credit Risk Score is 70/100 (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.