Abhiruchi Hotels Private Limited - Due diligence report

A 360° intelligence report on Abhiruchi Hotels Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

1997-06-23 Thane, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
AH Abhiruchi Hotels Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Abhiruchi Hotels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
76/100
Trust Score
Low Risk

Abhiruchi Hotels Private Limited is assessed as Low Risk with a Trust Score of 76/100. Abhiruchi Hotels Private Limited is an active private limited indian non-government company incorporated in 1997, 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 low compliance risk and moderate financial risk profile.

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

Financial Health › Good
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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
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.

Get full access

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: 40/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).

Charges position: 1 open (15.00 Lakh) · 5 satisfied (23.45 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Bassein Cathoilic Co-Op. Bank Ltd.3 48.0 cr
Others1 48.0 cr
Bassein Catholic Co-Op Bank Ltd (Scheduled Bank)2 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DIANA MILTON PEREIRA 01234567 Director 01/04/2018 6 yrs Approved
MILTON RAFAYAL PEREIRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 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
-

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 N/A · Distress 80
Growth signals & trust indicators
Operating for 29+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence77/100
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 assessment53/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 15.00 Lakh already registered.
  • Compliance record supports lending.
Investor view38/100
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 team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Dec 2023
Director ceased
LESLIE ELIAS D'ISILVA
07 Dec 2023
Director appointed
DIANA MILTON PEREIRA (Additional Director)
16 Jun 2022
Charge satisfied
Bassein Catholic Co-Op Bank Ltd (Scheduled Bank)
Charge satisfied
Bassein Cathoilic Co-Op. Bank Ltd.
30 Sep 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
28 Nov 2017
Charge created
Others - 15.00 Lakh
12 Jul 2014
Director ceased
FRANCIS PAUL DSILVA
27 Oct 2008
Director ceased
ONIL JOHN ALMEIDA
23 Nov 2006
Charge created
Bassein Catholic Co-Op Bank Ltd (Scheduled Bank) - 1.50 Lakh
23 Mar 2005
Charge created
Bassein Catholic Co-Op Bank Ltd (Scheduled Bank) - 5.00 Lakh
03 Mar 2005
Charge created
Bassein Cathoilic Co-Op. Bank Ltd. - 2.00 Lakh
21 Jan 2000
Charge created
Bassein Cathoilic Co-Op. Bank Ltd. - 10.00 Lakh
30 Dec 1999
Charge created
Bassein Cathoilic Co-Op. Bank Ltd. - 4.95 Lakh
23 Jun 1997
Incorporated
Registered with Roc Mumbai Ii
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Reed Camb & Allied Products Pvt Ltd U29262WB1956PTC022870 Kolkata, West Bengal, India
Nozomi Export Private Limited U72900DL2013PTC255097 New Delhi, Delhi, India
Narayan Castings Private Limited U27300WB2012PTC172940 Howrah, West Bengal, India
Force Electronics Private Limited U74899DL1985PTC021224 New Delhi, Delhi, India
Tridev Securities Private Limited U67120DL2008PTC182589 Delhi, Delhi, India
Ram Dulal Das Pvt Ltd U51494WB1958PTC023876 Kolkata, West Bengal, India
Go Sales Private Limited U52312DL2012PTC238303 New Delhi, Delhi, India
Ynt Holidays Private Limited U55101DL2007PTC164565 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Abhiruchi Hotels Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Abhiruchi 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 40/100, 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 Abhiruchi Hotels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Abhiruchi 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 Abhiruchi Hotels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Abhiruchi Hotels Private Limited an active company?

Abhiruchi Hotels Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Abhiruchi Hotels Private Limited financially healthy?

Abhiruchi Hotels Private Limited has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Abhiruchi Hotels Private Limited?

Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Abhiruchi Hotels Private Limited?

Promoters hold a minority stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Abhiruchi Hotels Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Abhiruchi Hotels Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Abhiruchi Hotels Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.