Adventure Island Limited - Due diligence report

A 360° intelligence report on Adventure Island Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2002-02-18 Delhi, Delhi Active Unlisted Active Compliant
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Adventure Island Limited — 360° Intelligence Report

Generated from MCA filings & public records
46/100
Trust Score
Caution Indicated

Adventure Island Limited is assessed as Caution Indicated with a Trust Score of 46/100. Adventure Island Limited is an active public limited indian non-government company incorporated in 2002, operating in the Events and Entertainment sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 26 Jul 2026 from the latest processed filings. Adventure Island Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong 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 ScoreCaution Indicated
46/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
34/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 5 satisfied (185.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Ltd.3 48.0 cr
Axis Bank Limited1 48.0 cr
Syndicate Bank1 48.0 cr
Compliance Score: 34/100 Caution Indicated
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Flagged by authority: EPFO.
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: GOEL GARG & CO. on 2022-08-30.
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
SALIL NARANG 01234567 Director 01/04/2018 6 yrs Approved
RAM NIWAS 01234567 Director 01/04/2018 6 yrs Approved
Naveen Gupta 01234567 Director 01/04/2018 6 yrs Approved
KAJAL VERMA 01234567 Director 01/04/2018 6 yrs Approved
PREM KANT BHUTANI 01234567 Director 01/04/2018 6 yrs Approved
RANA RAJESH KUMAR GANGAHAR 01234567 Director 01/04/2018 6 yrs Approved
RAJIV GOSAIN 01234567 Director 01/04/2018 6 yrs Approved
ASHOK KUMAR YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2024 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
International Amusement Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
International Amusement Limited Holding Company 74.00%

Key managerial personnel: RAM NIWAS (Managing Director) · Naveen Gupta (CFO) · RAJIV GOSAIN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 40
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Operating for 24+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Compliance score is weak (34/100).
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence39/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment30/100
Enhanced diligence advised
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 view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
07 Dec 2024
Charge satisfied
Axis Bank Limited
Charge satisfied
Axis Bank Ltd.
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
19 Oct 2023
Director appointed
Naveen Gupta (CFO)
29 Sep 2023
Director appointed
KAJAL VERMA (Company Secretary)
21 Sep 2023
Director ceased
PREM KANT BHUTANI
20 Jun 2023
Director appointed
PREM KANT BHUTANI (Director)
27 Dec 2022
Director ceased
SATPAL SUNEJA
Director ceased
GIAN VIJESHWAR
09 Dec 2022
Director ceased
AMIT NARULA
04 Aug 2021
Director appointed
SALIL NARANG (Director)
Director appointed
RAM NIWAS (Managing Director)
Director appointed
ASHOK KUMAR YADAV (Director)
25 Jun 2021
Director ceased
SHILPI DHIR
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Golden Greens Golf And Resorts Limited U55101HR1988PLC030288 Haryana, Haryana, India
Beerbiceps Media World Private Limited U92419MH2021PTC357510 Mumbai, Maharashtra, India
Karnavati Club Limited U92410GJ1989GAP012192 Ahmedabad, Gujarat, India
Om Kapeesh Entertainment Private Limited U92490GA2021PTC014683 Tiswadi, Goa, India
Roundglass Wellbeing Private Limited U74999PB2018FTC047422 Mohali, Punjab, India
Firm Foundations & Housing Private Limited U70101TN1995PTC033273 Tamilnadu, Tamil Nadu, India
Gallant Sports & Infra Limited U92400HR2016PLC063698 Gurgaon, Haryana, India
Skyjumper U92419HR2017PTC068038 Ballabgarh, Haryana, India
12

Who Uses This Report

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

Verify Adventure Island Limited before audits and certifications: compliance score 34/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Adventure Island 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 60/100, margin trends, ownership structure and peer set for Adventure Island Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 46/100, distress signals and MSME payment-delay disclosures - know whether Adventure Island Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Adventure Island Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Adventure Island Limited an active company?

Adventure Island Limited has MCA status “Active” with a compliance score of 34/100 (Caution Indicated).

Is Adventure Island Limited financially healthy?

Adventure Island Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Adventure Island Limited?

Its overall Trust Score is 46/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Adventure Island Limited?

The ultimate holding entity is International Amusement Limited. 8 active director(s) are on record.

Does Adventure Island Limited have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Adventure Island Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 34/100 (Caution Indicated).

Is it risky to lend to Adventure Island Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.