Akm Hotels Private Limited - Due diligence report

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

2003-12-19 New Delhi, Delhi Active Unlisted Active Compliant
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Akm Hotels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
56/100
Trust Score
Moderate

Akm Hotels Private Limited is assessed as Moderate with a Trust Score of 56/100. Akm Hotels Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Travel and Hospitality sector. Reported revenue has declined 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 low compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Akm Hotels Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
56/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
78/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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.

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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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (50.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Compliance Score: 78/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 auditor resignation(s) filed - latest: KAMAL KUMAR GUPTA on 2018-06-02.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 35/100
NameDIN / PANDesignationAppointedTenureDIN status
Nimish Mehra 01234567 Director 01/04/2018 6 yrs Approved
DEEPAK MEHRA 01234567 Director 01/04/2018 6 yrs Approved
SHALINI MEHRA 01234567 Director 01/04/2018 6 yrs Approved
ROHIT SETH 01234567 Director 01/04/2018 6 yrs Approved
Navin Mehra 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SHALINI MEHRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 4 director exits in 3 years - high churn.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 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
Mateshwari Gems & Investment Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

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

Group entityRelationship% held
Mateshwari Gems & Investment Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 40
Growth signals & trust indicators
Asset base grew 1.42 - capacity expansion.
Operating for 22+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 50.00 cr already registered.
  • Compliance record supports lending.
Investor view42/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
01 Aug 2025
Director appointed
Navin Mehra (Director)
30 Sep 2024
Last AGM held
Annual general meeting
29 Sep 2024
Director ceased
Nimish Mehra
Director ceased
SHALINI MEHRA
Director ceased
ROHIT SETH
17 Apr 2024
Director appointed
Nimish Mehra (Director)
Director appointed
ROHIT SETH (Director)
31 Mar 2024
Latest balance sheet
Filed with ROC
14 Mar 2024
Director appointed
SHALINI MEHRA (Director)
Director ceased
ASHWANI KUMAR MEHRA
31 Mar 2023
Share transfer (FY 2023)
15.00000000 shares to Nimish Mehra
15 Oct 2022
Charge created
State Bank Of India - 50.00 cr
12 Aug 2020
Securities allotted
519503 Equity Shares - 2.81 cr raised
31 Mar 2019
Share transfer (FY 2019)
9990.00000000 shares to ASHWANI KUMAR MEHRA
25 Mar 2015
Director ceased
NAVEEN MEHRA
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Annarbor Instruments Private Limited U74999MH1992PTC064684 Mumbai, Maharashtra, India
G.P. Metals Pravate Limited U27100WB2008PTC128215 Howrah, West Bengal, India
Sheelpa Marbles And Stones Limited U99999MH1990PLC056176 Mumbai, Maharashtra, India
Suvarnava Services (India) Private Limited U32309TN2016PTC111925 Poonamallee, Tamil Nadu, India
Rsj Trade Pvt.Ltd. U52390WB2010PTC144731 Kolkata, West Bengal, India
Facil India Private Limited U50400TN2020FTC137548 Chengalpattu, Tamil Nadu, India
Nsr Foods Private Limited U52590KL2022PTC075755 Ernakulam, Kerala, India
Sambalpur Terminal Market Complex Private Limited U74900WB2014PTC202794 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Akm Hotels Private Limited before audits and certifications: compliance score 78/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Akm 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: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Akm Hotels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 56/100, distress signals and MSME payment-delay disclosures - know whether Akm 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 Akm Hotels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Akm Hotels Private Limited an active company?

Akm Hotels Private Limited has MCA status “Active” with a compliance score of 78/100 (Low Risk).

Is Akm Hotels Private Limited financially healthy?

Akm Hotels Private Limited has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Akm Hotels Private Limited?

Its overall Trust Score is 56/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Akm Hotels Private Limited?

The ultimate holding entity is Mateshwari Gems & Investment Limited. 5 active director(s) are on record.

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

1 open charge(s) are registered against its assets.

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 78/100 (Low Risk).

Is it risky to lend to Akm Hotels Private Limited?

Its Credit Risk Score is 25/100 (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.