Amateur Ideas Private Limited - Due diligence report

A 360° intelligence report on Amateur Ideas Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2012-10-10 Jaipur, Rajasthan Strike Off Unlisted Active Non-Compliant
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Amateur Ideas Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
45/100
Trust Score
Caution Indicated

Amateur Ideas Private Limited is assessed as Caution Indicated with a Trust Score of 45/100. Amateur Ideas Private Limited is a private limited indian non-government company incorporated in 2012, operating in the Travel and Hospitality sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 14 Aug 2026 from the latest processed filings. Amateur Ideas Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
10/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 10/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GEETA DEVI 01234567 Director 01/04/2018 6 yrs Approved
SACHIN GURJAR 01234567 Director 01/04/2018 6 yrs Approved
PUSHPENDRA JORWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • GEETA DEVI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 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
0 allotment(s) · 3 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 75 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 13+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Strike Off.
Compliance score is weak (10/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence28/100
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 assessment48/100
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 view62/100
Mixed 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 13 events
17 Jan 2018
Director appointed
PUSHPENDRA JORWAL (Director)
29 Nov 2017
Director ceased
RAJANI CHHATANI
Director ceased
RAVI CHHATANI
16 Nov 2017
Director appointed
GEETA DEVI (Director)
Director appointed
SACHIN GURJAR (Director)
30 Sep 2017
Last AGM held
Annual general meeting
01 Jun 2017
Director ceased
BHAVNA AHUJA
Director ceased
ANJOO TIWARI
31 Mar 2017
Share transfer (FY 2017)
1667.00000000 shares to CHHATANI
Share transfer (FY 2017)
3333.00000000 shares to CHHATANI
Latest balance sheet
Filed with ROC
29 Mar 2017
Director ceased
POONAM KHANNA
10 Oct 2012
Incorporated
Registered with Roc Jaipur
10

Key Observations

Auto-generated from the data above
3 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Diadem Hospitality Private Limited U55101KA2009PTC051003 Bangalore, Karnataka, India
Purple People Entertainment Private Limited U92190WB2008PTC127739 Kolkata, West Bengal, India
Compere Hotels Private Limited U55204MH2013PTC239268 Navi Mumbai, Maharashtra, India
Shree Valga Infra And Hospitality Private Limited U55101PN2011PTC140198 Pune, Maharashtra, India
Space Case Restaurant Private Limited U55101DL2010PTC212009 New Delhi, Delhi, India
Ricky Foods & Beverages Private Limited U15122OR2009PTC011130 Angul, Orissa, India
Brown Bag Catering Private Limited U55101KA2011PTC060683 Bangalore, Karnataka, India
Dwaper Resorts And Hotels Limited U55101UP1989PLC011277 Uttar Pradesh, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Amateur Ideas Private Limited before audits and certifications: compliance score 10/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Amateur Ideas 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 75/100, margin trends, ownership structure and peer set for Amateur Ideas Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 45/100, distress signals and MSME payment-delay disclosures - know whether Amateur Ideas 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 Amateur Ideas Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Amateur Ideas Private Limited an active company?

Amateur Ideas Private Limited has MCA status “Strike Off” with a compliance score of 10/100 (Caution Indicated).

Is Amateur Ideas Private Limited financially healthy?

Amateur Ideas Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Amateur Ideas Private Limited?

Its overall Trust Score is 45/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Amateur Ideas Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Amateur Ideas Private Limited have loans or charges against its assets?

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

Is Amateur Ideas Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 10/100 (Caution Indicated).

Is it risky to lend to Amateur Ideas Private Limited?

Its Credit Risk Score is 60/100 (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.