Aneesh Hotels Private Limited - Due diligence report

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

2006-03-13 New Delhi, Delhi Active Unlisted Active Compliant
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AH Aneesh Hotels Private Limited
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Aneesh Hotels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Aneesh Hotels Private Limited is assessed as Low Risk with a Trust Score of 75/100. Aneesh Hotels Private Limited is an active private limited indian non-government company incorporated in 2006, operating in the Travel and Hospitality sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Aneesh Hotels Private Limited snapshot & full profile →

Financial Health › Neutral
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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
83/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

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

Compliance Score: 83/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: V.R. BANSAL & ASSOCIATES on 2024-08-26.
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PUNEET GUPTA 01234567 Director 01/04/2018 6 yrs Approved
ROHIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
T G Leisure And Resorts Private Limited
Subsidiaries
-
Group entities
-
Capital events
13 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
T G Leisure And Resorts Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 65
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 20+ years.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 1.42 in a year.
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
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 record supports lending.
Investor view58/100
Mixed indicators
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
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
16 Dec 2019
Securities allotted
7000 Equity Shares - 70,000.00 raised
29 Jun 2019
Director ceased
YOGESH JANGIR
30 Sep 2015
Director ceased
KIRTI
30 Mar 2015
Securities allotted
5000.00 Equity Shares - 50,000.00 raised
01 Dec 2014
Securities allotted
10000.00 Equity Shares - 1.00 Lakh raised
05 Aug 2014
Securities allotted
360000.00 Equity Shares - 36.00 Lakh raised
25 Mar 2014
Securities allotted
30000.00 Equity Shares - 3.00 Lakh raised
10 Feb 2014
Securities allotted
512000.00 Equity Shares - 51.20 Lakh raised
30 Dec 2013
Securities allotted
500.00 Equity Shares - 5,000.00 raised
06 May 2013
Securities allotted
7000.00 Equity Shares - 70,000.00 raised
30 Mar 2013
Securities allotted
7000.00 Equity Shares - 70,000.00 raised
28 Aug 2012
Director ceased
NEHA SETH
31 Mar 2010
Securities allotted
2622500.00 Equity Shares - 2.62 cr raised
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a majority stake as per the FY 2024 annual return.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Wonderworld Resorts Private Limited (U.T.Company) U55101DN1992PTC000043 Dadra, Dadra & Nagar Haveli, India
Pcl Hotels Limited U55100DL1995PLC066703 New Delhi, Delhi, India
Techno Crest Private Limited U55101MH1983PTC031158 Mumbai, Maharashtra, India
Ecavo Hospitality Private Limited U55101UP2023PTC179306 Allahabad, Uttar Pradesh, India
Sand And Waves Holiday Homes Private Limited U55101GA2009PTC006065 Varca, Goa, India
Velan Hotels L55101TZ1990PLC002653 Tirupur, Tamil Nadu, India
Dreamcatcher Inn Private Limited U55101DL2015PTC287025 New Delhi, Delhi, India
Dalmia U55101RJ2003PTC018766 Nimbahera, Rajasthan, India
12

Who Uses This Report

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

Verify Aneesh Hotels Private Limited before audits and certifications: compliance score 83/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Aneesh 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 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Aneesh Hotels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Aneesh Hotels Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Aneesh Hotels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Aneesh Hotels Private Limited an active company?

Aneesh Hotels Private Limited has MCA status “Active” with a compliance score of 83/100 (Low Risk).

Is Aneesh Hotels Private Limited financially healthy?

Aneesh Hotels Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Aneesh Hotels Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Aneesh Hotels Private Limited?

The ultimate holding entity is T G Leisure And Resorts Private Limited. 2 active director(s) are on record.

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

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

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

Annual filings current (balance sheet Mar 2025). Overall compliance score: 83/100 (Low Risk).

Is it risky to lend to Aneesh Hotels Private Limited?

Its Credit Risk Score is 50/100 (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.