Argon Hotels Private Limited - Due diligence report

A 360° intelligence report on Samhi: trust score, financial health, credit view, compliance, directors, growth and distress signals - genera…

2007-04-03 Delhi, Delhi Active Unlisted Active Compliant
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AH Argon Hotels Private Limited
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Samhi — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Samhi is assessed as Moderate with a Trust Score of 65/100. Samhi is an active private limited indian non-government company incorporated in 2007, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and moderate financial risk profile.

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

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Good

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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
63/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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
  • Liabilities ≈ 38% EBITDA - stretched.
  • Profitable - internal accruals available.

Charges position: 2 open (383.45 cr) · 12 satisfied (4,147.80 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others14 48.0 cr
Compliance Score: 63/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
  • 5 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GYANA DAS 01234567 Director 01/04/2018 6 yrs Approved
RAJAT MEHRA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • GYANA DAS 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 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
Samhi Hotels Limited
Subsidiaries
-
Group entities
-
Capital events
28 allotment(s) · 4 transfer(s)

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

Group entityRelationship% held
Samhi Hotels Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 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.
  • 2 open charge(s) of 383.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view72/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
24 Dec 2025
Charge satisfied
Others
11 Dec 2025
Charge created
Others - 378.45 cr
01 Aug 2025
Last AGM held
Annual general meeting
10 Jun 2025
Charge created
Others - 30.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2024
Charge created
Others - 5.00 cr
19 May 2023
Charge created
Others - 885.00 cr
17 May 2023
Charge created
Others - 885.00 cr
16 May 2023
Charge created
Others - 885.00 cr
03 May 2023
Charge created
Others - 885.00 cr
06 Mar 2023
Charge satisfied
Others
13 Jun 2022
Charge created
Others - 37.80 cr
26 Aug 2021
Charge satisfied
Others
23 Jul 2021
Charge created
Others - 7.00 cr
Charge created
Others - 31.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
2 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 28 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Eon-Hinjewadi Infrastructure Private Limited U70102PN2005PTC139080 Pune City, Maharashtra, India
Mayank Sharma Enterprises Private Limited U55101MH2000PTC125972 Mumbai, Maharashtra, India
Helloworld Technologies India U72200KA2019PTC122146 Bangalore South, Karnataka, India
Singhania Buildcon Group U45201CT1999PTC013474 Raipur, Chattisgarh, India
Renaissance U55101TG2010PTC067088 Hyderabad, Telangana, India
Chanakyapatna U55101BR1973PTC001002 Patna, Bihar, India
Lmiphl U45201TG2001PLC036053 Hyderabad, Telangana, India
Egrhpl U55101DL2006PTC146842 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Samhi before audits and certifications: compliance score 63/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Samhi: 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: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Samhi - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Samhi 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 Samhi - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Samhi an active company?

Samhi has MCA status “Active” with a compliance score of 63/100 (Moderate).

Is Samhi financially healthy?

Samhi has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Samhi?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Samhi?

The ultimate holding entity is Samhi Hotels Limited. 2 active director(s) are on record.

Does Samhi have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.

Is Samhi up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 63/100 (Moderate).

Is it risky to lend to Samhi?

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.