Promoter holding
64.27%
EL
Emerald Leisures Limited - Due diligence report
A 360° intelligence report on Clubemerald: trust score, financial health, credit view, compliance, directors, growth and distress signals - …
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Clubemerald — 360° Intelligence Report
Generated from MCA filings & public records45/100
Trust Score
Caution Indicated
Clubemerald is assessed as Caution Indicated with a Trust Score of 45/100. Clubemerald is an active public limited indian non-government company incorporated in 1948, operating in the Travel and Hospitality 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 16 Jul 2026 from the latest processed filings. Emerald Leisures Limited snapshot & full profile →
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 & explainableTrust ScoreCaution Indicated
45/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
42/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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 accessScores 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: 40/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
Charges position: 3 open (49.73 cr) · 202 satisfied (176.72 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The United Western Bank Ltd | 70 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Oman International Bank S A O G | 5 | 48.0 cr |
| Bank Of Maharashtra | 104 | 48.0 cr |
| Hdfc | 1 | 48.0 cr |
Compliance Score: 42/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, OFFICIAL LIQUIDATOR, SEBI.
- Litigation present in 3 court forum(s).
- Delayed payments to MSME suppliers disclosed (1 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| RAMASWAMY VAIDYANATH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH MOTILAL LOYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL VINOD MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPIL PUROHIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KAPIL PUROHIT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYDEEP VINOD MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AMIT VARDHMAN SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NIKHIL VINOD MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH MOTILAL LOYA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIRUDDHA MOHAN JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DHWANI JAYDEEP MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JASHWANT BHAICHAND MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Vaibhav Anjinikumar Agarwal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 13 directors on the board.
- RAMASWAMY VAIDYANATH 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.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / 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
14 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
Key managerial personnel: RAJESH MOTILAL LOYA (CFO) · NIKHIL VINOD MEHTA (CEO) · RAJESH MOTILAL LOYA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 70 · Distress 45
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Operating for 77+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
3 director exits within 2 years.
Compliance score is weak (42/100).
3 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 4.50 Lakh.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence44/100
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 assessment34/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 49.73 cr already registered.
- Compliance gaps should be priced into terms.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
29 Sep 2025
Director ceased
RAMASWAMY VAIDYANATH
Director ceased
ANIRUDDHA MOHAN JOSHI
Director ceased
Vaibhav Anjinikumar Agarwal
06 Sep 2025
Director appointed
RAMASWAMY VAIDYANATH (Director)
Director appointed
ANIRUDDHA MOHAN JOSHI (Director)
Director appointed
Vaibhav Anjinikumar Agarwal (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Dec 2024
Charge created
Others - 16.00 cr
27 Sep 2023
Director ceased
NIKHIL VINOD MEHTA
01 Sep 2023
Director appointed
KAPIL PUROHIT (Company Secretary)
28 Oct 2022
Director appointed
RAJESH MOTILAL LOYA (CFO)
Director appointed
NIKHIL VINOD MEHTA (CEO)
Director appointed
NIKHIL VINOD MEHTA (Director)
Director ceased
CHETAN JASHWANT MEHTA
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
13 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 14 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Verdia Hotels Private Limited | U55101RJ2012PTC038327 | Udaipur, Rajasthan, India |
| Ds Namah Hospitality Private Limited | U55101DL2015PTC440816 | East Delhi, Delhi, India |
| Dream Valley Golf And Resorts Limited | U55100TG2010PLC071655 | Hyderabad, Telangana, India |
| Marvelous Infraestate Private Limited | U55100DL2011PTC215652 | New Delhi, Delhi, India |
| Backwater Ripples Private Limited | U55102KL1985PTC004142 | Kottayam, Kerala, India |
| Gopal Holidays Private Limited | U55101DL1986PTC026182 | New Delhi, Delhi, India |
| Hotel Hilltone Private Limited | U63040RJ1984PTC003106 | Mount Abu, Rajasthan, India |
| Sunville Hotels And Resorts Private Limited | U55101KA2014PTC074606 | Bangalore, Karnataka, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Clubemerald before audits and certifications: compliance score 42/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Clubemerald: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Clubemerald - 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 Clubemerald pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Clubemerald - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Clubemerald an active company?
Clubemerald has MCA status “Active” with a compliance score of 42/100 (Caution Indicated).
Is Clubemerald financially healthy?
Clubemerald has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Clubemerald?
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 Clubemerald?
Promoters hold a majority stake - exact percentages are in the full report. 13 active director(s) are on record.
Does Clubemerald have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 202 earlier charge(s) stand satisfied.
Is Clubemerald up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 42/100 (Caution Indicated).
Is it risky to lend to Clubemerald?
Its Credit Risk Score is 40/100 (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.
