Infinity Hotels Private Limited - Due diligence report

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

2002-08-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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Infinity Hotels Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Infinity Hotels Private Limited is assessed as Moderate with a Trust Score of 60/100. Infinity Hotels Private Limited is an active private limited indian non-government company incorporated in 2002, 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 23 Sep 2026 from the latest processed filings. Infinity Hotels Private Limited snapshot & full profile →

Financial Health › Caution
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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 10 satisfied (2.51 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Saraswat Co-Operative Bank Ltd3 48.0 cr
Others1 48.0 cr
The Saraswat Co.Op. Bank Ltd.1 48.0 cr
Hdfc Bank Limited3 48.0 cr
The Saraswat Co-Op Bank Ltd1 48.0 cr
The Saraswat Cooperative Bank Ltd1 48.0 cr
Compliance Score: 81/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ABU ABU ASIM FARHAN AZMI 01234567 Director 01/04/2018 6 yrs Approved
ZAHEDA ABU ASIM AZMI 01234567 Director 01/04/2018 6 yrs Approved
AYESHA TAKIA AZMI 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • 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 2019 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
-

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 40 · Distress 40
Growth signals & trust indicators
Operating for 24+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence62/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment42/100
Enhanced diligence advised
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 view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
26 Jun 2023
Charge satisfied
Others
01 Dec 2022
Director appointed
ABU ABU ASIM FARHAN AZMI (Director)
25 Jun 2018
Charge satisfied
Hdfc Bank Limited
24 May 2018
Charge satisfied
The Saraswat Co-Op Bank Ltd
Charge satisfied
The Saraswat Co-Operative Bank Ltd
Charge satisfied
The Saraswat Co.Op. Bank Ltd.
07 May 2018
Director ceased
ABU ABU ASIM FARHAN AZMI
04 Jul 2016
Charge created
Others - 50.00 Lakh
27 May 2016
Charge satisfied
The Saraswat Co-Operative Bank Ltd
21 Dec 2013
Charge created
The Saraswat Co-Op Bank Ltd - 4.39 Lakh
24 Aug 2013
Charge satisfied
The Saraswat Cooperative Bank Ltd
17 Dec 2012
Charge created
The Saraswat Co-Operative Bank Ltd - 4.00 Lakh
13 Aug 2012
Charge satisfied
The Saraswat Co-Operative Bank Ltd
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 10 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2019 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
M S Hotels ( Munnar) Private Limited U55101KL2006PTC019466 Cochin, Kerala, India
Meghna Chalets Private Limited U55101TG2005PTC045697 Secunderabad, Telangana, India
Sandys Hospitality Private Limited U55101DL2004PTC126179 New Delhi, Delhi, India
Madkaikar Realtors Private Limited U70101GA2003PTC003180 Goa, Goa, India
Archangel Consortium Private Limited U55100DL2014PTC267593 New Delhi, Delhi, India
Ameya Infrastructure And Hospitality Private Limited U55101DL2016PTC290310 New Delhi, Delhi, India
Sai Leela Hotel Private Limited U55100MH1998PTC114162 Malad West, Maharashtra, India
Yesh Inn Private Limited U55102PN1999PTC014208 Ranjangaon, Maharashtra, India
12

Who Uses This Report

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

Verify Infinity Hotels Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Infinity 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Infinity Hotels Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Infinity 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 Infinity Hotels Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Infinity Hotels Private Limited an active company?

Infinity Hotels Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).

Is Infinity Hotels Private Limited financially healthy?

Infinity Hotels Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Infinity Hotels Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Infinity Hotels Private Limited?

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

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

No open charges - all 10 registered charge(s) stand satisfied, indicating past borrowings were repaid.

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

Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).

Is it risky to lend to Infinity Hotels Private Limited?

Its Credit Risk Score is 45/100 (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.