Malabar Hotels Private Limited - Due diligence report

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

2002-05-23 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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MH Malabar Hotels Private Limited
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Asiana Hotels — 360° Intelligence Report

Generated from MCA filings & public records
32/100
Trust Score
Caution Indicated

Asiana Hotels is assessed as Caution Indicated with a Trust Score of 32/100. Asiana Hotels 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 high compliance risk and high financial risk profile.

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

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
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
32/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
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
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
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.

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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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (55.00 cr) · 8 satisfied (103.08 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others1 48.0 cr
Indian Bank3 48.0 cr
State Bank Of India1 48.0 cr
Tjsb Sahakari Bank Limited2 48.0 cr
Idbi Bank Limited2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Flagged by authority: NCLT, EPFO.
  • Litigation present in 5 court forum(s).
  • 2 auditor resignation(s) filed - latest: BATLIBOI & PUROHIT on 2020-03-02.
Legal cases on record (5)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SARANG SUDHAKAR KALE 01234567 Director 01/04/2018 6 yrs Approved
ANIL SADASHIV PARANJPE 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • ANIL SADASHIV PARANJPE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 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
Kohinoor Planet Construction Private Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Kohinoor Planet Construction Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 45
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 24+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence25/100
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 assessment21/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 55.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view28/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
18 Dec 2018
Securities allotted
97490000 Equity Shares - 9.75 cr raised
28 Nov 2018
Charge created
Others - 55.00 cr
Charge satisfied
Tjsb Sahakari Bank Limited
Charge satisfied
State Bank Of India
03 Nov 2018
Securities allotted
175565208 Preference Shares - 17.56 cr raised
Securities allotted
10000 Equity Shares - 10,000.00 raised
Securities allotted
2500000 Equity Shares - 25.00 Lakh raised
01 Nov 2018
Director ceased
CHETANA SARANG KALE
29 Sep 2018
Charge satisfied
Idbi Bank Limited
21 Sep 2018
Director appointed
SARANG SUDHAKAR KALE (Director)
Director appointed
ANIL SADASHIV PARANJPE (Director)
Director ceased
ALAGURAJAN SURULIANDI
Director ceased
MUKUND YESHWANT KAMAT
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Spice Garden Farm Resorts Private Limited U55101KL2011PTC029368 Kottayam, Kerala, India
Mysore Hotels Private Limited U55204KA1973PTC002313 Bangalore, Karnataka, India
Gurnani Inn Private Limited U55100RJ2019PTC064365 Jaipur, Rajasthan, India
Yash Comfort Inn Private Limited U55100DL1993PTC055126 New Delhi, Delhi, India
Pratap Enterprises Group Private Limited U56100TG1994PTC018370 Hyderabad., Telangana, India
Nilansh Hotels & Resort Private Limited U55204UP2012PTC053153 Lucknow, Uttar Pradesh, India
True Man Properties Private Limited U45200MH2004PTC149040 Mumbai, Maharashtra, India
Soham Resorts Private Limited U55101UR1990PTC012268 Rudrapur, Uttarakhand, India
12

Who Uses This Report

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

Verify Asiana Hotels before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Asiana Hotels: 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: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Asiana Hotels - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 32/100, distress signals and MSME payment-delay disclosures - know whether Asiana Hotels pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Asiana Hotels - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Asiana Hotels an active company?

Asiana Hotels has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Asiana Hotels financially healthy?

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

Should I do business with Asiana Hotels?

Its overall Trust Score is 32/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Asiana Hotels?

The ultimate holding entity is Kohinoor Planet Construction Private Limited. 2 active director(s) are on record.

Does Asiana Hotels have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 8 earlier charge(s) stand satisfied.

Is Asiana Hotels up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Asiana Hotels?

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.