Olive Inn Private Limited - Due diligence report

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

2012-12-11 Kochi, Kerala Active Unlisted Active Compliant
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OI Olive Inn Private Limited
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Olive Inn Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
64/100
Trust Score
Moderate

Olive Inn Private Limited is assessed as Moderate with a Trust Score of 64/100. Olive Inn Private Limited is an active private limited indian non-government company incorporated in 2012, operating in the Tourism And Accommodation 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 16 Aug 2026 from the latest processed filings. Olive Inn 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
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 3 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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
MUNEER THATTANDAVIDA 01234567 Director 01/04/2018 6 yrs Approved
RASAK THAYYULLATHIL 01234567 Director 01/04/2018 6 yrs Approved
HASSAN VADAKKAYIL 01234567 Director 01/04/2018 6 yrs Approved
PALLIKKANDY YOOSAF 01234567 Director 01/04/2018 6 yrs Approved
SIRAJUDHEEN ELLIMOOTTIL KOCHUMAKKAR 01234567 Director 01/04/2018 6 yrs Approved
HASHIM THATTANDAVIDA 01234567 Director 01/04/2018 6 yrs Approved
SAMEER KAVIL 01234567 Director 01/04/2018 6 yrs Approved
ABDUL RAHIM THAYYULATHIL 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • MUNEER THATTANDAVIDA 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 2017 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.

Key managerial personnel: HASHIM THATTANDAVIDA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 55
Growth signals & trust indicators
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence76/100
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 assessment50/100
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 view37/100
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 churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Jan 2020
Director appointed
ABDUL RAHIM THAYYULATHIL (Director)
15 Apr 2019
Director ceased
MOIDU MARUDHOL
11 Dec 2012
Incorporated
Registered with Roc Ernakulam
Director appointed
MUNEER THATTANDAVIDA (Director)
Director appointed
RASAK THAYYULLATHIL (Director)
Director appointed
HASSAN VADAKKAYIL (Director)
Director appointed
PALLIKKANDY YOOSAF (Director)
Director appointed
SIRAJUDHEEN ELLIMOOTTIL KOCHUMAKKAR (Director)
Director appointed
HASHIM THATTANDAVIDA (Managing Director)
Director appointed
SAMEER KAVIL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 2 financial year(s).
Net profit margin moved from 2.1x to 24%.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2017 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
Palliate Hotel Pvt Ltd U55101GJ1991PTC016370 Ahmedabad, Gujarat, India
Zarim Hotels Pvt Ltd U55101HP1986PTC007083 Himachal Pradesh, Himachal Pradesh, India
Sidhidatri Builders And Developers Private Limited U45201MP1998PTC012915 Indore, Madhya Pradesh, India
Viren Holidays Private Limited U74900UP2010PTC042898 Agra, Uttar Pradesh, India
Mamagoa Holidays Private Limited U55101GA2011PTC006843 Pernem, Goa, India
M.N.R. Foods Private Limited U55200CH2005PTC028519 U T, Chandigarh, India
Bhawani Mata Eduinfra Private Limited U74999HR2016PTC064261 Rohtak, Haryana, India
Sovereign Hotels & Resorts Private Limited U55101WB2010PTC151033 Kolkata, West Bengal, India
12

Who Uses This Report

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

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

Company Secretaries (CS)

Track statutory health of Olive Inn 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 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 Olive Inn Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Olive Inn Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Olive Inn Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Olive Inn Private Limited an active company?

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

Is Olive Inn Private Limited financially healthy?

Olive Inn Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Olive Inn Private Limited?

Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Olive Inn Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.

Does Olive Inn Private Limited have loans or charges against its assets?

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

Is Olive Inn Private Limited up to date with its ROC filings?

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

Is it risky to lend to Olive Inn Private Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.