Orchid Hotel Chain

Orchid Hotel Chain is a luxury hospitality brand owned by the Nakash Brothers Group. The chain specializes in high-quality, upscale accommodations and provides premium hotel services to discerning travelers.

CCI Score

-53.43

0.03% April 18

Latest Event

Investigation: Alleged Human Trafficking Enablement in Hotel Chains

An investigation alleges that major hotel chains, potentially including Orchid Hotel Chain, have profited from and facilitated human trafficking due to negligent oversight and failure to protect vulnerable individuals.

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QUISLING

Orchid Hotel Chain is currently rated as a Quisling.

-44 to -59 CCI Score

These companies are fully aligned with authoritarian regimes. They not only support but also enforce oppressive policies, playing a significant role in the regime’s operational apparatus and contributing directly to its consolidation of power.

Latest Events

FEB

09

2025

Investigation: Alleged Human Trafficking Enablement in Hotel Chains
-68.70

An investigation alleges that major hotel chains, potentially including Orchid Hotel Chain, have profited from and facilitated human trafficking due to negligent oversight and failure to protect vulnerable individuals.
-70

Labor Relations and Human Rights Practices

March 24

The investigation highlights serious allegations that hotel chains have allowed human trafficking to occur by neglecting to implement adequate safeguards. Orchid Hotel Chain, as part of the broader hospitality sector, is implicated in these claims due to reported negligence of staff and management towards detecting and preventing trafficking activities. This raises grave concerns over their commitment to labor relations and human rights practices.

Holding Hotel Chains Liable for Human Trafficking Lawsuit Investigation
OCT

14

2024

Royal Orchid Hotels Penalised for Misleading Financial Disclosures
-44.34

SEBI fined Royal Orchid Hotels and its promoters Rs24 Lakh for presenting misleading financial statements through the misclassification of a subsidiary, which resulted in inflated profit figures and undermined regulatory compliance and investor trust.
-60

Business Practices and Ethical Responsibility

March 24

The deliberate misstatement of financial data and misclassification of a subsidiary by Royal Orchid Hotels not only breached regulatory norms but also undermined corporate transparency and ethical responsibility. Such practices can erode public trust and contribute to the systemic malpractices that enable oligarchic power, indirectly facilitating authoritarian tendencies.

Royal Orchid Hotels and Promoters Penalised Rs24 Lakh for Misleading Financial Statements
-30

Economic and Structural Influence

March 24

The inflated profit figures allowed promoters to benefit unjustly during periods of an artificially boosted stock price. This economic misrepresentation contributes to the concentration of financial power and can reinforce structural imbalances, which in turn may embolden practices that undermine democratic and transparent market behaviors.

Royal Orchid Hotels and Promoters Penalised Rs24 Lakh for Misleading Financial Statements
AUG

01

2023

Investigation exposes hotel chain's complicity in ignoring human trafficking
-67.38

An investigative report revealed that major hotel franchises, including those under Orchid Hotel Chain, have turned a blind eye to human trafficking on their properties by failing to update franchise agreements, raising questions about their commitment to ethical business practices and human rights.
-80

Business Practices and Ethical Responsibility

March 24

The investigation highlights how the franchise model employed by Orchid Hotel Chain and other hotel brands has allowed them to evade accountability for human trafficking occurring on their properties. By not updating contractual provisions to explicitly terminate franchises involved in trafficking abuses, the company demonstrates a disregard for ethical business practices and the protection of human rights. This negligence contributes to systemic abuses and complicity in enabling exploitative practices.

USA: Investigation uncovers how hotel chains turn a blind eye to human trafficking in their franchises
JUN

20

2023

Royal Orchid's Legal Battle Raises Questions on Financial Transparency
-33.30

Royal Orchid, part of Regenta & Royal Orchid Hotels, is contesting SEBI allegations over misstatement of consolidated financial statements for FY 2021-22. The legal proceedings raise concerns about the company's commitment to ethical business practices and transparency.
-40

Business Practices and Ethical Responsibility

March 24

The article reveals that Royal Orchid Hotels is involved in a legal dispute initiated by SEBI, which accused the company of inflating profits through misstatement of its consolidated financial statements. This allegation undermines ethical corporate reporting and accountability, raising serious concerns regarding the company's business practices and ethical responsibility.

Royal Orchid has strong case in SAT against Sebi allegations: Chairman Chander K Baljee