Promoter holding
64.27%
BE
Best Eastern Hotels Limited - Due diligence report
A 360° intelligence report on Usha Ascot: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
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Usha Ascot — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Usha Ascot is assessed as Low Risk with a Trust Score of 75/100. Usha Ascot is an active public limited indian non-government company incorporated in 1943, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 19 Jul 2026 from the latest processed filings. Best Eastern Hotels 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 ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
80/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Profitable - internal accruals available.
Charges position: 1 open (2.54 cr) · 5 satisfied (82.50 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 1 | 48.0 cr |
| Union Bank Of India | 3 | 48.0 cr |
| Union Bank Of India Limited | 2 | 48.0 cr |
Compliance Score: 45/100 Caution Indicated
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BSE.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: AMAR BAFNA & ASSOCIATES on 2018-07-12.
- Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 80/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANGAL SHAMJI CHHEDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VINAYCHAND YADAVSINGH KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP VINAYCHAND KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOHAR RAMCHANDRA TAMBAT | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DILIP VINAYCHAND KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEELAM DILIP KOTHARI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rahul Ramnik Baxi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jenny Rahul Vijaykar | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 5 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
1 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: VINAYCHAND YADAVSINGH KOTHARI (Managing Director) · DILIP VINAYCHAND KOTHARI (Managing Director) · DILIP VINAYCHAND KOTHARI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 85 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 83+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
Compliance score is weak (45/100).
1 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 94,400.00.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 2.54 cr already registered.
- Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Aug 2025
Last AGM held
Annual general meeting
28 Aug 2025
Director ceased
Jenny Rahul Vijaykar
16 Jul 2025
Director appointed
Jenny Rahul Vijaykar (Director)
31 Mar 2025
Director ceased
MANGAL SHAMJI CHHEDA
Latest balance sheet
Filed with ROC
30 Sep 2024
Director ceased
RAJESH KAILASHCHANDRA KEDIA
18 Sep 2024
Director ceased
Rahul Ramnik Baxi
16 Jul 2024
Director appointed
Rahul Ramnik Baxi (Director)
31 Mar 2024
Director ceased
RAMNIK KANHAIYALAL BAKSHI
09 Sep 2020
Charge satisfied
Union Bank Of India Limited
Charge satisfied
Union Bank Of India
27 Feb 2020
Director ceased
MEHERNOZ CAVASJI DANGORE
26 Jun 2019
Securities allotted
1200000 Preference Shares - 1.20 cr raised
31 Mar 2019
Share transfer (FY 2019)
330.00000000 shares to Zarin Rustom Gandhi
23 Sep 2015
Director appointed
MANGAL SHAMJI CHHEDA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling 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 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Saluja Estates Private Limited | U70101MP1997PTC012450 | Indore, Madhya Pradesh, India |
| Murliwala Hotel And Restaurant Private Limited | U55209UP2020PTC126797 | Varindavan, Uttar Pradesh, India |
| Surya Garden Private Limited | U55101OR2012PTC016219 | Talcher, Orissa, India |
| Elevate Buildcon Private Limited | U70109HR2011PTC042162 | Hisar, Haryana, India |
| Hans Inn Private Limited | U55102KA1990PTC010682 | Hubli, Karnataka, India |
| Baikunth Resorts Pvt Ltd | U55101HP1991PTC011821 | Himachal Pradesh, Himachal Pradesh, India |
| N N Patel Hotels Private Limited | U55100GJ1991PTC015033 | Ahmedabad, Gujarat, India |
| Sukhija Real Estates Pvt Ltd | U70101CH1995PTC015793 | U T, Chandigarh, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Usha Ascot before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Usha Ascot: 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: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Usha Ascot - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Usha Ascot 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 Usha Ascot - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Usha Ascot an active company?
Usha Ascot has MCA status “Active” with a compliance score of 45/100 (Caution Indicated).
Is Usha Ascot financially healthy?
Usha Ascot has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Usha Ascot?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Usha Ascot?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Usha Ascot have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.
Is Usha Ascot up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 45/100 (Caution Indicated).
Is it risky to lend to Usha Ascot?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
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.
