Promoter holding
64.27%
UH
Ubf Hotels Private Limited - Due diligence report
A 360° intelligence report on Ubf Hotels Private Limited: trust score, financial health, credit view, compliance, directors, growth and dist…
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Ubf Hotels Private Limited — 360° Intelligence Report
Generated from MCA filings & public records73/100
Trust Score
Moderate
Ubf Hotels Private Limited is assessed as Moderate with a Trust Score of 73/100. Ubf Hotels Private Limited is an active private limited indian non-government company incorporated in 2017, operating in the Travel and Hospitality sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.
Report generated on 26 Jul 2026 from the latest processed filings. Ubf Hotels Private 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 ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
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Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| OMAIR SIDDIQUI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SAADI ALVI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohd Umar Ahmed | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Syed Furqaan Ahmed | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mohammed Aamir Ahmed | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JUVERIA ABBASI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MOHAMMAD IRFAN KHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 7 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
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Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 55 · Distress 65
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 9 years.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence71/100
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 assessment62/100
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 view61/100
Mixed indicators
Growth quality and scalability through an investor lens.
- 2 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 13 events30 Nov 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
02 Jan 2023
Director appointed
Mohd Umar Ahmed (Director)
Director appointed
Syed Furqaan Ahmed (Director)
Director appointed
Mohammed Aamir Ahmed (Director)
10 Jun 2021
Director appointed
SAADI ALVI (Director)
Director appointed
JUVERIA ABBASI (Director)
02 Jun 2021
Director ceased
SYED ARSHAD ALI
17 Nov 2020
Director ceased
MIRZA ZABEEH ULLAH BAIG
04 Jun 2019
Director ceased
ADNAN AHMED ABBASI
20 Feb 2017
Incorporated
Registered with Roc Gwalior
Director appointed
OMAIR SIDDIQUI (Director)
Director appointed
MOHAMMAD IRFAN KHAN (Director)
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Key Observations
Auto-generated from the data aboveRevenue declined 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
| Company | CIN | Location |
|---|---|---|
| Diva Properties (India) Private Limited | U45201KA2005PTC037366 | Bangalore South, Karnataka, India |
| Sanjanas Lake Viiew Hotels Private Limited | U55101TG2010PTC068711 | Hyderabad, Telangana, India |
| Ocasa Realty And Resorts Private Limited | U70200OR2018PTC029736 | Bhubaneswar, Orissa, India |
| V.T. Hotels And Resorts Private Limited | U00069HP2005PTC029339 | Teh.Kandaghat, Solan (Hp)., Himachal Pradesh, India |
| Goldman Hotels And Resorts Private Limited | U55101DL2016PTC307912 | New Delhi, Delhi, India |
| Peepal Tree Resorts Private Limited | U55101DL2008PTC177847 | New Delhi, Delhi, India |
| Chinman Healthcare And Hospitality Private Limited | U85100WB2019PTC229798 | Kolkata, West Bengal, India |
| Hotel Sea Voyage Pvt. Ltd. | U55101WB1987PTC041923 | Calcutta, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Ubf Hotels Private Limited before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Ubf 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Ubf Hotels Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Ubf Hotels 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 Ubf Hotels Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Ubf Hotels Private Limited an active company?
Ubf Hotels Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Ubf Hotels Private Limited financially healthy?
Ubf Hotels Private Limited has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.
Should I do business with Ubf Hotels Private Limited?
Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Ubf Hotels Private Limited?
See the directors and ownership sections above for board and shareholding detail. 7 active director(s) are on record.
Does Ubf Hotels Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Ubf Hotels Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Ubf Hotels Private Limited?
Its Credit Risk Score is 55/100 (Moderate). 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.
