About Hutel Investment Private Limited
Data last updated: 08 February 2026
Hutel Investment Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 31 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U67120MH2004PTC091197.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajabhau Shriram Phad and Manju Pravin Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Swastik Industrial Estate 178 Cst Road Calina, Mumbai, Maharashtra, India – 400098.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website totallogistics.in.
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Registered Address2Nd Floor Swastik Industrial Estate 178 Cst Road Calina, Mumbai, Maharashtra, India – 400098
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Hutel Investment Private Limited
Hutel Investment Private Limited has one previous CIN (Corporate Identification Number): U67120MH2004PTC091197. The current CIN is U67120MH1995PTC091197, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1995PTC091197 | Current |
| U67120MH2004PTC091197 | Previous |
Business Activity of Hutel Investment Private Limited
Hutel Investment Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Hutel Investment Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Hutel Investment Private Limited
Hutel Investment Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajabhau Shriram Phad | Additional Director | 01 Apr 2025 | 1 Years 4 Months | Current |
| Manju Pravin Gupta | Director | 18 Sep 1995 | 30 Years 10 Months | Current |
Financials of Hutel Investment Private Limited FY 2025 filings available
Ten-year financial statements for Hutel Investment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Hutel Investment Private Limited
Hutel Investment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hutel Investment Private Limited
View historical data on people associated with Hutel Investment Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hutel Investment Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Hutel Investment Private Limited
GST registrations and filing compliance for Hutel Investment Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Hutel Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Hutel Investment Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hutel Investment Private Limited
MSME payment history for Hutel Investment Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hutel Investment Private Limited
Corporate group structure for Hutel Investment Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Hutel Investment Private Limited
MCA filings and documents for Hutel Investment Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Hutel Investment Private Limited
Recent News on Hutel Investment Private Limited
Frequently Asked Questions about Hutel Investment Private Limited
Hutel Investment Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 July 1995 (31+ years old) and is registered under CIN U67120MH1995PTC091197.
The current directors of Hutel Investment Private Limited are:
- Rajabhau Shriram Phad - Additional Director
- Manju Pravin Gupta - Director
The primary industry of Hutel Investment Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Hutel Investment Private Limited can be reached at the registered office: 2Nd Floor Swastik Industrial Estate 178 Cst Road Calina, Mumbai, Maharashtra, India – 400098, or through the website totallogistics.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 2Nd Floor Swastik Industrial Estate 178 Cst Road Calina, Mumbai, Maharashtra, India – 400098.