Southgate Hotels Private Limited
About Southgate Hotels Private Limited
Data last updated: 10 February 2026
Southgate Hotels Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Southgate Mercantile India Private Limted. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 02 May 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U01100MH1995PTC087947.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.54 Lakh. It is led by directors including Rajesh Sunderdas Valechha and Milan Somaya Anand.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 502 Basera Apartments Lokhandwala Complex Andheri (West), Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.11 Lakh, a growth of 7% compared to the previous year.
It operates as a subsidiary of Southgate Mercantile India Private Limted.
The company is associated with 1 brand - Raghu Iyer Associates.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 502 Basera Apartments Lokhandwala Complex Andheri (West), Mumbai, Maharashtra, India – 400058
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IndustryTravel and Hospitality, Hotel & Accommodation 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 Southgate Hotels Private Limited
Southgate Hotels Private Limited has one previous CIN (Corporate Identification Number): L01100MH1995PLC087947. The current CIN is U01100MH1995PTC087947, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01100MH1995PTC087947 | Current |
| L01100MH1995PLC087947 | Previous |
Associated Brands with Southgate Hotels Private Limited
Southgate Hotels Private Limited operates one associated brand: Raghu Iyer Associates. These brands represent Southgate Hotels Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive accounting and financial services to clients. | riassociates.co.in |
Auditor Details of Southgate Hotels Private Limited
Southgate Hotels Private Limited is audited by RAGHU IYER ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAGHU IYER ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Southgate Hotels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Southgate Hotels Private Limited
Southgate Hotels Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Rajesh Sunderdas Valechha | Director | 16 Dec 2016 | 9 Years 8 Months | Current |
| Milan Somaya Anand | Director | 19 May 2015 | 11 Years 3 Months | Current |
| Ramesh Valechha | Managing Director | 06 Sep 2004 | 21 Years 11 Months | Current |
| Vikram Ramesh Valechha | Managing Director | 06 Sep 2004 | 21 Years 11 Months | Current |
Financials of Southgate Hotels Private Limited FY 2025 filings available
Southgate Hotels Private Limited reported revenue of ₹40.11 Lakh (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Southgate Hotels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Southgate Hotels Private Limited
Shareholding and ownership data for Southgate Hotels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Southgate Hotels Private Limited
Southgate Hotels Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Southgate Hotels Private Limited
View historical data on people associated with Southgate Hotels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Southgate Hotels 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 Southgate Hotels Private Limited
GST registrations and filing compliance for Southgate Hotels 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
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Credit Ratings, Litigation & Regulatory Alerts for Southgate Hotels Private Limited
Credit ratings, litigation, and regulatory alerts for Southgate Hotels Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Southgate Hotels Private Limited
MSME payment history for Southgate Hotels 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
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Subsidiaries & Group Companies of Southgate Hotels Private Limited
Corporate group structure for Southgate Hotels Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Southgate Hotels Private Limited
MCA filings and documents for Southgate Hotels 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 Southgate Hotels Private Limited
Frequently Asked Questions about Southgate Hotels Private Limited
Southgate Hotels Private Limited is an active private limited company in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 02 May 1995 (31+ years old) and is registered under CIN U01100MH1995PTC087947.
Southgate Hotels Private Limited reported revenue of ₹40.11 Lakh for FY 2025 (up 7.00% YoY).
The current directors of Southgate Hotels Private Limited are:
- Rajesh Sunderdas Valechha - Director
- Milan Somaya Anand - Director
- Ramesh Valechha - Managing Director
- Vikram Ramesh Valechha - Managing Director
The primary industry of Southgate Hotels Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Southgate Hotels Private Limited can be reached at the registered office: B – 502 Basera Apartments Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.54 Lakh.