Loandhaba - Company overview

Loandhaba (legal name: Totes Consulting Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governme…

2017-04-20 Hyderabad, Telangana Active Unlisted Active Compliant
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LO Loandhaba

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -61.4%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 10.6%
FY 2022
EBITDA
Under ₹1 Lakh
▼ -37.2%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 29.4%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▲ 19.5%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-04-20
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2024-12-18 19:24:33
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Loandhaba covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Loandhaba Company identity, industry, contact, and registration details from MCA and company records.

Loandhaba (legal name: Totes Consulting Services Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U73100TG2017PTC116675). Business overview includes Financial Services (Diversified Financial Services), incorporated on April 20, 2017 (9+ years old), based in Hyderabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location Flat No. A 256, Janapriya Arcadia Apts Kowkoor, Tirumalgiri, Hyderabad, Telangana - 500010
Legal NameTotes Consulting Services Private Limited
CIN / LLPINU73100TG2017PTC116675
Company No.116675
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-04-20
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Loandhaba (2) Current board members from MCA filings, including designation and appointment details.

A
Aman Kumar
Director | Since 2023-01-10 | DIN: 09851278
A
Ankit Kumar
Director | Since 2023-01-10 | DIN: 09851179

Financial Performance of Loandhaba Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -61.4%
P&L Under ₹1 Lakh ▲ 10.6%
EBITDA Under ₹1 Lakh ▼ -37.2%
Net worth ₹1–10 Lakh ▲ 29.4%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Loandhaba Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Loandhaba Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Loandhaba MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Loandhaba Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Loandhaba Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Loandhaba?
The Corporate Identification Number (CIN) for Loandhaba is U73100TG2017PTC116675. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 116675 as per MCA.
When was Loandhaba incorporated?
Loandhaba was incorporated 9 years 5 months ago on 20 Apr 2017.
Who are the current board members and directors of Loandhaba?
Loandhaba shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Loandhaba?
Loandhaba is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Loandhaba?
Loandhaba ROC code is Roc Hyderabad.
What is the company classification of Loandhaba?
Loandhaba is classified as Private Limited Indian Non-Government Company.
Loandhaba - is it listed or unlisted?
Loandhaba is a Unlisted company.
What is the current status of Loandhaba?
Loandhaba is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Loandhaba associated with?
Loandhaba lists activity aligned with: Financial Services - Diversified Financial Services - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Loandhaba?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Loandhaba?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.