Total Earth Movers Private Limited - Company overview

Totallogistics was incorporated on 11 August 2008 and is registered with ROC Mumbai I.

2008-08-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 77.6%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 184.5%
FY 2022
EBITDA
₹1–5 Cr
▲ 49.8%
FY 2022
NET WORTH
₹10–25 Cr
▲ 10.5%
FY 2022
TOTAL ASSETS
₹50–100 Cr
▲ 22.6%
FY 2022
EMPLOYEE COUNT
41–50
OPEN CHARGES
4
41.11 cr
PAID-UP CAPITAL
5.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
18 Years 3 Months
since 2008-08-11
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2024-07-28 14:08:59
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
4
7.00 cr

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

Health scores for Totallogistics 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (75), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director VIVEK TUKARAM RANE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Totallogistics Company identity, industry, contact, and registration details from MCA and company records.

Totallogistics was incorporated on 11 August 2008 and is registered with ROC Mumbai I. It is an active private limited company, now about 18 years old. Its registered office is at 2Nd Floor, Swastik Industrial Estate, 178, Cst Road, Kalina, Mumbai, Maharashtra. It was earlier known as Total Realty India Private Limited.

Its filings describe the main line of business as real estate activities on fee or contract basis, which made up 99.71% of turnover.

It has three directors: Ankit Pravin Gupta, Pravin Rajendra Prasad Gupta and Vivek Tukaram Rane. The longest-serving is Ankit Pravin Gupta, on the board since 2008; the most recent to join is Vivek Tukaram Rane, appointed in September 2021. One former director, Sanjana Ankit Gupta, left in April 2022. Between them, the directors also sit on the boards of 14 other companies, including Impact Estates Private Limited and Logistics Services (India) Private Limited.

Authorised and paid-up capital are both ₹5 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. All four charges registered against it have been satisfied, so no secured loan is open.

Machinery and Equipment ••••••••
  • Location 2Nd Floor, Swastik Industrial Estate, 178, Cst Road, Kalina,, Mumbai, Maharashtra - 400098
  • Website totalearthmovers.in
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Name History
Legal NameTotal Earth Movers Private Limited
CIN / LLPINU45202MH2008PTC185659
Company No.185659
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-08-11
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingB (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Totallogistics (3) Current board members from MCA filings, including designation and appointment details.

A
Ankit Pravin Gupta
Director | Since 2008-08-11 | DIN: 02019239
P
Pravin Rajendra Prasad Gupta
Director | Since 2008-08-11 | DIN: 00191085
V
Vivek Tukaram Rane
Director | Since 2021-09-08 | DIN: 09317883

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

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▲ 77.6%
P&L ₹50 Lakh–1 Cr ▲ 184.5%
EBITDA ₹1–5 Cr ▲ 49.8%
Net worth ₹10–25 Cr ▲ 10.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Totallogistics Open and satisfied charges registered against the company with MCA.

State Bank Of India : 48.11 cr
Axis Bank Limited : 5.00 cr
Tata Capital Financial Services Limited : 1.00 cr
Hdfc Bank Limited : 1.00 cr
Open Charges: 4 Satisfied Charges: 4
Open 41.11 cr
Satisfied 7.00 cr
LenderAmountStatus
State Bank Of India
Creation Date: 29 Mar 2016
 48.11 cr Closed
Axis Bank Limited
Creation Date: 02 Aug 2014
 5.00 cr Closed
Tata Capital Financial Services Limited
Creation Date: 08 Jul 2013
 1.00 cr Closed

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

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis99.71

Companies With Common Directors Of Totallogistics Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Impact Estates Private Limited 2 Shared Directors
Logistics Services (India) Private Limited 2 Shared Directors
Premvati Estates And Investments Private Limited 2 Shared Directors
Seagate Realtors Private Limited 2 Shared Directors
Springflower Developers And Securities Private Limited 2 Shared Directors
Surat Estates Private Limited 2 Shared Directors
Surat Trucking Private Limited 2 Shared Directors
Total Automotive Agencies Private Limited 2 Shared Directors
Total Logistics & Transport Private Limited 2 Shared Directors
Total Logistics (India) Private Limited 2 Shared Directors
Goregaon Estates Private Limited 1 Shared Director
Sachin Estates Private Limited 1 Shared Director
Total Earth Movers (Aurangabad) Private Limited 1 Shared Director
Total Earth Movers (Mumbai) Private Limited 1 Shared Director

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Totallogistics EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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Credit Ratings, Litigation & Regulatory Alerts for Totallogistics Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Totallogistics 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

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MCA Filings & Documents of Totallogistics 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

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Frequently Asked Questions about Totallogistics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Totallogistics?
MCA does not publish an "owner" field. Totallogistics is run by its directors, Ankit Pravin Gupta, Pravin Rajendra Prasad Gupta and Vivek Tukaram Rane. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Totallogistics?
Totallogistics has three current directors: Ankit Pravin Gupta (since August 2008), Pravin Rajendra Prasad Gupta (since August 2008) and Vivek Tukaram Rane (since September 2021).
What is CIN of Totallogistics?
The CIN of Totallogistics is U45202MH2008PTC185659. Reading it left to right: U means it is not listed, 45202 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 185659 is its registration number.
When was Totallogistics incorporated?
Totallogistics was incorporated on 11 August 2008 with ROC Mumbai I. That makes it about 18 years old.
What is the registered address of Totallogistics?
The registered office on MCA records is 2Nd Floor, Swastik Industrial Estate, 178, Cst Road, Kalina, Mumbai, Maharashtra - 400098.
What is the current status of Totallogistics?
MCA shows Totallogistics as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Totallogistics?
You can post to its registered office at 2Nd Floor, Swastik Industrial Estate, 178, Cst Road, Kalina, Mumbai, Maharashtra - 400098 and use its website, https://totalearthmovers.in.
What industry or business activity is Totallogistics associated with?
Its MCA filings list the main business as real estate activities on fee or contract basis (99.71% of turnover).
What is paid-up capital and authorised share capital of Totallogistics?
Both authorised and paid-up capital are ₹5 crore.
When did Totallogistics last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Totallogistics?
No charge is open. All four charges registered against Totallogistics have been satisfied. Lenders named in the filings include State Bank Of India, Axis Bank Limited and Tata Capital Financial Services Limited.
Have any directors left Totallogistics?
Yes, one former director is on record. Sanjana Ankit Gupta (April 2022) left.
Which companies share directors with Totallogistics?
14 companies share directors with Totallogistics. Among them are Impact Estates Private Limited, Logistics Services (India) Private Limited, Premvati Estates And Investments Private Limited and 11 more.
What is the turnover or revenue of Totallogistics?
Based on filed financial statements, the revenue of Totallogistics for FY 2022 was in the ₹100–500 Cr range. That is up 77.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Totallogistics?
For FY 2022, the net worth of Totallogistics was in the ₹10–25 Cr range.
How can I get the financial details of Totallogistics?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Totallogistics?
The website on record for Totallogistics is https://totalearthmovers.in.
Which company owns totalearthmovers.in?
totalearthmovers.in is the website listed for Total Earth Movers Private Limited in its company records.
Totallogistics - is it listed or unlisted?
Totallogistics is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Totallogistics?
Totallogistics is registered with ROC Mumbai I.
What is the company classification of Totallogistics?
MCA classifies Totallogistics as: Private Limited Indian Non-Government Company.

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.