Total Financial Services Ltd. - Company overview

Total Financial Services Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65191WB1994PLC063003…

1994-04-22 Kol, West Bengal 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
₹1–10 Lakh
▼ -18.1%
FY 2022
PROFIT / LOSS
₹10–50 Lakh
▲ 3483.2%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▲ 25.0%
FY 2022
NET WORTH
Loss · ₹1–5 Cr
▲ 5.7%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -0.1%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.00 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
32 Years 5 Months
since 1994-04-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2025-03-31 04:18:49
SATISFIED CHARGES
-
-

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

Health scores for Total Financial Services Ltd. 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
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (30), director (55) and company-foundation signals.
  • Operating for 32+ years.
Compliance Score Moderate
56/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SANJAY KUMAR BAJORIA has DIN status "Disqualified by RoC u/s 164(2)".
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 Total Financial Services Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Total Financial Services Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65191WB1994PLC063003). Business overview includes Financial Services (Diversified Financial Services), incorporated on April 22, 1994 (32+ years old), based in Kol. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 85 Ballygunge Placegariahat, Kol, West Bengal - 700019
Legal NameTotal Financial Services Ltd.
CIN / LLPINU65191WB1994PLC063003
Company No.063003
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-04-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Total Financial Services Ltd. (3) Current board members from MCA filings, including designation and appointment details.

A
Aloke Kumar Chakraborty
Director | Since 2022-06-21 | DIN: 09664868
S
Swapan Roy
Director | Since 2022-06-01 | DIN: 09292193
S
Sanjay Kumar Bajoria
Director | Since 2007-08-20 | DIN: 00416379

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -18.1%
P&L ₹10–50 Lakh ▲ 3483.2%
EBITDA Loss · ₹1–10 Lakh ▲ 25.0%
Net worth Loss · ₹1–5 Cr ▲ 5.7%

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

Board Overlap From MCA / Compliance Filings

Aashna Dwellers Pvt Ltd 1 Shared Director
Aditi Agro Oil Private Limited 1 Shared Director
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Anupam Vinimay Pvt Ltd 1 Shared Director
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Bahubali Vanijya Pvt Ltd 1 Shared Director
Balashree Dealcomm Llp 1 Shared Director
Balashree Steel Llp 1 Shared Director
Brahmbhumi Steel Llp 1 Shared Director
Damodar Vanijya Private Limited 1 Shared Director
Davija Retail Private Limited 1 Shared Director
Deepjyoti Vinimay Private Limited 1 Shared Director
Distikon Steel Llp 1 Shared Director
Eversafe Vinimay Private Limited 1 Shared Director
Ganeshvani Logistics Llp 1 Shared Director
Gyanmurti Steel Llp 1 Shared Director
Gypsum Builders Llp 1 Shared Director
Hanuman Dealcom Private Limited 1 Shared Director
Himgiri Vanijya Pvt Ltd 1 Shared Director
Jealous Commercial Private Limited 1 Shared Director
Lifewood Carrier Private Limited 1 Shared Director
Mercova Ventro Traders Private Limited 1 Shared Director
Modipon Traders Pvt Ltd 1 Shared Director
Navshakti Vyapaar Private Limited 1 Shared Director
Neptune Tie-Up Private Limited 1 Shared Director
Rigel Logistic Private Limited 1 Shared Director
Sampurna Vinimay Pvt Ltd 1 Shared Director
Sanklap Tracom Private Limited 1 Shared Director
Savera Barter Pvt Ltd 1 Shared Director
Sebika Traders Private Limited 1 Shared Director
Sri Chaturbhuj Mata Trading Private Limited 1 Shared Director
Starwise Logistics Private Limited 1 Shared Director
Sterlite Vinimay Private Limited 1 Shared Director
Techvora Vexo Private Limited 1 Shared Director
Trisakti Goods & Services Pvt. Ltd. 1 Shared Director
Vishisth Mercantile Private Limited 1 Shared Director
Watergrass Agro Products Llp 1 Shared Director
Watergrass Steels Llp 1 Shared Director
Worldwealth Dealers Private Limited 1 Shared Director
Zentoro Traders Private Limited 1 Shared Director

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

7 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 Total Financial Services Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Total Financial Services Ltd. EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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

4 regulatory flags on record

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

MSME Payment Delays by Total Financial Services Ltd. 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 Total Financial Services Ltd. 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 Total Financial Services Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Total Financial Services Ltd.?
The Corporate Identification Number (CIN) for Total Financial Services Ltd. is U65191WB1994PLC063003. 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 063003 as per MCA.
When was Total Financial Services Ltd. incorporated?
Total Financial Services Ltd. was incorporated 32 years 5 months ago on 22 Apr 1994.
Who are the current board members and directors of Total Financial Services Ltd.?
Total Financial Services Ltd. shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Total Financial Services Ltd.?
Total Financial Services Ltd. is registered in Kol, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Total Financial Services Ltd.?
Total Financial Services Ltd. ROC code is Roc Kolkata.
What is the company classification of Total Financial Services Ltd.?
Total Financial Services Ltd. is classified as Public Limited Indian Non-Government Company.
Total Financial Services Ltd. - is it listed or unlisted?
Total Financial Services Ltd. is a Unlisted company.
What is the current status of Total Financial Services Ltd.?
Total Financial Services Ltd. is currently Active and registered in Kol, West Bengal, India.
What industry or business activity is Total Financial Services Ltd. associated with?
Total Financial Services Ltd. lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Total Financial Services Ltd.?
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 Total Financial Services Ltd.?
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.