Total Securities Limited - Company overview

Total Securities Limited is shown as "Amalgamated" in MCA records.

2000-01-11 Ghaziabad, Uttar Pradesh Amalgamated 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
₹10–25 Cr
▲ 1.6%
FY 2018
PROFIT / LOSS
₹1–5 Cr
▲ 85.3%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▼ -100.3%
FY 2018
NET WORTH
₹25–50 Cr
▲ 6.2%
FY 2018
TOTAL ASSETS
₹25–50 Cr
▲ 25.7%
FY 2018
OPEN CHARGES
2
58.00 cr
PAID-UP CAPITAL
4.80 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
26 Years 9 Months
since 2000-01-11
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-08-02
ACTIVE GST
-
Updated: 2023-02-22 03:07:51
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 Securities Limited 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
63/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (95), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 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 Total Securities Limited Company identity, industry, contact, and registration details from MCA and company records.

Total Securities Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kanpur on 11 January 2000 as a public limited company. The registered office is at Third Floor, 56/33, Site Iv, Industrial Area, Sahibabad, Ghaziabad, Uttar Pradesh.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 81.55% of turnover.

It has five directors: Suresh Girdharlal Vora, Kamlesh Vadilal Shah, Shyam Sundar Bihani and 2 others. The longest-serving is Suresh Girdharlal Vora, on the board since 2000; the most recent to join is Rajesh Harsukhlal Modi, appointed in October 2002. Kamlesh Vadilal Shah is the managing director. Seven former directors are on record; the most recent to leave was Heena Rajesh Modi in April 2012. Between them, the directors also sit on the boards of 12 other companies, including Share India Algoplus Private Limited and Association Of National Exchanges Members Of India.

₹4.8 crore of its ₹10 crore authorised capital is paid up (about 48%). Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 2 August 2019. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Financial Services ••••••••
  • Location Third Floor,56/33,Site Iv, Industrial Area, Sahibabad, Ghaziabad, Uttar Pradesh - 201010
  • Website totalsecurities.in
LinkedIn Facebook Twitter
Legal NameTotal Securities Limited
CIN / LLPINU67120UP2000PLC115063
Company No.115063
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-01-11
Date of AGM2019-08-02
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Total Securities Limited (5) Current board members from MCA filings, including designation and appointment details.

S
Suresh Girdharlal Vora
Director | Since 2000-01-11 | DIN: 00315361
K
Kamlesh Vadilal Shah
Managing Director | Since 2000-01-11 | DIN: 00378362
S
Shyam Sundar Bihani
Director | Since 2000-01-11 | DIN: 00317372
R
Rajesh Harsukhlal Modi
Director | Since 2002-10-02 | DIN: 00333431
V
Vijay Girdharlal Vora
Director | Since 2000-01-11 | DIN: 00333495

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

Estimated bands · FY 2018
Revenue ₹10–25 Cr ▲ 1.6%
P&L ₹1–5 Cr ▲ 85.3%
EBITDA Loss · Under ₹1 Lakh ▼ -100.3%
Net worth ₹25–50 Cr ▲ 6.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Total Securities Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 58.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 58.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 24 Jan 2018
 18.00 cr Open
Hdfc Bank Limited
Creation Date: 07 Dec 2010
 40.00 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services81.55

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

Board Overlap From MCA / Compliance Filings

Share India Algoplus Private Limited 2 Shared Directors
Association Of National Exchanges Members Of India 1 Shared Director
Colo Securities Private Limited 1 Shared Director
Columbus Stock Broking Llp 1 Shared Director
Columbus Stock Broking Private Limited 1 Shared Director
R.A.Maxx Private Limited 1 Shared Director
Sdt Securities Llp 1 Shared Director
Share India Capital Services Private Limited 1 Shared Director
Share India Insurance Brokers Private Limited 1 Shared Director
Share India Securities (Ifsc) Private Limited 1 Shared Director
Share India Securities Limited. 1 Shared Director
Total Securities (Ifsc) Private Limited 1 Shared Director

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

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 regulatory flag 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

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MSME Payment Delays by Total Securities Limited 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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Subsidiaries & Group Companies of Total Securities Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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 Total Securities Limited 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 Total Securities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Total Securities Limited?
MCA does not publish an "owner" field. Total Securities Limited is run by its directors, Suresh Girdharlal Vora, Kamlesh Vadilal Shah, Shyam Sundar Bihani and two others, with Kamlesh Vadilal Shah as managing director. 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 Total Securities Limited?
Total Securities Limited has five current directors: Suresh Girdharlal Vora (since January 2000), Kamlesh Vadilal Shah (since January 2000), Shyam Sundar Bihani (since January 2000), Rajesh Harsukhlal Modi (since October 2002) and Vijay Girdharlal Vora (since January 2000). Kamlesh Vadilal Shah is the managing director.
What is CIN of Total Securities Limited?
The CIN of Total Securities Limited is U67120UP2000PLC115063. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, UP is Uttar Pradesh, 2000 is the year it was registered, PLC is the company type and 115063 is its registration number.
When was Total Securities Limited incorporated?
Total Securities Limited was incorporated on 11 January 2000 with ROC Kanpur. That makes it more than 26 years old.
What is the registered address of Total Securities Limited?
The registered office on MCA records is Third Floor, 56/33, Site Iv, Industrial Area, Sahibabad, Ghaziabad, Uttar Pradesh - 201010.
What is the current status of Total Securities Limited?
MCA shows Total Securities Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Total Securities Limited?
You can post to its registered office at Third Floor, 56/33, Site Iv, Industrial Area, Sahibabad, Ghaziabad, Uttar Pradesh - 201010 and use its website, https://totalsecurities.in.
What industry or business activity is Total Securities Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (81.55% of turnover).
What is paid-up capital and authorised share capital of Total Securities Limited?
Paid-up capital is ₹4.8 crore and authorised capital is ₹10 crore, so about 48% of the authorised amount has been issued.
When did Total Securities Limited last file accounts and hold an AGM?
The last AGM on record was on 2 August 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Total Securities Limited?
Two charges against Total Securities Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Total Securities Limited?
Yes, seven former directors are on record. The most recent to leave were Heena Rajesh Modi (April 2012), Himani Rushabh Shah (April 2012) and Kesha Ankit Choksi (April 2012).
Which companies share directors with Total Securities Limited?
12 companies share directors with Total Securities Limited. Among them are Share India Algoplus Private Limited, Association Of National Exchanges Members Of India, Colo Securities Private Limited and 9 more.
What is the turnover or revenue of Total Securities Limited?
Based on filed financial statements, the revenue of Total Securities Limited for FY 2018 was in the ₹10–25 Cr range. That is up 1.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Total Securities Limited?
For FY 2018, the net worth of Total Securities Limited was in the ₹25–50 Cr range.
How can I get the financial details of Total Securities Limited?
The latest accounts on record are for FY 2018. 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 Total Securities Limited?
The website on record for Total Securities Limited is https://totalsecurities.in.
Which company owns totalsecurities.in?
totalsecurities.in is the website listed for Total Securities Limited in its company records.
Total Securities Limited - is it listed or unlisted?
Total Securities Limited 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 Total Securities Limited?
Total Securities Limited is registered with ROC Kanpur.
What is the company classification of Total Securities Limited?
MCA classifies Total Securities Limited as: Public Limited Indian Non-Government Company.
Does Total Securities Limited have subsidiaries?
Yes, one subsidiary is on record for Total Securities Limited.

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.