Inter Freight (Forwarders) Private Limited - Company overview

Totalgroup was incorporated on 17 May 1979 and is registered with ROC Mumbai I.

1979-05-17 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹50–100 Cr
▲ 60.5%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 109.8%
FY 2023
EBITDA
₹1–5 Cr
▲ 102.8%
FY 2023
NET WORTH
₹10–25 Cr
▲ 20.8%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 1.6%
FY 2023
EMPLOYEE COUNT
31–40
OPEN CHARGES
2
5.70 cr
PAID-UP CAPITAL
8.72 Lakh
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
47 Years 5 Months
since 1979-05-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
4
Updated: 2024-12-27 18:53:17
SATISFIED CHARGES
-
-

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

Health scores for Totalgroup 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (95), director (95) and company-foundation signals.
  • Operating for 47+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Totalgroup Company identity, industry, contact, and registration details from MCA and company records.

Totalgroup was incorporated on 17 May 1979 and is registered with ROC Mumbai I. It is an active private limited company, now more than 47 years old. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 100% of turnover.

It has four directors: Surabhi Vivek Gupta, Vivek Vijay Gupta, Vijay Rajendraprasad Gupta and Vishal Gupta Vijay. The longest-serving is Vivek Vijay Gupta, on the board since 2007; the most recent to join is Surabhi Vivek Gupta, appointed in April 2021. The board changed around April 2007, when Asha Vijay Gupta, Karl Kayomard Kothavala, Erica Kayomard Kothavala and Behram Eruch Kotwal and others stepped down and new directors joined. Between them, the directors also sit on the boards of 23 other companies, including Global Realty And Aviation LLP and Total Aviation Services Private Limited.

Paid-up capital stands at ₹8.72 lakh out of ₹75 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location Unit No 1,-C, Global 1, Near Phoenix Market City 252 L.B.S. Marg, Kurla West, Mumbai, Maharashtra - 400070
  • Website totalgroup.in
Legal NameInter Freight (Forwarders) Private Limited
CIN / LLPINU99999MH1979PTC021300
Company No.021300
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1979-05-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
Credit RatingSME (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Totalgroup (4) Current board members from MCA filings, including designation and appointment details.

S
Surabhi Vivek Gupta
Director | Since 2021-04-09 | DIN: 01217173
V
Vivek Vijay Gupta
Director | Since 2007-04-14 | DIN: 01145514
V
Vijay Rajendraprasad Gupta
Director | Since 2007-04-14 | DIN: 00190962
V
Vishal Gupta Vijay
Director | Since 2007-04-14 | DIN: 00191141

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

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 60.5%
P&L ₹1–5 Cr ▲ 109.8%
EBITDA ₹1–5 Cr ▲ 102.8%
Net worth ₹10–25 Cr ▲ 20.8%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Hdfc Bank Limited : 5.70 cr
Open Charges: 2 Satisfied Charges: 0
Open 5.70 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 06 Jul 2018
 2.85 cr Open
Hdfc Bank Limited
Creation Date: 30 Apr 2012
 2.85 cr Open

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

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

Board Overlap From MCA / Compliance Filings

Global Realty And Aviation Llp 3 Shared Directors
Total Aviation Services Private Limited 3 Shared Directors
Careeno International Private Limited 2 Shared Directors
Gifts 2 You (India) Private Limited 2 Shared Directors
Pure Tea Estate Private Limited 2 Shared Directors
Sahara Properties Private Limited 2 Shared Directors
Surat Goods Transport Private Limited 2 Shared Directors
Vivaan Aviation And Defence Services Private Limited 2 Shared Directors
Alipurduar Logistics Private Limited 1 Shared Director
Dankuni Agri Services Private Limited 1 Shared Director
Durgapur Logistics Private Limited 1 Shared Director
Excellent Transport Private Limited 1 Shared Director
Jagraon Agri Services Private Limited 1 Shared Director
Jind Agri Services Private Limited 1 Shared Director
Khanna Agri Services Private Limited 1 Shared Director
Landmine Developers Private Limited 1 Shared Director
Sehore Agri Services Private Limited 1 Shared Director
Total Agri Services Ahmedabad Private Limited 1 Shared Director
Total Agro Services Private Limited 1 Shared Director
Total Distriparks Private Limited 1 Shared Director
Total Shipping & Logistics Private Limited 1 Shared Director
Veda Properties Pvt Ltd 1 Shared Director
Vedant Impex Private Limited 1 Shared Director

Financial Ratios of Totalgroup 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

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at Totalgroup 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Totalgroup GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Totalgroup 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Totalgroup 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Totalgroup 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Totalgroup Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Totalgroup?
MCA does not publish an "owner" field. Totalgroup is run by its directors, Surabhi Vivek Gupta, Vivek Vijay Gupta, Vijay Rajendraprasad Gupta and one other. 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 Totalgroup?
Totalgroup has four current directors: Surabhi Vivek Gupta (since April 2021), Vivek Vijay Gupta (since April 2007), Vijay Rajendraprasad Gupta (since April 2007) and Vishal Gupta Vijay (since April 2007).
What is CIN of Totalgroup?
The CIN of Totalgroup is U99999MH1979PTC021300. Reading it left to right: U means it is not listed, 99999 is the industry code it registered under, MH is Maharashtra, 1979 is the year it was registered, PTC is the company type and 021300 is its registration number.
When was Totalgroup incorporated?
Totalgroup was incorporated on 17 May 1979 with ROC Mumbai I. That makes it more than 47 years old.
What is the registered address of Totalgroup?
The registered office on MCA records is Unit No 1, -C, Global 1, Near Phoenix Market City 252 L.B.S. Marg, Kurla West, Mumbai, Maharashtra - 400070.
What is the current status of Totalgroup?
MCA shows Totalgroup as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Totalgroup?
You can post to its registered office at Unit No 1, -C, Global 1, Near Phoenix Market City 252 L.B.S. Marg, Kurla West, Mumbai, Maharashtra - 400070 and use its website, https://totalgroup.in.
What industry or business activity is Totalgroup associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Totalgroup?
Paid-up capital is ₹8.72 lakh and authorised capital is ₹75 lakh, so about 12% of the authorised amount has been issued.
When did Totalgroup last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Totalgroup?
Two charges against Totalgroup are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Totalgroup?
Yes, seven former directors are on record. The most recent to leave were Rajendra Prasad Harchandilal Gupta (September 2012), Pravin Rajendra Prasad Gupta (May 2008) and Asha Vijay Gupta (April 2007).
Which companies share directors with Totalgroup?
23 companies share directors with Totalgroup. Among them are Global Realty And Aviation LLP, Total Aviation Services Private Limited, Careeno International Private Limited and 20 more.
What is the turnover or revenue of Totalgroup?
Based on filed financial statements, the revenue of Totalgroup for FY 2023 was in the ₹50–100 Cr range. That is up 60.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Totalgroup?
For FY 2023, the net worth of Totalgroup was in the ₹10–25 Cr range.
How can I get the financial details of Totalgroup?
The latest accounts on record are for FY 2023. 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 Totalgroup?
The website on record for Totalgroup is https://totalgroup.in.
Which company owns totalgroup.in?
totalgroup.in is the website listed for Inter Freight (Forwarders) Private Limited in its company records.
Totalgroup - is it listed or unlisted?
Totalgroup 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 Totalgroup?
Totalgroup is registered with ROC Mumbai I.
What is the company classification of Totalgroup?
MCA classifies Totalgroup as: Private Limited Indian Non-Government Company.
Does Totalgroup have GST registrations on file?
Yes, 4 active GST registrations are linked to Totalgroup, usually one per state it operates in.

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.