Totallogistics - Company overview

Totallogistics (legal name: Total Earth Movers Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government…

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 1 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 (legal name: Total Earth Movers Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45202MH2008PTC185659). Business overview includes Machinery and Equipment (Industrial Machinery Retail & Distribution), incorporated on August 11, 2008 (18+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Machinery and Equipment ••••••••
  • Location 2Nd Floor, Swastik Industrial Estate, 178, Cst Road, Kalina,, Mumbai, Maharashtra - 400098
  • Website totalearthmovers.in
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
Director | Since 2008-08-11 | DIN: 02019239
P
Director | Since 2008-08-11 | DIN: 00191085
V
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%

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.

Financial Ratios of Totallogistics 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

Shareholding Pattern of Totallogistics 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 Totallogistics 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 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

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

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
Frequently Asked Questions about Totallogistics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Totallogistics?
The Corporate Identification Number (CIN) for Totallogistics is U45202MH2008PTC185659. 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 185659 as per MCA.
When was Totallogistics incorporated?
Totallogistics was incorporated 18 years 1 month ago on 11 Aug 2008.
Who are the current board members and directors of Totallogistics?
Totallogistics shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Totallogistics?
Totallogistics is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Totallogistics?
The official website of Totallogistics is https://totalearthmovers.in.
What is the ROC code of Totallogistics?
Totallogistics ROC code is Roc Mumbai I.
What is the company classification of Totallogistics?
Totallogistics is classified as Private Limited Indian Non-Government Company.
Totallogistics - is it listed or unlisted?
Totallogistics is a Unlisted company.
What is the current status of Totallogistics?
Totallogistics is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Totallogistics associated with?
Totallogistics lists activity aligned with: Machinery and Equipment - Industrial Machinery Retail & Distribution - Real estate activities on fee or contract basis. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Totallogistics?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Totallogistics.
How do I contact Totallogistics?
Use the official website at https://totalearthmovers.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Totallogistics?
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 Totallogistics?
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.