Total Earth Movers Private Limited - Due diligence report

A 360° intelligence report on Totallogistics: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2008-08-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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TE Total Earth Movers Private Limited
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Totallogistics — 360° Intelligence Report

Generated from MCA filings & public records
71/100
Trust Score
Moderate

Totallogistics is assessed as Moderate with a Trust Score of 71/100. Totallogistics is an active private limited indian non-government company incorporated in 2008, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Total Earth Movers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
71/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
58/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
75/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Elevated gearing (D/E 1.42).
  • Profitable - internal accruals available.
  • Externally credit-rated (B).

Charges position: 0 open (-) · 4 satisfied (55.11 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of India1 48.0 cr
Axis Bank Limited1 48.0 cr
Tata Capital Financial Services Limited1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 58/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 auditor resignation(s) filed - latest: JKJS & Co LLP on 2023-08-31.
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
ANKIT PRAVIN GUPTA 01234567 Director 01/04/2018 6 yrs Approved
PRAVIN RAJENDRA PRASAD GUPTA 01234567 Director 01/04/2018 6 yrs Approved
VIVEK TUKARAM RANE 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • VIVEK TUKARAM RANE has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Total Logistics (india) Private Limited
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

Promoters hold a minority stake - exact percentages are part of the full report.

Group entityRelationship% held
Total Logistics (india) Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
Operating for 17+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (58/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment60/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 5 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
19 Mar 2025
Charge satisfied
State Bank Of India
30 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
19 Jan 2023
Director ceased
VIVEK TUKARAM RANE
01 Apr 2022
Director ceased
SANJANA ANKIT GUPTA
08 Sep 2021
Director appointed
VIVEK TUKARAM RANE (Director)
28 Mar 2018
Securities allotted
1000000 Equity Shares - 1.00 cr raised
21 Mar 2018
Securities allotted
1000000 Equity Shares - 1.00 cr raised
19 Dec 2016
Securities allotted
1000000 Equity Shares - 1.00 cr raised
22 Sep 2016
Charge satisfied
Axis Bank Limited
26 Apr 2016
Securities allotted
1000000 Equity Shares - 1.00 cr raised
29 Mar 2016
Charge created
State Bank Of India - 48.11 cr
07 Oct 2014
Charge satisfied
Tata Capital Financial Services Limited
05 Sep 2014
Charge satisfied
Hdfc Bank Limited
02 Aug 2014
Charge created
Axis Bank Limited - 5.00 cr
10

Key Observations

Auto-generated from the data above
Revenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of B from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Chandra Nirman Private Limited U45202WB2005PTC105647 Kolkata, West Bengal, India
Bawana Infra U45400UP2011PTC045683 Lucknow, Uttar Pradesh, India
Dn Homes U45201OR2003PTC007406 Bhubaneswar, Orissa, India
Propcare Real Estate Management Private Limited U70109KA2009PTC051228 Bangalore North, Karnataka, India
Rashmi Ameya Developers Housing And Estate Realtors Private Limited U45400MH2010PTC203490 Thane, Maharashtra, India
Boyance Infrastructure Private Limited U45200KA2008PTC047885 Bangalore, Karnataka, India
Shalimar Corp U70100DL1988PLC390006 Delhi, Delhi, India
Khyati Realtors Private Limited U45200MH2003PTC143332 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Totallogistics before audits and certifications: compliance score 58/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Totallogistics: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Totallogistics - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 71/100, distress signals and MSME payment-delay disclosures - know whether Totallogistics pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Totallogistics - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Totallogistics an active company?

Totallogistics has MCA status “Active” with a compliance score of 58/100 (Moderate).

Is Totallogistics financially healthy?

Totallogistics has a Financial Health Score of 75/100 (Low Risk) based on its filed financial statements.

Should I do business with Totallogistics?

Its overall Trust Score is 71/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Totallogistics?

The ultimate holding entity is Total Logistics (india) Private Limited. 3 active director(s) are on record.

Does Totallogistics have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Totallogistics up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 58/100 (Moderate).

Is it risky to lend to Totallogistics?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.