Total Securities Limited - Due diligence report

A 360° intelligence report on Total Securities Limited: trust score, financial health, credit view, compliance, directors, growth and distre…

2000-01-11 Ghaziabad, Uttar Pradesh Amalgamated Unlisted Active Compliant
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Total Securities Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Total Securities Limited is assessed as Moderate with a Trust Score of 60/100. Total Securities Limited is a public limited indian non-government company incorporated in 2000, operating in the Financial Services 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 high compliance risk and low financial risk profile.

Report generated on 24 Oct 2026 from the latest processed filings. Total Securities Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

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
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
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.

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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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 2 open (58.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2019 - filings overdue.
  • Flagged by authority: SEBI.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH GIRDHARLAL VORA 01234567 Director 01/04/2018 6 yrs Approved
KAMLESH VADILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
SHYAM SUNDAR BIHANI 01234567 Director 01/04/2018 6 yrs Approved
RAJESH HARSUKHLAL MODI 01234567 Director 01/04/2018 6 yrs Approved
VIJAY GIRDHARLAL VORA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
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 2018 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
-
Subsidiaries
1
Group entities
1
Capital events
-

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

Group entityRelationship% held
Total Securities (ifsc) Private Limited Subsidiary Company 74.00%
Total Securities Overseas Limited Subsidiary Company 74.00%

Key managerial personnel: KAMLESH VADILAL SHAH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 45
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Asset base grew 2.1x - capacity expansion.
Net margin improved to 24%.
Operating for 26+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 58.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Aug 2019
Last AGM held
Annual general meeting
31 Mar 2019
Latest balance sheet
Filed with ROC
01 Dec 2018
Director ceased
KAMLESH VADILAL SHAH
24 Jan 2018
Charge created
Hdfc Bank Limited - 18.00 cr
30 Apr 2012
Director ceased
HEENA RAJESH MODI
Director ceased
HIMANI RUSHABH SHAH
Director ceased
KESHA ANKIT CHOKSI
Director ceased
NIKKI VIJAY VORA
Director ceased
RAVI BIHANI
15 Feb 2012
Director ceased
RAJ KUMAR SHARMA
Director ceased
RICHA SHARMA
07 Dec 2010
Charge created
Hdfc Bank Limited - 40.00 cr
02 Oct 2002
Director appointed
RAJESH HARSUKHLAL MODI (Director)
11 Jan 2000
Incorporated
Registered with Roc Kanpur
Director appointed
SURESH GIRDHARLAL VORA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
5 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Allied Financial Services Private Limited U74899DL1995PTC064666 New Delhi, Delhi, India
Benitoite Traders Private Limited U74110DL2016PTC302360 Delhi, Delhi, India
Wadhawan Consolidated Holdings Private Limited U65990MH1984PTC033926 Mumbai, Maharashtra, India
Vrise Securities Private Limited U67120MH1999PTC119551 Mumbai, Maharashtra, India
Baba Bhoothnath Nirman Private Limited U70109WB2008PTC124830 Kolkata, West Bengal, India
Florence Investech Limited L24211WB1993PLC221608 Kolkata, West Bengal, India
Bansal Finstock Private Limited U67190GJ2002PTC041710 Bhavnagar, Gujarat, India
Aaradhya Vaypaar Private Limited U45400WB2015PTC207588 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Total Securities Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Total Securities Limited: 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 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Total Securities Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Total Securities Limited 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 Total Securities Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Total Securities Limited an active company?

Total Securities Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Total Securities Limited financially healthy?

Total Securities Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Total Securities Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Total Securities Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Total Securities Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets.

Is Total Securities Limited up to date with its ROC filings?

Last balance sheet is for Mar 2019 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Total Securities Limited?

Its Credit Risk Score is 55/100 (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.