Total Logistics (India) Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.00 Cr
- Company Age 26 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 16.58 Cr
- Satisfied Charges ₹ 88.02 Cr
- Revenue Growth 0.97%
- Profit Growth 24.54%
- Ebitda -18.24%
- Net Worth 1.57%
- Total Assets -5.04%
About Total Logistics (India)
Total Logistics (India) Private Limited (TLIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 October 1998 and has a history of 26 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 3.00 Cr.
The company currently has active open charges totaling ₹16.58 Cr. The company has closed loans amounting to ₹88.02 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ankit Gupta and Pravin Gupta serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH1998PTC169229
- Company No.
169229
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Oct 1998
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
What products or services does Total Logistics (India) Private Limited offer?
Total Logistics (India) Private Limited offers a wide range of products and services, including Product Engineering and Prototyping, Product Engineering Service, Forwarding & Custom Clearing, Freight Forwarding Services, Logistics Service, Clearing & Forwarding Services, Custom Clearing Service, Warehouses and Warehousing Agents, Warehousing Management Services, Transport Agents & Bulk Carriers.
Who are the key members and board of directors at Total Logistics (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pravin Gupta  | Managing Director | 01-Dec-1998 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankit Gupta | Director | 12-May-2008 | Current |
Financial Performance of Total Logistics (India).
Total Logistics (India) Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 0.97% increase. The company also saw a substantial improvement in profitability, with a 24.54% increase in profit. The company's net worth moved up by a moderate rise of 1.57%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Total Logistics (India)?
In 2022, Total Logistics (India) had a promoter holding of 58.50% and a public holding of 41.50%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Premvati Estates And Investments Private Limited
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- Total Logistics & Transport Private Limited
Ankit Gupta and Pravin Gupta are mutual person
- Hutel Investment Private Limited
Ankit Gupta is a mutual person
Total Earth Movers (Aurangabad) Private LimitedAnkit Gupta is a mutual person
Charges (Loans)
Open Charges
₹16.58 Cr
Satisfied Charges
₹88.02 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 16.58 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jan 2022 | State Bank Of India | ₹16.58 Cr | Open |
| 29 Jul 2019 | Axis Bank Limited | ₹2.00 Cr | Satisfied |
| 29 Dec 2017 | Axis Bank Limited | ₹2.00 Cr | Satisfied |
| 29 Aug 2017 | Hdfc Bank Limited | ₹1.21 Cr | Satisfied |
| 05 Dec 2011 | Axis Bank Limited | ₹10.00 Cr | Satisfied |
How Many Employees Work at Total Logistics (India)?
Total Logistics (India) has a workforce of 69 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Total Logistics (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Total Logistics (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Total Logistics (India)
Recent activity within the organization
- Annual General Meeting
Total Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Total Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 29 Aug 2017 via Charge ID 100134079 with Hdfc Bank Limited was fully satisfied on 19 Apr 2023.
- Charges
A charge registered on 30 Dec 2009 via Charge ID 10201990 with Hdfc Bank Limited was fully satisfied on 09 Feb 2023.
- Charges
A charge registered on 29 Sep 2009 via Charge ID 10182160 with Hdfc Bank Limited was fully satisfied on 09 Feb 2023.
- Charges
A charge with State Bank Of India of Rs. 16.58 Cr registered on 14 Jan 2022 with Charge ID 100530316 was modified on 06 Sep 2022.
Frequently asked questions
What is the Incorporation or founding date of Total Logistics (India) Private Limited?
Total Logistics (India) Private Limited was incorporated on 28 Oct 1998.
What is authorized share capital and paid-up capital of Total Logistics (India) Private Limited?
The authorized share capital of Total Logistics (India) Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.00 Cr.
Who are the current board members & directors of Total Logistics (India) Private Limited?
Currently 2 directors are associated with Total Logistics (India) Private Limited.
- Ankit Pravin Gupta
- Pravin Rajendra Prasad Gupta
What is the registered address of Total Logistics (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Total Logistics (India) Private Limited is 2Nd Floor Swastik Industrial Estate 178 Cst Road Calina, India, Mumbai, Maharashtra, 400098.
What is the corporate identification number (CIN) and company number of Total Logistics (India) Private Limited?
The corporate identification number (CIN) of Total Logistics (India) Private Limited is U63090MH1998PTC169229 and the company number is 169229 as per Ministry of Corporate Affairs (MCA).
What is the official website of Total Logistics (India) Private Limited?
The Official website of Total Logistics (India) Private Limited is https://www.totallogistics.in
What has been the recent revenue trend for Total Logistics (India) Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Total Logistics (India) Private Limited has risen by 0.97%.
How many employees does Total Logistics (India) Private Limited currently have?
As Per 2022 financial reports, 69 employees are currently employed by Total Logistics (India) Private Limited.
What change has been observed in the net worth of Total Logistics (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Total Logistics (India) Private Limited has experienced an upsurge of 1.57%.
What are the total open charges for Total Logistics (India) Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Total Logistics (India) Private Limited amount to ₹ 16.58 Cr.
When was the last Balance Sheet of Total Logistics (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Total Logistics (India) Private Limited was filed with the ROC on 31 Mar 2024.
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