Totima Services Private Limited
About Totima Services Private Limited
Data last updated:
Totima Services Private Limited is a private limited company based in Malappuram, Kerala, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2017PTC050753. Its GSTIN is 32AAGCT4711L1ZD (Kerala).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Thondiyil Aboohaji Veerankutty and Nahas Abdul Rahim.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Thondiyil Complex Karuvarakundu Po, Malappuram, Kerala, India – 676523.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
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- Social MediaLocked
- Registered AddressThondiyil Complex Karuvarakundu Po, Malappuram, Kerala, India – 676523
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Totima Services Private Limited
The main business activity of Totima Services is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Totima Services Private Limited FY 2024 filings available
Totima Services Private Limited reported revenue of ₹190 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Totima Services Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 12% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Totima Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Totima Services Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Totima Services are in the company report.
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Totima Services Private Limited
Totima Services Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ndcurve Technologies Private Limited | ₹194 (FY 2025) | •••• | •••• | -96.0% | •••• | Brigade Road, Karnataka, India |
| Sanghi Syntex Private Limited | ₹194 (FY 2025) | •••• | •••• | -100.0% | •••• | Bhilwara, Rajasthan, India |
| Lucerne Trading Services Private Limited | ₹193 (FY 2025) | •••• | •••• | -97.0% | •••• | New Delhi, Delhi, India |
| Nexefy Overseas Private Limited | ₹193 (FY 2024) | •••• | •••• | -100.0% | •••• | Punchkula, Haryana, India |
| Nuisance Marketing Private Limited | ₹191 (FY 2024) | •••• | •••• | -100.0% | •••• | Bhopal, Madhya Pradesh, India |
| Totima Services Private Limited this company | ₹190 (FY 2024) | •••• | •••• | -100.0% | •••• | Malappuram, Kerala, India |
| Besto Automation Private Limited | ₹190 (FY 2018) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Sri Aaranya Foods Trading Private Limited | ₹188 (FY 2025) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Deepseafoodcompany Private Limited | ₹188 (FY 2024) | •••• | •••• | •••• | Ernakulam, Kerala, India | |
| Yb Solar Power Private Limited | ₹186 (FY 2023) | •••• | •••• | 166.0% | •••• | Jaipur, Rajasthan, India |
| Avadh Pet Flakes Private Limited | ₹182 (FY 2025) | •••• | •••• | •••• | Lucknow, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Totima Services by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Totima Services Private Limited
Totima Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thondiyil Aboohaji Veerankutty Also directs: E-Fast Logistics LLP | Director | 16 Oct 2017 | 8 Years 11 Months | Current |
| Nahas Abdul Rahim | Director | 25 Apr 2025 | 1 Years 5 Months | Current |
Ownership and Shareholding of Totima Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Totima Services Private Limited
Totima Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Totima Services Private Limited
Employment history and EPFO contributions of people linked to Totima Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Totima Services Private Limited
Totima Services Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Sairabanu Thodukuzhi Kunnummal ceased to be Director on 19 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Totima Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Totima Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Totima Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Totima Services Private Limited
Totima Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAGCT4711L1ZD | Kerala | Active | 02 Dec 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Totima Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Totima Services Private Limited
Totima Services is an active private limited company based in Malappuram, Kerala, India. The company works in specialty, within the trading industry. It was incorporated on 16 October 2017 (9+ years old) and is registered under CIN U51909KL2017PTC050753.
Totima Services has 2 current directors:
- Thondiyil Aboohaji Veerankutty - Director
- Nahas Abdul Rahim - Director
The GSTIN of Totima Services is 32AAGCT4711L1ZD, registered in Kerala.
The CIN (Corporate Identification Number) of Totima Services is U51909KL2017PTC050753. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Totima Services was incorporated on 16 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Totima Services by revenue are Ndcurve Technologies Private Limited, Sanghi Syntex Private Limited, Lucerne Trading Services Private Limited, Nexefy Overseas Private Limited, Nuisance Marketing Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Sairabanu Thodukuzhi Kunnummal ceased to be Director on 19 May 2025. Nahas Abdul Rahim was appointed as Director on 25 Apr 2025. Akbar Aboobacker Ali ceased to be Director on 10 Apr 2019. Totima Services has 5 board changes on record in total.
The registered office of Totima Services is at Thondiyil Complex Karuvarakundu Po, Malappuram, Kerala, India – 676523.
Totima Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Totima Services operates in the trading industry, in the specialty segment.
No. Totima Services is not listed on any stock exchange. It is an unlisted company.