Total Financial Services Ltd.
About Total Financial Services Ltd.
Data last updated:
Total Financial Services Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 April 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65191WB1994PLC063003. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Aloke Kumar Chakraborty and Swapan Roy.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 85 Ballygunge Placegariahat, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.1 Lakh, a growth of 34% compared to the previous year. For the same year it recorded a net profit of ₹1.64 Lakh (net margin 78.1%) and EBITDA of -₹1.24 Lakh (EBITDA margin -59.2%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 12% over five years.
Court records list 35 cases involving the company, including 27 filed by the company and 8 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Total Financial Services Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address85 Ballygunge Placegariahat, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Total Financial Services Ltd., buy the company report.
- 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
Financials of Total Financial Services Ltd.
FY 2025 filings availableTotal Financial Services Ltd. reported revenue of ₹2.1 Lakh (up 34% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 34% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 12%. EBITDA fell 517% in the latest year. 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | -₹1.24 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.64 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -59.2% | ||||
| Net Profit Margin | 78.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
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To see the full financial statements and ratios of Total Financial Services Ltd., buy the company report.
Board of directors of Total Financial Services Ltd.
Total Financial Services has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aloke Kumar Chakraborty | Director | 21 Jun 2022 | 4 Years 4 Months | Current |
| Swapan Roy | Director | 01 Jun 2022 | 4 Years 5 Months | Current |
| Sanjay Kumar Bajoria Also directs: Watergrass Steels LLP, Watergrass Agro Products LLP, Aditi Agro Oil Private Limited and 5 more | Director | 20 Aug 2007 | 19 Years 2 Months | Current |
Peer comparison
Total Financial Services Ltd. is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Oceantrans Mercantiles Private Limited. | ₹2.1 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Rukmani Infocom Private Limited | ₹2.1 Lakh (FY 2025) | -41.0% | Mumbai, Maharashtra, India | |||
| Ayubowan Gifting Private Limited | ₹2.1 Lakh (FY 2021) | Hyderabad, Telangana, India | ||||
| Proad Consultancy Services Private Limited | ₹2.1 Lakh (FY 2024) | Noida, Uttar Pradesh, India | ||||
| Laxmi Infracon Private Limited | ₹2.1 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Total Financial Services Ltd.this company | ₹2.1 Lakh (FY 2024) | ₹1.64 Lakh | 78.1% | 34.0% | Kolkata, West Bengal, India | |
| Northoak Enterprises LLP | ₹2.1 Lakh (FY 2024) | 289.0% | Shimla, Himachal Pradesh, India | |||
| Sree Venkataraya Investment and Finance Company Limited | ₹2.1 Lakh (FY 2025) | -90.0% | Tanuku, Andhra Pradesh, India | |||
| Saileela Estates & Commodities Private Limited | ₹2.1 Lakh (FY 2025) | -19.0% | Vadodara, Gujarat, India | |||
| Sanjay Mercantile Private Limited | ₹2.1 Lakh (FY 2025) | -78.0% | New Delhi, Delhi, India | |||
| RNB Investment Private Limited | ₹2.09 Lakh (FY 2018) | Goregaon(W)Mumbai, Maharashtra, India |
To see the full peer comparison of Total Financial Services Ltd., buy the company report.
Auditor
Total Financial Services Ltd. is audited by S P NAHATA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S P NAHATA & ASSOCIATES | FY 2022 | 318068E |
Shareholding
The shareholding of Total Financial Services Ltd. is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Total Financial Services Ltd., buy the company report.
Legal cases
Total Financial Services Ltd. has 35 court cases on record: 27 filed by Total Financial Services, 8 filed against it. 3 cases are pending and 32 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 23 | 7 | 0 |
| District courts | 12 | 1 | 3 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against M S Kamini Tea Co. P. Ltd Ors | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against M S Cygnet India P Ltd and 1 other | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against H. M. Brothers Ltd., | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Shree Shyam Salt Products Ltd Ors | Disposed |
| High Court | Company petition | Filed against the company by M/S. Lengrai Tea Ltd. | Disposed |
To see the full case history of Total Financial Services Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Total Financial Services Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Total Financial Services Ltd. has 1 active EPFO establishment as of Apr 06, 2024.
GST
Total Financial Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Total Financial Services Ltd., buy the company report.
Recent activity
Total Financial Services Ltd. has 8 board changes on record since 2007: 3 appointments and 5 cessations. The latest: Swapan Roy ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Total Financial Services is an active public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 April 1994 (32+ years old) and is registered under CIN U65191WB1994PLC063003.
Total Financial Services has 3 current directors:
- Aloke Kumar Chakraborty - Director
- Swapan Roy - Director
- Sanjay Kumar Bajoria - Director
The latest financial statements of Total Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Total Financial Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Total Financial Services is U65191WB1994PLC063003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Total Financial Services has 35 court cases on record: 27 filed by the company and 8 filed against it. 3 are pending. Most are in the high courts.
Total Financial Services was incorporated on 22 April 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Total Financial Services by revenue are Oceantrans Mercantiles Private Limited, Rukmani Infocom Private Limited, Ayubowan Gifting Private Limited, Proad Consultancy Services Private Limited, Laxmi Infracon Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Swapan Roy ceased to be Additional Director on 30 Sep 2022. Ashish Bansal Aggarwal ceased to be Director on 24 Jun 2022. Aloke Kumar Chakraborty was appointed as Director on 21 Jun 2022. Total Financial Services has 8 board changes on record in total.
The registered office of Total Financial Services is at 85 Ballygunge Placegariahat, Kolkata, West Bengal, India – 700019.
Total Financial Services operates in the financial services industry, in the diversified financial services segment.
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