About Totem Infrastructure Limited
Data last updated:
Totem Infrastructure Limited is a public limited company based in Hyderabad, Telangana, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 07 November 1997.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45200TG1997PLC028322. The company has 10 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹13.15 Cr. It was formerly known as Totem Projects Private Limited and Kakatiya Ventures P Ltd. It is led by directors including Salalith Tottempudi (Managing Director) and Ajay Singh Chauhan (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at H. No. 8 – 2 – 334/B/2 Road No. 5 Banjara Hills, Hyderabad, Telangana, India – 500082.
As per MCA filings, the company has open charges of ₹1,698.67 Cr and satisfied charges of ₹278.4 Cr on record. Court records list 135 cases involving the company, including 15 filed by the company and 120 filed against it; 30 cases are pending. The company has 10 deals on record (6 funding rounds, 4 secondary share transfers), with disclosed funding of ₹44.98 Cr; the latest was in March 2012.
The last known website on record is toteminfra.com.
Company details
Name history
Totem Infrastructure has undergone 3 name changes throughout its history. The company was previously known as Totem Projects Private Limited, Kakatiya Ventures P Ltd, and Totem Projects Limited. The current legal name is Totem Infrastructure Limited.
| Company Name | Status |
|---|---|
| Totem Infrastructure Limited | Current |
| Totem Projects Private Limited | Previous |
| Kakatiya Ventures P Ltd | Previous |
| Totem Projects Limited | Previous |
CIN history
Totem Infrastructure has one previous CIN (Corporate Identification Number): U45200AP1997PLC028322. The current CIN is U45200TG1997PLC028322, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TG1997PLC028322 | Current |
| U45200AP1997PLC028322 | Previous |
Contact details
Totem Infrastructure Limited's registered office is in Hyderabad, Telangana.
- Registered AddressH. No. 8 – 2 – 334/B/2 Road No. 5 Banjara Hills, Hyderabad, Telangana, India – 500082
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Totem Infrastructure Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| 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
| Metrics | FY 2011-12 |
|---|---|
| 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 | |
To see the full financial statements and ratios of Totem Infrastructure Limited, buy the company report.
Board of directors of Totem Infrastructure Limited
Totem Infrastructure has 3 current directors and 21 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Singh Chauhan Also directs: Maa Pateshwari Coal Private Limited | Whole-Time Director | 01 Nov 2012 | 14 Years 0 Months | As last reported |
| Salalith Tottempudi | Managing Director | 07 Nov 1997 | 28 Years 11 Months | As last reported |
| Madhusudhana Rao Mutte | Additional Director | 01 Sep 2016 | 10 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 2011 | 10314422 | Srei Equipment Finance Private Limited | ₹3.08 Cr | Open | |
| 01 Oct 2011 | 10310727 | Srei Equipment Finance Private Limited | ₹7.25 Cr | Open | |
| 24 Aug 2011 | 10312688 | State Bank of Mysore | ₹10 Cr | Open | |
| 10 Feb 2011 | 10268698 | Oriental Bank of Commerce | ₹75 Cr | Open | |
| 01 Dec 2010 | 10252101 | Syndicate Bank | ₹3 Cr | Open |
To see the full charge records of Totem Infrastructure Limited, buy the company report.
Total charge records: 59 View all charges
Deals & funding
Totem Infrastructure Limited has 10 deals on record (6 funding rounds, 4 secondary share transfers), with disclosed funding of ₹44.98 Cr; the latest was in March 2012.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: Tottempudi Constructions, 2 individuals Seller: 3 individuals |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 4 individuals |
| Feb 2008 | Funding round | ₹1.83 Cr | Investors: 4 individuals |
| Mar 2007 | Funding round | ₹1.62 Cr | Investors: Casino Securities Pvt Ltd , Sanatan Goods Private Limited , Aleek Suppliers Private Limited , an individual |
To see the full deal history of Totem Infrastructure Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Totem Infrastructure Limited has 135 court cases on record: 15 filed by Totem Infrastructure, 120 filed against it. 30 cases are pending and 105 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 82 | 79 | 24 |
| High courts | 48 | 36 | 6 |
| NCLT | 2 | 2 | 0 |
| NCLAT | 2 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 135)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (FAO(OS) (COMM)) | Filed against the company by Dhoot Developers Pvt Ltd JV Bengal Silver Spring Project Ltd and 1 other | Pending |
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Vikrant Safe Guard Pvt. Ltd., Thourgh SH. S.K. Ahemed | Pending |
| High Court of Delhi | Arbitration matter | Filed against the company by Dhoot Developers Pvt Ltd JV Bengal Silver Spring Project Ltd and 1 other | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by Vikrant Safe Guard Pvt. Ltd., Thourgh SH. S.K. Ahemed | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Vikrant Safe Guard Pvt. Ltd., Thourgh SH. S.K. Ahemed | Disposed |
To see the full case history of Totem Infrastructure Limited, 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 Totem Infrastructure Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Totem Infrastructure has 10 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Totem Infrastructure Limited, buy the company report.
Recent activity
Totem Infrastructure Limited has 23 board changes on record since 1997: 3 appointments and 20 cessations. The latest: Madhusudhana Rao Mutte was appointed as Additional Director on 01 Sep 2016.
108 earlier events are in the company report.
Frequently asked questions
Totem Infrastructure is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Totem Infrastructure is a company under liquidation, formerly operating as a public limited company based in Hyderabad, Telangana, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 07 November 1997 and is registered under CIN U45200TG1997PLC028322. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Totem Infrastructure has 3 current directors:
- Salalith Tottempudi - Managing Director
- Ajay Singh Chauhan - Whole-Time Director
- Madhusudhana Rao Mutte - Additional Director
The latest financial statements of Totem Infrastructure on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Totem Infrastructure is U45200TG1997PLC028322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Totem Infrastructure has open charges of ₹1,698.67 Cr and satisfied charges of ₹278.4 Cr as per latest MCA filings.
Totem Infrastructure has 135 court cases on record: 15 filed by the company and 120 filed against it. 30 are pending. Most are in the district courts.
Totem Infrastructure was incorporated on 07 November 1997. It is registered with the Registrar of Companies, Hyderabad.
Totem Infrastructure has 10 deals on record (6 funding rounds, 4 secondary share transfers), with disclosed funding of ₹44.98 Cr; the latest was in March 2012.
Madhusudhana Rao Mutte was appointed as Additional Director on 01 Sep 2016. Shibangshu Sekhar Sarangi ceased to be Company Secretary on 06 Jul 2013. Venkateswara Rao Kakollu ceased to be Additional Director on 27 May 2013. Totem Infrastructure has 23 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
