Total Info India Limited
About Total Info India Limited
Data last updated:
Total Info India Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the computer programming segment of the technology and IT services sector. It was incorporated on 01 March 2000.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2000PLC104104.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Surinder Singh Negi and Vijay Kumar Sharma.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Uco Bank Building 3rd Floor Parliament Street, New Delhi, Delhi, India – 110001.
Court records list 10 cases involving the company, including 10 filed against it.
Company details
Contact details
Total Info India Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUco Bank Building 3rd Floor Parliament Street, New Delhi, Delhi, India – 110001
- IndustryInformation Technology, Computer Programming, Consultancy
To see the full contact details of Total Info India Limited, 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 Info India Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Total Info India Limited, buy the company report.
Board of directors of Total Info India Limited
Total Info India 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 |
|---|---|---|---|---|
| Surinder Singh Negi Also directs: Pratap Engineering Works Limited | Additional Director | 23 Apr 2019 | 7 Years 5 Months | As last reported |
| Vijay Kumar Sharma Also directs: Pratap Engineering Works Limited | Additional Director | 23 Apr 2019 | 7 Years 5 Months | As last reported |
| Madan Singh Also directs: Pratap Engineering Works Limited | Additional Director | 23 Apr 2019 | 7 Years 5 Months | As last reported |
Auditor
Total Info India Limited is audited by M.A.M. & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.A.M. & ASSOCIATES | FY 2017 | 015680N |
Shareholding
The shareholding of Total Info India Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Total Info India Limited, buy the company report.
Legal cases
Total Info India Limited has 10 court cases on record: 10 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North East, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (LC) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (LC) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (LC) | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Court case (LC) | Filed against the company by an individual | Disposed |
To see the full case history of Total Info India 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 Total Info India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Total Info India Limited has 1 active EPFO establishment as of Mar 29, 2024.
GST
No GST registration is on our record for Total Info India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Total Info India Limited has 8 board changes on record since 2012: 3 appointments and 5 cessations. The latest: Jiten Oberoi ceased to be Director on 23 Apr 2019.
Frequently asked questions
Total Info India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Total Info India was a public limited company based in New Delhi, Delhi, India. The company worked in computer programming, within the information technology industry. It was incorporated on 01 March 2000 and is registered under CIN U72200DL2000PLC104104. The company has been struck off by the Registrar of Companies and is no longer operational.
Total Info India had 3 directors:
- Surinder Singh Negi - Additional Director
- Vijay Kumar Sharma - Additional Director
- Madan Singh - Additional Director
The CIN (Corporate Identification Number) of Total Info India is U72200DL2000PLC104104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Total Info India is at Uco Bank Building 3rd Floor Parliament Street, New Delhi, Delhi, India – 110001.
Total Info India was incorporated on 01 March 2000. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Total Info India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
Total Info India operated in the information technology industry, in the computer programming segment. It worked in this industry before it was struck off.
Total Info India has 10 court cases on record: 10 filed against it.
Jiten Oberoi ceased to be Director on 23 Apr 2019. Madan Singh was appointed as Additional Director on 23 Apr 2019. Mahesh Kumar Birla ceased to be Director on 23 Apr 2019. Total Info India has 8 board changes on record in total.