About Total Securities Limited
Data last updated: 24 July 2025
Total Securities Limited was a public limited company based in Ghaziabad, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 January 2000.
Registered with ROC Kanpur under CIN U67120UP2000PLC115063.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.8 Cr. It was led by directors including Suresh Girdharlal Vora and Kamlesh Vadilal Shah.
Last AGM: 02 August 2019. Financial statements filed for year ended 31 March 2019. Office: Third Floor 56/33 Site Iv Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010.
As per the financials filed for FY 2019, the company reported a revenue of ₹22.87 Cr, a growth of 71% compared to the previous year.
Its group structure included 1 subsidiary.
As per MCA filings, the company had open charges of ₹58 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is totalsecurities.in.
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Registered AddressThird Floor 56/33 Site Iv Industrial Area Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Total Securities Limited
Total Securities Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120UP2000PLC115063, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120UP2000PLC115063 | Current |
| U67120MH2000PLC123597 | Previous |
| U67120DD2000PLC004709 | Previous |
| U67120TN2000PLC077609 | Previous |
Business Activity of Total Securities Limited
Total Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Total Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Total Securities Limited
Total Securities Limited is audited by S C KAPADIA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C KAPADIA & CO | Locked | Locked | Locked |
Complete auditor history for Total Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Total Securities Limited
Total Securities Limited is currently managed by 5 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Girdharlal Vora | Director | 11 Jan 2000 | 26 Years 7 Months | As last reported |
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Kamlesh Vadilal Shah
Also directs:
Share India Securities Limited., Columbus Stock Broking Llp, Total Securities (Ifsc) Private Limited and 3 more
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Managing Director | 11 Jan 2000 | 26 Years 7 Months | As last reported |
| Shyam Sundar Bihani | Director | 11 Jan 2000 | 26 Years 7 Months | As last reported |
| Rajesh Harsukhlal Modi | Director | 02 Oct 2002 | 23 Years 10 Months | As last reported |
| Vijay Girdharlal Vora | Director | 11 Jan 2000 | 26 Years 7 Months | As last reported |
Financials of Total Securities Limited FY 2019 filings available
Total Securities Limited reported revenue of ₹22.87 Cr (up 71.00% YoY) for FY 2019.
Ten-year financial statements for Total Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Total Securities Limited
Shareholding and ownership data for Total Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Total Securities Limited
Total Securities Limited has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Total Securities Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Total Securities (Ifsc) Private Limited | U65900GJ2016PTC094634 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Total Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2018 | Hdfc Bank Limited | ₹18 Cr | Open |
| 07 Dec 2010 | Hdfc Bank Limited | ₹40 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Total Securities Limited
View historical data on people associated with Total Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Total Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Total Securities Limited
GST registrations and filing compliance for Total Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Total Securities Limited
Credit ratings, litigation, and regulatory alerts for Total Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Total Securities Limited
MSME payment history for Total Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Total Securities Limited
Corporate group structure for Total Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Total Securities Limited
MCA filings and documents for Total Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Total Securities Limited
Frequently Asked Questions about Total Securities Limited
Total Securities Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Total Securities Limited is a amalgamated public limited company in the financial services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 11 January 2000 and is registered under CIN U67120UP2000PLC115063. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Total Securities Limited was incorporated on 11 January 2000. Registered with ROC Kanpur.
The current directors of Total Securities Limited are:
- Suresh Girdharlal Vora - Director
- Kamlesh Vadilal Shah - Managing Director
- Shyam Sundar Bihani - Director
- Rajesh Harsukhlal Modi - Director
- Vijay Girdharlal Vora - Director
The CIN (Corporate Identification Number) of Total Securities Limited is U67120UP2000PLC115063. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Total Securities Limited is financial services. The company specifically operates in brokerage and trading services.