Totem Infrastructure Limited

Totem Infrastructure Limited - infrastructure and utilities in Hyderabad, Telangana, India. Directors, charges & compliance details.
CIN U45200TG1997PLC028322 Incorporated 07 November 1997 ROC Hyderabad HQ Hyderabad, Telangana, India
Under Liquidation Public Limited Company infrastructure and utilities
Data last updated
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹13.15 Cr
Issued & subscribed
Open charges
₹1,698.67 Cr
Satisfied ₹278.4 Cr
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings
GST registrations
10
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting

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 109 cases involving the company, including 13 filed by the company and 76 filed against it; 17 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 of Totem Infrastructure Limited
CIN U45200TG1997PLC028322
Registration Number 028322
Incorporation Date 07 November 1997
ROC Hyderabad
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant

Name History of Totem Infrastructure Limited

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 NameStatus
Totem Infrastructure LimitedCurrent
Totem Projects Private LimitedPrevious
Kakatiya Ventures P LtdPrevious
Totem Projects LimitedPrevious

CIN History of Totem Infrastructure Limited

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.

CINStatus
U45200TG1997PLC028322Current
U45200AP1997PLC028322Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H. No. 8 – 2 – 334/B/2 Road No. 5 Banjara Hills, Hyderabad, Telangana, India – 500082
  • Industry
    Infrastructure and Utilities, General Construction Services
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Financials, compliance, directors, charges, ownership and filings for Totem Infrastructure Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Totem Infrastructure Limited FY 2012 filings available

Financial Statement Summary of Totem Infrastructure Limited

MetricsFY 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 of Totem Infrastructure Limited

MetricsFY 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••••

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 Totem Infrastructure are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ajay Singh ChauhanWhole-Time Director01 Nov 201213 Years 11 MonthsAs last reported
Salalith TottempudiManaging Director07 Nov 199728 Years 11 MonthsAs last reported
Madhusudhana Rao MutteAdditional Director01 Sep 201610 Years 1 MonthsAs last reported

Charges & Borrowings of Totem Infrastructure Limited

Open charges
₹1,698.67 Cr
Satisfied charges
₹278.4 Cr
Breakdown by lending institutions
Union Bank of India₹1,339.50 Cr
State Bank of Hyderabad₹94.25 Cr
Oriental Bank of Commerce₹75.00 Cr
Corporation Bank₹60.00 Cr
Idbi Bank Limited₹35.00 Cr
Others₹94.92 Cr
Latest charge details
DateLenderAmountStatus
01 Nov 2011Srei Equipment Finance Private Limited₹3.08 CrOpen
01 Oct 2011Srei Equipment Finance Private Limited₹7.25 CrOpen
24 Aug 2011State Bank of Mysore₹10 CrOpen
10 Feb 2011Oriental Bank of Commerce₹75 CrOpen
01 Dec 2010Syndicate Bank₹3 CrOpen

Total charge records: 59 View all charges

Deals & Funding of Totem Infrastructure Limited

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.

Total deals
10
Funding rounds
6
Secondary share transfers
4
Disclosed funding
₹44.98 Cr

Deals on record (5 of 10)

WhenDealAmountParties
Mar 2012Secondary share transferUndisclosedBuyer: an individual
Seller: 2 individuals
Mar 2010Secondary share transferUndisclosedBuyer: Tottempudi Constructions, 2 individuals
Seller: 3 individuals
Mar 2009Secondary share transferUndisclosedBuyer: 4 individuals
Seller: 4 individuals
Feb 2008Funding round₹1.83 CrInvestors: 4 individuals
Mar 2007Funding round₹1.62 CrInvestors: Casino Securities Pvt Ltd , Sanatan Goods Private Limited , Aleek Suppliers Private Limited , an individual
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Full deal history

All 10 deals with amounts, valuations, instruments and every party are in the company report.

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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Totem Infrastructure Limited

Employment history and EPFO contributions of people linked to Totem Infrastructure.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Totem Infrastructure Limited

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.

Appointed
Madhusudhana Rao Mutte was appointed as Additional Director.
Charges
A charge with Jm Financial Asset Reconstruction Company Private Limited of Rs. 6.00 Cr registered on 28 Jan 2010 with Charge ID 10204441 was modified on 15 Dec 2014.
Charges
A charge with Edelweiss Asset Reconstruction Company Limited of Rs. 0.00 registered on 27 Mar 2010 with Charge ID 10213743 was modified on 27 Jun 2014.
Ceased
Shibangshu Sekhar Sarangi ceased to be Company Secretary.
Ceased
Venkateswara Rao Kakollu ceased to be Additional Director.
Ceased
Krishna Vijay Rajan ceased to be Whole-Time Director.
Ceased
Subrahmanya Gopal Chebolu ceased to be Whole-Time Director.
Charges
A charge registered on 22 Aug 2008 via Charge ID 10122603 with Srei Infrastructure Finance Limited was fully satisfied on 21 Nov 2012.
Charges
A charge registered on 22 Aug 2008 via Charge ID 10122550 with Srei Infrastructure Finance Limited was fully satisfied on 21 Nov 2012.
Appointed
Ajay Singh Chauhan was appointed as Whole-Time Director.
AGM
Totem Infrastructure Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Ceased
Saurabh Gupta ceased to be Additional Director.

108 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Totem Infrastructure Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Totem Infrastructure Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Totem Infrastructure Limited

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Corporate group structure

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GST Compliance of Totem Infrastructure Limited

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.

Total GSTINs
10
Cancelled / inactive
10
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Totem Infrastructure Limited

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MCA filings and documents

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Frequently Asked Questions about Totem Infrastructure Limited

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:

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 109 court cases on record: 13 filed by the company and 76 filed against it. 17 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.

Totem Infrastructure can be reached through the website toteminfra.com. Its registered office is in Hyderabad, Telangana, India.

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