Totes Consulting Services Private Limited
About Totes Consulting Services Private Limited
Data last updated: 10 February 2026
Totes Consulting Services Private Limited is a private limited company based in Hyderabad, Telangana, India, recognised as a startup by DPIIT. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 April 2017, the company has been in operation for over 9 years.
Registered with ROC Hyderabad under CIN U73100TG2017PTC116675.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Aman Kumar and Ankit Kumar.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Flat No. A 256 Janapriya Arcadia Apts Kowkoor Tirumalgiri, Hyderabad, Telangana, India – 500010.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.79 Lakh, a decline of 61% compared to the previous year.
The company is associated with 1 brand - Loandhaba.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No. A 256 Janapriya Arcadia Apts Kowkoor Tirumalgiri, Hyderabad, Telangana, India – 500010
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IndustryFinancial Services, Diversified Financial 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 Totes Consulting Services Private Limited
Totes Consulting Services Private Limited has one previous CIN (Corporate Identification Number): U65999TG2017PTC116675. The current CIN is U73100TG2017PTC116675, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U73100TG2017PTC116675 | Current |
| U65999TG2017PTC116675 | Previous |
Associated Brands with Totes Consulting Services Private Limited
Totes Consulting Services Private Limited operates one associated brand: LoanDhaba. These brands represent Totes Consulting Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A lead generation platform for consumer and commercial loan products. | loandhaba.com |
Competitors & Alternatives of Totes Consulting Services Private Limited
Brands and companies operating in the same space as Totes Consulting Services Private Limited include Rubique, Paisa Bazaar, Capitaworld and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Rubique
|
A digital marketplace hosting a range of financial products. | Mumbai, India, India | 2014 |
Paisa Bazaar
|
Online loan comparison platform | Gurugram, India, India | 2009 |
Capitaworld
|
Loans are matched between borrowers and lenders using ML algorithms. | Ahmedabad, India, India | 2015 |
Apnapaisa
|
Loans and credit cards are compared online in India. | Mumbai, India, India | 2007 |
FinanceBuddha
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Borrowers are connected to lenders for personal and business loans. | Bengaluru, India, India | 2012 |
WhatsLoan
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Provider of digital lending platforms for retail, agri, and MSME segments | Bengaluru, India, India | 2014 |
Afinoz
|
Financial product comparison platform for consumers and businesses | Delhi, India, India | 2015 |
RupeeBoss
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Offers loans for business, personal, and property needs in India. | Mumbai, India, India | 2016 |
Business Activity of Totes Consulting Services Private Limited
Totes Consulting Services Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Totes Consulting Services Private 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 Totes Consulting Services Private Limited
Totes Consulting Services Private Limited is audited by Nikitha & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nikitha & Associates | Locked | Locked | Locked |
Complete auditor history for Totes Consulting Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Totes Consulting Services Private Limited
Totes Consulting Services Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Aman Kumar
Also directs:
Totes Consulting Services Private Limited
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Director | 10 Jan 2023 | 3 Years 6 Months | Current |
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Ankit Kumar
Also directs:
Totes Consulting Services Private Limited
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Director | 10 Jan 2023 | 3 Years 6 Months | Current |
Financials of Totes Consulting Services Private Limited FY 2022 filings available
Totes Consulting Services Private Limited reported revenue of ₹5.79 Lakh (down 61.00% YoY) for FY 2022.
Ten-year financial statements for Totes Consulting Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Totes Consulting Services Private Limited
Shareholding and ownership data for Totes Consulting Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Totes Consulting Services Private Limited
Totes Consulting Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Totes Consulting Services Private Limited
View historical data on people associated with Totes Consulting Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Totes Consulting Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Totes Consulting Services Private Limited
GST registrations and filing compliance for Totes Consulting Services Private 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 Totes Consulting Services Private Limited
Credit ratings, litigation, and regulatory alerts for Totes Consulting Services Private 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 Totes Consulting Services Private Limited
MSME payment history for Totes Consulting Services Private 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 Totes Consulting Services Private Limited
Corporate group structure for Totes Consulting Services Private 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
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MCA Filings & Documents of Totes Consulting Services Private Limited
MCA filings and documents for Totes Consulting Services Private 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 Totes Consulting Services Private Limited
Frequently Asked Questions about Totes Consulting Services Private Limited
Totes Consulting Services Private Limited is an active private limited company in the financial services sector based in Hyderabad, Telangana, India. It was incorporated on 20 April 2017 (9+ years old) and is registered under CIN U73100TG2017PTC116675.
Totes Consulting Services Private Limited reported revenue of ₹5.79 Lakh for FY 2022 (down 61.00% YoY).
The current directors of Totes Consulting Services Private Limited are:
- Aman Kumar - Director
- Ankit Kumar - Director
The primary industry of Totes Consulting Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Yes, Totes Consulting Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Totes Consulting Services Private Limited can be reached at the registered office: Flat No. A 256 Janapriya Arcadia Apts Kowkoor Tirumalgiri, Hyderabad, Telangana, India – 500010.