Tour Makers Forex Private Limited

Tour Makers Forex Private Limited - financial services in Bhopal, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U67190MP2020PTC052129 Incorporated 02 August 2020 ROC Gwalior HQ Bhopal, Madhya Pradesh, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Dec 2021
Annual general meeting
Company status
Struck Off
MCA master data

About Tour Makers Forex Private Limited

Data last updated:

Tour Makers Forex Private Limited was a private limited company based in Bhopal, Madhya Pradesh, 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 forex services segment of the financial services sector. It was incorporated on 02 August 2020.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67190MP2020PTC052129. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Iftikar Ahmed and Shariq Ali.

Its last annual general meeting (AGM) was held on 30 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Shop No F – 5 First Floor Allied Complex Near Moti Masjid, Bhopal, Madhya Pradesh, India – 462001.

Company Details of Tour Makers Forex Private Limited
CIN U67190MP2020PTC052129
Registration Number 052129
Incorporation Date 02 August 2020
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 December 2021
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No F – 5 First Floor Allied Complex Near Moti Masjid, Bhopal, Madhya Pradesh, India – 462001
  • Industry
    Financial Services, Forex Services
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Financials, compliance, directors, charges, ownership and filings for Tour Makers Forex Private Limited in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Tour Makers Forex Private Limited FY 2021 filings available

Financial Statement Summary of Tour Makers Forex Private Limited

MetricsFY 2020-21
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 Tour Makers Forex Private Limited

MetricsFY 2020-21
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 Tour Makers Forex are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Board of Directors of Tour Makers Forex Private Limited

Tour Makers Forex has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Iftikar AhmedDirector02 Aug 20206 Years 2 MonthsAs last reported
Shariq AliDirector02 Aug 20206 Years 2 MonthsAs last reported

Charges & Borrowings of Tour Makers Forex Private Limited

Tour Makers Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tour Makers Forex Private Limited

Employment history and EPFO contributions of people linked to Tour Makers Forex.

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Employee and EPFO history

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

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Recent Activity on Tour Makers Forex Private Limited

Tour Makers Forex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Iftikar Ahmed was appointed as Director on 02 Aug 2020.

AGM
Tour Makers Forex Private Limited last Annual general meeting of members was held on 30 Dec 2021 as per latest MCA records.
Filing
Tour Makers Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Gwalior.
Appointed
Iftikar Ahmed was appointed as Director.
Appointed
Shariq Ali was appointed as Director.
Incorporation
02 Aug 2020
Tour Makers Forex Private Limited was registered on 02 Aug 2020 with Roc Gwalior & aged 6 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tour Makers Forex Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Tour Makers Forex Private 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 Tour Makers Forex Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

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GST Compliance of Tour Makers Forex Private Limited

Tour Makers Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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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.

  • GSTIN registrations
  • State-wise filing status
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  • Tax jurisdiction records

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MCA Filings & Documents of Tour Makers Forex Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Frequently Asked Questions about Tour Makers Forex Private Limited

Tour Makers Forex 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.

Tour Makers Forex was a private limited company based in Bhopal, Madhya Pradesh, India. The company worked in forex services, within the financial services industry. It was incorporated on 02 August 2020 and is registered under CIN U67190MP2020PTC052129. The company has been struck off by the Registrar of Companies and is no longer operational.

Tour Makers Forex had 2 directors:

The CIN (Corporate Identification Number) of Tour Makers Forex is U67190MP2020PTC052129. 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 Tour Makers Forex is at Shop No F – 5 First Floor Allied Complex Near Moti Masjid, Bhopal, Madhya Pradesh, India – 462001.

Tour Makers Forex was incorporated on 02 August 2020. It is registered with the Registrar of Companies, Gwalior.

Tour Makers Forex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.

No. Tour Makers Forex has 1 GST registration on record and it is cancelled or inactive.

Tour Makers Forex operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.

No. Tour Makers Forex is not listed on any stock exchange. It is an unlisted company.

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