About Touch Base Financial Services Private Limited
Data last updated: 25 July 2025
Touch Base Financial Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 April 2008.
Registered with ROC Mumbai under CIN U65999MH2008PTC180894.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Raj Mahadev and Sunil Jagdish Shukla.
Last AGM: 25 September 2010. Financial statements filed for year ended 31 March 2010. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is touchbase.co.in.
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Registered AddressC – 104 1St Floor Green Lawns Aarey Road Opp. St. Pius College Goreg, Aon (East), Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Touch Base Financial Services Private Limited
Touch Base Financial Services Private Limited is currently managed by 5 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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Raj Mahadev
Also directs:
Moneytouch Technologies Private Limited, Jobs For Youth Private Limited, Belginjava Global Consulting Llp and 3 more
|
Director | 10 Sep 2008 | 17 Years 11 Months | As last reported |
| Sunil Jagdish Shukla | Director | 07 Apr 2008 | 18 Years 4 Months | As last reported |
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Kuntal Jitendra Dave
Also directs:
Techknowgreen Solutions Limited, C K K Retail Mart Limited, Paaryal Fintech Services Private Limited and 1 more
|
Director | 09 Jan 2009 | 17 Years 7 Months | As last reported |
| Anshul Shamlal Khetan | Director | 10 Sep 2008 | 17 Years 11 Months | As last reported |
| Subir Kumar Ray | Director | 09 Jan 2009 | 17 Years 7 Months | As last reported |
Financials of Touch Base Financial Services Private Limited FY 2010 filings available
Ten-year financial statements for Touch Base Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Touch Base Financial Services Private Limited
Touch Base Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Touch Base Financial Services Private Limited
View historical data on people associated with Touch Base Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Touch Base Financial 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 Touch Base Financial Services Private Limited
GST registrations and filing compliance for Touch Base Financial 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
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Credit Ratings, Litigation & Regulatory Alerts for Touch Base Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Touch Base Financial 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 Touch Base Financial Services Private Limited
MSME payment history for Touch Base Financial 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 Touch Base Financial Services Private Limited
Corporate group structure for Touch Base Financial 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
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MCA Filings & Documents of Touch Base Financial Services Private Limited
MCA filings and documents for Touch Base Financial 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
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Recent Activity on Touch Base Financial Services Private Limited
Frequently Asked Questions about Touch Base Financial Services Private Limited
Touch Base Financial Services Private Limited 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.
Touch Base Financial Services Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 April 2008 and is registered under CIN U65999MH2008PTC180894. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Touch Base Financial Services Private Limited are:
- Raj Mahadev - Director
- Sunil Jagdish Shukla - Director
- Kuntal Jitendra Dave - Director
- Anshul Shamlal Khetan - Director
- Subir Kumar Ray - Director
The CIN (Corporate Identification Number) of Touch Base Financial Services Private Limited is U65999MH2008PTC180894. 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 Touch Base Financial Services Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at C – 104 1St Floor Green Lawns Aarey Road Opp. St. Pius College Goreg, Aon East, Mumbai, Maharashtra, India – 400063.