Touristor Finances Pvt. Ltd.
About Touristor Finances Pvt. Ltd.
Data last updated: 25 July 2025
Touristor Finances Pvt. Ltd. was a private limited company based in Kol, West Bengal, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 13 September 1995.
Registered with ROC Kolkata under CIN U67120WB1995PTC074227.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.93 Lakh. It was led by directors including Suman Chhabra and Madhu Chhabra.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 8A Ripon St, Kol, West Bengal, India – 700016.
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.
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Registered Address8A Ripon St, Kol, West Bengal, India – 700016
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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
Auditor Details of Touristor Finances Pvt. Ltd.
Touristor Finances Pvt. Ltd. is audited by CHOPRA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOPRA & CO | Locked | Locked | Locked |
Complete auditor history for Touristor Finances Pvt. Ltd.
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 Touristor Finances Pvt. Ltd.
Touristor Finances Pvt. Ltd. is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Chhabra | Director | 13 Sep 1995 | 30 Years 11 Months | As last reported |
| Madhu Chhabra | Director | 13 Sep 1995 | 30 Years 11 Months | As last reported |
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Vedvyas Chhabra
Also directs:
Romani Footwear Company Pvt Ltd, Touristor Bharat Footwear Company Private Limited, Touristor Shoes Pvt Ltd and 1 more
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Director | 16 Nov 2007 | 18 Years 9 Months | As last reported |
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Rita Chhabra
Also directs:
Romani Footwear Company Pvt Ltd
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Director | 13 Sep 1995 | 30 Years 11 Months | As last reported |
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Poonam Chhabra
Also directs:
Romani Footwear Company Pvt Ltd
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Director | 13 Sep 1995 | 30 Years 11 Months | As last reported |
Financials of Touristor Finances Pvt. Ltd. FY 2018 filings available
Ten-year financial statements for Touristor Finances Pvt. Ltd.
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 Touristor Finances Pvt. Ltd.
Shareholding and ownership data for Touristor Finances Pvt. Ltd.
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.
Charges & Borrowings Touristor Finances Pvt. Ltd.
Touristor Finances Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Touristor Finances Pvt. Ltd.
View historical data on people associated with Touristor Finances Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Touristor Finances Pvt. Ltd.
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 Touristor Finances Pvt. Ltd.
GST registrations and filing compliance for Touristor Finances Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Touristor Finances Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Touristor Finances Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Touristor Finances Pvt. Ltd.
MSME payment history for Touristor Finances Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Touristor Finances Pvt. Ltd.
Corporate group structure for Touristor Finances Pvt. Ltd.
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 Touristor Finances Pvt. Ltd.
MCA filings and documents for Touristor Finances Pvt. Ltd.
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 Touristor Finances Pvt. Ltd.
Frequently Asked Questions about Touristor Finances Pvt. Ltd.
Touristor Finances Pvt. Ltd. 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.
Touristor Finances Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Kol, West Bengal, India. It was incorporated on 13 September 1995 and is registered under CIN U67120WB1995PTC074227. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Touristor Finances Pvt. Ltd. are:
- Suman Chhabra - Director
- Madhu Chhabra - Director
- Vedvyas Chhabra - Director
- Rita Chhabra - Director
- Poonam Chhabra - Director
The CIN (Corporate Identification Number) of Touristor Finances Pvt. Ltd. is U67120WB1995PTC074227. 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 Touristor Finances Pvt. Ltd. is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 8A Ripon St, Kol, West Bengal, India – 700016.