Touchwin Infratech Project (India) Limited - Company overview

Touchwin Infratech Project (India) Limited is shown as "Strike Off" in MCA records.

2012-05-18 Siliguri, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-18
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Touchwin Infratech Project (India) Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director HARDEW SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Touchwin Infratech Project (India) Limited Company identity, industry, contact, and registration details from MCA and company records.

Touchwin Infratech Project (India) Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 18 May 2012 as a public limited company. The registered office is at Seth Srilal Market, Ward No. 11, Sevoke More, Siliguri, West Bengal.

Infyner groups it under Construction, in the Building Construction segment.

Hardew Singh, Sailen Bepari and Niranjan Pal are its three directors, all appointed when the company was incorporated. No director has left so far.

₹5 lakh of its ₹10 lakh authorised capital is paid up (about 50%). No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Seth Srilal Market, Ward No. 11, Sevoke More, Siliguri, West Bengal - 734001
Legal NameTouchwin Infratech Project (India) Limited
CIN / LLPINU45400WB2012PLC181835
Company No.181835
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-05-18
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Touchwin Infratech Project (India) Limited (3) Current board members from MCA filings, including designation and appointment details.

H
Hardew Singh
Director | Since 2012-05-18 | DIN: 05259603
S
Sailen Bepari
Director | Since 2012-05-18 | DIN: 05259608
N
Niranjan Pal
Director | Since 2012-05-18 | DIN: 05259609

Credit Ratings, Litigation & Regulatory Alerts for Touchwin Infratech Project (India) Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Touchwin Infratech Project (India) Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Touchwin Infratech Project (India) Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Touchwin Infratech Project (India) Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Touchwin Infratech Project (India) Limited?
MCA does not publish an "owner" field. Touchwin Infratech Project (India) Limited is run by its directors, Hardew Singh, Sailen Bepari and Niranjan Pal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Touchwin Infratech Project (India) Limited?
Touchwin Infratech Project (India) Limited has three current directors: Hardew Singh (since May 2012), Sailen Bepari (since May 2012) and Niranjan Pal (since May 2012).
What is CIN of Touchwin Infratech Project (India) Limited?
The CIN of Touchwin Infratech Project (India) Limited is U45400WB2012PLC181835. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PLC is the company type and 181835 is its registration number.
When was Touchwin Infratech Project (India) Limited incorporated?
Touchwin Infratech Project (India) Limited was incorporated on 18 May 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Touchwin Infratech Project (India) Limited?
The registered office on MCA records is Seth Srilal Market, Ward No. 11, Sevoke More, Siliguri, West Bengal - 734001.
What is the current status of Touchwin Infratech Project (India) Limited?
MCA shows Touchwin Infratech Project (India) Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Touchwin Infratech Project (India) Limited?
You can post to its registered office at Seth Srilal Market, Ward No. 11, Sevoke More, Siliguri, West Bengal - 734001.
What industry or business activity is Touchwin Infratech Project (India) Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Touchwin Infratech Project (India) Limited?
Paid-up capital is ₹5 lakh and authorised capital is ₹10 lakh, so about 50% of the authorised amount has been issued.
Where can I see charges and lenders for Touchwin Infratech Project (India) Limited?
MCA shows no charges registered against Touchwin Infratech Project (India) Limited, so no assets are pledged for a registered secured loan.
Have any directors left Touchwin Infratech Project (India) Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Touchwin Infratech Project (India) Limited?
No financial statements for Touchwin Infratech Project (India) Limited are on record with us yet.
Touchwin Infratech Project (India) Limited - is it listed or unlisted?
Touchwin Infratech Project (India) Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Touchwin Infratech Project (India) Limited?
Touchwin Infratech Project (India) Limited is registered with ROC Kolkata.
What is the company classification of Touchwin Infratech Project (India) Limited?
MCA classifies Touchwin Infratech Project (India) Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.