Piu Travels & Forex Private Limited
U67190WB2017PTC219428ActivePrivate · Non-govt companyROC - KOLKATAUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Piu Travels & Forex Private Limited is a Private Non-govt company company incorporated in 2017 and based in West Bengal, India. It was founded by Priti and Bapan. Piu Travels & Forex Private Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L. For 2023-24, the company reported revenue of ₹1.39 Cr and profit after tax of ₹48.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹1.39 Cr
2023-24
PAT (latest FY)
₹48.5K
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
West Bengal
Sector
Financial Auxiliary
NIC 67190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹50.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
e***********(at)gmail.com
Registered Office
SWAMI BIBEKANANDA ROAD RAJBAGANPARA RANAGHAR Nadia WB 741201 IN
Quick facts
Registered office
SWAMI BIBEKANANDA ROAD RAJBAGANPARA RANAGHAR Nadia WB 741201 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
e***********(at)gmail.com
Section
Financial Auxiliary
ROC
ROC - KOLKATA
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Feb 2017 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Additional Director5.1y · Mumbai · DIN 1678817
RK
Rajesh Kumar Sharma
Additional Director2.5y · Pune · DIN 4745310
SG
Sneha Gupta
Additional Director1.9y · Mumbai · DIN 9049362
VS
Vikram Singh Rathore
Whole-time Director3.4y · Bengaluru · DIN 4502584
Get the full board of directors
Directors, DINs & appointment history for Piu Travels & Forex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +8d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +30d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Piu Travels & Forex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 424107036 | HDFC Bank Ltd(Bank) | ₹10.28 Cr | 04 Jul 2022 | Open |
| 703837800 | State Bank of India(Bank) | ₹7.11 Cr | 19 Sep 2022 | Open |
| 267712410 | State Bank of India(Bank) | ₹19.51 Cr | 04 Jul 2019 | Open |
| 389021225 | HDFC Bank Ltd(Bank) | ₹9.70 Cr | 27 Jan 2019 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Piu Travels & Forex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +90.0% | -39.0% | — | |
| Profit after Tax2023-24 | +43.0% | -8.0% | — | |
| Net Worth2023-24 | +1.0% | +1.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +0.25% | — | +0.28% | +0.28% | 1.00 | |||
| 2018-19 | +0.16% | +1236.19% | +1.24% | +1.22% | 1.01 | |||
| 2019-20 | — | — | — | — | — | |||
| 2020-21 | -5.09% | — | -0.73% | -0.72% | 1.00 | |||
| 2022-23 | +0.29% | +1146.00% | +0.52% | +0.51% | 1.02 | |||
| 2023-24 | +0.35% | +54.86% | +0.94% | +0.92% | 1.02 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,50,24,875 | 73.63% |
| Institutional Investors | 1 | 23,95,102 | 11.74% |
| Public & Others | 29 | 29,87,323 | 14.64% |
See the full shareholding pattern
Promoter, institutional & public holding for Piu Travels & Forex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
23 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P55
PAT (latest FY)
2nd quartile · P62
Employees
—
—
—
—
Paid-up capital
Top quartile · P91
Compliance Health
96
96
96
Bottom quartile · P9
Events & timeline
313 Feb 2017
Company incorporated
Piu Travels & Forex Private Limited registered with ROC - KOLKATA; year 2017
13 Feb 2017
Priti appointed as Director
13 Feb 2017
Bapan appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Piu Travels & Forex Private Limited
When was Piu Travels & Forex Private Limited incorporated?
Piu Travels & Forex Private Limited was incorporated in 2017 (around 13 Feb 2017). Its CIN is U67190WB2017PTC219428 and it is registered with ROC - KOLKATA.
Where is Piu Travels & Forex Private Limited located?
Piu Travels & Forex Private Limited is headquartered in West Bengal, at: SWAMI BIBEKANANDA ROAD RAJBAGANPARA RANAGHAR Nadia WB 741201 IN .
What sector does Piu Travels & Forex Private Limited operate in?
Piu Travels & Forex Private Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Piu Travels & Forex Private Limited?
Director details for Piu Travels & Forex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Piu Travels & Forex Private Limited?
Piu Travels & Forex Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹50.00 L.
Does Piu Travels & Forex Private Limited have any open charges?
Piu Travels & Forex Private Limited has no open MCA-registered charges on record.
What is Piu Travels & Forex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Piu Travels & Forex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.