Company Information

CIN
L63040MH1978PLC020717
Status
Date of Incorporation
21 October 1978
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
470,374,562
Authorised Capital
6,979,300,000

Directors

Sharmila Abhay Karve
Sharmila Abhay Karve
Director/Designated Partner
for about 3 years
Kishori Jayendra Udeshi
Kishori Jayendra Udeshi
Director/Designated Partner
for 12 months
Brijesh Sureshchandra Modi
Brijesh Sureshchandra Modi
Cfo
for over 7 years
Gopalakrishnan Soundarajan
Gopalakrishnan Soundarajan
Director/Designated Partner
for about 3 years
Dilip Kumar De
Dilip Kumar De
Director
for almost 19 years
Robin Banerjee
Robin Banerjee
Wholetime Director
for over 20 years
Chandran Ratnaswami
Chandran Ratnaswami
Director/Designated Partner
for over 11 years
Mahendra Vasantrai Doshi
Mahendra Vasantrai Doshi
Director
for over 17 years
Krishnan Ramachandran
Krishnan Ramachandran
Director
for over 14 years
Ranganathan Sridharan
Ranganathan Sridharan
Nominee Director
for over 16 years
Sumit Maheshwari
Sumit Maheshwari
Director/Designated Partner
for over 1 year
Mahesh Chandran Iyer
Mahesh Chandran Iyer
Director/Designated Partner
for about 6 years
Pravir Kumar Vohra
Pravir Kumar Vohra
Director/Designated Partner
for about 2 years
Nilesh Shivji Vikamsey
Nilesh Shivji Vikamsey
Director/Designated Partner
for about 8 years
Sunil Behari Mathur
Sunil Behari Mathur
Director/Designated Partner
for about 8 years
Madhavan Menon Karunakaran
Madhavan Menon Karunakaran
Director/Designated Partner
for over 3 years

Past Directors

Uday Chander Khanna
Uday Chander Khanna
Director
over 11 years ago
Ramesh Amrut Savoor
Ramesh Amrut Savoor
Additional Director
over 15 years ago
Heinrich Ludger Maria Heuberg
Heinrich Ludger Maria Heuberg
Additional Director
over 15 years ago
Rakshit Pradeep Desai
Rakshit Pradeep Desai
Additional Director
almost 16 years ago
Angus James Porter
Angus James Porter
Additional Director
over 16 years ago
Juergen Bueser
Juergen Bueser
Director
over 16 years ago
David Hallisey
David Hallisey
Director
over 16 years ago
Jesus Fontenla Novoa
Jesus Fontenla Novoa
Director
over 16 years ago
Roland Zeh
Roland Zeh
Director
over 16 years ago
Bharati Rao
Bharati Rao
Nominee Director
almost 17 years ago
Purohit Kashinath Vinayak
Purohit Kashinath Vinayak
Director
over 17 years ago
Vijayanand Yeluri
Vijayanand Yeluri
Nominee Director
over 18 years ago
Sayanta Basu
Sayanta Basu
Director
almost 19 years ago
Anant Vishnu Rajwade
Anant Vishnu Rajwade
Director
almost 19 years ago
Udayan Prabhas Bose
Udayan Prabhas Bose
Director
almost 19 years ago
Rambhau Rudraji Kenkare
Rambhau Rudraji Kenkare
Company Secretary
almost 26 years ago
Hoshang Shavaksha Billimoria
Hoshang Shavaksha Billimoria
Director
almost 41 years ago

Charges

0
14 September 2012
Housing Development Finance Corporation Limited
5 Crore
29 July 1995
Syndicate Bank
1 Crore
01 February 1995
Syndicate Bank
60 Lak
29 January 1996
The Hongkong & Shanghai Banking Corporation Limited
31 Crore
29 January 1996
The Hongkong & Shanghai Banking Corporation Limited
15 Crore
25 June 1996
The Hongkong & Shanghai Banking Corporation Limited
6 Crore
25 June 1996
The Hongkong & Shanghai Banking Corporation Limited
6 Crore
12 July 2012
Il&fs Financial Services Limited
55 Crore
10 November 2005
Wipro Ltd.
10 Crore
14 February 1996
Industrial Credit And Investment Corporation Of India Limite
10 Crore
24 January 2011
Il&fs Financial Services Limited
50 Crore
14 February 1996
Industrial Credit & Investment Corporation Of Indian Limited
10 Crore
16 January 1996
Industrial Credit & Investment Corporation Of Indian Limited
20 Crore
02 March 1995
Bank Of Madura Limited
3 Crore
30 March 1996
Industrial Credit & Investment Corporation Of India Limited
13 Crore
26 September 1997
The Industrial Credit & Investment Corporation Of India Ltd.
10 Crore
02 March 1995
Bank Of Madura Ltd.
3 Crore
05 January 1996
Industrial Credit & Investment Corporation Of Indian Limited
6 Crore
30 March 1996
The Industrial Credit & Investment Corporation Of India Ltd.
13 Crore
27 June 1995
Icici Banking Corporation Limited
7 Crore
16 January 1996
The Industrial Credit & Investment Corporation Of India Ltd.
20 Crore
05 January 1994
The Industrial Credit & Investment Corporation Of India Ltd.
1 Crore
14 February 1996
The Industrial Credit & Investment Corporation Of India Ltd.
10 Crore
21 June 1995
Icici Banking Corporation Limited
7 Crore
05 January 1996
The Industrial Credit & Investment Corporation Of India Ltd.
6 Crore
27 June 1995
Icici Banking Corporation Limited
7 Crore
05 January 1994
The Industrial Credit And Investment Co. Of India Limited
10 Crore
18 July 1994
Small Industries Development Bank Of India
5 Crore
27 April 1994
Small Industries Development Bank Of India
5 Crore
27 April 1994
Small Industries Development
5 Crore
14 May 1996
Bank Of Punjab Limited
5 Crore
30 October 1995
The South Indian Bank Limited
5 Crore
05 December 1995
The Catholic Syrian Bank Limited
4 Crore
05 December 1995
The Catholic Syrian Bank Limited
4 Crore
14 May 1996
Bank Of Punjab Limited
5 Crore
21 September 1996
Bank Of Punjab Limited
2 Crore
23 November 2004
State Bank Of Patiala
4 Crore
28 May 2004
State Bank Of Patiala
2 Crore
24 March 1999
Indbank Merchant Banking Services Limited
2 Crore
31 July 2002
Global Trust Bank Ltd.
8 Crore
17 September 1993
State Bank Of Mysore
2 Crore
17 September 1993
State Bank Of Mysore
2 Crore
26 December 1996
City Bank N.a
1 Crore
26 October 1998
Citi Bank N.a
3 Crore
26 June 1996
Times Guananty Financial Limited
5 Crore
12 December 1991
Canara Bank
1 Crore
05 March 1996
Simpson & General Finance Company Limited
59 Lak
13 June 1987
Standard Chartered Bank
50 Lak
27 December 1988
Uco Bank
1 Crore
07 August 1995
Uti Bank Limited
5 Crore
20 March 1989
Allahabad Bank
1 Lak
30 November 1990
Indian Bank
2 Crore
15 April 1988
Canara Bank
1 Crore
27 December 1988
Uco Bank
1 Crore
13 July 1987
United India Insurance Company Limited
3 Crore
22 February 2022
Others
0
23 March 2022
Hdfc Bank Limited
0
05 January 1996
The Industrial Credit & Investment Corporation Of India Ltd.
0
15 April 1988
Canara Bank
0
07 August 1995
Uti Bank Limited
0
21 June 1995
Icici Banking Corporation Limited
0
27 April 1994
Small Industries Development
0
10 November 2005
Wipro Ltd.
0
27 December 1988
Uco Bank
0
05 January 1994
The Industrial Credit & Investment Corporation Of India Ltd.
0
14 February 1996
Industrial Credit And Investment Corporation Of India Limite
0
14 May 1996
Bank Of Punjab Limited
0
17 September 1993
State Bank Of Mysore
0
05 December 1995
The Catholic Syrian Bank Limited
0
12 December 1991
Canara Bank
0
30 November 1990
Indian Bank
0
27 December 1988
Uco Bank
0
01 February 1995
Syndicate Bank
0
27 April 1994
Small Industries Development Bank Of India
0
05 January 1994
The Industrial Credit And Investment Co. Of India Limited
0
17 September 1993
State Bank Of Mysore
0
23 November 2004
State Bank Of Patiala
0
12 July 2012
Il&fs Financial Services Limited
0
14 February 1996
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 March 1999
Indbank Merchant Banking Services Limited
0
25 June 1996
The Hongkong & Shanghai Banking Corporation Limited
0
13 July 1987
United India Insurance Company Limited
0
25 June 1996
The Hongkong & Shanghai Banking Corporation Limited
0
05 March 1996
Simpson & General Finance Company Limited
0
18 July 1994
Small Industries Development Bank Of India
0
05 December 1995
The Catholic Syrian Bank Limited
0
28 May 2004
State Bank Of Patiala
0
26 September 1997
The Industrial Credit & Investment Corporation Of India Ltd.
0
26 June 1996
Times Guananty Financial Limited
0
30 March 1996
Industrial Credit & Investment Corporation Of India Limited
0
14 February 1996
Industrial Credit & Investment Corporation Of Indian Limited
0
29 January 1996
The Hongkong & Shanghai Banking Corporation Limited
0
02 March 1995
Bank Of Madura Ltd.
0
26 December 1996
City Bank N.a
0
14 May 1996
Bank Of Punjab Limited
0
16 January 1996
Industrial Credit & Investment Corporation Of Indian Limited
0
05 January 1996
Industrial Credit & Investment Corporation Of Indian Limited
0
29 July 1995
Syndicate Bank
0
27 June 1995
Icici Banking Corporation Limited
0
02 March 1995
Bank Of Madura Limited
0
20 March 1989
Allahabad Bank
0
26 October 1998
Citi Bank N.a
0
29 January 1996
The Hongkong & Shanghai Banking Corporation Limited
0
16 January 1996
The Industrial Credit & Investment Corporation Of India Ltd.
0
30 October 1995
The South Indian Bank Limited
0
27 June 1995
Icici Banking Corporation Limited
0
21 September 1996
Bank Of Punjab Limited
0
13 June 1987
Standard Chartered Bank
0
31 July 2002
Global Trust Bank Ltd.
0
14 September 2012
Housing Development Finance Corporation Limited
0
24 January 2011
Il&fs Financial Services Limited
0
30 March 1996
The Industrial Credit & Investment Corporation Of India Ltd.
0
22 February 2022
Others
0
23 March 2022
Hdfc Bank Limited
0
05 January 1996
The Industrial Credit & Investment Corporation Of India Ltd.
0
15 April 1988
Canara Bank
0
07 August 1995
Uti Bank Limited
0
21 June 1995
Icici Banking Corporation Limited
0
27 April 1994
Small Industries Development
0
10 November 2005
Wipro Ltd.
0
27 December 1988
Uco Bank
0
05 January 1994
The Industrial Credit & Investment Corporation Of India Ltd.
0
14 February 1996
Industrial Credit And Investment Corporation Of India Limite
0
14 May 1996
Bank Of Punjab Limited
0
17 September 1993
State Bank Of Mysore
0
05 December 1995
The Catholic Syrian Bank Limited
0
12 December 1991
Canara Bank
0
30 November 1990
Indian Bank
0
27 December 1988
Uco Bank
0
01 February 1995
Syndicate Bank
0
27 April 1994
Small Industries Development Bank Of India
0
05 January 1994
The Industrial Credit And Investment Co. Of India Limited
0
17 September 1993
State Bank Of Mysore
0
23 November 2004
State Bank Of Patiala
0
12 July 2012
Il&fs Financial Services Limited
0
14 February 1996
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 March 1999
Indbank Merchant Banking Services Limited
0
25 June 1996
The Hongkong & Shanghai Banking Corporation Limited
0
13 July 1987
United India Insurance Company Limited
0
25 June 1996
The Hongkong & Shanghai Banking Corporation Limited
0
05 March 1996
Simpson & General Finance Company Limited
0
18 July 1994
Small Industries Development Bank Of India
0
05 December 1995
The Catholic Syrian Bank Limited
0
28 May 2004
State Bank Of Patiala
0
26 September 1997
The Industrial Credit & Investment Corporation Of India Ltd.
0
26 June 1996
Times Guananty Financial Limited
0
30 March 1996
Industrial Credit & Investment Corporation Of India Limited
0
14 February 1996
Industrial Credit & Investment Corporation Of Indian Limited
0
29 January 1996
The Hongkong & Shanghai Banking Corporation Limited
0
02 March 1995
Bank Of Madura Ltd.
0
26 December 1996
City Bank N.a
0
14 May 1996
Bank Of Punjab Limited
0
16 January 1996
Industrial Credit & Investment Corporation Of Indian Limited
0
05 January 1996
Industrial Credit & Investment Corporation Of Indian Limited
0
29 July 1995
Syndicate Bank
0
27 June 1995
Icici Banking Corporation Limited
0
02 March 1995
Bank Of Madura Limited
0
20 March 1989
Allahabad Bank
0
26 October 1998
Citi Bank N.a
0
29 January 1996
The Hongkong & Shanghai Banking Corporation Limited
0
16 January 1996
The Industrial Credit & Investment Corporation Of India Ltd.
0
30 October 1995
The South Indian Bank Limited
0
27 June 1995
Icici Banking Corporation Limited
0
21 September 1996
Bank Of Punjab Limited
0
13 June 1987
Standard Chartered Bank
0
31 July 2002
Global Trust Bank Ltd.
0
14 September 2012
Housing Development Finance Corporation Limited
0
24 January 2011
Il&fs Financial Services Limited
0
30 March 1996
The Industrial Credit & Investment Corporation Of India Ltd.
0
22 February 2022
Others
0
23 March 2022
Hdfc Bank Limited
0
05 January 1996
The Industrial Credit & Investment Corporation Of India Ltd.
0
15 April 1988
Canara Bank
0
07 August 1995
Uti Bank Limited
0
21 June 1995
Icici Banking Corporation Limited
0
27 April 1994
Small Industries Development
0
10 November 2005
Wipro Ltd.
0
27 December 1988
Uco Bank
0
05 January 1994
The Industrial Credit & Investment Corporation Of India Ltd.
0
14 February 1996
Industrial Credit And Investment Corporation Of India Limite
0
14 May 1996
Bank Of Punjab Limited
0
17 September 1993
State Bank Of Mysore
0
05 December 1995
The Catholic Syrian Bank Limited
0
12 December 1991
Canara Bank
0
30 November 1990
Indian Bank
0
27 December 1988
Uco Bank
0
01 February 1995
Syndicate Bank
0
27 April 1994
Small Industries Development Bank Of India
0
05 January 1994
The Industrial Credit And Investment Co. Of India Limited
0
17 September 1993
State Bank Of Mysore
0
23 November 2004
State Bank Of Patiala
0
12 July 2012
Il&fs Financial Services Limited
0
14 February 1996
The Industrial Credit & Investment Corporation Of India Ltd.
0
24 March 1999
Indbank Merchant Banking Services Limited
0
25 June 1996
The Hongkong & Shanghai Banking Corporation Limited
0
13 July 1987
United India Insurance Company Limited
0
25 June 1996
The Hongkong & Shanghai Banking Corporation Limited
0
05 March 1996
Simpson & General Finance Company Limited
0
18 July 1994
Small Industries Development Bank Of India
0
05 December 1995
The Catholic Syrian Bank Limited
0
28 May 2004
State Bank Of Patiala
0
26 September 1997
The Industrial Credit & Investment Corporation Of India Ltd.
0
26 June 1996
Times Guananty Financial Limited
0
30 March 1996
Industrial Credit & Investment Corporation Of India Limited
0
14 February 1996
Industrial Credit & Investment Corporation Of Indian Limited
0
29 January 1996
The Hongkong & Shanghai Banking Corporation Limited
0
02 March 1995
Bank Of Madura Ltd.
0
26 December 1996
City Bank N.a
0
14 May 1996
Bank Of Punjab Limited
0
16 January 1996
Industrial Credit & Investment Corporation Of Indian Limited
0
05 January 1996
Industrial Credit & Investment Corporation Of Indian Limited
0
29 July 1995
Syndicate Bank
0
27 June 1995
Icici Banking Corporation Limited
0
02 March 1995
Bank Of Madura Limited
0
20 March 1989
Allahabad Bank
0
26 October 1998
Citi Bank N.a
0
29 January 1996
The Hongkong & Shanghai Banking Corporation Limited
0
16 January 1996
The Industrial Credit & Investment Corporation Of India Ltd.
0
30 October 1995
The South Indian Bank Limited
0
27 June 1995
Icici Banking Corporation Limited
0
21 September 1996
Bank Of Punjab Limited
0
13 June 1987
Standard Chartered Bank
0
31 July 2002
Global Trust Bank Ltd.
0
14 September 2012
Housing Development Finance Corporation Limited
0
24 January 2011
Il&fs Financial Services Limited
0
30 March 1996
The Industrial Credit & Investment Corporation Of India Ltd.
0

Documents

Shareholders-MGT_7_R81653412_MILANSONI25_20210625161612.xlsm
Form MGT-14-23032021_signed
Form MGT-7-05012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31122020
Optional Attachment-(5)-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(4)-31122020
XBRL document in respect Consolidated financial statement-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form AOC-4(XBRL)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MSME FORM I-23102020_signed
Form DPT-3-19102020-signed
Form MGT-15-09102020_signed

Frequently Asked Questions

When was the Thomas cook (india) limited incorporated?

The Thomas cook (india) limited was incorporated with ROC on 21 October 1978 as .

Where has the Thomas cook (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 020717.

What is the E-filing status of the company?

The status of Thomas cook (india) limited is Active.

Number of Key Management personnel of the Thomas cook (india) limited?

The company has 33 key management personnel in the company.

Who are the directors of the Thomas cook (india) limited?

The appointed directors in the company are:

  • Mahendra vasantrai doshi
  • Sunil behari mathur
  • Udayan prabhas bose
  • Nilesh shivji vikamsey
  • Dilip kumar de
  • Anant vishnu rajwade
  • Hoshang shavaksha billimoria
  • Rambhau rudraji kenkare
  • Kishori jayendra udeshi
  • Ranganathan sridharan
  • Chandran ratnaswami
  • Madhavan menon karunakaran
  • Brijesh sureshchandra modi
  • Robin banerjee
  • Bharati rao
  • Rakshit pradeep desai
  • Krishnan ramachandran
  • Sharmila abhay karve
  • Vijayanand yeluri
  • Uday chander khanna
  • Pravir kumar vohra
  • Ramesh amrut savoor
  • Sayanta basu
  • Sumit maheshwari
  • Heinrich ludger maria heuberg
  • Purohit kashinath vinayak
  • Roland zeh
  • Jesus fontenla novoa
  • David hallisey
  • Juergen bueser
  • Angus james porter
  • Mahesh chandran iyer
  • Gopalakrishnan soundarajan