Company Information
CIN
Status
Date of Incorporation
21 October 1978
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Kishori Jayendra Udeshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Sumit Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pravir Kumar Vohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopalakrishnan Soundarajan
Director/Designated Partner
over 3 years ago
over 3 years ago
Sharmila Abhay Karve
Director/Designated Partner
over 3 years ago
over 3 years ago
Madhavan Menon Karunakaran
Director/Designated Partner
over 3 years ago
over 3 years ago
Mahesh Chandran Iyer
Director/Designated Partner
over 6 years ago
over 6 years ago
Brijesh Sureshchandra Modi
Cfo
over 7 years ago
over 7 years ago
Nilesh Shivji Vikamsey
Director/Designated Partner
over 8 years ago
over 8 years ago
Sunil Behari Mathur
Director/Designated Partner
over 8 years ago
over 8 years ago
Chandran Ratnaswami
Director/Designated Partner
over 11 years ago
over 11 years ago
Krishnan Ramachandran
Director
over 14 years ago
over 14 years ago
Ranganathan Sridharan
Nominee Director
over 16 years ago
over 16 years ago
Mahendra Vasantrai Doshi
Director
over 17 years ago
over 17 years ago
Dilip Kumar De
Director
almost 19 years ago
almost 19 years ago
Robin Banerjee
Wholetime Director
almost 21 years ago
almost 21 years ago
Past Directors
Uday Chander Khanna
Director
over 11 years ago
over 11 years ago
Ramesh Amrut Savoor
Additional Director
over 15 years ago
over 15 years ago
Heinrich Ludger Maria Heuberg
Additional Director
almost 16 years ago
almost 16 years ago
Rakshit Pradeep Desai
Additional Director
about 16 years ago
about 16 years ago
Angus James Porter
Additional Director
over 16 years ago
over 16 years ago
Juergen Bueser
Director
over 16 years ago
over 16 years ago
David Hallisey
Director
over 16 years ago
over 16 years ago
Jesus Fontenla Novoa
Director
over 16 years ago
over 16 years ago
Roland Zeh
Director
over 16 years ago
over 16 years ago
Bharati Rao
Nominee Director
about 17 years ago
about 17 years ago
Purohit Kashinath Vinayak
Director
over 17 years ago
over 17 years ago
Vijayanand Yeluri
Nominee Director
over 18 years ago
over 18 years ago
Sayanta Basu
Director
almost 19 years ago
almost 19 years ago
Anant Vishnu Rajwade
Director
almost 19 years ago
almost 19 years ago
Udayan Prabhas Bose
Director
almost 19 years ago
almost 19 years ago
Rambhau Rudraji Kenkare
Company Secretary
about 26 years ago
about 26 years ago
Hoshang Shavaksha Billimoria
Director
about 41 years ago
about 41 years ago
Registered Trademarks
[Class : 39] Transport; Travel Arrangement, Booking Of Seats For Travel, Escorting And Transport Of Travellers; Transport Services For Sightseeing Tours, Arranging Of Transportation For Travel Tours; Arranging For Travel Visas And Travel Documents For Persons Travelling Abroad, Travel Reservation; Services Consisting Of Information About Journeys By Tourist Agencies, Informa...
[Class : 16] Stationery And Office Requisites, Envelopes [Stationery]; Passport Holders; Manual [Handbooks] / Handbooks [Manuals], Notebooks, Catalogues, Booklets, Newsletters, Printed Publications, Pamphlets; Periodicals; Advertisement Boards Of Paper Or Cardboard, Signboards Of Paper Or Cardboard, Banners Of Paper; Stamp Pads, Stamps [Seals]; Photographs [Printed], Calenda...
[Class : 16] Stationery And Office Requisites, Envelopes [Stationery]; Passport Holders; Manual [Handbooks] / Handbooks [Manuals], Note Books, Catalogues, Booklets, Newsletters, Printed Publications, Pamphlets; Periodicals; Advertisement Boards Of Paper Or Cardboard, Signboards Of Paper Or Cardboard, Banners Of Paper; Stamp Pads, Stamps [Seals]; Photographs [Printed], Calend...
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Citi Bank N.a
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Standard Chartered Bank
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Allahabad Bank
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2 Crore
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Canara Bank
1 Crore
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Uco Bank
1 Crore
13 July 1987
United India Insurance Company Limited
3 Crore
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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
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(5)-31122020
XBRL document in respect Consolidated financial statement-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
Optional Attachment-(2)-31122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-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
Form SH-9-08102020-signed
Form MSME FORM I-28092020_signed
Affidavit as per rule 65(3)-15092020
Auditor's report-15092020
Copy of board resolution-15092020
Optional Attachment-(1)-15092020
Statement of assets and liabilities-15092020
Form MR-1-13042020_signed
Copy of shareholders resolution-13042020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13042020