SOTC TRAVEL SERVICES PRIVATE LIMITED

OVERVIEW - SOTC TRAVEL SERVICES PRIVATE LIMITED

Sotc Travel Services Private Limited was an unlisted private company incorporated on 21 December, 1992. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 16.00 cr and the total paid-up capital was INR 9.71 cr.

Sotc Travel Services's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2016. It's EBITDA has increased by 121.69 % over the previous year. At the same time, it's book networth has increased by 23.39 %. Other performance and liquidity ratios are available here.

Description: N/A

Products & Services: N/A

The current status of Sotc Travel Services Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sotc Travel Services Private Limited, per our records, was held on 18 July, 2016.

The Corporate Identification Number (CIN) of Sotc Travel Services Private Limited is U63090MH1992PTC070074. The registered office of Sotc Travel Services Private Limited was at 324, Dr. D. N. Road, Fort Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SOTC TRAVEL SERVICES PRIVATE LIMITED

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Directors - SOTC TRAVEL SERVICES PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Harsha Raghavan who was appointed on 16 December, 2015. Harsha Raghavan has been on the board for more than 8 years. The most recently appointed directors are Madhavan Menon Karunakaran, Nilesh Shivji Vikamsey, Kishori Jayendra Udeshi and Rahul Narain Bhagat, who were appointed on 27 January, 2016.

Madhavan Menon Karunakaran has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 47 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MADHAVAN MENON KARUNAKARAN	Director	27 January, 2016	Other directorships - TC FOREX SERVICES LIMITED,  CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED,  TCI-GO VACATION INDIA PRIVATE LIMITED,  STERLING HOLIDAY RESORTS (INDIA) LIMITED,  CSB BANK LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,  TC TRAVEL SERVICES LIMITED,  THOMAS COOK (INDIA) LIMITED,  STERLING HOLIDAY RESORTS LIMITED,  ISPRAVA HOSPITALITY PRIVATE LIMITED,  ISPRAVA VESTA PRIVATE LIMITED,  SOTC TRAVEL LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,
NILESH SHIVJI VIKAMSEY	Director	27 January, 2016	Other directorships - ICAI REGISTERED VALUERS ORGANISATION,  NIPPON LIFE INDIA TRUSTEE LIMITED,  ALLCARGO GATI LIMITED,  PNB HOUSING FINANCE LIMITED,  THOMAS COOK (INDIA) LIMITED,  360 ONE WAM LIMITED,  IIFL FINANCE LIMITED,  INDIA INFOLINE FINANCE LIMITED,  SOTC TRAVEL LIMITED,  ALLCARGO LOGISTICS LIMITED,  THEJO ENGINEERING LIMITED,  GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED,
KISHORI JAYENDRA UDESHI	Director	27 January, 2016	Other directorships - THOMAS COOK (INDIA) LIMITED,  ION EXCHANGE (INDIA) LIMITED,  SHRIRAM AUTOMALL INDIA LIMITED,  SOTC TRAVEL LIMITED,  CARTRADE TECH LIMITED,  SOBEK AUTO INDIA PRIVATE LIMITED,  HALDYN GLASS LIMITED,  KALYAN JEWELLERS INDIA LIMITED,
HARSHA RAGHAVAN	Director	16 December, 2015	Other directorships - STEER CAPITAL ADVISORS LLP,  CONVERGENT FINANCE LLP,  AVON FACILITY MANAGEMENT SERVICES LIMITE D,  STERLING HOLIDAY RESORTS (INDIA) LIMITED,  AGILITAS SPORTS PRIVATE LIMITED,  MAGNA INFOTECH LIMITED,  JUST UDO AVIATION PRIVATE LIMITED,  ONWARD TECHNOLOGIES LIMITED,  JAGSON PAL PHARMACEUTICALS LIMITED.,  JAGSON PAL PHARMACEUTICALS LIMITED.,  CAMLIN FINE SCIENCES LIMITED,
RAHUL NARAIN BHAGAT	Director	27 January, 2016	Other directorships - ARKA FINANCIAL HOLDINGS PRIVATE LIMITED,  JSW IP HOLDINGS PRIVATE LIMITED,  WORLD MONUMENTS FUND INDIA ASSOCIATION,  SOTC TRAVEL LIMITED,  PADMINI VNA MECHATRONICS LIMITED,
VISHAL SURI	Director	04 January, 2016	Other directorships - SITA DESTINATION MANAGEMENT PRIVATE LIMITED,  SITA INCOMING (INDIA) PRIVATE LIMITED,  SITA BEACH RESORTS PRIVATE LIMITED,  SITA HOLIDAYS RESORTS PRIVATE LIMITED,  SITA HOLIDAYS (INDIA) PRIVATE LIMITED,  SOTC TRAVEL LIMITED,
KIRAN RAJENDRA AGRAWAL	KMP	13 July, 2015	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MADHAVAN MENON KARUNAKARAN	Director	27 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TC FOREX SERVICES LIMITED Director 30 October, 2017 Finance CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED Director 08 December, 2008 Business Services TCI-GO VACATION INDIA PRIVATE LIMITED Director 17 May, 2017 Business Services STERLING HOLIDAY RESORTS (INDIA) LIMITED Director 14 March, 2014 Recreational, cultural and sporting activities CSB BANK LIMITED Director 03 September, 2018 Finance TRAVEL CORPORATION (INDIA) LIMITED Director 28 October, 2009 Supporting and auxiliary transport activities, activities of travel agencies TC TRAVEL SERVICES LIMITED Director 30 October, 2017 Supporting and auxiliary transport activities, activities of travel agencies THOMAS COOK (INDIA) LIMITED Director 01 August, 2011 Supporting and auxiliary transport activities, activities of travel agencies STERLING HOLIDAY RESORTS LIMITED Director 19 August, 2015 Supporting and auxiliary transport activities, activities of travel agencies ISPRAVA HOSPITALITY PRIVATE LIMITED Director 10 February, 2022 Business Services ISPRAVA VESTA PRIVATE LIMITED Director 10 February, 2022 Business Services SOTC TRAVEL LIMITED Director 01 August, 2017 Supporting and auxiliary transport activities, activities of travel agencies TRAVEL CORPORATION (INDIA) LIMITED Director 25 November, 2019 Supporting and auxiliary transport activities, activities of travel agencies
NILESH SHIVJI VIKAMSEY	Director	27 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ICAI REGISTERED VALUERS ORGANISATION Director 23 February, 2018 Education NIPPON LIFE INDIA TRUSTEE LIMITED Director 17 October, 2020 Finance ALLCARGO GATI LIMITED Director 05 February, 2021 Supporting and auxiliary transport activities, activities of travel agencies PNB HOUSING FINANCE LIMITED Director 22 April, 2016 Finance THOMAS COOK (INDIA) LIMITED Director 23 December, 2015 Supporting and auxiliary transport activities, activities of travel agencies 360 ONE WAM LIMITED Director 21 May, 2013 Business Services IIFL FINANCE LIMITED Director 11 February, 2005 Finance INDIA INFOLINE FINANCE LIMITED Director 31 March, 2017 Finance SOTC TRAVEL LIMITED Director 16 August, 2017 Supporting and auxiliary transport activities, activities of travel agencies ALLCARGO LOGISTICS LIMITED Director 30 June, 2022 Supporting and auxiliary transport activities, activities of travel agencies THEJO ENGINEERING LIMITED Director 08 March, 2023 Manufacturing (Metals & Chemicals and their products) GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED Director 18 May, 2021 Transport and Storage
KISHORI JAYENDRA UDESHI	Director	27 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY THOMAS COOK (INDIA) LIMITED Director 25 January, 2013 Supporting and auxiliary transport activities, activities of travel agencies ION EXCHANGE (INDIA) LIMITED Director 27 May, 2011 Business Services SHRIRAM AUTOMALL INDIA LIMITED Director 24 January, 2015 Trading SOTC TRAVEL LIMITED Director 01 June, 2017 Supporting and auxiliary transport activities, activities of travel agencies CARTRADE TECH LIMITED Director 23 April, 2021 Business Services SOBEK AUTO INDIA PRIVATE LIMITED Director 07 November, 2023 Trading HALDYN GLASS LIMITED Director 30 July, 2008 Trading KALYAN JEWELLERS INDIA LIMITED Director 17 January, 2018 Manufacturing (Others)
HARSHA RAGHAVAN	Director	16 December, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STEER CAPITAL ADVISORS LLP Director 05 March, 2010 Other Business Activities CONVERGENT FINANCE LLP Director 07 June, 2018 Other Business Activities AVON FACILITY MANAGEMENT SERVICES LIMITE D Director 29 July, 2013 Other service activites STERLING HOLIDAY RESORTS (INDIA) LIMITED Director 14 March, 2014 Recreational, cultural and sporting activities AGILITAS SPORTS PRIVATE LIMITED Director 27 March, 2023 Manufacturing (Machinery & Equipments) MAGNA INFOTECH LIMITED Director 29 July, 2013 Computer Related Services JUST UDO AVIATION PRIVATE LIMITED Director 16 October, 2023 Business Services ONWARD TECHNOLOGIES LIMITED Director 30 June, 2021 Manufacturing (Metals & Chemicals and their products) JAGSON PAL PHARMACEUTICALS LIMITED. Director 29 June, 2022 Business Services JAGSON PAL PHARMACEUTICALS LIMITED. Director 29 June, 2022 Business Services CAMLIN FINE SCIENCES LIMITED Director 10 August, 2020 Business Services
RAHUL NARAIN BHAGAT	Director	27 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARKA FINANCIAL HOLDINGS PRIVATE LIMITED Director 27 December, 2021 Finance JSW IP HOLDINGS PRIVATE LIMITED Director 14 March, 2019 Business Services WORLD MONUMENTS FUND INDIA ASSOCIATION Director 11 December, 2014 Business Services SOTC TRAVEL LIMITED Director 01 June, 2017 Supporting and auxiliary transport activities, activities of travel agencies PADMINI VNA MECHATRONICS LIMITED Director 14 October, 2021 Manufacture of motor vehicles, trailers and others
VISHAL SURI	Director	04 January, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SITA DESTINATION MANAGEMENT PRIVATE LIMITED Director 01 November, 2012 Supporting and auxiliary transport activities, activities of travel agencies SITA INCOMING (INDIA) PRIVATE LIMITED Director 01 November, 2012 Hotels and Restaurants SITA BEACH RESORTS PRIVATE LIMITED Director 01 November, 2012 Hotels and Restaurants SITA HOLIDAYS RESORTS PRIVATE LIMITED Director 01 November, 2012 Hotels and Restaurants SITA HOLIDAYS (INDIA) PRIVATE LIMITED Director 01 November, 2012 Hotels and Restaurants SOTC TRAVEL LIMITED Director 01 November, 2012 Supporting and auxiliary transport activities, activities of travel agencies
KIRAN RAJENDRA AGRAWAL	KMP	13 July, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY