THOMAS COOK (INDIA) LIMITED

Active    As on: 28 November, 2022    Update Info    Print    Share

OVERVIEW - THOMAS COOK (INDIA) LIMITED

Thomas Cook (India) Limited is a listed public company incorporated on 21 October, 1978. It is classified as a public limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 697.93 cr and the total paid-up capital is INR 47.04 cr.

Thomas Cook (India) Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2021. It's EBITDA has decreased by -1,603.99 % over the previous year. At the same time, it's book networth has increased by 29.80 %. Other performance and liquidity ratios are available here.

Description: The company provides integrated travel and travel related financial services in India and internationally.

Products & Services: Foreign Exchange Services, Corporate Travel, Leisure Travel, Insurance, Visa & Passport Services, Holidays, Honeymoon Packages, Flights Hotels Holiday Savings Account, Tour Packages

The current status of Thomas Cook (India) Limited is - Active.

The last reported AGM (Annual General Meeting) of Thomas Cook (India) Limited, per our records, was held on 28 September, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.

Thomas Cook (India) Limited has ten directors - Madhavan Menon Karunakaran, Sunil Behari Mathur, and others.

The Corporate Identification Number (CIN) of Thomas Cook (India) Limited is L63040MH1978PLC020717. The registered office of Thomas Cook (India) Limited is at 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East, Mumbai, Mumbai City, Maharashtra.

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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - THOMAS COOK (INDIA) LIMITED


CIN

L63040MH1978PLC020717

Incorporation Date / Age

21 October, 1978 / 44 yrs

Last Reported AGM Date

28 September, 2022


Authorized Capital

INR 69793.0 Lacs

Paidup Capital

INR 4703.80562 Lacs

industry*

Supporting and auxiliary transport activities, activities of travel agencies


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.thomascook.in/. (Incorrect website?)

Registered Address

11th Floor, Marathon Futurex, NM Joshi marg,
Lower Parel East
Mumbai
Mumbai City - 400013
Maharashtra - India


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THOMAS COOK (INDIA) LIMITED - Registration Details
CINL63040MH1978PLC020717
Incorporation Date / Age21 October, 1978 / 44 yrs
Last Reported AGM Date28 September, 2022
Authorized CapitalINR 69793.0 Lacs
Paidup CapitalINR 4703.80562 Lacs
industry*Supporting and auxiliary transport activities, activities of travel agencies
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.thomascook.in/
Registered Address11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East Mumbai Mumbai City - 400013 Maharashtra - India

FINANCIAL HIGHLIGHTS - THOMAS COOK (INDIA) LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2021. Actual numbers and more financial data, updated until 31 March, 2022* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA -1,603.99 %
Networth 29.80 %
Debt/Equity Ratio 0.07
Return on Equity -0.78 %

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of THOMAS COOK (INDIA) LIMITED

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Directors - THOMAS COOK (INDIA) LIMITED

The company has 10 directors and 3 reported key management personnel.


The longest serving director currently on board is Madhavan Menon Karunakaran who was appointed on 01 August, 2011. Madhavan Menon Karunakaran has been on the board for more than 11 years. The most recently appointed directors are Sharmila Abhay Karve and Gopalakrishnan Soundarajan, who were appointed on 29 May, 2021.


Sumit Maheshwari has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 63 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MADHAVAN MENON KARUNAKARAN Director 01 August, 2011 Other directorships - CSB BANK LIMITED,  TC FOREX SERVICES LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,  STERLING HOLIDAY RESORTS (INDIA) LIMITED,  SOTC TRAVEL SERVICES PRIVATE LIMITED,  CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED,  TCI-GO VACATION INDIA PRIVATE LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,  ISPRAVA HOSPITALITY PRIVATE LIMITED,  SOTC TRAVEL LIMITED,  ISPRAVA VESTA PRIVATE LIMITED,  TC TRAVEL SERVICES LIMITED,  STERLING HOLIDAY RESORTS LIMITED, 
SUNIL BEHARI MATHUR Director 23 December, 2015 Other directorships - QRG ENTERPRISES LIMITED.,  TRAVEL CORPORATION (INDIA) LIMITED,  TRAVEL CORPORATION (INDIA) LIMITED,  DCM SHRIRAM INDUSTRIES LIMITED,  ULTRATECH CEMENT LIMITED,  SAMRUDDHI CEMENT LIMITED, 
NILESH SHIVJI VIKAMSEY Director 23 December, 2015 Other directorships - ICAI REGISTERED VALUERS ORGANISATION,  GATI-KINTETSU EXPRESS PRIVATE LIMITED,  SOTC TRAVEL SERVICES PRIVATE LIMITED,  NIPPON LIFE INDIA TRUSTEE LIMITED,  IIFL WEALTH MANAGEMENT LIMITED,  INDIA INFOLINE FINANCE LIMITED,  PNB HOUSING FINANCE LIMITED,  SOTC TRAVEL LIMITED,  GATI LIMITED,  ALLCARGO LOGISTICS LIMITED,  IIFL FINANCE LIMITED,  NAVNEET EDUCATION LIMITED, 
PRAVIR KUMAR VOHRA Director 10 April, 2015 Other directorships - TECHNOLOGY ARTISTS PRIVATE LIMITED,  NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED,  KIRLOSKAR FERROUS INDUSTRIES LTD,  STERLING HOLIDAY RESORTS LIMITED,  IDFC FIRST BANK LIMITED,  KIRLOSKAR PNEUMATIC COMPANY LIMITED, 
CHANDRAN RATNASWAMI Director 22 August, 2012 Other directorships - LARCHMONT DEVELOPERS PRIVATE LIMITED,  SANMAR ENGINEERING SERVICES LIMITED,  FAIRBRIDGE CAPITAL PRIVATE LIMITED,  NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED,  BANGALORE INTERNATIONAL AIRPORT LIMITED,  GO DIGIT GENERAL INSURANCE LIMITED,  QUESS CORP LIMITED,  CHEMPLAST SANMAR LIMITED,  IIFL FINANCE LIMITED,  GO DIGIT INFOWORKS SERVICES PRIVATE LIMITED, 
KISHORI JAYENDRA UDESHI Director 25 January, 2013 Other directorships - SOTC TRAVEL SERVICES PRIVATE LIMITED,  HALDYN GLASS LIMITED,  CARTRADE TECH LIMITED,  SOTC TRAVEL LIMITED,  KALYAN JEWELLERS INDIA LIMITED,  SHRIRAM AUTOMALL INDIA LIMITED,  SHRIRAM TRANSPORT FINANCE COMPANY LIMITED,  ION EXCHANGE (INDIA) LIMITED, 
SHARMILA ABHAY KARVE Director 29 May, 2021 Other directorships - SCHOOL FOR SOCIAL ENTREPRENEURS INDIA,  AADHAR HOUSING FINANCE LIMITED,  EPL LIMITED,  VANAZ ENGINEERS LIMITED,  SYNGENE INTERNATIONAL LIMITED, 
GOPALAKRISHNAN SOUNDARAJAN Director 29 May, 2021 Other directorships - ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED,  IIFL WEALTH MANAGEMENT LIMITED,  BANGALORE INTERNATIONAL AIRPORT LIMITED,  QUESS CORP LIMITED, 
BRIJESH SURESHCHANDRA MODI KMP 01 June, 2017 No other directorships
SUMIT MAHESHWARI Director 27 September, 2018 Other directorships - HAPPY LIFE FOODS PRIVATE LIMITED,  CSB BANK LIMITED,  ANCHORAGE INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED,  FAIRFREIGHT LINES PRIVATE LIMITED,  HOFINCONS INFOTECH & INDUSTRIAL SERVICES PRIVATE LIMITED,  FAIRBRIDGE CAPITAL PRIVATE LIMITED,  FAIRWIND SHIPPING PRIVATE LIMITED,  PRIVI ORGANICS INDIA LIMITED,  NATIONAL COMMODITIES MANAGEMENT SERVICES LIMITED,  JAYNIX ENGINEERING PRIVATE LIMITED,  MAXOP ENGINEERING COMPANY PRIVATE LIMITED,  FAIRCHEM ORGANICS LIMITED,  BANGALORE INTERNATIONAL AIRPORT LIMITED,  SAURASHTRA FREIGHT PRIVATE LIMITED,  STERLING HOLIDAY RESORTS LIMITED,  SEVEN ISLANDS SHIPPING LIMITED, 
MAHESH CHANDRAN IYER KMP 14 February, 2017 No other directorships
MAHESH CHANDRAN IYER Director 29 May, 2018 Other directorships - BDC DIGIPHOTO IMAGING SOLUTIONS PRIVATE LIMITED,  TC FOREX SERVICES LIMITED,  TC TRAVEL SERVICES LIMITED, 
Amit Jyotindra Parekh KMP 08 March, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MADHAVAN MENON KARUNAKARAN Director 01 August, 2011 View other directorships
SUNIL BEHARI MATHUR Director 23 December, 2015 View other directorships
NILESH SHIVJI VIKAMSEY Director 23 December, 2015 View other directorships
PRAVIR KUMAR VOHRA Director 10 April, 2015 View other directorships
CHANDRAN RATNASWAMI Director 22 August, 2012 View other directorships
KISHORI JAYENDRA UDESHI Director 25 January, 2013 View other directorships
SHARMILA ABHAY KARVE Director 29 May, 2021 View other directorships
GOPALAKRISHNAN SOUNDARAJAN Director 29 May, 2021 View other directorships
BRIJESH SURESHCHANDRA MODI KMP 01 June, 2017 No other directorships
SUMIT MAHESHWARI Director 27 September, 2018 View other directorships
MAHESH CHANDRAN IYER KMP 14 February, 2017 No other directorships
MAHESH CHANDRAN IYER Director 29 May, 2018 View other directorships
Amit Jyotindra Parekh KMP 08 March, 2016 No other directorships
01 August, 2011
22 August, 2012
25 January, 2013
10 April, 2015
23 December, 2015
23 December, 2015
08 March, 2016

Amit Jyotindra Parekh

KMP

14 February, 2017

MAHESH CHANDRAN IYER

KMP

01 June, 2017

BRIJESH SURESHCHANDRA MODI

KMP

29 May, 2018
27 September, 2018

SUMIT MAHESHWARI

Director

29 May, 2021
29 May, 2021

Previous Directors - THOMAS COOK (INDIA) LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

THOMAS COOK (INDIA ) PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
O S S AIR MANAGEMENT PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 46.77 cr.
2005 Maharashtra 46.77 cr Buy financial reports
SANKYU INDIA LOGISTICS & ENGINEERING PRIVATE LIMITED It was formed in year 2010 in Haryana . The company currently has a paid up capital of INR 47.50 cr.
2010 Haryana 47.50 cr Buy financial reports
S.R.S. TRAVELS AND LOGISTICS PRIVATE LIMITED It was formed in year 2012 in Karnataka . The company currently has a paid up capital of INR 46.56 cr.
2012 Karnataka 46.56 cr Buy financial reports
PANALPINA WORLD TRANSPORT (INDIA) PRIVATE LIMITED It was formed in year 1986 in Delhi . The company currently has a paid up capital of INR 47.55 cr.
1986 Delhi 47.55 cr Buy financial reports
EBIX TRAVELS PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 46.35 cr.
2007 Delhi 46.35 cr Buy financial reports
MIV LOGISTICS PRIVATE LIMITED It was formed in year 2011 in Kerala . The company currently has a paid up capital of INR 46.00 cr.
2011 Kerala 46.00 cr Buy financial reports
HUBNER INTERFACE SYSTEMS (INDIA) PRIVATE LIMITED It was formed in year 2011 in Karnataka . The company currently has a paid up capital of INR 48.57 cr.
2011 Karnataka 48.57 cr Buy financial reports
KARNAVATI AVIATION PRIVATE LIMITED It was formed in year 2007 in Gujarat . The company currently has a paid up capital of INR 45.00 cr.
2007 Gujarat 45.00 cr Buy financial reports
AKBAR TRAVELS OF INDIA PRIVATE LIMITED It was formed in year 2001 in Maharashtra . The company currently has a paid up capital of INR 45.00 cr.
2001 Maharashtra 45.00 cr Buy financial reports
ALLCARGO LOGISTICS LIMITED It was formed in year 1993 in Maharashtra . The company currently has a paid up capital of INR 49.14 cr.
1993 Maharashtra 49.14 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Maharashtra 2001 199.03 cr
Maharashtra 2001 86.01 cr
Tamil Nadu 1989 29.05 cr
Maharashtra 1989 3.00 cr
Maharashtra 2005 1.48 cr
Maharashtra 2015 1.00 cr
Maharashtra 2011 5.00 lac
Maharashtra 1989 5.00 lac
Tamil Nadu 1987 5.00 lac
Tamil Nadu 1989 5.00 lac

Company Network - THOMAS COOK (INDIA) LIMITED

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How to use company network of THOMAS COOK (INDIA) LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - THOMAS COOK (INDIA) LIMITED Edit

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FAQ - THOMAS COOK (INDIA) LIMITED

  • What is the Incorporation date of THOMAS COOK (INDIA) LIMITED?

    The Incorporation Date of THOMAS COOK (INDIA) LIMITED is 21 October, 1978.

  • What is the operating revenue of THOMAS COOK (INDIA) LIMITED?

    The operating revenue of THOMAS COOK (INDIA) LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2021.

  • What is the change in EBITDA of THOMAS COOK (INDIA) LIMITED since last year?

    The EBITDA of THOMAS COOK (INDIA) LIMITED has decreased by -1,603.99 % over the previous year. At the same time, it's book networth has increased by 29.80 % for the financial year ending 31 March, 2021.

  • What is the business of THOMAS COOK (INDIA) LIMITED?

    The company provides integrated travel and travel related financial services in India and internationally..

  • Which Products and Services are provided by THOMAS COOK (INDIA) LIMITED?

    The products and services offered by THOMAS COOK (INDIA) LIMITED are Foreign Exchange Services, Corporate Travel, Leisure Travel, Insurance, Visa & Passport Services, Holidays, Honeymoon Packages, Flights Hotels Holiday Savings Account, Tour Packages.

  • Who are the directors of THOMAS COOK (INDIA) LIMITED?

    Thomas Cook (India) Limited has ten directors - Madhavan Menon Karunakaran, Sunil Behari Mathur, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

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take free trial

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