THOMAS COOK (INDIA) LIMITED
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 Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 80.81 % over the previous year. At the same time, it's book networth has increased by 0.22 %. 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 23 August, 2023.
Thomas Cook (India) Limited has 11 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.
REGISTERED DETAILS - THOMAS COOK (INDIA) LIMITED
CIN
L63040MH1978PLC020717
Incorporation Date / Age
21 October, 1978 / 46 yrs
Last Reported AGM Date
23 August, 2023
Authorized Capital
INR 69793.0 Lacs
Paidup Capital
INR 4703.74562 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
FINANCIAL HIGHLIGHTS - THOMAS COOK (INDIA) LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 80.81 % |
| Networth | 0.22 % |
| Debt/Equity Ratio | 0.07 |
| Return on Equity | 0.08 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - THOMAS COOK (INDIA) LIMITED
The company has 11 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 13 years. The most recently appointed director is Rahul Narain Bhagat, who was appointed on 09 July, 2024.
Sumit Maheshwari has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 70 other companies through its directors.
| 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 |
| RAHUL NARAIN BHAGAT | Director | 09 July, 2024 | 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 |
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 |
|
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 |
|
LE PASSAGE TO INDIA TOURS AND TRAVELS PRIVATE LIMITED
It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 45.96 cr.
|
2002 | Delhi | 45.96 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 |
|
GOOMO ORBIT CORPORATE & LEISURE TRAVELS (I) PRIVATE LIMITED
It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 49.90 cr.
|
2006 | Maharashtra | 49.90 cr | Buy financial reports |
|
RAJASTHAN STATE FOOD AND CIVIL SUPPLIES CORPORATION LIMITED
It was formed in year 2010 in Rajasthan . The company currently has a paid up capital of INR 50.00 cr.
|
2010 | Rajasthan | 50.00 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 |
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