THOMAS COOK (INDIA) LIMITED

THOMAS COOK (INDIA) LIMITED (CIN: L63040MH1978PLC020717) is a Public company incorporated on 21 Oct 1978. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 6979300000.00 and its paid-up capital is Rs. 470380562.00.
THOMAS COOK (INDIA) LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
THOMAS COOK (INDIA) LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of THOMAS COOK (INDIA) LIMITED is 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East,Mumbai City,Mumbai,Maharashtra,India,400013.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L63040MH1978PLC020717
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	10/21/1978
Date of AGM:	08/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East,Mumbai City,Mumbai,Maharashtra,India,400013

Key Numbers

Authorised Capital:	6979300000
Paid up Capital:	470380562
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

THOMAS COOK (INDIA) LIMITED

Previous CIN

Previous CIN:

L63040MH1978PLC020717

Regulatory Filings for THOMAS COOK (INDIA) LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with THOMAS COOK (INDIA) LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for THOMAS COOK (INDIA) LIMITED

Obtain a detailed list of all legal cases that THOMAS COOK (INDIA) LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with THOMAS COOK (INDIA) LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with THOMAS COOK (INDIA) LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether THOMAS COOK (INDIA) LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About THOMAS COOK (INDIA) LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07560302	MAHESH CHANDRAN IYER	Managing Director	2023-07-05
07560302	MAHESH CHANDRAN IYER	CEO	2017-02-14
05242795	GOPALAKRISHNAN SOUNDARAJAN	Director	2021-09-29
06790026	BRIJESH SURESHCHANDRA MODI	CFO	2017-06-01
	AMIT JYOTINDRA PAREKH	Company Secretary	2016-03-08
00008542	MADHAVAN MENON KARUNAKARAN	Whole-time director	2023-07-05
00109215	CHANDRAN RATNASWAMI	Director	2013-06-06
00013239	SUNIL BEHARI MATHUR	Director	2016-09-02
00031213	NILESH SHIVJI VIKAMSEY	Director	2016-09-02
05018751	SHARMILA ABHAY KARVE	Director	2021-09-29
06920646	SUMIT MAHESHWARI	Director	2019-08-09
08238872	SHARAD KUMAR SAXENA	Additional Director	2025-02-04
02473708	RAHUL NARAIN BHAGAT	Director	2024-08-30
08238872	SHARAD KUMAR SAXENA	Director	2025-04-17

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100543279	Open	02/22/2022	No Data Available
100553990	Closed	03/23/2022	10/08/2024
90287398	Closed	01/05/1996	03/19/2010
90286826	Closed	04/15/1988	02/19/1993
90287377	Closed	08/07/1995	10/17/1996
90287368	Closed	06/21/1995	03/19/2010
90287309	Closed	04/27/1994	04/08/2009
90289760	Closed	11/10/2005	11/04/2014
90288937	Closed	12/27/1988	12/05/1990
90287300	Closed	01/05/1994	03/19/2010
90288878	Closed	02/14/1996	04/29/2014
90286857	Closed	05/14/1996	03/31/2009
90286843	Closed	09/17/1993	02/24/2006
90288873	Closed	12/05/1995	02/21/2009
90286839	Closed	12/12/1991	05/06/2005
90286832	Closed	11/30/1990	02/10/1994
90286827	Closed	12/27/1988	11/04/1996
90288858	Closed	02/01/1995	11/28/2014
90288848	Closed	04/27/1994	04/08/2009
90288842	Closed	01/05/1994	06/23/2009
90288834	Closed	09/17/1993	02/24/2006
90158507	Closed	11/23/2004	03/29/2007
10367784	Closed	07/12/2012	11/06/2014
90287410	Closed	02/14/1996	03/19/2010
90291181	Closed	03/24/1999	01/18/2007
90287422	Closed	06/25/1996	11/20/2014
90286824	Closed	07/13/1987	04/05/1988
90290127	Closed	06/25/1996	11/20/2014
90291111	Closed	03/05/1996	02/10/2005
90291161	Closed	07/18/1994	04/08/2009
90287387	Closed	12/05/1995	02/21/2009
90158401	Closed	05/28/2004	03/29/2007
90291174	Closed	09/26/1997	03/19/2010
90291169	Closed	06/26/1996	11/10/2005
90290122	Closed	03/30/1996	03/19/2010
90290119	Closed	02/14/1996	03/19/2010
90290118	Closed	01/29/1996	11/20/2014
90290103	Closed	03/02/1995	03/19/2010
90288897	Closed	12/26/1996	01/25/2006
90288884	Closed	05/14/1996	02/19/2009
90288876	Closed	01/16/1996	03/19/2010
90288875	Closed	01/05/1996	03/19/2010
90288868	Closed	07/29/1995	11/28/2014
90288867	Closed	06/27/1995	06/23/2009
90288861	Closed	03/02/1995	03/19/2010
90288791	Closed	03/20/1989	10/07/1996
90287530	Closed	10/26/1998	01/25/2006
90287404	Closed	01/29/1996	11/20/2014
90287402	Closed	01/16/1996	03/19/2010
90287383	Closed	10/30/1995	03/03/2009
90287370	Closed	06/27/1995	03/19/2010
90286858	Closed	09/21/1996	02/19/2009
90286822	Closed	06/13/1987	11/13/1996
90157987	Closed	07/31/2002	04/15/2006
10378797	Closed	09/14/2012	02/03/2015
10268473	Closed	01/24/2011	10/13/2011
90287416	Closed	03/30/1996	03/19/2010

Prosecution Details of THOMAS COOK (INDIA) LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of THOMAS COOK (INDIA) LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of THOMAS COOK (INDIA) LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of THOMAS COOK (INDIA) LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of THOMAS COOK (INDIA) LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of THOMAS COOK (INDIA) LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East,Mumbai City,Mumbai,Maharashtra,India,400013

Auditors of THOMAS COOK (INDIA) LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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