THOMAS COOK (INDIA) LIMITED (CIN: L63040MH1978PLC020717) is aPublic company incorporated on 21-October-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-August-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-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 Details

Previous Company Name:	THOMAS COOK (INDIA) LIMITED
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 withTHOMAS COOK (INDIA) LIMITED,whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete Report for THOMAS COOK (INDIA) LIMITED

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 AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION 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. Access the full Litigation Search Report for THOMAS COOK (INDIA) LIMITED

Access the full Litigation Search Report forTHOMAS COOK (INDIA) LIMITED

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 AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION 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.

Category	Status
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

Category	Status
Date
DIN
Cessation Date
Cessation Reason
Complaint

Serious Complaints

Category	Status
Date
Complaint
Other Details

Investor Complaints & Other Complaints

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

Charges

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

THOMAS COOK (INDIA) LIMITED – FAQs

THOMAS COOK (INDIA) LIMITED is a Public company incorporated under the Companies Act. It is registered with CIN L63040MH1978PLC020717 and operates in the business sector.

THOMAS COOK (INDIA) LIMITED was incorporated on 21-October-1978. The company has been in operation for 46 years.

The Corporate Identification Number (CIN) of THOMAS COOK (INDIA) LIMITED is L63040MH1978PLC020717. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.

The current directors of THOMAS COOK (INDIA) LIMITED are: MAHESH CHANDRAN IYER, MAHESH CHANDRAN IYER, GOPALAKRISHNAN SOUNDARAJAN, BRIJESH SURESHCHANDRA MODI, AMIT JYOTINDRA PAREKH, MADHAVAN MENON KARUNAKARAN, CHANDRAN RATNASWAMI, SUNIL BEHARI MATHUR, NILESH SHIVJI VIKAMSEY, SHARMILA ABHAY KARVE, SUMIT MAHESHWARI, SHARAD KUMAR SAXENA, RAHUL NARAIN BHAGAT, SHARAD KUMAR SAXENA. These directors are responsible for the management and strategic direction of the company.

THOMAS COOK (INDIA) LIMITED is registered at 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East,Mumbai City,Mumbai,Maharashtra,India,400013. This is the official address registered with the Registrar of Companies.

THOMAS COOK (INDIA) LIMITED operates under NIC code Not specified. The company is primarily engaged in 0.

According to the latest records from the Ministry of Corporate Affairs, THOMAS COOK (INDIA) LIMITED is currently Active. The company's compliance status is as per MCA records.

You can access the compliance and annual filings of THOMAS COOK (INDIA) LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-August-2024 and the last balance sheet was filed on 31-March-2024.

THOMAS COOK (INDIA) LIMITED is registered with the Registrar of Companies (ROC) at ROC Mumbai. This ROC office oversees the company's regulatory compliance and statutory filings.

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Prosecution Details ofTHOMAS COOK (INDIA) LIMITED

Category	Status
S.No.
Defaulting Entities
Court Name
Prosecution Section
Date of Order
Status

Balance Sheet THOMAS COOK (INDIA) LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple 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 DiscontinuingOperations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS)after Extraordinary Items
Basic
Diluted

Profit & Loss Statement of THOMAS COOK (INDIA) LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
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
Intangible Assets
Capital Work in Progress
Non-current Investments
Deferred Tax Assets
Long Term Loans and Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash and Cash Equivalents
Short-term Loans and Advances
Other Current Assets
Total Assets

Fund Raising Activity of THOMAS COOK (INDIA) LIMITED

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Category	Status
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.

Category	Status
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.

Category	Status
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	[email protected]
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.

Category	Status
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 Repor

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