Indian Company Master Data Made Simple

Thomas Cook (india) Limited

Profile data last updated: 16/12/2024

Since 1978, Thomas Cook (india) Limited has maintained a presence in the industry for 47 years. The company’s Corporate Identification Number is L63040MH1978PLC020717; registration no. 20717. The company is classified as company limited by shares. Its authorized share capital is ₹697.93 crore. The company’s paid-up capital is ₹47.04 crore.

The company’s main operations are related to supporting and auxilliary transport activities; activities of travel agencies. It is incorporated within the Mumbai registry. The firm’s incorporation address reads 11th Floor, Marathon Futurex, Nm Joshi Marg, Lower Parel East, Mumbai City, Mumbai, Maharashtra, India, 400013. The company maintains an active registration. The entity’s LEI (Legal Entity Identifier) number is 3358004YCPVBO1VKE410. You can reach the company via email at SHAREDEPT@THOMASCOOK.IN. The senior leadership includes Mahesh Chandran Iyer (CEO) and Brijesh Sureshchandra Modi (CFO).

Company Overview

CIN
L63040MH1978PLC020717
Date of Incorporation
21/10/1978
Company Status
Active
RoC
Mumbai
Registration Number
020717
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
3358004YCPVBO1VKE410
Authorized Capital
₹6,97,93,00,000.00
Paid up Capital
₹47,03,80,562.00
Activity
Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
E-mail
SHAREDEPT@THOMASCOOK.IN
PAN
-

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAACT4050C3ZQActive
37AAACT4050C2ZRInactive
37AAACT4050C1ZSInactive
Assam18AAACT4050C1ZSActive
Bihar10AAACT4050C2Z7Active
10AAACT4050C1Z8Inactive
Chhattisgarh22AAACT4050C1Z3Active
Chandigarh04AAACT4050C1Z1Active
Delhi07AAACT4050C1ZVActive
Goa30AAACT4050C2Z5Inactive

Directors

AppointmentDirector nameDINDesignation
01/08/2011Madhavan Menon Karunakaran00008542Whole-time directorView other directorships
22/08/2012Chandran Ratnaswami00109215DirectorView other directorships
10/04/2015Pravir Kumar Vohra00082545DirectorView other directorships
23/12/2015Nilesh Shivji Vikamsey00031213DirectorView other directorships
23/12/2015Sunil Behari Mathur00013239DirectorView other directorships
08/03/2016Amit Jyotindra Parekh*****4182GCompany Secretary
14/02/2017Mahesh Chandran Iyer*****7788RCEO
01/06/2017Brijesh Sureshchandra Modi*****6727GCFO
29/05/2018Mahesh Chandran Iyer07560302Managing DirectorView other directorships
27/09/2018Sumit Maheshwari06920646DirectorView other directorships
29/05/2021Sharmila Abhay Karve05018751DirectorView other directorships
29/05/2021Gopalakrishnan Soundarajan05242795DirectorView other directorships
09/07/2024Rahul Narain Bhagat02473708DirectorView other directorships

Latest Documents

Category:
DateTitleSize
28/10/2024
Form MGT-7-28102024
-
25/10/2024
Form AOC-4(XBRL)-25102024
-
22/03/2024
Form Addendum to AOC-4 CSR-22032024
-

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Address

11th Floor, Marathon Futurex, Nm Joshi Marg, Lower Parel East, Mumbai City, Mumbai, Maharashtra, India, 400013

Frequently Asked Questions

What is the incorporation date of Thomas Cook (india) Limited?
The incorporation date of Thomas Cook (india) Limited is 21/10/1978.
What is the authorized share capital and paid-up capital of Thomas Cook (india) Limited?
The authorized share capital of Thomas Cook (india) Limited is ₹6,97,93,00,000.00. The paid-up capital is ₹47,03,80,562.00.
Who are the current board members & directors of Thomas Cook (india) Limited?

The current board member of Thomas Cook (india) Limited are:

  • Madhavan Menon Karunakaran
  • Madhavan Menon Karunakaran
  • Sharmila Abhay Karve
  • Mahesh Chandran Iyer
  • Nilesh Shivji Vikamsey
  • Gopalakrishnan Soundarajan
  • Sunil Behari Mathur
  • Sumit Maheshwari
  • Pravir Kumar Vohra
  • Chandran Ratnaswami
  • Rahul Narain Bhagat
What is the registered address of Thomas Cook (india) Limited?
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.
What is the Corporate Identification Number of Thomas Cook (india) Limited?
The Corporate Identification Number of Thomas Cook (india) Limited is L63040MH1978PLC020717.