THOMAS COOK (INDIA) LIMITED
CIN: L63040MH1978PLC020717
THOMAS COOK (INDIA) LIMITED (CIN: L63040MH1978PLC020717) is a Public company incorporated on 21 Oct 1978. It is classified as Non-government company and is registered at Registrar of Companies, 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 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THOMAS COOK (INDIA) LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of THOMAS COOK (INDIA) LIMITED are SUNIL BEHARI MATHUR, CHANDRAN RATNASWAMI, KISHORI JAYENDRA UDESHI, RAHUL NARAIN BHAGAT, NILESH SHIVJI VIKAMSEY, GOPALAKRISHNAN SOUNDARAJAN, MAHESH CHANDRAN IYER, SHARMILA ABHAY KARVE, SUMIT MAHESHWARI, MADHAVAN MENON KARUNAKARAN, and PRAVIR KUMAR VOHRA.
THOMAS COOK (INDIA) LIMITED's Corporate Identification Number (CIN) is L63040MH1978PLC020717 and its registration number is 20717. Users may contact THOMAS COOK (INDIA) LIMITED on its Email address - [email protected]. Registered address of THOMAS COOK (INDIA) LIMITED is 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East , Mumbai, Maharashtra, India - 400013.
Current status of THOMAS COOK (INDIA) LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THOMAS COOK (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if THOMAS COOK (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of THOMAS COOK (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00013239 | SUNIL BEHARI MATHUR | Director | 2016-09-02 |
| 00109215 | CHANDRAN RATNASWAMI | Director | 2013-06-06 |
| 01344073 | KISHORI JAYENDRA UDESHI | Director | 2021-05-29 |
| 02473708 | RAHUL NARAIN BHAGAT | Additional Director | 2024-07-17 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Director | 2016-09-02 |
| 05242795 | GOPALAKRISHNAN SOUNDARAJAN | Director | 2021-09-29 |
| 07560302 | MAHESH CHANDRAN IYER | Managing Director | 2018-09-27 |
| 05018751 | SHARMILA ABHAY KARVE | Director | 2021-09-29 |
| 06920646 | SUMIT MAHESHWARI | Director | 2019-08-09 |
| 00008542 | MADHAVAN MENON KARUNAKARAN | Whole-time director | 2021-05-29 |
| 00082545 | PRAVIR KUMAR VOHRA | Director | 2015-08-27 |
Past Directors & Key Managerial Personnel of THOMAS COOK (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00007232 | ANANT VISHNU RAJWADE | Director | - | 2012-12-31 |
| 00013239 | SUNIL BEHARI MATHUR | Additional Director | - | 2016-09-02 |
| 00109215 | CHANDRAN RATNASWAMI | Additional Director | - | 2013-06-06 |
| 01344073 | KISHORI JAYENDRA UDESHI | Additional Director | - | 2013-06-06 |
| 01344073 | KISHORI JAYENDRA UDESHI | Director | - | 2022-11-29 |
| 02128110 | SAYANTA BASU | Director | - | 2008-03-30 |
| 00005003 | HOSHANG SHAVAKSHA BILLIMORIA | Director | - | 2012-12-31 |
| 00327684 | MAHENDRAKUMAR SHARMA | Additional Director | - | 2010-05-12 |
| 00327684 | MAHENDRAKUMAR SHARMA | Director | - | 2015-12-31 |
| 00868787 | RANGANATHAN SRIDHARAN | Nominee Director | - | 2008-07-14 |
| 01761512 | HARSHA RAGHAVAN | Additional Director | - | 2013-06-06 |
| 01761512 | HARSHA RAGHAVAN | Director | - | 2018-05-24 |
| 02581163 | HEINRICH LUDGER MARIA HEUBERG | Additional Director | - | 2009-05-28 |
| 02581163 | HEINRICH LUDGER MARIA HEUBERG | Director | - | 2010-06-30 |
| 00004231 | DILIP KUMAR DE | Director | - | 2010-01-25 |
| 00008893 | ROBIN BANERJEE | Whole-time director | - | 2007-01-12 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Additional Director | - | 2016-09-02 |
| 01892516 | BHARATI RAO | Nominee Director | - | 2008-04-10 |
| 05242795 | GOPALAKRISHNAN SOUNDARAJAN | Additional Director | - | 2021-09-29 |
| 05242795 | GOPALAKRISHNAN SOUNDARAJAN | Director | - | 2025-11-11 |
| 00149089 | RAMESH AMRUT SAVOOR | Additional Director | - | 2010-05-12 |
| 00149089 | RAMESH AMRUT SAVOOR | Director | - | 2014-08-01 |
| 00193357 | KRISHNAN RAMACHANDRAN | Additional Director | - | 2010-05-12 |
| 00193357 | KRISHNAN RAMACHANDRAN | Director | - | 2014-08-05 |
| 07560302 | MAHESH CHANDRAN IYER | Additional Director | - | 2018-09-27 |
| 07560302 | MAHESH CHANDRAN IYER | Director | - | 2023-07-04 |
| 07560302 | MAHESH CHANDRAN IYER | Whole-time director | - | 2023-05-28 |
| 00123243 | MAHENDRA VASANTRAI DOSHI | Additional Director | - | 2007-06-25 |
| 00123243 | MAHENDRA VASANTRAI DOSHI | Director | - | 2008-03-30 |
| 05018751 | SHARMILA ABHAY KARVE | Additional Director | - | 2021-09-29 |
| 06920646 | SUMIT MAHESHWARI | Additional Director | - | 2019-08-09 |
| 00004533 | UDAYAN PRABHAS BOSE | Director | - | 2009-05-29 |
| 01272743 | RAMBHAU RUDRAJI KENKARE | Company Secretary | - | 2016-03-08 |
| 02435721 | RAKSHIT PRADEEP DESAI | Additional Director | - | 2009-05-28 |
| 02435721 | RAKSHIT PRADEEP DESAI | Director | - | 2012-07-16 |
| 00008542 | MADHAVAN MENON KARUNAKARAN | Director | - | 2023-07-05 |
| 00008542 | MADHAVAN MENON KARUNAKARAN | Managing Director | - | 2022-11-29 |
| 00079129 | UDAY CHANDER KHANNA | Additional Director | - | 2013-06-06 |
| 00079129 | UDAY CHANDER KHANNA | Director | - | 2015-09-01 |
| 00082545 | PRAVIR KUMAR VOHRA | Additional Director | - | 2015-08-27 |
| 00185052 | PUROHIT KASHINATH VINAYAK | Additional Director | - | 2007-06-25 |
| 00185052 | PUROHIT KASHINATH VINAYAK | Director | - | 2012-08-17 |
| 00594503 | VIJAYANAND YELURI | Nominee Director | - | 2007-08-31 |
Other Directorships of ANANT VISHNU RAJWADE
Other Directorships of SUNIL BEHARI MATHUR
Other Directorships of CHANDRAN RATNASWAMI
Other Directorships of KISHORI JAYENDRA UDESHI
Other Directorships of SAYANTA BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LKP FINANCE LIMITED | L65990MH1984PLC032831 | Nominee Director | - | 2018-12-07 |
| AGRUD TECHNOLOGIES INDIA PRIVATE LIMITED | U72100WB2014PTC265776 | Director | 2014-09-10 | Ongoing |
| MOSONEX SOLUTIONS PRIVATE LIMITED | U72200MH2011PTC221582 | Director | - | 2012-04-27 |
| ZIBANKA MEDIA SERVICES PRIVATE LIMITED | U72900GJ2010PTC060184 | Director | 2010-04-06 | Ongoing |
| HER SHAKTI WOMEN EMPOWERMENT FOUNDATION | U80102MH2011NPL224554 | Additional Director | - | 2019-09-20 |
| HER SHAKTI WOMEN EMPOWERMENT FOUNDATION | U80102MH2011NPL224554 | Director | 2019-09-20 | Ongoing |
Other Directorships of HOSHANG SHAVAKSHA BILLIMORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOKAK TEXTILES LIMITED | L17116KA2006PLC038839 | Additional Director | - | 2008-08-30 |
| GOKAK TEXTILES LIMITED | L17116KA2006PLC038839 | Director | - | 2010-09-03 |
| HDFC ASSET MANAGEMENT COMPANY LIMITED | L65991MH1999PLC123027 | Director | - | 2019-11-29 |
| FENNER CONVEYOR BELTING PRIVATE LIMITED | U25199TN2000PTC045015 | Director | - | 2021-04-08 |
| COUNCIL FOR FAIR BUSINESS PRACTICES | U51900MH1968NPL013966 | Director | - | 2019-09-01 |
| TRAVEL CORPORATION (INDIA) LIMITED | U63040MH1961PLC012067 | Director | - | 2012-12-31 |
Other Directorships of MAHENDRAKUMAR SHARMA
Other Directorships of RANGANATHAN SRIDHARAN
Other Directorships of HARSHA RAGHAVAN
Other Directorships of RAHUL NARAIN BHAGAT
Other Directorships of HEINRICH LUDGER MARIA HEUBERG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARVOS LJUNGSTROM ENERGY INDIA PRIVATE LIMITED | U74900UP2014FTC063490 | Additional Director | - | 2015-12-18 |
| ARVOS LJUNGSTROM ENERGY INDIA PRIVATE LIMITED | U74900UP2014FTC063490 | Director | - | 2024-03-31 |
Other Directorships of DILIP KUMAR DE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRATED MARKETING PRIVATE LIMITED | U51900MH1979PTC021947 | Managing Director | 1979-12-03 | Ongoing |
| DE INTEGRATED MARKETING PRIVATE LIMITED | U52190MH2022PTC387578 | Director | 2022-07-26 | Ongoing |
| RST INDIA PRIVATE LIMITED | U61100MH1978PTC020584 | Director | 1978-08-21 | Ongoing |
| HINDUSTAN CARGO LIMITED | U63010MH1993PLC075480 | Director | - | 2007-01-09 |
| DE SHIPPING AND FOOD PROCESSING INDUSTRIES PVT LTD | U63090MH1983PTC029445 | Managing Director | 1983-03-01 | Ongoing |
| DE INVESTMENTS PRIVATE LIMITED | U65990MH1990PTC058857 | Managing Director | 1990-11-07 | Ongoing |
| DE AGRILOGICS PRIVATE LIMITED | U74110MH2020PTC342375 | Director | 2020-07-21 | Ongoing |
Other Directorships of ROBIN BANERJEE
Other Directorships of NILESH SHIVJI VIKAMSEY
Other Directorships of BHARATI RAO
Other Directorships of GOPALAKRISHNAN SOUNDARAJAN
Other Directorships of RAMESH AMRUT SAVOOR
Other Directorships of KRISHNAN RAMACHANDRAN
Other Directorships of MAHESH CHANDRAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TC TRAVEL SERVICES LIMITED | U63040MH2008PLC187559 | Additional Director | - | 2018-09-24 |
| TC TRAVEL SERVICES LIMITED | U63040MH2008PLC187559 | Director | 2018-09-24 | Ongoing |
| TC FOREX SERVICES LIMITED | U65921MH2006PLC238745 | Additional Director | - | 2018-09-24 |
| TC FOREX SERVICES LIMITED | U65921MH2006PLC238745 | Director | 2018-09-24 | Ongoing |
| BDC DIGIPHOTO IMAGING SOLUTIONS PRIVATE LIMITED | U74900MH2009PTC197972 | Director | 2020-03-03 | Ongoing |
Other Directorships of MAHENDRA VASANTRAI DOSHI
Other Directorships of SHARMILA ABHAY KARVE
Other Directorships of SUMIT MAHESHWARI
Other Directorships of UDAYAN PRABHAS BOSE
Other Directorships of RAMBHAU RUDRAJI KENKARE
Other Directorships of RAKSHIT PRADEEP DESAI
Other Directorships of MADHAVAN MENON KARUNAKARAN
Other Directorships of UDAY CHANDER KHANNA
Other Directorships of PRAVIR KUMAR VOHRA
Other Directorships of PUROHIT KASHINATH VINAYAK
Other Directorships of VIJAYANAND YELURI
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2011PLC221429 | TC VISA SERVICES (INDIA) LIMITED | 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East , Mumbai, Maharashtra, India - 400013 |
| U63090MH2015PLC267758 | BORDERLESS TRAVEL SERVICES LIMITED | 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East , Mumbai, Maharashtra, India - 400013 |
| U63040MH2001PLC131691 | SOTC TRAVEL LIMITED | 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East , Mumbai, Maharashtra, India - 400013 |
| U74999MH1989PLC054765 | INDIAN HORIZON MARKETING SERVICES LIMITED | 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East , Mumbai, Maharashtra, India - 400013 |
| U65100MH2006PTC469473 | BASIZ FUND SERVICE PRIVATE LIMITED. | 1ST Floor 142 Marathon Futurex, NM Joshi Marg Lower Parel Division Lower Parel Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U74999MH2010PLC207187 | GLASS WALL SYSTEMS (INDIA) LIMITED | 503-504, 5TH FLOOR, A WING, MARATHON FUTUREX,,MAFATLAL MILLS COMPOUND, N.M. JOSHI MARG, LOWER PAREL (EAST),,Mumbai,Mumbai,Maharashtra,400013-India |
| U23201MH2018PTC317703 | HPOIL GAS PRIVATE LIMITED | Marathon Futurex, 10th Floor N.M. Joshi Marg, Lower Parel (East) , MUMBAI, Maharashtra, India - 400013 |
| U63090MH2015PLC267993 | JARDIN TRAVEL SOLUTIONS LIMITED | 11th Floor,Marathon Futurex, N. M. Joshi Marg, Lower Parel East , Mumbai, Maharashtra, India - 400013 |
| U63040MH2001PLC131693 | TRAVEL CORPORATION (INDIA) LIMITED | 11th Floor,Marathon Futurex, N. M. Joshi Marg, Lower Parel East , Mumbai, Maharashtra, India - 400013 |
| U63040MH1989PLC054761 | TC TOURS LIMITED | 11th Floor,Marathon Futurex, N. M. Joshi Marg, Lower Parel East , Mumbai, Maharashtra, India - 400013 |
| U66010MH2007PLC167164 | AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED | 22nd Floor, A Wing, Marathon Futurex N.M. Joshi Marg, Lower Parel - East , Mumbai, Maharashtra, India - 400013 |
| U74990MH2010PLC198648 | ZEE STUDIOS LIMITED | 18th Floor, A Wing, Marathon Futurex NM Joshi Marg, Lower Parel Mumbai 400013 . , Mumbai, Maharashtra, India - 400013 |
| U74101MH2025PTC454027 | NIRU INDIA ATELIER PRIVATE LIMITED | 3719-3720, 37th Floor, A-wing, Marathon Futurex, Mafatlal Compound,,NM Joshi Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| AAB-2632 | ESSEL FINANCE ADVISORS AND MANAGERS LLP | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai MUMBAI, Maharashtra, India - 400013 |
| AAB-2967 | ESSEL FINANCE MANAGEMENT LLP | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai MUMBAI, Maharashtra, India - 400013 |
| U65990MH1996PLC097941 | ESSEL FINANCE BUSINESS LOANS LIMITED | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2013PTC244379 | ESSEL FINANCE PORTFOLIO MANAGERS PRIVATE LIMITED | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai , MUMBAI, Maharashtra, India - 400013 |
| U74110MH2008PLC183873 | ESSEL FINANCE CAPSTAR ADVISORY LIMITED | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai , MUMBAI, Maharashtra, India - 400013 |
| U74110MH2015PLC268812 | ESSEL ADVISORS LIMITED | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel, Mumbai , MUMBAI, Maharashtra, India - 400013 |
| ABB-5786 | SUPER SMART MAGIC PRODUCTIONS LLP | 3017-18, A wing, 30th Floor,Marathon Futurex, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U62090MH2022PTC389932 | NEO TECHNOLOGY AND INNOVATION PRIVATE LIMITED | 903, B Wing,9th Floor, Marathon Futurex, N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai City,Maharashtra,400013-India |
| U64300MH2022PTC390124 | NEO TRUSTEESHIP SERVICES PRIVATE LIMITED | 903, B Wing, 9th Floor, Marathon Futurex N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India |
| ACK-1847 | HERMES BUSINESS ADVISORS LLP | Flat no. 705, 7th Floor, Marathon Futurex,Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013 |
| U65910MH2007PLC172599 | EQUIRUS CAPITAL LIMITED | Unit No. 2601B, 26th Floor, A - Wing,, Marathon Futurex, Mafatlal Mills Compound ,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India |
| AAZ-8238 | ESSEL FINANCE CAPSTAR ADVISORY LLP | Marathon Futurex, 18th floor, A Wing NM Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013 |
| U74999MH2017PTC293021 | LIBERIUM GLOBAL RESOURCES PRIVATE LIMITED | 18th Floor, Marathon Futurex, N.M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| L92132MH1982PLC028767 | ZEE ENTERTAINMENT ENTERPRISES LIMITED | 18th Floor, 'A' wing, Marathon Futurex NM Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAC-3651 | MANAASKA FASHIONS LLP | 18TH FLOOR, A WING, MARATHON FUTUREX, N.M. JOSHI MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| AAJ-6499 | ZOO MEDIA LLP | 703, Level 7, Tower A, Marathon Futurex, N.M. Joshi Marg, Lower Parel East MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10268473 | 2011-01-24 | - | 2011-10-13 | 500,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 10367784 | 2012-07-12 | 2013-05-21 | 2014-11-06 | 550,000,000.00 | IL&FS FINANCIAL SERVICES LIMITED | |
| 10371517 | 2012-08-21 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
| 10378797 | 2012-09-14 | - | 2015-02-03 | 50,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10431482 | 2013-05-23 | 1970-01-01 | 1970-01-01 | Book debts | 70,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
| 10458271 | 2013-09-16 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 70,000,000.00 | HDFC BANK LIMITED |
| 10470429 | 2013-12-11 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein; Book debts | 50,000,000.00 | L & T FINANCE LIMITED |
| 90157987 | 2002-07-31 | 2002-11-14 | 2006-04-15 | 85,000,000.00 | GLOBAL TRUST BANK LTD. | |
| 90158401 | 2004-05-28 | - | 2007-03-29 | 20,000,000.00 | STATE BANK OF PATIALA | |
| 90158507 | 2004-11-23 | - | 2007-03-29 | 40,000,000.00 | STATE BANK OF PATIALA | |
| 90286822 | 1987-06-13 | 1987-09-18 | 1996-11-13 | 5,000,000.00 | STANDARD CHARTERED BANK | |
| 90286824 | 1987-07-13 | - | 1988-04-05 | 30,000,000.00 | UNITED INDIA INSURANCE COMPANY LIMITED | |
| 90286826 | 1988-04-15 | 1991-12-11 | 1993-02-19 | 17,500,000.00 | CANARA BANK | |
| 90286827 | 1988-12-27 | 1990-03-19 | 1996-11-04 | 11,500,000.00 | UCO BANK | |
| 90286832 | 1990-11-30 | 1991-04-27 | 1994-02-10 | 21,350,000.00 | INDIAN BANK | |
| 90286839 | 1991-12-12 | - | 2005-05-06 | 10,000,000.00 | CANARA BANK | |
| 90286843 | 1993-09-17 | - | 2006-02-24 | 23,500,000.00 | STATE BANK OF MYSORE | |
| 90286857 | 1996-05-14 | 1998-07-17 | 2009-03-31 | 50,000,000.00 | BANK OF PUNJAB LIMITED | |
| 90286858 | 1996-09-21 | - | 2009-02-19 | 25,000,000.00 | BANK OF PUNJAB LIMITED | |
| 90287300 | 1994-01-05 | - | 2010-03-19 | 10,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90287309 | 1994-04-27 | - | 2009-04-08 | 50,000,000.00 | SMALL INDUSTRIES DEVELOPMENT | |
| 90287368 | 1995-06-21 | 1997-03-24 | 2010-03-19 | 75,000,000.00 | ICICI BANKING CORPORATION LIMITED | |
| 90287370 | 1995-06-27 | 1998-07-17 | 2010-03-19 | 75,000,000.00 | ICICI BANKING CORPORATION LIMITED | |
| 90287377 | 1995-08-07 | - | 1996-10-17 | 50,000,000.00 | UTI BANK LIMITED | |
| 90287383 | 1995-10-30 | 1997-03-24 | 2009-03-03 | 50,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 90287387 | 1995-12-05 | 1998-07-17 | 2009-02-21 | 40,000,000.00 | THE CATHOLIC SYRIAN BANK LIMITED | |
| 90287398 | 1996-01-05 | 1997-09-02 | 2010-03-19 | 65,700,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90287402 | 1996-01-16 | 1997-09-02 | 2010-03-19 | 200,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90287404 | 1996-01-29 | - | 2014-11-20 | 155,000,000.00 | THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED | |
| 90287410 | 1996-02-14 | 1997-06-11 | 2010-03-19 | 100,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90287416 | 1996-03-30 | 1997-09-02 | 2010-03-19 | 134,300,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90287422 | 1996-06-25 | - | 2014-11-20 | 60,000,000.00 | THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED | |
| 90287530 | 1998-10-26 | - | 2006-01-25 | 35,200,000.00 | CITI BANK N.A | |
| 90288791 | 1989-03-20 | - | 1996-10-07 | 119,000.00 | ALLAHABAD BANK | |
| 90288834 | 1993-09-17 | 1997-11-23 | 2006-02-24 | 23,500,000.00 | STATE BANK OF MYSORE | |
| 90288842 | 1994-01-05 | 1997-10-21 | 2009-06-23 | 100,000,000.00 | THE INDUSTRIAL CREDIT AND INVESTMENT CO. OF INDIA LIMITED | |
| 90288848 | 1994-04-27 | - | 2009-04-08 | 50,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90288858 | 1995-02-01 | - | 2014-11-28 | 6,000,000.00 | Syndicate Bank | |
| 90288861 | 1995-03-02 | 1995-08-16 | 2010-03-19 | 35,000,000.00 | BANK OF MADURA LIMITED | |
| 90288867 | 1995-06-27 | - | 2009-06-23 | 75,000,000.00 | ICICI BANKING CORPORATION LIMITED | |
| 90288868 | 1995-07-29 | - | 2014-11-28 | 10,000,000.00 | Syndicate Bank | |
| 90288873 | 1995-12-05 | 1998-07-17 | 2009-02-21 | 40,000,000.00 | THE CATHOLIC SYRIAN BANK LIMITED | |
| 90288875 | 1996-01-05 | - | 2010-03-19 | 65,700,000.00 | INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIAN LIMITED | |
| 90288876 | 1996-01-16 | 1997-01-28 | 2010-03-19 | 200,000,000.00 | INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIAN LIMITED | |
| 90288878 | 1996-02-14 | - | 2014-04-29 | 100,000,000.00 | INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LIMITE | |
| 90288884 | 1996-05-14 | 1996-09-21 | 2009-02-19 | 50,000,000.00 | BANK OF PUNJAB LIMITED | |
| 90288897 | 1996-12-26 | - | 2006-01-25 | 12,000,000.00 | CITY BANK N.A | |
| 90288937 | 1988-12-27 | - | 1990-12-05 | 10,000,000.00 | UCO BANK | |
| 90289760 | 2005-11-10 | - | 2014-11-04 | 100,000,000.00 | WIPRO LTD. | |
| 90290103 | 1995-03-02 | 1996-03-08 | 2010-03-19 | 35,000,000.00 | BANK OF MADURA LTD. | |
| 90290118 | 1996-01-29 | 1996-12-26 | 2014-11-20 | 310,000,000.00 | THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED | |
| 90290119 | 1996-02-14 | 1997-01-28 | 2010-03-19 | 100,000,000.00 | INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIAN LIMITED | |
| 90290122 | 1996-03-30 | - | 2010-03-19 | 134,300,000.00 | INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LIMITED | |
| 90290127 | 1996-06-25 | 1996-12-26 | 2014-11-20 | 60,000,000.00 | THE HONGKONG & SHANGHAI BANKING CORPORATION LIMITED | |
| 90291111 | 1996-03-05 | - | 2005-02-10 | 5,948,100.00 | SIMPSON & GENERAL FINANCE COMPANY LIMITED | |
| 90291161 | 1994-07-18 | 1995-03-23 | 2009-04-08 | 50,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 90291169 | 1996-06-26 | - | 2005-11-10 | 50,000,000.00 | TIMES GUANANTY FINANCIAL LIMITED | |
| 90291174 | 1997-09-26 | 1998-01-21 | 2010-03-19 | 100,000,000.00 | THE INDUSTRIAL CREDIT & INVESTMENT CORPORATION OF INDIA LTD. | |
| 90291181 | 1999-03-24 | - | 2007-01-18 | 25,550,000.00 | INDBANK MERCHANT BANKING SERVICES LIMITED | |
| 100543279 | 2022-02-22 | 2023-12-14 | - | 3,638,150,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100553990 | 2022-03-23 | 2022-10-28 | - | 588,950,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.