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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SOTC TRAVEL SERVICES PRIVATE LIMITED
CIN: U63090MH1992PTC070074
SOTC TRAVEL SERVICES PRIVATE LIMITED (CIN: U63090MH1992PTC070074) is a Private company incorporated on 21 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 97130500.00.
SOTC TRAVEL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SOTC TRAVEL SERVICES PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SOTC TRAVEL SERVICES PRIVATE LIMITED are KISHORI JAYENDRA UDESHI, RAHUL NARAIN BHAGAT, VISHAL SURI, HARSHA RAGHAVAN, NILESH SHIVJI VIKAMSEY, and MADHAVAN MENON KARUNAKARAN.
SOTC TRAVEL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1992PTC070074 and its registration number is 70074. Users may contact SOTC TRAVEL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOTC TRAVEL SERVICES PRIVATE LIMITED is 324, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001.
Current status of SOTC TRAVEL SERVICES PRIVATE LIMITED is - Amalgamated.
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 SOTC TRAVEL SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 SOTC TRAVEL SERVICES 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
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Current Directors & Key Managerial Personnel of SOTC TRAVEL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01344073 | KISHORI JAYENDRA UDESHI | Director | 2016-07-18 |
| 02473708 | RAHUL NARAIN BHAGAT | Director | 2016-07-18 |
| 06413771 | VISHAL SURI | Managing Director | 2016-07-18 |
| 01761512 | HARSHA RAGHAVAN | Director | 2016-07-18 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Director | 2016-07-18 |
| 00008542 | MADHAVAN MENON KARUNAKARAN | Director | 2016-07-18 |
Past Directors & Key Managerial Personnel of SOTC TRAVEL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00298584 | MAX ERNST KATZ | Director | - | 2011-03-01 |
| 00396962 | RAJEEV GOPAL WAGLE | Additional Director | - | 2012-08-07 |
| 00396962 | RAJEEV GOPAL WAGLE | Company Secretary | - | 2008-10-14 |
| 00396962 | RAJEEV GOPAL WAGLE | Managing Director | - | 2016-01-04 |
| 02848523 | STEFAN ROLAND LESER | Additional Director | - | 2010-06-28 |
| 02848523 | STEFAN ROLAND LESER | Director | - | 2014-10-24 |
| 03018976 | ROLF EDWIN SCHAFROTH | Additional Director | - | 2010-06-28 |
| 03018976 | ROLF EDWIN SCHAFROTH | Director | - | 2015-12-16 |
| 00299397 | ARMIN KURT MEIER | Director | - | 2007-12-31 |
| 00397088 | ZUBIN JAL KARKARIA | Director | - | 2015-03-30 |
| 00397088 | ZUBIN JAL KARKARIA | Managing Director | - | 2011-03-31 |
| 01344073 | KISHORI JAYENDRA UDESHI | Additional Director | - | 2016-07-18 |
| 02473708 | RAHUL NARAIN BHAGAT | Additional Director | - | 2016-07-18 |
| 06413771 | VISHAL SURI | Additional Director | - | 2016-01-04 |
| 06413771 | VISHAL SURI | Director | - | 2016-07-18 |
| 06413771 | VISHAL SURI | Managing Director | - | 2016-07-17 |
| 03422012 | PETER MEIER | Additional Director | - | 2011-06-27 |
| 03422012 | PETER MEIER | Director | - | 2015-11-23 |
| 00547293 | RETO ANDREAS WILHELM | Director | - | 2009-09-29 |
| 01761512 | HARSHA RAGHAVAN | Nominee Director | - | 2016-07-18 |
| 06790026 | BRIJESH SURESHCHANDRA MODI | Additional Director | - | 2014-09-26 |
| 06790026 | BRIJESH SURESHCHANDRA MODI | Director | - | 2016-01-04 |
| 00031213 | NILESH SHIVJI VIKAMSEY | Additional Director | - | 2016-07-18 |
| 07021504 | VIKAS LALANI | Company Secretary | - | 2015-07-13 |
| 00008542 | MADHAVAN MENON KARUNAKARAN | Nominee Director | - | 2016-07-18 |
| 00147053 | SAILESH KUMAR DAGA | Company Secretary | - | 2012-01-31 |
Other Directorships of MAX ERNST KATZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUONI BUSINESS TRAVEL INDIA PRIVATE LIMITED | U63040MH2005FTC158348 | Director | - | 2011-03-01 |
| VFS GLOBAL SERVICES PRIVATE LIMITED | U75210MH2006FTC158812 | Director | - | 2011-03-01 |
| VFS GLOBAL SERVICES PRIVATE LIMITED | U93090MH2001PTC132683 | Director | 2001-07-10 | Ongoing |
Other Directorships of RAJEEV GOPAL WAGLE
Other Directorships of STEFAN ROLAND LESER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUONI BUSINESS TRAVEL INDIA PRIVATE LIMI TED | U63040MH2005FTC158348 | Additional Director | - | 2010-06-28 |
| KUONI BUSINESS TRAVEL INDIA PRIVATE LIMI TED | U63040MH2005FTC158348 | Director | - | 2014-10-24 |
| VFS GLOBAL SERVICES PRIVATE LIMITED | U75210MH2006FTC158812 | Additional Director | - | 2010-06-28 |
| VFS GLOBAL SERVICES PRIVATE LIMITED | U75210MH2006FTC158812 | Director | - | 2011-03-01 |
Other Directorships of ROLF EDWIN SCHAFROTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARMIN KURT MEIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IBS SOFTWARE SERVICES PRIVATE LIMITED | U72200KL1999PTC012934 | Additional Director | - | 2013-09-30 |
| IBS SOFTWARE SERVICES PRIVATE LIMITED | U72200KL1999PTC012934 | Director | - | 2016-04-30 |
Other Directorships of ZUBIN JAL KARKARIA
Other Directorships of KISHORI JAYENDRA UDESHI
Other Directorships of RAHUL NARAIN BHAGAT
Other Directorships of VISHAL SURI
Other Directorships of PETER MEIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUONI BUSINESS TRAVEL INDIA PRIVATE LIMI TED | U63040MH2005FTC158348 | Additional Director | - | 2011-06-27 |
| KUONI BUSINESS TRAVEL INDIA PRIVATE LIMI TED | U63040MH2005FTC158348 | Director | 2011-06-27 | Ongoing |
Other Directorships of RETO ANDREAS WILHELM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUONI BUSINESS TRAVEL INDIA PRIVATE LIMITED | U63040MH2005FTC158348 | Director | - | 2009-09-29 |
| VFS GLOBAL SERVICES PRIVATE LIMITED | U75210MH2006FTC158812 | Director | - | 2009-09-29 |
| VFS GLOBAL SERVICES PRIVATE LIMITED | U93090MH2001PTC132683 | Director | 2005-04-25 | Ongoing |
Other Directorships of HARSHA RAGHAVAN
Other Directorships of BRIJESH SURESHCHANDRA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILESH SHIVJI VIKAMSEY
Other Directorships of VIKAS LALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLH VENTURES LLP | AAD-2011 | Designated Partner | 2015-01-15 | Ongoing |
Other Directorships of MADHAVAN MENON KARUNAKARAN
Other Directorships of SAILESH KUMAR DAGA
| CIN | Company Name | Company Address |
|---|---|---|
| U65921MH2006PLC238745 | TC FOREX SERVICES LIMITED | 324, Dr. D.N. Road, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U63040MH1961PLC012067 | TRAVEL CORPORATION (INDIA) LIMITED | 324, Dr. D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U63040MH2008PLC187559 | TC TRAVEL SERVICES LIMITED | 324, Dr. D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| U74140MH2022PTC466009 | STRIDES PHARMA SERVICES PRIVATE LIMITED | Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India |
| U40101MH2010PTC206904 | AIM ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC206971 | PROMINENT ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC207298 | ORIENTAL ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC210626 | BLOSSOM ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40109MH2010PLC206897 | ENRG TRADE INDIA LIMITED | 2ND FLOOR, FORT HOUSE, 221 DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40104MH2010PTC206791 | VIABLE ENERGY PRIVATE LIMITED | 2nd FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U65991MH1973PTC016296 | HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED | 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U72100MH1999PTC123150 | AGRIBUYS.COM (INDIA) PRIVATE LIMITED | 3RD FLOOR,THOMAS COOK BLDG.,324,D.N.ROAD,FORT, MUMBAI-1 , MUMBAI-400001WEFDATED-2000, Maharashtra, India - 000000 |
| U11100MH2008PLC179061 | UNITED PETRO GAS LIMITED | 221, Fort House Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U33201MH1981PTC187884 | CARL JAY OPTIC PRIVATE LIMITED | 221, Fort House, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U32204MH2011PLC212756 | SILVER CREST ELECTRONICS LIMITED | 221, Fort House, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U32106MH2011PTC214184 | SMART SKY ELECTRONICS AND RESEARCH PRIVATE LIMITED | 221, Fort House Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PLC177912 | QUALCON INFRA LIMITED | 221, Fort House, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U40300MH2011PTC216101 | STRIDE ENERGY PRIVATE LIMITED | 221, FORT HOUSE, DR. D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U40102MH2008PTC185148 | QUADRANT ENERGY PRIVATE LIMITED | 221, Fort House Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U40102MH2010PLC207353 | WEST BENGAL POWER VENTURES LIMITED | 221, FORT HOUSE, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40103MH2011PTC213012 | PLATINUM ENERGY PRIVATE LIMITED | 221, Fort House, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U40103MH2011PTC213013 | JHARKHAND POWER PROJECTS PRIVATE LIMITED | Fort House, 221, Dr. D. N. Road Fort , Mumbai, Maharashtra, India - 400001 |
| U55101MH2008PTC183055 | NANDED HOSPITALITY PRIVATE LIMITED | 221, Fort House, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U55101MH2008PTC183057 | KOLHAPUR HOSPITALITY PRIVATE LIMITED | 221, Fort House, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U55101MH2010PTC207535 | H1 BANGALORE HOSPITALITY PRIVATE LIMITED | 221, FORT HOUSE, DR. D.N. ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U70101MH1994PTC079017 | WONDERLAND ESTATE DEVELOPERS P LTD | 221, Fort House, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U85110MH1995PLC187888 | VIDEOCON SECURITIES LIMITED | 221, Fort House, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10087058 | 2008-01-22 | 2015-08-05 | 2017-05-30 | 650,000,000.00 | DEUTSCHE BANK AG | |
| 80030173 | 2000-12-08 | 2003-02-19 | 2010-05-10 | 310,000,000.00 | DEUTCHE BANK AG | |
| 80063826 | 1996-08-01 | - | 1999-06-09 | 1,800,000.00 | MANISHANKAR FINANCIAL SERVICES PVT LTD | |
| 80063827 | 1996-10-14 | - | 1999-06-09 | 6,000,000.00 | BANK OF BARODA | |
| 80063828 | 1995-11-10 | - | 1999-06-09 | 16,000,000.00 | BANK OF BARODA |
- 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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| 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.