THOMAS COOK (INDIA) LIMITED

CIN: L63040MH1978PLC020717

Status: Active

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 10/21/1978
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹6,979,300,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East,Mumbai City,Mumbai,Maharashtra,India,400013

Charges

No Charges Found

There are currently no charges registered against this company.

Directors / Key Management Personnel

SHARAD KUMAR SAXENA Director 17-04-2025 Active
SHARAD KUMAR SAXENA Additional Director 04-02-2025 Active
RAHUL NARAIN BHAGAT Director 30-08-2024 Active
MADHAVAN MENON KARUNAKARAN Whole-time director 05-07-2023 Active
MAHESH CHANDRAN IYER Managing Director 05-07-2023 Active
KISHORI JAYENDRA UDESHI Director 30-11-2022 Active
GOPALAKRISHNAN SOUNDARAJAN Director 29-09-2021 Active
SHARMILA ABHAY KARVE Director 29-09-2021 Active
SUMIT MAHESHWARI Director 09-08-2019 Active
BRIJESH SURESHCHANDRA MODI CFO 01-06-2017 Active
BRIJESH SURESHCHANDRA MODI CFO(KMP) 01-06-2017 Active
MAHESH CHANDRAN IYER CEO(KMP) 14-02-2017 Active
MAHESH CHANDRAN IYER CEO 14-02-2017 Active
SUNIL BEHARI MATHUR Director 02-09-2016 Active
NILESH SHIVJI VIKAMSEY Director 02-09-2016 Active
AMIT JYOTINDRA PAREKH Company Secretary 08-03-2016 Active
PRAVIR KUMAR VOHRA Director 10-04-2015 Active
CHANDRAN RATNASWAMI Director 06-06-2013 Active
UDAY CHANDER KHANNA Director 29-10-2012 01 Sep 2015
KRISHNAN RAMACHANDRAN Director 29-05-2009 05 Aug 2014
MAHENDRAKUMAR SHARMA Director 29-05-2009 31 Dec 2015
RANGANATHAN SRIDHARAN Nominee Director 28-04-2008 14 Jul 2008
BHARATI RAO Nominee Director 24-11-2007 10 Apr 2008
PUROHIT KASHINATH VINAYAK Director 25-06-2007 17 Aug 2012
VIJAYANAND YELURI Nominee Director 10-08-2006 31 Aug 2007
ANANT VISHNU RAJWADE Director 21-01-2006 31 Dec 2012
SAYANTA BASU Director 21-01-2006 30 Mar 2008
ROBIN BANERJEE Wholetime Director 02-04-2004 12 Jan 2007

Company FAQs

The Corporate Identification Number (CIN) of THOMAS COOK (INDIA) LIMITED is L63040MH1978PLC020717.

THOMAS COOK (INDIA) LIMITED was incorporated on 21 October 1978.

The registered office of THOMAS COOK (INDIA) LIMITED is located at 11th Floor, Marathon Futurex, NM Joshi marg, Lower Parel East,Mumbai City,Mumbai,Maharashtra,India,400013.

The current directors of THOMAS COOK (INDIA) LIMITED include: SHARAD KUMAR SAXENA, RAHUL NARAIN BHAGAT, MADHAVAN MENON KARUNAKARAN, MAHESH CHANDRAN IYER, KISHORI JAYENDRA UDESHI, GOPALAKRISHNAN SOUNDARAJAN, SHARMILA ABHAY KARVE, SUMIT MAHESHWARI, BRIJESH SURESHCHANDRA MODI, SUNIL BEHARI MATHUR, NILESH SHIVJI VIKAMSEY, AMIT JYOTINDRA PAREKH, PRAVIR KUMAR VOHRA, CHANDRAN RATNASWAMI.

The current status of THOMAS COOK (INDIA) LIMITED is Active.