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ActiveMumbai City, MaharashtraSince 1978

Thomas Cook (India) Limited

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Set up in 1978 in Mumbai City. It has pledged its assets against loans of up to ₹403.82 crore from 1 lender.

CINL63040MH1978PLC020717
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47 years at a glance

Loans against its assets, and when today's people joined

198019821984198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStandard Chartered Bank, up to ₹50 lakh, 13 Jun 1987 to 13 Nov 1996United India Insurance Company Limited, up to ₹3 crore, 13 Jul 1987 to 5 Apr 1988Canara Bank, up to ₹1.75 crore, 15 Apr 1988 to 19 Feb 1993UCO Bank, up to ₹1.15 crore, 27 Dec 1988 to 4 Nov 1996UCO Bank, up to ₹1 crore, 27 Dec 1988 to 5 Dec 1990Allahabad Bank, up to ₹1.19 lakh, 20 Mar 1989 to 7 Oct 1996Indian Bank, up to ₹2.14 crore, 30 Nov 1990 to 10 Feb 1994Canara Bank, up to ₹1 crore, 12 Dec 1991 to 6 May 2005State Bank of Mysore, up to ₹2.35 crore, 17 Sept 1993 to 24 Feb 2006State Bank of Mysore, up to ₹2.35 crore, 17 Sept 1993 to 24 Feb 2006The Industrial Credit & Investment Corporation of India Ltd., up to ₹1 crore, 5 Jan 1994 to 19 Mar 2010The Industrial Credit and Investment Co. of India Limited, up to ₹10 crore, 5 Jan 1994 to 23 Jun 2009Small Industries Development, up to ₹5 crore, 27 Apr 1994 to 8 Apr 2009Small Industries Development Bank of India, up to ₹5 crore, 27 Apr 1994 to 8 Apr 2009Small Industries Development Bank of India, up to ₹5 crore, 18 Jul 1994 to 8 Apr 2009Syndicate Bank, up to ₹60 lakh, 1 Feb 1995 to 28 Nov 2014Bank of Madura Limited, up to ₹3.5 crore, 2 Mar 1995 to 19 Mar 2010Bank of Madura Ltd., up to ₹3.5 crore, 2 Mar 1995 to 19 Mar 2010ICICI Banking Corporation Limited, up to ₹7.5 crore, 21 Jun 1995 to 19 Mar 2010ICICI Banking Corporation Limited, up to ₹7.5 crore, 27 Jun 1995 to 19 Mar 2010ICICI Banking Corporation Limited, up to ₹7.5 crore, 27 Jun 1995 to 23 Jun 2009Syndicate Bank, up to ₹1 crore, 29 Jul 1995 to 28 Nov 2014Uti Bank Limited, up to ₹5 crore, 7 Aug 1995 to 17 Oct 1996The South Indian Bank Limited, up to ₹5 crore, 30 Oct 1995 to 3 Mar 2009The Catholic Syrian Bank Limited, up to ₹4 crore, 5 Dec 1995 to 21 Feb 2009The Catholic Syrian Bank Limited, up to ₹4 crore, 5 Dec 1995 to 21 Feb 2009The Industrial Credit & Investment Corporation of India Ltd., up to ₹6.57 crore, 5 Jan 1996 to 19 Mar 2010Industrial Credit & Investment Corporation of Indian Limited, up to ₹6.57 crore, 5 Jan 1996 to 19 Mar 2010The Industrial Credit & Investment Corporation of India Ltd., up to ₹20 crore, 16 Jan 1996 to 19 Mar 2010Industrial Credit & Investment Corporation of Indian Limited, up to ₹20 crore, 16 Jan 1996 to 19 Mar 2010The Hongkong & Shanghai Banking Corporation Limited, up to ₹15.5 crore, 29 Jan 1996 to 20 Nov 2014The Hongkong & Shanghai Banking Corporation Limited, up to ₹31 crore, 29 Jan 1996 to 20 Nov 2014The Industrial Credit & Investment Corporation of India Ltd., up to ₹10 crore, 14 Feb 1996 to 19 Mar 2010Industrial Credit and Investment Corporation of India Limite, up to ₹10 crore, 14 Feb 1996 to 29 Apr 2014Industrial Credit & Investment Corporation of Indian Limited, up to ₹10 crore, 14 Feb 1996 to 19 Mar 2010Simpson & General Finance Company Limited, up to ₹59.48 lakh, 5 Mar 1996 to 10 Feb 2005The Industrial Credit & Investment Corporation of India Ltd., up to ₹13.43 crore, 30 Mar 1996 to 19 Mar 2010Industrial Credit & Investment Corporation of India Limited, up to ₹13.43 crore, 30 Mar 1996 to 19 Mar 2010Bank of Punjab Limited, up to ₹5 crore, 14 May 1996 to 31 Mar 2009Bank of Punjab Limited, up to ₹5 crore, 14 May 1996 to 19 Feb 2009The Hongkong & Shanghai Banking Corporation Limited, up to ₹6 crore, 25 Jun 1996 to 20 Nov 2014The Hongkong & Shanghai Banking Corporation Limited, up to ₹6 crore, 25 Jun 1996 to 20 Nov 2014Times Guananty Financial Limited, up to ₹5 crore, 26 Jun 1996 to 10 Nov 2005Bank of Punjab Limited, up to ₹2.5 crore, 21 Sept 1996 to 19 Feb 2009City Bank N.A, up to ₹1.2 crore, 26 Dec 1996 to 25 Jan 2006The Industrial Credit & Investment Corporation of India Ltd., up to ₹10 crore, 26 Sept 1997 to 19 Mar 2010Citi Bank N.A, up to ₹3.52 crore, 26 Oct 1998 to 25 Jan 2006Indbank Merchant Banking Services Limited, up to ₹2.56 crore, 24 Mar 1999 to 18 Jan 2007Global Trust Bank Ltd., up to ₹8.5 crore, 31 Jul 2002 to 15 Apr 2006State Bank of Patiala, up to ₹2 crore, 28 May 2004 to 29 Mar 2007State Bank of Patiala, up to ₹4 crore, 23 Nov 2004 to 29 Mar 2007Wipro Ltd., up to ₹10 crore, 10 Nov 2005 to 4 Nov 2014Il&Fs Financial Services Limited, up to ₹50 crore, 24 Jan 2011 to 13 Oct 2011Il&Fs Financial Services Limited, up to ₹55 crore, 12 Jul 2012 to 6 Nov 2014Housing Development Finance Corporation Limited, up to ₹5 crore, 14 Sept 2012 to 3 Feb 2015Catalyst Trusteeship Limited, up to ₹403.82 crore, 22 Feb 2022 to still openHDFC Bank Limited, up to ₹58.9 crore, 23 Mar 2022 to 8 Oct 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 1978Registered as a company on 21 Oct 1978.
  • 2022Its biggest loan against assets, ₹403.82 crore with Catalyst Trusteeship Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹403.82 crorein loans backed by its assets, from 1 lender

  • Catalyst Trusteeship Limited₹403.82 crore

    Open, taken out 22 Feb 2022

56 earlier loans, now paid off
  • HDFC Bank Limited23 Mar 2022 to 8 Oct 2024₹58.9 crore
  • Housing Development Finance Corporation Limited14 Sept 2012 to 3 Feb 2015₹5 crore
  • Il&Fs Financial Services Limited12 Jul 2012 to 6 Nov 2014₹55 crore
  • Il&Fs Financial Services Limited24 Jan 2011 to 13 Oct 2011₹50 crore
  • Wipro Ltd.10 Nov 2005 to 4 Nov 2014₹10 crore
  • State Bank of Patiala23 Nov 2004 to 29 Mar 2007₹4 crore
  • State Bank of Patiala28 May 2004 to 29 Mar 2007₹2 crore
  • Global Trust Bank Ltd.31 Jul 2002 to 15 Apr 2006₹8.5 crore
  • Indbank Merchant Banking Services Limited24 Mar 1999 to 18 Jan 2007₹2.56 crore
  • Citi Bank N.A26 Oct 1998 to 25 Jan 2006₹3.52 crore
  • The Industrial Credit & Investment Corporation of India Ltd.26 Sept 1997 to 19 Mar 2010₹10 crore
  • City Bank N.A26 Dec 1996 to 25 Jan 2006₹1.2 crore
  • Bank of Punjab Limited21 Sept 1996 to 19 Feb 2009₹2.5 crore
  • Times Guananty Financial Limited26 Jun 1996 to 10 Nov 2005₹5 crore
  • The Hongkong & Shanghai Banking Corporation Limited25 Jun 1996 to 20 Nov 2014₹6 crore
  • The Hongkong & Shanghai Banking Corporation Limited25 Jun 1996 to 20 Nov 2014₹6 crore
  • Bank of Punjab Limited14 May 1996 to 31 Mar 2009₹5 crore
  • Bank of Punjab Limited14 May 1996 to 19 Feb 2009₹5 crore
  • The Industrial Credit & Investment Corporation of India Ltd.30 Mar 1996 to 19 Mar 2010₹13.43 crore
  • Industrial Credit & Investment Corporation of India Limited30 Mar 1996 to 19 Mar 2010₹13.43 crore
  • Simpson & General Finance Company Limited5 Mar 1996 to 10 Feb 2005₹59.48 lakh
  • The Industrial Credit & Investment Corporation of India Ltd.14 Feb 1996 to 19 Mar 2010₹10 crore
  • Industrial Credit and Investment Corporation of India Limite14 Feb 1996 to 29 Apr 2014₹10 crore
  • Industrial Credit & Investment Corporation of Indian Limited14 Feb 1996 to 19 Mar 2010₹10 crore
  • The Hongkong & Shanghai Banking Corporation Limited29 Jan 1996 to 20 Nov 2014₹15.5 crore
  • The Hongkong & Shanghai Banking Corporation Limited29 Jan 1996 to 20 Nov 2014₹31 crore
  • The Industrial Credit & Investment Corporation of India Ltd.16 Jan 1996 to 19 Mar 2010₹20 crore
  • Industrial Credit & Investment Corporation of Indian Limited16 Jan 1996 to 19 Mar 2010₹20 crore
  • The Industrial Credit & Investment Corporation of India Ltd.5 Jan 1996 to 19 Mar 2010₹6.57 crore
  • Industrial Credit & Investment Corporation of Indian Limited5 Jan 1996 to 19 Mar 2010₹6.57 crore
  • The Catholic Syrian Bank Limited5 Dec 1995 to 21 Feb 2009₹4 crore
  • The Catholic Syrian Bank Limited5 Dec 1995 to 21 Feb 2009₹4 crore
  • The South Indian Bank Limited30 Oct 1995 to 3 Mar 2009₹5 crore
  • Uti Bank Limited7 Aug 1995 to 17 Oct 1996₹5 crore
  • Syndicate Bank29 Jul 1995 to 28 Nov 2014₹1 crore
  • ICICI Banking Corporation Limited27 Jun 1995 to 19 Mar 2010₹7.5 crore
  • ICICI Banking Corporation Limited27 Jun 1995 to 23 Jun 2009₹7.5 crore
  • ICICI Banking Corporation Limited21 Jun 1995 to 19 Mar 2010₹7.5 crore
  • Bank of Madura Limited2 Mar 1995 to 19 Mar 2010₹3.5 crore
  • Bank of Madura Ltd.2 Mar 1995 to 19 Mar 2010₹3.5 crore
  • Syndicate Bank1 Feb 1995 to 28 Nov 2014₹60 lakh
  • Small Industries Development Bank of India18 Jul 1994 to 8 Apr 2009₹5 crore
  • Small Industries Development27 Apr 1994 to 8 Apr 2009₹5 crore
  • Small Industries Development Bank of India27 Apr 1994 to 8 Apr 2009₹5 crore
  • The Industrial Credit & Investment Corporation of India Ltd.5 Jan 1994 to 19 Mar 2010₹1 crore
  • The Industrial Credit and Investment Co. of India Limited5 Jan 1994 to 23 Jun 2009₹10 crore
  • State Bank of Mysore17 Sept 1993 to 24 Feb 2006₹2.35 crore
  • State Bank of Mysore17 Sept 1993 to 24 Feb 2006₹2.35 crore
  • Canara Bank12 Dec 1991 to 6 May 2005₹1 crore
  • Indian Bank30 Nov 1990 to 10 Feb 1994₹2.14 crore
  • Allahabad Bank20 Mar 1989 to 7 Oct 1996₹1.19 lakh
  • UCO Bank27 Dec 1988 to 4 Nov 1996₹1.15 crore
  • UCO Bank27 Dec 1988 to 5 Dec 1990₹1 crore
  • Canara Bank15 Apr 1988 to 19 Feb 1993₹1.75 crore
  • United India Insurance Company Limited13 Jul 1987 to 5 Apr 1988₹3 crore
  • Standard Chartered Bank13 Jun 1987 to 13 Nov 1996₹50 lakh

What its filings add

Thomas Cook (India) files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

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  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.