* Directors / Signatories / KMP / Principals

TC FOREX SERVICES LIMITED

Company Status: Active As on: 11-Aug-2019

D&B Summary

Paid-up Capital(INR)
118,451,330
Authorised Capital(INR)
200,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
15
80% Complete
News

Thomas Cook (India) announces completion of its Corporate Restructuring process - Indiainfoline


Stocks in the news: Pfizer, Om Metals, Thomas Cook, Alembic Pharma, Canara Bank, Religare Enterprises - Moneycontrol.com


Company Details

CIN.

U65921MH2006PLC238745

ROC Code

RoC-Mumbai

Date of Incorporation

07/11/2006

D&B D-U-N-S® Number

87-XXX-3714


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE


Authorised Capital( INR)

200,000,000

Paid up Capital( INR)

118,451,330

Number of Members

0

Registered Address

324, Dr. D.N. Road, Fort, Mumbai Mumbai Mumbai City MH 400001 IN


Email Id

share@in.thomascook.com

Whether Listed or not

Unlisted

Last AGM

24/09/2018

Last Balance Sheet

31/03/2018


Registration Number

238745

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
INDUSIND BANK LTD. INDUSIND BANK LTD. 250,000,000 20/10/2010 08/09/2014
HDFC BANK LIMITED HDFC BANK LIMITED 100,000,000 08/11/2012 -
CITY UNION BANK LIMITED CITY UNION BANK LIMITED 6,000,000 24/04/2009 19/05/2010
CENTURION BANK OF PUNJAB LIMITED CENTURION BANK OF PUNJAB LIMITED 103,495,257 27/12/2007 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00008542 MADHAVAN KARUNAKARAN MENON Director 30/10/2017 15/05/2020
06368365 DEBASIS BIKASH NANDY Director 30/10/2017 25/08/2017
07560302 MAHESH CHANDRAN IYER Director 30/10/2017 28/05/2020
XXXXXXXXXX ASHWIN BALAKRISHNA SAVOOR Manager 01/11/2017 -
XXXXXXXXXX BRIJESH SURESHCHANDRA MODI CFO(KMP) 01/11/2017 14/08/2017
XXXXXXXXXX TANMAY PRADEEP BIDIKAR 01/11/2017 -

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

Fairfax Financial Holdings Limited

Ultimate Parent

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

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