Thomas Cook India : Annual Return for the financial year 2022-2023

FORM NO. MGT-7

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

Annual Return

(other than OPCs and Small Companies)

Form language

English

Hindi

Refer the instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS

(i) * Corporate Identification Number (CIN) of the company	L63040MH1978PLC020717	Pre-fill
	Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company	AAACT4050C
(ii)	(a) Name of the company		THOMAS COOK (INDIA) LIMITE
	(b) Registered office address
	11th Floor, Marathon Futurex, NM Joshi marg,
	Lower Parel East
	Mumbai
	Mumbai City
	Maharashtra
	400013
	(c) *e-mail ID of the company		[e-mail]
	(d) *Telephone number with STD code	02242427000
	(e) Website		www.thomascook.in
(iii)		Date of Incorporation		21/10/1978
(iv)
	Type of the Company	Category of the Company		Sub-category of the Company
		Public Company	Company limited by shares	Indian Non-Government company
(v) Whether company is having share capital	Yes	No
(vi) *Whether shares listed on recognized Stock Exchange(s)	Yes	No

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	(a) Details of stock exchanges where shares are listed
	S. No.		Stock Exchange Name			Code
	1		BSE Limited				1
	2	The National Stock Exchange of India Limited			1,024
	(b) CIN of the Registrar and Transfer Agent		U74999MH2018PTC307859
	Name of the Registrar and Transfer Agent
	TSR CONSULTANTS PRIVATE LIMITED
	Registered office address of the Registrar and Transfer Agents
	C-101, 1st Floor, 247 Park,
	Lal Bahadur Shastri Marg, Vikhroli (West)
(vii) *Financial year From date	01/04/2022	(DD/MM/YYYY) To date	31/03/2023
(viii) *Whether Annual general meeting (AGM) held		Yes	No
	(a) If yes, date of AGM
	(b) Due date of AGM	23/08/2023
	(c) Whether any extension for AGM granted		Yes	No
	(f) Specify the reasons for not holding the same

Pre-fill

(DD/MM/YYYY)

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 2
S.No	Main	Description of Main Activity group Business	Description of Business Activity	% of turnover
	Activity	Activity		of the
	group code	Code		company
1	N	Support service to Organizations N3	Travel agency and tour operators

2

K

Financial and insurance Service

K8

Other financial activities

1. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 63

Pre-fill All

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S.No	Name of the company	CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
					Joint Venture
1	Fairbridge Capital (Mauritius) L		Holding	72.34
2	Asian Trails (M) SDN BHD		Subsidiary	80
3	Asian Trails (Vietnam) Compan		Subsidiary	56
4	Asian Trails Company Limited		Subsidiary	76
5	Asian Trails Holding Limited		Subsidiary	80
6	Asian Trails Tours Limited		Subsidiary	68
7	AT Lao Company Limited		Subsidiary	64
8	Australian Tours Management		Subsidiary	100
9	Borderless Travel Services Limi	U63090MH2015PLC267758	Subsidiary	100
10	Horizon Travel Services LLC (US		Subsidiary	100
11	Indian Horizon Marketing Serv	U74999MH1989PLC054765	Subsidiary	100
12	Jardin Travel Solutions Limited	U63090MH2015PLC267993	Subsidiary	100
13	Kuoni Australia Holding Pty. Lt		Subsidiary	100
14	Asian Trails International Trave		Subsidiary	80
15	Kuoni Private Safaris (Pty.) Limi		Subsidiary	100
16	Kuoni Private Safaris Namibia (		Subsidiary	100
17	Luxe Asia (Private) Limited		Subsidiary	100
18	Private Safaris (East Africa) Lim		Subsidiary	100
19	PT. Asian Trails Limited		Subsidiary	52.8
20	SITA World Travel (Nepal) Priva		Subsidiary	63.3
21	SITA World Travel Lanka (Privat		Subsidiary	100
22	SOTC Travel Limited	U63040MH2001PLC131691	Subsidiary	100
23	Travel Corporation (India) Limi	U63040MH2001PLC131693	Subsidiary	100
24	TC Tours Limited	U63040MH1989PLC054761	Subsidiary	100

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25	TC Visa Services (India) Limited	U63090MH2011PLC221429	Subsidiary	100
26	Thomas Cook (Mauritius) Hold		Subsidiary	100
27	Thomas Cook (Mauritius) Holid		Subsidiary	100
28	Thomas Cook (Mauritius) Oper		Subsidiary	100
29	Thomas Cook Lanka (Private) L		Subsidiary	100
30	Travel Circle International (Mau		Subsidiary	100
31	Travel Circle International Limi		Subsidiary	100
32	Asian Trails Limited		Subsidiary	80
33	Chang Som Limited		Subsidiary	80
34	Desert Adventures Tourism LLC		Subsidiary	100
35	Gulf Dunes LLC		Subsidiary	100
36	Gulf Dunes Tourism LLC		Subsidiary	100
37	Muscat Desert Adventure Tour		Subsidiary	100
38	Reem Tours & Travel LLC		Subsidiary	100
39	Sterling Holiday Resorts (Kodai	U92490TN1987PLC014215	Subsidiary	98
40	Sterling Holiday Resorts Limite	U63040TN1989PLC114064	Subsidiary	100
41	Sterling Holidays (Ooty) Limite	U55102TN1989PLC018344	Subsidiary	98
42	Nature Trails Resorts Private Li	U55100MH2005PTC150901	Subsidiary	100
43	DEI Holdings Limited		Subsidiary	51
44	Digiphoto Entertainment Imag		Subsidiary	51
45	D E I General Trading LLC		Subsidiary	51
46	Digiphoto Electronics Repairin		Subsidiary	51
47	Digiphoto Entertainment Imag		Subsidiary	51
48	Digiphoto Entertainment Imag		Subsidiary	51
49	PT. Digiphoto Imaging Indones		Subsidiary	51

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50	Digiphoto Entertainment Imag	Subsidiary	51
51	Digiphoto Entertainment Imag	Subsidiary	51
52	Digiphoto Imaging (Macau) Lim	Subsidiary	51
53	Digiphoto Entertainment Imag	Subsidiary	51
54	Digiphoto SAE	Subsidiary	51
55	DEI Solutions Limited	Subsidiary	51
56	Digiphoto Entertainment Imag	Subsidiary	51
57	Digiphoto Entertainment Imag	Subsidiary	51
58	BDC Digiphoto Imaging Solutio	Subsidiary	51
59	Atrails Travel Services (Beijing)	Subsidiary	56
60	Asian Trails Singapore Pte. Ltd	Subsidiary	80
61	Desert Adventures Tourism Lim	Subsidiary	100
62	Thomas Cook IN Destination M	Subsidiary	78.4
63	AlliedTPro Travel Canada Ltd	Subsidiary	100

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL

	(a) Equity share capital
	Particulars	Authorised		Issued		Subscribed	Paid up capital
		capital		capital		capital
	Total number of equity shares	6,979,300,000		470,380,562		470,380,562		470,380,562
	Total amount of equity shares (in	6,979,300,000		470,380,562		470,380,562		470,380,562
	Rupees)
	Number of classes			1
	Class of Shares		Authorised	Issued	Subscribed
			capital	Paid up capital
	Equity Shares		capital	capital
Number of equity shares			6,979,300,000	470,380,562	470,380,562		470,380,562
Nominal value per share (in rupees)			1		1		1			1
Total amount of equity shares (in rupees)		6,979,300,000	470,380,562	470,380,562		470,380,562

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