Thomas Cook (india) Limited

LEI 3358004YCPVBO1VKE410

Legal Address [en]


THOMAS COOK BUILDING, DR. D.N. ROAD,FORT
MUMBAI IN-MH IN 400001

Headquarters Address [en]


THOMAS COOK BUILDING, DR. D.N. ROAD,FORT
MUMBAI IN-MH IN 400001

External Public Records
LEI
3358004YCPVBO1VKE410
THOMAS COOK (INDIA) LIMITED
LEI Registration Details
L E I
3358004YCPVBO1VKE410
Legal Name
THOMAS COOK (INDIA) LIMITED
Authority Authority I D
RA000394
Authority Authority I D
L63040MH1978PLC020717
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2017-11-16 08:15:22
Last Update Date
2020-11-17 05:30:50
Status
ISSUED
Next Renewal Date
2021-11-17 00:30:50
Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D
Clean Name
thomas cook india l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Tc Tours Limited is directly consolidated by Thomas Cook (india) Limited

Relationship Start Node Node I D
33580045JM5PVKDVEI20 [TC TOURS LIMITED]
Relationship End Node Node I D
3358004YCPVBO1VKE410 [THOMAS COOK (INDIA) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-05 08:56:08
Registration Last Update Date
2020-03-05 08:56:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-02 14:30:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1989-12-25 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sotc Travel Limited is directly consolidated by Thomas Cook (india) Limited

Relationship Start Node Node I D
3358007C5O1UJSSM2733 [SOTC TRAVEL LIMITED]
Relationship End Node Node I D
3358004YCPVBO1VKE410 [THOMAS COOK (INDIA) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-03 06:23:16
Registration Last Update Date
2020-03-03 06:23:16
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-03 06:23:16
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-15 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Travel Corporation (india) Ltd is directly consolidated by Thomas Cook (india) Limited

Relationship Start Node Node I D
335800A1382H3AC3BH05 [TRAVEL CORPORATION (INDIA) LTD]
Relationship End Node Node I D
3358004YCPVBO1VKE410 [THOMAS COOK (INDIA) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-21 09:43:10
Registration Last Update Date
2019-11-21 09:43:10
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-07 13:30:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2006-12-27 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Travel Corporation (india) Limited is directly consolidated by Thomas Cook (india) Limited

Relationship Start Node Node I D
335800BFQ5K38L8ZWX79 [TRAVEL CORPORATION (INDIA) LIMITED]
Relationship End Node Node I D
3358004YCPVBO1VKE410 [THOMAS COOK (INDIA) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-05 09:25:22
Registration Last Update Date
2020-08-05 09:25:22
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-13 06:51:37
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2001-04-19 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Sterling Holiday Resorts Limited is directly consolidated by Thomas Cook (india) Limited

Relationship Start Node Node I D
335800DA7KCC2WDLKH19 [STERLING HOLIDAY RESORTS LIMITED]
Relationship End Node Node I D
3358004YCPVBO1VKE410 [THOMAS COOK (INDIA) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-21 05:29:50
Registration Last Update Date
2020-07-21 05:29:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-21 05:29:51
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1989-12-25 13:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-03-31 14:30:00
Relationship Period 2 End Date
2020-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Desert Adventures Tourism L.l.c is ultimately consolidated by Thomas Cook (india) Limited

Relationship Start Node Node I D
8945005UMNN1FMBQ1A52 [DESERT ADVENTURES TOURISM L.L.C]
Relationship End Node Node I D
3358004YCPVBO1VKE410 [THOMAS COOK (INDIA) LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-03 10:13:14
Registration Last Update Date
2020-08-03 10:13:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 10:13:15
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-03-31 18:00:00
Relationship Period 1 End Date
2019-03-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-28 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Thomas Cook (india) Limited is ultimately consolidated by Fairfax Financial Holdings Limited

Relationship Start Node Node I D
3358004YCPVBO1VKE410 [THOMAS COOK (INDIA) LIMITED]
Relationship End Node Node I D
GLS7OQD0WOEDI8YAP031 [FAIRFAX FINANCIAL HOLDINGS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-05 09:10:10
Registration Last Update Date
2020-08-05 09:10:10
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-15 13:30:00
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1978-10-20 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 13:30:00
Relationship Period 2 End Date
2019-12-30 13:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Desert Adventures Tourism L.l.c is directly consolidated by Thomas Cook (india) Limited

Relationship Start Node Node I D
8945005UMNN1FMBQ1A52 [DESERT ADVENTURES TOURISM L.L.C]
Relationship End Node Node I D
3358004YCPVBO1VKE410 [THOMAS COOK (INDIA) LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-03 10:13:14
Registration Last Update Date
2020-08-07 07:52:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 10:13:15
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-03-31 18:00:00
Relationship Period 1 End Date
2019-03-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-28 18:00:00
Relationship Period 2 Period Type
Relationship Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
TCILINBBXXX

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