About Sotc Travel Services Private Limited
Data last updated: 22 July 2025
Sotc Travel Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Thomas Cook (India) Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 21 December 1992.
Registered with ROC Mumbai under CIN U63090MH1992PTC070074.
Capital: an authorised share capital of ₹16 Cr and a paid-up capital of ₹9.71 Cr. It was led by directors including Vishal Suri and Nilesh Shivji Vikamsey.
Last AGM: 18 July 2016. Financial statements filed for year ended 31 March 2016. Office: 324 Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2016, the company reported a revenue of ₹336.54 Cr, a growth of 21.72% compared to the previous year.
The company had a reported workforce of approximately 1,367 employees prior to being dissolved. It operated as a subsidiary of Thomas Cook (India) Limited. Its group structure included 8 subsidiaries.
The company was associated with 2 brands - Sotc India, Kuoni India. As per MCA filings, the company had satisfied charges of ₹98.38 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is sotcindia.com.
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Registered Address324 Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryTransport and Logistics, Travel & Tour Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sotc Travel Services Private Limited
Sotc Travel Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U63090MH1992PTC070074, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH1992PTC070074 | Current |
| U63090MH1992PLC070074 | Previous |
| U63090MH1992FTC070074 | Previous |
Associated Brands with Sotc Travel Services Private Limited
Sotc Travel Services Private Limited operates two associated brands: SOTC India and Kuoni India. These brands represent Sotc Travel Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive travel services and solutions for customers. | sotcindia.com | |
| Customized luxury holidays are planned for premium customers. | kuoniindia.com |
Auditor Details of Sotc Travel Services Private Limited
Sotc Travel Services Private Limited is audited by - for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| - | Locked | Locked | Locked |
Complete auditor history for Sotc Travel Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sotc Travel Services Private Limited
Sotc Travel Services Private Limited is currently managed by 6 directors, with 19 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vishal Suri
Also directs:
Sotc Travel Limited, Tc Tours Limited
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Managing Director | 18 Jul 2016 | 10 Years 0 Months | As last reported |
| Nilesh Shivji Vikamsey | Director | 27 Jan 2016 | 10 Years 6 Months | As last reported |
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Harsha Raghavan
Also directs:
Sundrop Brands Limited, Convergent Finance Llp, Onward Technologies Limited and 5 more
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Director | 16 Dec 2015 | 10 Years 7 Months | As last reported |
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Rahul Narain Bhagat
Also directs:
Sotc Travel Limited, Thomas Cook (India) Limited, Padmini Vna Mechatronics Limited and 4 more
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Director | 27 Jan 2016 | 10 Years 6 Months | As last reported |
| Kishori Jayendra Udeshi | Director | 27 Jan 2016 | 10 Years 6 Months | As last reported |
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Madhavan Menon Karunakaran
Also directs:
Sundrop Brands Limited, Cedar Management Consulting Private Limited, Isprava Vesta Private Limited and 1 more
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Director | 27 Jan 2016 | 10 Years 6 Months | As last reported |
Financials of Sotc Travel Services Private Limited FY 2016 filings available
Sotc Travel Services Private Limited reported revenue of ₹336.54 Cr (up 21.72% YoY) for FY 2016.
Ten-year financial statements for Sotc Travel Services Private Limited
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Ownership and Shareholding of Sotc Travel Services Private Limited
Shareholding and ownership data for Sotc Travel Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Sotc Travel Services Private Limited
Sotc Travel Services Private Limited has 8 subsidiary companies. This group structure data is as of FY 2016. The corporate group structure reflects Sotc Travel Services Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Sita Beach Resorts Private Limited | U55101MH2001PTC131692 | Locked |
| Sita Incoming (India) Private Limited | U55101MH2001PTC131694 | Locked |
| Sita Holidays Resorts Private Limited | U55101MH2001PTC131696 | Locked |
| Sita Holidays (India) Private Limited | U55109MH2001PTC131690 | Locked |
| Sotc Travel Private Limited | U63040MH2001PTC131691 | Locked |
| Sotc Travel Management Private Limited | U63040MH2001PTC131693 | Locked |
Showing major subsidiaries. Total: 8.
Charges & Borrowings of Sotc Travel Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2008 | Deutsche Bank Ag | ₹65 Cr | Satisfied |
| 08 Dec 2000 | Deutche Bank Ag | ₹31 Cr | Satisfied |
| 14 Oct 1996 | Bank of Baroda | ₹60 Lakh | Satisfied |
| 01 Aug 1996 | Manishankar Financial Services Pvt Ltd | ₹18 Lakh | Satisfied |
| 10 Nov 1995 | Bank of Baroda | ₹1.6 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sotc Travel Services Private Limited
View historical data on people associated with Sotc Travel Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sotc Travel Services Private Limited
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GST Compliance of Sotc Travel Services Private Limited
GST registrations and filing compliance for Sotc Travel Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sotc Travel Services Private Limited
Credit ratings, litigation, and regulatory alerts for Sotc Travel Services Private Limited
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MSME Payment Delays by Sotc Travel Services Private Limited
MSME payment history for Sotc Travel Services Private Limited
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Subsidiaries & Group Companies of Sotc Travel Services Private Limited
Corporate group structure for Sotc Travel Services Private Limited
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MCA Filings & Documents of Sotc Travel Services Private Limited
MCA filings and documents for Sotc Travel Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sotc Travel Services Private Limited
Recent News on Sotc Travel Services Private Limited
Frequently Asked Questions about Sotc Travel Services Private Limited
Sotc Travel Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sotc Travel Services Private Limited is a amalgamated private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 21 December 1992 and is registered under CIN U63090MH1992PTC070074. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sotc Travel Services Private Limited was incorporated on 21 December 1992. Registered with ROC Mumbai.
The current directors of Sotc Travel Services Private Limited are:
- Vishal Suri - Managing Director
- Nilesh Shivji Vikamsey - Director
- Harsha Raghavan - Director
- Rahul Narain Bhagat - Director
- Kishori Jayendra Udeshi - Director
- Madhavan Menon Karunakaran - Director
The CIN (Corporate Identification Number) of Sotc Travel Services Private Limited is U63090MH1992PTC070074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sotc Travel Services Private Limited is transport and logistics. The company specifically operates in travel and tour services.