Hermes Global Holdings Private Limited
About Hermes Global Holdings Private Limited
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Hermes Global Holdings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 27 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC213075.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Paramarsh Advisors Private Limited. It is led by directors Roop Kishore Madan and Annat Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 806 Meghdoot 94 Nehru Place, New Delhi, Delhi, India – 110019.
Its group structure includes 2 subsidiaries.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Hermes Global Holdings Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address806 Meghdoot 94 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Hermes Global Holdings Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Hermes Global Holdings is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
Financials of Hermes Global Holdings Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Hermes Global Holdings Private Limited, buy the company report.
Board of directors of Hermes Global Holdings Private Limited
Hermes Global Holdings has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roop Kishore Madan Also directs: Hermes Clean Energy Solutions Private Limited, Sanya Desilting LLP, Sanya Infra Developers LLP and 5 more | Director | 07 Mar 2016 | 10 Years 8 Months | Current |
| Annat Jain Also directs: Acropolis Global Retail LLP, Pantheon Holdings LLP, Hermes Clean Energy Solutions Private Limited and 4 more | Director | 18 Sep 2013 | 13 Years 1 Months | Current |
Auditor
Hermes Global Holdings Private Limited is audited by AZAM & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AZAM & ASSOCIATES | FY 2017 | 022309N |
Shareholding
The shareholding of Hermes Global Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Hermes Global Holdings Private Limited, buy the company report.
Legal cases
Hermes Global Holdings Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Hermes Global Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hermes Global Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Hermes Global Holdings has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Hermes Clean Energy Solutions Private Limited | U45201DL2005PTC133426 | |
| Hermes Clean Energy Solutions Private Limited | U45201DL2005PTC133426 |
To see the full group structure of Hermes Global Holdings Private Limited, buy the company report.
GST
No GST registration is on our record for Hermes Global Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hermes Global Holdings Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Chhavi Sharma Das ceased to be Director on 04 Jul 2017.
1 earlier event is in the company report.
Frequently asked questions
Hermes Global Holdings is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 27 January 2011 (15+ years old) and is registered under CIN U74140DL2011PTC213075.
Hermes Global Holdings has 2 current directors:
- Roop Kishore Madan - Director
- Annat Jain - Director
The latest financial statements of Hermes Global Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Hermes Global Holdings is U74140DL2011PTC213075. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hermes Global Holdings has 1 court case on record: 1 filed against it.
Hermes Global Holdings was incorporated on 27 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Chhavi Sharma Das ceased to be Director on 04 Jul 2017. Ranjan Kumar Samanta ceased to be Director on 04 Jul 2017. Roop Kishore Madan ceased to be Additional Director on 29 Sep 2016. Hermes Global Holdings has 10 board changes on record in total.
The registered office of Hermes Global Holdings is at 806 Meghdoot 94 Nehru Place, New Delhi, Delhi, India – 110019.
Hermes Global Holdings operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Hermes Global Holdings is compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.
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