Hachette Book Publishing India Private Limited, a active private limited company, was established on 29 May 2007 in New Delhi, Delhi, India. Engaging in book & digital publishing within the information and communication sector, it holds CIN: U22222DL2007PTC164081. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹14.98 Cr.
It upholds a compliant status. Its leadership includes Puniesh Kakar (Whole-Time Director), Pierre Marie De Cacqueray (Director), Richard David Kitson (Director). Past directors included Puniesh Kakar, Peter Charles Kenneth Roche, Timothy Mark Hely Hutchinson. It holds no open charges and ₹11.34 Cr settled loans. Its latest AGM occurred on 20 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23, Mayfair Apartments Mayfair Gardens, New Delhi, Delhi, 110016.
U22222DL2007PTC164081
164081
29 May 2007
₹15.00 Cr
₹14.98 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Hachette Book Publishing India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Puniesh Kakar | Whole-Time Director | 30 Sep 2010 | Current |
| Pierre Marie De Cacqueray | Director | 01 Sep 2007 | Current |
| Richard David Kitson | Director | 01 Sep 2007 | Current |
| David Richard Shelley | Director | 18 Dec 2017 | Current |
| Thomas Abraham | Managing Director | 16 Aug 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 30 Jun 2013 | Past |
| Pramod Abcsdd | Director | 18 Dec 2017 | Past |
| Pramod Abcsdd | Company Secretary | 29 Oct 2015 | Past |
| Pramod Abcsdd | Director | 17 Aug 2007 | Past |
| Pramod Abcsdd | Company Secretary | 25 Oct 2011 | Past |
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Hachette Book Publishing India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 44.59% increase. The company also saw a substantial improvement in profitability, with a 130.57% increase in profit. The company's net worth Soared by an impressive increase of 87.76%.
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In 2023, Hachette Book Publishing India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹113,407,712.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2009 | Citibank N.A. | ₹11.00 Cr | Satisfied |
| 29 Dec 2008 | Kotak Mahindra Prime Limited | ₹0.90 M | Satisfied |
| 29 Dec 2008 | Kotak Mahindra Prime Limited | ₹0.90 M | Satisfied |
| 19 Nov 2008 | Kotak Mahindra Prime Limited | ₹0.86 M | Satisfied |
| 17 Mar 2008 | Kotak Mahindra Prime Limited | ₹0.74 M | Satisfied |
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The activity Hachette Book Publishing India Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records. was completed.
Progress on Hachette Book Publishing India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on David Richard Shelley was appointed as a Director was appointed as a Director on 18 Dec 2017 & has been associated with this company since 7 years 11 months . was documented.
Progress on Vikas Wahi was appointed as a Company Secretary was appointed as a Company Secretary on 16 Nov 2015 & has been associated with this company since 10 years 14 days . was documented.
The activity A charge registered on 29 Dec 2008 via Charge ID 10138246 with Kotak Mahindra Prime Limited was fully satisfied on 21 Nov 2012. was completed.
Progress on A charge registered on 29 Dec 2008 via Charge ID 10138276 with Kotak Mahindra Prime Limited was fully satisfied on 21 Nov 2012. was documented.
The CIN of Hachette Book Publishing India Private Limited is U22222DL2007PTC164081.
Hachette Book Publishing India Private Limited is headquartered at 23, Mayfair Apartments Mayfair Gardens, New Delhi, Delhi, 110016.
Hachette Book Publishing India Private Limited was incorporated on 29 May 2007.
The current directors of Hachette Book Publishing India Private Limited are
The primary industry of Hachette Book Publishing India Private Limited is Information And Communication.
Hachette Book Publishing India Private Limited is unlisted.
The authorized capital of Hachette Book Publishing India Private Limited is ₹15.00 Cr, and the paid-up capital is ₹14.98 Cr.
The compliance status of Hachette Book Publishing India Private Limited is Compliant.
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