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HERMES INDIA RETAIL AND DISTRIBUTORS PRIVATE LIMITED




Hermes India Retail And Distributors Private Limited is a Private incorporated on 08 May 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 94,354,736. It is inolved in Non-specialized retail trade in stores

Hermes India Retail And Distributors Private Limited's Annual General Meeting (AGM) was last held on 28 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Hermes India Retail And Distributors Private Limited are Ashok Khanna, Thibault Bertrand Hesse, Eric Francois Festy, Neelam Khanna, .

Hermes India Retail And Distributors Private Limited's Corporate Identification Number is (CIN) U52100DL2007PTC163130 and its registration number is 163130.Its Email address is pramod.jain@hermes.com and its registered address is C/o IFCCI, DLTA Complex, RK Khanna Stadium Africa Avenue New Delhi South Delhi DL 110029 IN .

Current status of Hermes India Retail And Distributors Private Limited is - Active.

Company Details

CIN

U52100DL2007PTC163130

Company Name

HERMES INDIA RETAIL AND DISTRIBUTORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

163130

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 May 2007

Age of Company

15 years, 10 month, 15 days

Activity

Non-specialized retail trade in stores

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹94,354,736

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: pramod.jain@hermes.com

Website: Click here to add.

Address:

C/o IFCCI, DLTA Complex, RK Khanna Stadium Africa Avenue New Delhi South Delhi DL 110029 IN

Director Details

DIN Director Name Designation Appointment Date

00286517

ASHOK KHANNA

Director

08 May 2007

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Other Companies Associated with

Company Designation Appointment Date

SHANTI HOSPITALITY MANAGEMENT SERVICESPRIVATE LIMITED

Director

24 April 2018

ADIRO LABS PRIVATE LIMITED

Director

23 October 2018

IHHR HOSPITALITY ANANDA PRIVATE LIMITED

Managing Director

23 November 2015

ANANDA SPA FOUNDATION

Director

02 March 2022

MAGNUM DISTRIBUTORS PRIVATE LIMITED

Director

27 December 2011

IHHR HOTELS PRIVATE LIMITED

Director

24 April 2018

A-18 WEST END LLP

Designated Partner

28 June 2020

IHHR HOSPITALITY PRIVATE LIMITED

Director

24 December 1979

AASHANA RETAIL LLP

Designated Partner

07 February 2019

IHHR HOSPITALITY (JAIPUR) PRIVATELIMITED

Director

29 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08563330

THIBAULT BERTRAND HESSE

Director

09 October 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Thibault Bertrand Hesse is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07446489

ERIC FRANCOIS FESTY

Director

07 March 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Eric Francois Festy is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00314384

NEELAM KHANNA

Director

08 May 2007

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Other Companies Associated with

Company Designation Appointment Date

MAGNUM DISTRIBUTORS PRIVATE LIMITED

Director

27 December 2011

AASHANA RETAIL LLP

Designated Partner

07 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

HERMES INDIA RETAIL AND DISTRIBUTORS PRIVATE LIMITED

DELHINORTH

110003

G-5-9, THE OBEROI HOTEL, SHOPPINGGALLERY, DR ZAKIR HUSSAIN MARGNEW DELHI181DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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