Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HACHETTE BOOK PUBLISHING INDIA PRIVATE LIMITED
CIN: U22222DL2007PTC164081
HACHETTE BOOK PUBLISHING INDIA PRIVATE LIMITED (CIN: U22222DL2007PTC164081) is a Private company incorporated on 29 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 149781010.00.
HACHETTE BOOK PUBLISHING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.HACHETTE BOOK PUBLISHING INDIA PRIVATE LIMITED's NIC code is 2222 (which is part of its CIN). As per the NIC code, it is inolved in Service activities related to printing.
Directors of HACHETTE BOOK PUBLISHING INDIA PRIVATE LIMITED are PIERRE MARIE DE CACQUERAY, RICHARD DAVID KITSON, DAVID RICHARD SHELLEY, THOMAS ABRAHAM, and PUNIESH KAKAR.
HACHETTE BOOK PUBLISHING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U22222DL2007PTC164081 and its registration number is 164081. Users may contact HACHETTE BOOK PUBLISHING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HACHETTE BOOK PUBLISHING INDIA PRIVATE LIMITED is 23, MAYFAIR APARTMENTS MAYFAIR GARDENS , NEW DELHI, Delhi, India - 110016.
Current status of HACHETTE BOOK PUBLISHING INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HACHETTE BOOK PUBLISHING INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HACHETTE BOOK PUBLISHING INDIA
Purchase full report of HACHETTE BOOK PUBLISHING INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HACHETTE BOOK PUBLISHING INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of HACHETTE BOOK PUBLISHING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01757838 | PIERRE MARIE DE CACQUERAY | Director | 2007-09-01 |
| 01757854 | RICHARD DAVID KITSON | Director | 2007-09-01 |
| 08066065 | DAVID RICHARD SHELLEY | Director | 2017-12-18 |
| 00174230 | THOMAS ABRAHAM | Managing Director | 2007-08-16 |
| 03273767 | PUNIESH KAKAR | Whole-time director | 2015-09-30 |
Past Directors & Key Managerial Personnel of HACHETTE BOOK PUBLISHING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07124210 | PRANAV KHANNA | Company Secretary | - | 2015-10-29 |
| 00022041 | RAJENDER SINGH RAWAT | Director | - | 2007-08-17 |
| 01757865 | TIMOTHY MARK HELY HUTCHINSON | Director | - | 2017-12-18 |
| 10105558 | PREETI GUPTA | Company Secretary | - | 2014-04-11 |
| 00174230 | THOMAS ABRAHAM | Director | - | 2007-08-16 |
| 01027611 | AMIT ABROL | Alternate Director | - | 2010-09-15 |
| 01197516 | LALIT SINGH BISHT | Director | - | 2007-08-17 |
| 03273767 | PUNIESH KAKAR | Director | - | 2015-09-30 |
Other Directorships of PRANAV KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CROSSFITTERS LIFESTYLE STORE LLP | AAK-1034 | Designated Partner | 2017-07-24 | Ongoing |
| CORPBIZ CONSULTANTS PRIVATE LIMITED | U52100PB2015PTC039370 | Director | 2015-04-08 | Ongoing |
Other Directorships of RAJENDER SINGH RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMARPURI WELLNESS EXPORTS PRIVATE LIMITED | U51909GA2005PTC014245 | Director | - | 2016-12-20 |
| WLO SOLUTIONS INDIA PRIVATE LIMITED | U72300DL2007PTC159539 | Director | - | 2010-11-23 |
| NEW BALANCE IT SERVICES INDIA PRIVATE LIMITED | U72900PN2007PTC130114 | Director | - | 2007-08-24 |
| HBA STUDIO PRIVATE LIMITED | U74999DL2007PTC159650 | Director | - | 2007-03-31 |
Other Directorships of PIERRE MARIE DE CACQUERAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RICHARD DAVID KITSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TIMOTHY MARK HELY HUTCHINSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DAVID RICHARD SHELLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANKVI SERVICES PRIVATE LIMITED | U74909HR2023PTC110508 | Director | 2023-04-07 | Ongoing |
| MOSER BAER SOLAR LIMITED | U74999DL2007PLC160162 | Company Secretary | - | 2014-10-18 |
Other Directorships of THOMAS ABRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENGUIN RANDOM HOUSE INDIA PRIVATE LIMITED | U22110DL1985PTC020493 | Alternate Director | - | 2007-08-31 |
| THE FINANCIAL TIMES (INDIA) PRIVATE LIMITED | U22121DL2005PTC142455 | Director | - | 2007-09-01 |
Other Directorships of AMIT ABROL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARPERCOLLINS PUBLISHERS INDIA PRIVATE LIMITED | U22200DL1991PTC042793 | Director | - | 2023-10-24 |
| HARLEQUIN INDIA PRIVATE LIMITED | U22200DL2007PTC329736 | Additional Director | - | 2016-09-30 |
| HARLEQUIN INDIA PRIVATE LIMITED | U22200DL2007PTC329736 | Director | - | 2023-10-24 |
| SHIVOY FINANCE AND SECURITIES LIMITED | U67120DL1995PLC068728 | Director | 1995-05-18 | Ongoing |
| JAY SHREE EXIM PRIVATE LTD | U74899DL1986PTC026173 | Director | 1995-02-20 | Ongoing |
Other Directorships of LALIT SINGH BISHT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WLO SOLUTIONS INDIA PRIVATE LIMITED | U72300DL2007PTC159539 | Director | - | 2010-11-23 |
| NEW BALANCE IT SERVICES INDIA PRIVATE LIMITED | U72900PN2007PTC130114 | Director | - | 2007-08-24 |
| HBA STUDIO PRIVATE LIMITED | U74999DL2007PTC159650 | Director | - | 2007-03-31 |
Other Directorships of PUNIESH KAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2015PTC276324 | RCM PREFABS PRIVATE LIMITED | 71, Mayfair Apartments, Mayfair Gardens Hauz Khas , New Delhi, Delhi, India - 110016 |
| U92112DL1987PTC029676 | AAKRITI MAGHAVISION PRIVATE LIMITED | 43, MAYFAIR APARTMENTS MAYFAIR GARDENS HAUZ KHAUS, , NEW DELHI, Delhi, India - 110016 |
| U74999DL2017PTC316968 | TAGRAIN INDIA PRIVATE LIMITED | C-31 Mayfair Gardens NEW DELHI-110016 , New Delhi, Delhi, India - 110016 |
| AAM-4429 | THE MAVERICKS COMMUNICATIONS LLP | 23, Mayfair Apartments Mayfair Garden, Hauj Khas Enclave Delhi, Delhi, India - 110016 |
| U70200DL2025OPC442849 | ZEITNOT STRATEGY HOUSE (OPC) PRIVATE LIMITED | B-23, Ground Floor,B Block, Mayfair Garden,New Delhi,South West Delhi,Delhi,110016-India |
| AAM-2832 | MAYFAIR LANDMARKS LLP | C-31 Mayfair Gardens New Delhi, Delhi, India - 110016 |
| U32109DL1996PTC075845 | JACKYS WESTWING (INDIA) PRIVATE LIMITED | A-18, MAYFAIR GARDENS , NEW DELHI, Delhi, India - 110016 |
| U45200DL2008PTC179141 | HARSIL PROJECTS PRIVATE LIMITED | C-41, Mayfair Gardens , New Delhi, Delhi, India - 110016 |
| U40300DL2005PTC143022 | UNITECH ENERGY VENTURES PRIVATE LIMITED | C-41, MAYFAIR GARDENS , NEW DELHI, Delhi, India - 110016 |
| U40300DL2005PTC143023 | UNITECH POWER VENTURES PRIVATE LIMITED | C-41MAYFAIR GARDENS , NEW DELHI, Delhi, India - 110016 |
| U74899DL1981PTC011265 | INTEGRATED CONSTRUCTION MANAGEMENT CONSU LTANTS PVT LTD | C-38 MAYFAIR GARDENS , NEW DELHI, Delhi, India - 110016 |
| U70101DL2005PTC134289 | BODHISATTVA ESTATES PRIVATE LIMITED | C-41 MAYFAIR GARDENS , NEW DELHI, Delhi, India - 110016 |
| U74999DL2011PTC224156 | GOVIVEKGO SOCIAL MEDIA MARKETING PRIVATE LIMITED | C 37, MAYFAIR GARDENS , NEW DELHI, Delhi, India - 110016 |
| U74900DL1998PTC096473 | GENERAL INDUSTRIAL FLOORINGS PRIVATE LIM ITED | B-9, MAYFAIR GARDENS , NEW DELHI, Delhi, India - 110016 |
| U74899DL1999PTC102799 | MTG PUBLISHING PRIVATE LIMITED | C-32 MAYFAIR GARDENS , NEW DELHI, Delhi, India - 110016 |
| U85300DL2019NPL359054 | I4 MENTORS' FOUNDATION | C-34 Mayfair Gardens , NEW DELHI, Delhi, India - 110016 |
| AAV-3681 | ZENWORX KNOWLEDGE PARTNERS LLP | A 18, FIRST FLOOR MAYFAIR GARDENS NEW DELHI, Delhi, India - 110016 |
| U72900DL2011PTC226727 | INPUT FOR YOU INDIA PRIVATE LIMITED | B-20, Top Floor, Mayfair Gardens, , New Delhi, Delhi, India - 110016 |
| U74899DL1984PTC017401 | SHIVHEM GARMENTS PRIVATE LTD | C-50MAYFAIR GARDENS HAUS KHAS , NEW DELHI, Delhi, India - 110016 |
| U74140DL1996PTC077219 | CAREERS SMART PRIVATE LIMITED | C-56, MAYFAIR GARDENS, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U93000DL2011PTC226726 | INDTERIM INDIA PRIVATE LIMITED | B-20, Top Floor, Mayfair Gardens, , New Delhi, Delhi, India - 110016 |
| U27203DL1997PTC085499 | RAVISTAR INDIA PRIVATE LIMITED | 6, COMMERCIAL COMPLEX MAYFAIR GARDENS, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U45400DL2014PTC264058 | INSIGNIA BUILDTECH PRIVATE LIMITED | A-7, 2nd Floor Mayfair Gardens , NEW DELHI, Delhi, India - 110016 |
| U51909DL1965PTC004463 | MODERN TRADING CO.(DELHI) PRIVATE LIMITED | A-7 2ND FLOOR MAYFAIR GARDENS , NEW DELHI, Delhi, India - 110016 |
| U74899DL1985PTC020501 | MULCHANDANI ELECTRONICS PRIVATE LTD | A-7 MAYFAIR GARDENS 2nd FLOOR , NEW DELHI, Delhi, India - 110016 |
| U74899DL1969PTC005108 | AMERIND PUBLISHING PRIVATE LIMITED | C/O MR MOHAN PRIMLANIA-61 MAYFAIR GARDENS , NEW DELHI, Delhi, India - 110016 |
| U75112DL1996PTC083538 | POWERON INDIA PRIVATE LIMITED | A-18, FIRST FLOOR MAYFAIR GARDENS, AUGUST KRANTI MARG , NEW DELHI, Delhi, India - 110016 |
| U21020DL2007PTC162601 | AWB KRISHI UPAAJ VIPNAN PARISAR (MP) PRI VATE LIMITED | B-20,2ND FLOOR, MAYFAIR GARDENS, HAUS KHAS ENCLAVE, , NEW DELHI, Delhi, India - 110016 |
| U74899DL1994PTC060303 | SHIVA BIO TECHNOLOGIES PRIVATE LIMITED | 34MAYFAIR APPARTMENTS MAYFAIR GARDEN , NEW DELHI, Delhi, India - 110016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10096669 | 2008-03-17 | - | 2012-02-16 | 743,904.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10133725 | 2008-11-19 | - | 2012-10-11 | 861,408.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10138246 | 2008-12-29 | - | 2012-11-21 | 901,200.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10138276 | 2008-12-29 | - | 2012-11-21 | 901,200.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 10155468 | 2009-03-30 | 2009-05-18 | 2012-09-12 | 110,000,000.00 | Citibank N.A. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.