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
HERMES INDIA RETAIL AND DISTRIBUTORS PRIVATE LIMITED
CIN: U52100DL2007PTC163130
HERMES INDIA RETAIL AND DISTRIBUTORS PRIVATE LIMITED (CIN: U52100DL2007PTC163130) is a Private company incorporated on 08 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 94354740.00.
HERMES INDIA RETAIL AND DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HERMES INDIA RETAIL AND DISTRIBUTORS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of HERMES INDIA RETAIL AND DISTRIBUTORS PRIVATE LIMITED are PASCAL REMI JANCOURT, and ERIC FRANCOIS FESTY.
HERMES INDIA RETAIL AND DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2007PTC163130 and its registration number is 163130. Users may contact HERMES INDIA RETAIL AND DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERMES INDIA RETAIL AND DISTRIBUTORS PRIVATE LIMITED is C/o IFCCI, DLTA Complex, RK Khanna Stadium Africa Avenue , New Delhi, Delhi, India - 110029.
Current status of HERMES INDIA RETAIL AND DISTRIBUTORS 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 HERMES INDIA RETAIL AND DISTRIBUTORS 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 HERMES INDIA RETAIL AND DISTRIBUTORS
Purchase full report of HERMES INDIA RETAIL AND DISTRIBUTORS
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 HERMES INDIA RETAIL AND DISTRIBUTORS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HERMES INDIA RETAIL AND DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10584638 | PASCAL REMI JANCOURT | Additional Director | 2024-05-17 |
| 07446489 | ERIC FRANCOIS FESTY | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of HERMES INDIA RETAIL AND DISTRIBUTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03145755 | DELPHINE CAROLE GIEUX | Alternate Director | - | 2013-05-28 |
| 06739885 | DAVID SMANIOTTO | Additional Director | - | 2014-09-30 |
| 06739885 | DAVID SMANIOTTO | Director | - | 2019-10-11 |
| 07912054 | KEVIN MAHENDRA GALA | Company Secretary | - | 2015-08-19 |
| 08120598 | JULIEN MARIE CHRISTIAN BALLY | Additional Director | - | 2019-03-01 |
| 08120598 | JULIEN MARIE CHRISTIAN BALLY | Alternate Director | - | 2018-09-07 |
| 08563330 | THIBAULT BERTRAND HESSE | Additional Director | - | 2020-09-30 |
| 08563330 | THIBAULT BERTRAND HESSE | Director | - | 2024-03-31 |
| 05220343 | AXEL OLIVIER DUMAS | Additional Director | - | 2012-12-04 |
| 05220343 | AXEL OLIVIER DUMAS | Director | - | 2018-09-07 |
| 06370759 | LUC GUY JEAN HENNARD | Additional Director | - | 2012-12-04 |
| 06370759 | LUC GUY JEAN HENNARD | Director | - | 2016-03-07 |
| 06551001 | PIERRE DANIEL LOUIS VERDIERE | Alternate Director | - | 2018-06-11 |
| 07446489 | ERIC FRANCOIS FESTY | Additional Director | - | 2016-09-30 |
Other Directorships of PASCAL REMI JANCOURT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DELPHINE CAROLE GIEUX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATUREX INDIA PRIVATE LIMITED | U01110MH1994PTC076577 | Additional Director | - | 2012-09-29 |
| NATUREX INDIA PRIVATE LIMITED | U01110MH1994PTC076577 | Director | - | 2015-01-23 |
| VALENTINE FOODS PRIVATE LIMITED | U15130MH2005PTC151263 | Additional Director | - | 2012-09-29 |
| VALENTINE FOODS PRIVATE LIMITED | U15130MH2005PTC151263 | Director | - | 2015-01-23 |
| M-EXTEND INDIA PRIVATE LIMITED | U29253PN2011PTC156681 | Additional Director | - | 2012-09-26 |
| M-EXTEND INDIA PRIVATE LIMITED | U29253PN2011PTC156681 | Director | - | 2015-03-10 |
| STAGO INDIA PRIVATE LIMITED | U33110DL2013FTC247473 | Director | - | 2015-01-19 |
| ESTECH INDIA PRIVATE LIMITED | U72900PN2013FTC148985 | Director | - | 2014-03-11 |
| UGGC CONSULTING PRIVATE LIMITED | U74140DL2011PTC214599 | Director | 2011-02-22 | Ongoing |
Other Directorships of DAVID SMANIOTTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEVIN MAHENDRA GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE BROADCAST NETWORK LIMITED | U64200MH2005PLC158355 | Company Secretary | - | 2018-06-25 |
| AZALIA DISTRIBUTION PRIVATE LIMITED | U74990MH2010PTC206706 | Company Secretary | - | 2018-02-19 |
Other Directorships of JULIEN MARIE CHRISTIAN BALLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THIBAULT BERTRAND HESSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AXEL OLIVIER DUMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LUC GUY JEAN HENNARD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAINT HONORE CONSULTING PRIVATE LIMITED | U74140DL2009PTC193772 | Additional Director | - | 2012-12-04 |
| SAINT HONORE CONSULTING PRIVATE LIMITED | U74140DL2009PTC193772 | Director | - | 2022-10-07 |
Other Directorships of PIERRE DANIEL LOUIS VERDIERE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAINT HONORE CONSULTING PRIVATE LIMITED | U74140DL2009PTC193772 | Additional Director | - | 2013-09-30 |
| SAINT HONORE CONSULTING PRIVATE LIMITED | U74140DL2009PTC193772 | Director | - | 2023-01-23 |
Other Directorships of ERIC FRANCOIS FESTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F01220 | WATERAID | 2nd Floor, New Block, RK Khanna Tennis Stadium DLTA Complex, 1 Africa Avenue , New Delhi, Delhi, India - 110029 |
| U58201DL2023FTC417034 | INTERSEC INDIA PRIVATE LIMITED | DLTA COMPLEX, RK KHANNA STADIUM, AFRICA AVENUE , New Delhi, Delhi, India - 110029 |
| U74140DL2010PTC198832 | WEDGE CONSULTING PRIVATE LIMITED | DLTA Complex R K Khanna Stadium Africa Avenue New Delhi , NEW DELHI, Delhi, India - 110029 |
| U72900DL2022FTC392151 | AVIWEST INDIA PRIVATE LIMITED | DLTA Complex, RK Khanna Stadium 1st Floor, Africa Avenue, South Delhi , Delhi, Delhi, India - 110029 |
| U92412DL2008NPL181714 | ALL INDIA TENNIS ASSOCIATION. | R K KHANNA TENNIS STADIUM, DLTA COMPLEX AFRICA AVENUE , NEW DELHI, Delhi, India - 110029 |
| U46593DL2023FTC419711 | MASTERGRID INDIA PRIVATE LIMITED | DLTAComplex 1stFlrIndoFre,RkKhannaStadium AfricaAve,New Delhi,New Delhi,Delhi,110029-India |
| U74999DL2022FTC404299 | TECHNA INDIA PRIVATE LIMITED | DLTA Complex R K Khanna Stadium Africa Avenue , Delhi, Delhi, India - 110029 |
| F03868 | EUROCHAMBRES - ASSOCIATION OF EUROPEAN C HAMBERS OF COMMERCE AND INDUSTRY | DLTA COMPLEX, SOUTH BLOCK, 1ST FLOOR, 1, AFRICA AVENUE , NEW DELHI, Delhi, India - 110029 |
| U85300DL2022NPL405052 | RATAN TATA ENDOWMENT FOUNDATION | LOWER G-FLR, OLD BLOCK, RK KHANNA TENNIS STADIUM, DLTA COMPLEX, 1 AFRICA AVENUE , NEWDELHI, Delhi, India - 110029 |
| U32902DL2025PTC460528 | GAUTAM DEFENTECH INDUSTRIES PRIVATE LIMITED | B2/47, Safdarjung Enclave, Opp St. Mary School, South West Delhi, New Delhi, New Delhi, Delhi, India,New Delhi,New Delhi,Delhi,110029-India |
| U66190DL2023PTC413978 | PP FINANCIAL SERVICES & PPFINSERV PRIVATE LIMITED | S/O MR SRIDHAR, B-1/64/2,SAFDARJUNG ENCLAVE,,Nauroji Nagar,New Delhi,New Delhi,New Delhi,New Delhi,Delhi,110029-India |
| U74140DL2010NPL208530 | EUROPEAN BUSINESS AND TECHNOLOGY CENTRE | DELHI LAWN TENNIS ASSOCIATION COMPLEX SOUTH BLOCK, 1st FLOOR,1, AFRICA AVENUE , NEW DELHI, Delhi, India - 110029 |
| AAU-7813 | TRANSBORDER ALLIANCE LLP | C/O CHETAN GUPTA S/O K.C. GUPTA 204 A, G/F ARJUN NAGAR NEW DELHI, Delhi, India - 110029 |
| ACF-5565 | TRENDY CABLES LLP | 2nd floor, B-1/11,Safdarjung Enclave,Africa Avenue,New Delhi,New Delhi,Delhi,India-110029 |
| U24202DL2024PTC432796 | MAXOP EXTRUSION PRIVATE LIMITED | A-2/2, Block A2, GF & UGF,AFRICA AVENUE SFJ ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| U24202DL2024PTC432862 | MAXOP ALUMINIUM PRIVATE LIMITED | A-2/2, Block A2, GF & UGF,AFRICA AVENUE SFJ ENCLAVE,New Delhi,New Delhi,Delhi,110029-India |
| ABA-9567 | INDUS FMCG GOODS LLP | Flat No-201, B-2/1B,Nidhi House, Africa Avenue Road, Safdarjung Encalve,New Delhi,New Delhi,Delhi,India-110029 |
| U45300DL2024PTC430119 | EVISIONARY TRADING PRIVATE LIMITED | C/O S.V BABBAR B4/43 T/F,ZANDU SINGH MARG SAFDAR,New Delhi,New Delhi,Delhi,110029-India |
| ACX-7965 | SAROVAR KALA KENDRA LLP | C/o Mr.Rohit Gahlot,107-A,T/F B/P R/S ,Humayun Pur,New Delhi,New Delhi,Delhi,India-110029 |
| ACK-5332 | SAATATYA HOSPITALITY LLP | C/O SHRI PREM CHAND, SHOP NO. F-8, RESTAURANT SPACE,OPPOSITE YUSUF SARAI BUS STOP,New Delhi,New Delhi,Delhi,India-110029 |
| U41001DL2025OPC456377 | VULCAN BUILDWORKS (OPC) PRIVATE LIMITED | R/O 122-E/U/GF, GALI NO -6,KRISHNA NAGAR, NAUROJI NAGAR, NEW DELHI,New Delhi,New Delhi,Delhi,110029-India |
| U15411DL1993PTC053772 | SHALU MILK PRODUCTS PPRIVATE LIMITED | C/O H.C. PANDEY 41, KRISHNA NAGAR (SAFDURJUNG ENCLAVE) , NEW DELHI, Delhi, India - 110029 |
| U22110DL2005PTC133821 | ZESTHA PROMOTERS PRIVATE LIMITED | B-4/86/2, C/O T.C. GUPTA, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U29292DL2003PTC123389 | MAPP SOLAR ENERGY SYSTEMS PRIVATE LIMITED | B-4-/86/2, C/O T C GUPTA, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029 |
| U45201DL2003PLC121096 | ZESTHA DEVELOPERS LIMITED | B-4-/86/2, C/O T C GUPTA, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029 |
| U55101DL2006PTC151849 | HERITAGE RECREATION PRIVATE LIMITED | B-4-/86/2, C/O T C GUPTA, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029 |
| U72200DL2005PTC139954 | PARTH SOFTECH PRIVATE LIMITED | B-4-/86/2, C/O T C GUPTA, SAFDARJUNG ENCLAVE, , NEW DELHI, Delhi, India - 110029 |
| U74899DL2005PTC139853 | PLUS HEALTHCARE PRIVATE LIMITED | B-4/86/2, C/O T.C. GUPTA, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U15135DL2019PTC355011 | TAIGH KWO BROTHERS FOODS PRIVATE LIMITED | C/O- KAVITA RANA W/O SAMEER RANA B-2/8 EXTN SECOND FLOOR SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
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- 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 | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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: 2024-06-30
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.