Hachette Book Publishing India Private Limited

Publishes books, brochures, and encyclopedias in various categories, including children's literature.

2007 | New Delhi, Delhi (India) | Active
Last Updated:

Hachette Book Publishing India Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 14.98 Cr
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 11.34 Cr
  • Revenue Growth 43.10%
  • Profit Growth 130.57%
  • Ebitda 90.51%
  • Net Worth 87.76%
  • Total Assets 38.65%

About Hachette Book Publishing India

Hachette Book Publishing India Private Limited (HBPIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 May 2007 and has a history of 17 years and nine months. Its registered office is in New Delhi, Delhi, India.

The Company is engaged in the Media And Publishing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 15.00 Cr and a paid-up capital of Rs 14.98 Cr.

The company has closed loans amounting to ₹11.34 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Hachette Book Publishing India Private Limited India is Vikas Wahi as COMPANY SECRETARY. David Shelley, Puniesh Kakar, Richard Kitson, and Two other members serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    hachetteindia.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U22222DL2007PTC164081

  • Company No.

    164081

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 May 2007

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Media and Publishing

Who are the key members and board of directors at Hachette Book Publishing India?

Executive Team (2)

NameDesignationAppointment DateStatus
Vikas Wahi Company Secretary16-Nov-2015Current
Thomas Abraham Country flag representing In Managing Director16-Aug-2007Current

Board Members (4)

NameDesignationAppointment DateStatus
Richard Kitson Country flag representing Gb Director 01-Sep-2007Current
David Shelley Country flag representing Gb Director 18-Dec-2017Current
Puniesh Kakar Country flag representing In Whole-Time Director 30-Sep-2010Current
Pierre Cacqueray Country flag representing Fr Director 01-Sep-2007Current

Financial Performance of Hachette Book Publishing India.

Hachette Book Publishing India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 43.1% 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%.

Hachette Book Publishing India revenue growth over time
Hachette Book Publishing India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
43.10%
Revenue from Operations
36.84%
Total Assets
38.65%
Profit or Loss
130.57%
Net Worth
87.76%
EBITDA
90.51%

What is the Ownership and Shareholding Structure of Hachette Book Publishing India?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹11.34 Cr

Charges Breakdown by Lending Institutions

  • Citibank N.A. : 11.00 Cr
  • Kotak Mahindra Prime Limited : 0.34 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2009Citibank N.A.₹11.00 CrSatisfied
29 Dec 2008Kotak Mahindra Prime Limited₹0.90 MSatisfied
29 Dec 2008Kotak Mahindra Prime Limited₹0.90 MSatisfied
19 Nov 2008Kotak Mahindra Prime Limited₹0.86 MSatisfied
17 Mar 2008Kotak Mahindra Prime Limited₹0.74 MSatisfied

How Many Employees Work at Hachette Book Publishing India?

Unlock and access historical data on people associated with Hachette Book Publishing India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Hachette Book Publishing India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hachette Book Publishing India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hachette Book Publishing India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Hachette Book Publishing India

Recent activity within the organization

  • Annual General Meeting

    Hachette Book Publishing India Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Hachette Book Publishing India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    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 2 months .

  • Director Appointment

    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 9 years 3 months .

  • Charges

    A charge registered on 29 Dec 2008 via Charge ID 10138246 with Kotak Mahindra Prime Limited was fully satisfied on 21 Nov 2012.

  • Charges

    A charge registered on 29 Dec 2008 via Charge ID 10138276 with Kotak Mahindra Prime Limited was fully satisfied on 21 Nov 2012.

Frequently asked questions

  • What is the Incorporation or founding date of Hachette Book Publishing India Private Limited?

    Hachette Book Publishing India Private Limited was incorporated on 29 May 2007.

  • What is authorized share capital and paid-up capital of Hachette Book Publishing India Private Limited?

    The authorized share capital of Hachette Book Publishing India Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 14.98 Cr.

  • Who are the current board members & directors of Hachette Book Publishing India Private Limited?

    Currently 6 directors are associated with Hachette Book Publishing India Private Limited.

    • Vikas Wahi
    • David Richard Shelley
    • Puniesh Kakar
    • Richard David Kitson
    • Pierre Marie De Cacqueray
    • Thomas Abraham

  • What is the registered address of Hachette Book Publishing India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Hachette Book Publishing India Private Limited is 23 Mayfair Apartments Mayfair Gardens, New Delhi, India, 110016.

  • What is the corporate identification number (CIN) and company number of Hachette Book Publishing India Private Limited?

    The corporate identification number (CIN) of Hachette Book Publishing India Private Limited is U22222DL2007PTC164081 and the company number is 164081 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Hachette Book Publishing India Private Limited?

    The Official website of Hachette Book Publishing India Private Limited is https://www.hachetteindia.com

  • What has been the recent revenue trend for Hachette Book Publishing India Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Hachette Book Publishing India Private Limited has risen by 43.10%.

  • What change has been observed in the net worth of Hachette Book Publishing India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Hachette Book Publishing India Private Limited has experienced an upsurge of 87.76%.

  • When was the last Balance Sheet of Hachette Book Publishing India Private Limited filed with the ROC?

    The most recent Balance Sheet for Hachette Book Publishing India Private Limited was filed with the ROC on 31 Mar 2023.

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