MIRA INFORM REPORT

 

 

Report Date :

29.08.2011

 

IDENTIFICATION DETAILS

 

Name :

HACHETTE BOOK PUBLISHING INDIA PRIVATE LIMITED

 

 

Registered Office :

L-41, Connaught Circus, New Delhi – 110001

 

 

Country :

India

 

 

Financials (as on) :

31.03.2010

 

 

Date of Incorporation :

29.05.2007

 

 

Com. Reg. No.:

164081

 

 

Paid-up Capital :

Rs. 99.781 Millions (including share application money)

 

 

CIN No.:

[Company Identification No.]

U22222DL2007PTC164081

 

 

Legal Form :

Private Limited Liability Company

 

 

Line of Business :

Trader, Importer and Publisher of Books

 

 

No. of Employees :

Not Available

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca (22)

 

RATING

STATUS

PROPOSED CREDIT LINE

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

Limited with full security

 

Status :

Moderate

 

 

Payment Behaviour :

Slow

 

 

Litigation :

Clear

 

 

Comments :

Subject is an established company having moderate track. There appears huge accumulated losses recorded by the company. However, trade relations are reported as fair. Business is active. Payment are reported to be slow.

 

The company can be considered for business dealings on a secured trade terms and conditions.

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – June 30, 2010

 

Country Name

Previous Rating

(01.04.2010)

Current Rating

(30.06.2010)

India

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

INFORMATION PARTED BY

 

Name :

Ms. Priya Singh

Designation :

Not Avilable

Contact No.:

91-124-4195000

Date :

27.08.2011

 

 

LOCATIONS

 

Registered Office :

L-41, Connaught Circus, New Delhi – 110001, India

Tel. No.:

Not Available

Mobile No.:

Not Available

Website :

http://www.hachetteindia.com

 

 

Main Office :

6th Floor, Time Tower, MG Road, Gurgaon – 122001, Haryana, India

Tel. No.:

91-124-4195000/4195002

Fax No.:

91-124-4148900

E-Mail :

thomas.abraham@hachetteindia.com

 

 

DIRECTORS

 

Name :

Mr. Thomas Abraham

Designation :

Director

Address :

A-1/84a, First Floor, Panchsheel Enclave, New Delhi, 110017, Delhi, India

DIN No.:

00174230

 

 

Name :

Mr. Peter Charles Kenneth Roche

Designation :

Director

Address :

Field House, 20 Leigh Hill Road, Cobham, Surrey, KT112HX, , United Kingdom

 

 

Name :

Mr. Pierre Marie de Cacqueray

Designation :

Director

Address :

21 Woodville Gardens, London, W52LL, , United Kingdom

 

 

Name :

Mr. Richard David Kitson

Designation :

Director

Address :

14 Spurling Road, London, SE229AE, United Kingdom

DIN No.:

01757854

 

 

Name :

Mr. Timothy Mark Hely Hutchinson

Designation :

Director

Address :

Boxford House, Boxford, Newbury, Rg208dp, United Kingdom

 

 

Name :

Mr. Puniesh Kakar

Designation :

Director

Address :

353, Sector-23, Gurgaon, 122017, Haryana, India

Date of Birth/Age :

20.04.1970

Date of Appointment :

30.09.2010

DIN No.:

03273767

 

 

Name :

Ms. Shikha Srivastava

Designation :

Director

Address :

434 Shanti Marg, Mandawali, Delhi, 110092, Delhi, India

 

 

Name :

Mr. Amit Jai Gopal Abrol

Designation :

Alternate Director

Address :

A-67, East of Kailash, New Delhi – 110065, Delhi, India

Date of Birth/Age :

16.03.1970

DIN No.:

01027611

 

 

KEY EXECUTIVES

 

Name :

Ms. Priya Singh

Designation :

Not Avilable

 

 

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

 

Names of Shareholders

 

No. of Shares

Rajdender Singh Rawat

 

9999

Lalit Singh

 

1

 

 

BUSINESS DETAILS

 

Line of Business :

Trader, Importer and Publisher of Books

 

 

Terms :

 

Selling :

L/C, Cash and Credit

 

 

Purchasing :

L/C, Cash and Credit

 

 

GENERAL INFORMATION

 

Customers :

·         Wholesalers

·         Retailers

·         Others

 

 

No. of Employees :

Not Available

 

 

Bankers :

·         Citi Bank - Jeevan Vihar, 3 Sansad Marg, New Delhi, Delhi - 11 0001, India

 

 

 

S. No

Charge ID

Date of Charge Creation/

Modification

Charge amount secured (Rs. In Millions)

Charge Holder

Address

Service Request Number (SRN)

1

10155468

18/05/2009 *

110.000

Citibank N.A.

Jeevan Vihar, 3 Sansad Marg, New Delhi, Delhi - 11
0001, India

A63999585

2

10138246

29/12/2008

0.901

Kotak Mahindra Prime Limited

36-38A Nariman Bhavan, 227, Nariman Point,, Mumbai, Maharashtra - 400021, India

A54960471

3

10138276

29/12/2008

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