Hecate Energy Private Limited

Hecate Energy Private Limited - energy in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U40104DL2008PTC179773 Incorporated 19 June 2008 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company energy
Data last updated
Revenue · FY 2018
₹25,730
▼ 7% YoY
Net profit · FY 2018
₹10,190
Net margin 39.6%
EBITDA · FY 2018
₹10,190
EBITDA margin 39.6%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Hecate Energy Private Limited

Data last updated:

Hecate Energy Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Rattanindia Power Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the generation and transmission of atomic reactor power plants segment of the energy sector. It was incorporated on 19 June 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U40104DL2008PTC179773.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Hecate Energy Limited. It was led by directors including Sudeep Kumar and Manorama Chahar.

Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 49 Ground Floor Road No. 4 Mahipalpur, New Delhi, Delhi, India – 110037.

As per the financials filed for FY 2018, the company reported a revenue of ₹25,730, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹10,190 (net margin 39.6%) and EBITDA of ₹10,190 (EBITDA margin 39.6%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years.

Company details

CIN U40104DL2008PTC179773
Registration Number 179773
Incorporation Date 19 June 2008
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 24 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Rattanindia Power Limited

CIN history

Hecate Energy has one previous CIN (Corporate Identification Number): U40104DL2008PLC179773. The current CIN is U40104DL2008PTC179773, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U40104DL2008PTC179773Current
U40104DL2008PLC179773Previous

Contact details

Hecate Energy Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A – 49 Ground Floor Road No. 4 Mahipalpur, New Delhi, Delhi, India – 110037
  • Industry
    Energy, Generation And Transmission Of Atomic Reactor Power Plants, Electric Power Generation

To see the full contact details of Hecate Energy Private Limited, buy the company report.

Comprehensive company report
Hecate Energy Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Hecate Energy Private Limited

FY 2018 filings available

Hecate Energy Private Limited reported revenue of ₹25,730 (down 7% YoY) for FY 2018.

Revenue · FY 2018
₹25,730 ▼ 7%
Net profit · FY 2018
₹10,190 margin 39.6%
EBITDA · FY 2018
₹10,190 margin 39.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 7%
3 years · compounded
▼ 8%
EBITDA CAGR growth
1 year
▼ 28%
3 years · compounded
▼ 18%

Revenue has declined at a compounded annual rate (CAGR) of 8% over three years, including a 7% fall in the latest year. EBITDA fell 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹10,190
Profit Before Tax
Tax Expense
Net Profit (PAT)₹10,190
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin39.6%
Net Profit Margin39.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Hecate Energy Private Limited, buy the company report.

Board of directors of Hecate Energy Private Limited

Hecate Energy has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Manorama ChaharAdditional Director01 Oct 20188 Years 1 MonthsAs last reported
Sudeep KumarDirector10 Feb 201511 Years 8 MonthsAs last reported
Ritesh SinghAdditional Director26 Oct 20188 Years 0 MonthsAs last reported

Auditor

Hecate Energy Private Limited is audited by Sharma Goel & Co. LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
Sharma Goel & Co. LLPFY 2016000643N

Shareholding

The shareholding of Hecate Energy Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Hecate Energy Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hecate Energy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Hecate Energy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Hecate Energy Private Limited has 13 board changes on record since 2009: 3 appointments and 10 cessations. The latest: Ravindra Bhupal Gare ceased to be Director on 26 Oct 2018.

Ceased
Ravindra Bhupal Gare ceased to be Director.
Appointed
Ritesh Singh was appointed as Additional Director.
Ceased
Arun Chopra ceased to be Director.
Appointed
Manorama Chahar was appointed as Additional Director.
AGM
Hecate Energy Private Limited last Annual general meeting of members was held on 24 Sep 2018 as per latest MCA records.
Filing
Hecate Energy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Sudeep Kumar ceased to be Additional Director.
Ceased
Sanjay Nagrare ceased to be Director.
Appointed
Sudeep Kumar was appointed as Director.
Ceased
Saurabh Prakash ceased to be Director.
Ceased
Kumar Chakraborty ceased to be Director.
Ceased
Bhaskara Poreddy Reddy ceased to be Director.

4 earlier events are in the company report.

Frequently asked questions

Hecate Energy has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Hecate Energy was a private limited company based in New Delhi, Delhi, India. The company worked in generation and transmission of atomic reactor power plants, within the energy industry. It was incorporated on 19 June 2008 and is registered under CIN U40104DL2008PTC179773. The company has been struck off by the Registrar of Companies and is no longer operational.

Hecate Energy had 3 directors:

The CIN (Corporate Identification Number) of Hecate Energy is U40104DL2008PTC179773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Hecate Energy is at A – 49 Ground Floor Road No. 4 Mahipalpur, New Delhi, Delhi, India – 110037.

Hecate Energy was incorporated on 19 June 2008. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Hecate Energy on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 September 2018. Year-wise statements from 2015 are in the company report.

Hecate Energy operated in the energy industry, in the generation and transmission of atomic reactor power plants segment. It worked in this industry before it was struck off.

Ravindra Bhupal Gare ceased to be Director on 26 Oct 2018. Ritesh Singh was appointed as Additional Director on 26 Oct 2018. Arun Chopra ceased to be Director on 01 Oct 2018. Hecate Energy has 13 board changes on record in total.

Yes. Hecate Energy was formerly known as Hecate Energy Limited.