Poena Power Limited - energy in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U40107DL2008PLC179263 Incorporated 10 June 2008 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Public Limited Company energy
Data last updated
Revenue · FY 2018
₹21,120
▼ 8% YoY
Net profit · FY 2018
₹5,980
Net margin 28.3%
EBITDA · FY 2018
₹5,980
EBITDA margin 28.3%
Authorised capital
₹7 Lakh
Registered with MCA
Paid-up capital
₹7 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 Poena Power Limited

Data last updated:

Poena Power Limited was a public 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 electric power generation segment of the energy sector. It was incorporated on 10 June 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U40107DL2008PLC179263.

The company had an authorised share capital of ₹7 Lakh and a paid-up capital of ₹7 Lakh. It was led by directors including Sudeep Kumar and Manorama Chahar.

Its last annual general meeting (AGM) was held on 26 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 ₹21,120, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹5,980 (net margin 28.3%) and EBITDA of ₹5,980 (EBITDA margin 28.3%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years.

Company details

CIN U40107DL2008PLC179263
Registration Number 179263
Incorporation Date 10 June 2008
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 26 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Rattanindia Power Limited

Contact details

Poena Power 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, Electric Power Generation

To see the full contact details of Poena Power Limited, buy the company report.

Comprehensive company report
Poena Power 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Poena Power Limited

FY 2018 filings available

Poena Power Limited reported revenue of ₹21,120 (down 8% YoY) for FY 2018.

Revenue · FY 2018
₹21,120 ▼ 8%
Net profit · FY 2018
₹5,980 margin 28.3%
EBITDA · FY 2018
₹5,980 margin 28.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 8%
3 years · compounded
▼ 11%
EBITDA CAGR growth
1 year
▼ 33%
3 years · compounded
▼ 8%

Revenue has declined at a compounded annual rate (CAGR) of 11% over three years, including a 8% fall in the latest year. EBITDA fell 33% 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₹5,980
Profit Before Tax
Tax Expense
Net Profit (PAT)₹5,980
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 Margin28.3%
Net Profit Margin28.3%
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 Poena Power Limited, buy the company report.

Board of directors of Poena Power Limited

Poena Power has 3 current directors and 11 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 0 MonthsAs last reported
Sudeep KumarDirector10 Feb 201511 Years 8 MonthsAs last reported
Ritesh SinghAdditional Director26 Oct 20187 Years 11 MonthsAs last reported

Auditor

Poena Power 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 Poena Power 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 Poena Power Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Poena Power 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 Poena Power Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Poena Power Limited has 14 board changes on record since 2009: 3 appointments and 11 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
Poena Power Limited last Annual general meeting of members was held on 26 Sep 2018 as per latest MCA records.
Filing
Poena Power 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
Ajit Kumar Panda ceased to be Manager.
Ceased
Saurabh Prakash ceased to be Director.
Ceased
Kumar Chakraborty ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Poena Power 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.

Poena Power was a public limited company based in New Delhi, Delhi, India. The company worked in electric power generation, within the energy industry. It was incorporated on 10 June 2008 and is registered under CIN U40107DL2008PLC179263. The company has been struck off by the Registrar of Companies and is no longer operational.

Poena Power had 3 directors:

The CIN (Corporate Identification Number) of Poena Power is U40107DL2008PLC179263. 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 Poena Power is at A – 49 Ground Floor Road No. 4 Mahipalpur, New Delhi, Delhi, India – 110037.

Poena Power was incorporated on 10 June 2008. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Poena Power on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 26 September 2018. Year-wise statements from 2015 are in the company report.

Poena Power operated in the energy industry, in the electric power generation 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. Poena Power has 14 board changes on record in total.

Poena Power can be reached at its registered office: A – 49 Ground Floor Road No. 4 Mahipalpur, New Delhi, Delhi, India – 110037.