About Promethean Power Systems Private Limited
Data last updated:
Promethean Power Systems Private Limited was a private limited company based in Pune, Maharashtra, India. 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 electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 22 March 2010.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U40106PN2010PTC135870. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹63.49 Lakh. It was led by directors including Sorin Grama and Samuel White.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at T – 3/T – 4 2nd Floor Arvind Rachana Apts. Prabhat Road Lane No. 15, Pune, Maharashtra, India – 411004.
The company was associated with 1 brand: Promethean Power Systems.
The last known website on record is coolectrica.com.
Company details
Contact details
Promethean Power Systems Private Limited's registered office is in Pune, Maharashtra. Its website is coolectrica.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressT – 3/T – 4 2nd Floor Arvind Rachana Apts. Prabhat Road Lane No. 15, Pune, Maharashtra, India – 411004
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
To see the full contact details of Promethean Power Systems Private Limited, buy the company report.
- 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
Brands
Promethean Power Systems operates one associated brand: Promethean Power Systems. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufactures and supplies cold storage and milk chilling equipment for dairy industry | coolectrica.com |
Financials of Promethean Power Systems Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Promethean Power Systems Private Limited, buy the company report.
Board of directors of Promethean Power Systems Private Limited
Promethean Power Systems has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sorin Grama Also directs: Promethean Spenta Technologies Private Limited | Director | 23 Mar 2010 | 16 Years 7 Months | As last reported |
| Samuel White Also directs: Promethean Spenta Technologies Private Limited | Director | 13 Apr 2010 | 16 Years 6 Months | As last reported |
| Karthik Chandrasekar | Alternate Director | 30 Apr 2014 | 12 Years 6 Months | As last reported |
Auditor
Promethean Power Systems Private Limited is audited by S M SURATWALA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M SURATWALA & CO | FY 2015 | 110637W |
Shareholding
The shareholding of Promethean Power Systems Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Promethean Power Systems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Promethean Power Systems Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Promethean Power Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Promethean Power Systems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Promethean Power Systems Private Limited, buy the company report.
Recent activity
Promethean Power Systems Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Karthik Chandrasekar ceased to be Alternate Director on 11 Jan 2018.
Frequently asked questions
Promethean Power Systems 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.
Promethean Power Systems was a private limited company based in Pune, Maharashtra, India. The company worked in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 22 March 2010 and is registered under CIN U40106PN2010PTC135870. The company has been struck off by the Registrar of Companies and is no longer operational.
Promethean Power Systems had 3 directors:
- Sorin Grama - Director
- Samuel White - Director
- Karthik Chandrasekar - Alternate Director
The CIN (Corporate Identification Number) of Promethean Power Systems is U40106PN2010PTC135870. 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 Promethean Power Systems is at T – 3T – 4 2nd Floor Arvind Rachana Apts. Prabhat Road Lane No. 15, Pune, Maharashtra, India – 411004.
Promethean Power Systems was incorporated on 22 March 2010. It is registered with the Registrar of Companies, Pune.
Promethean Power Systems can be reached through the website coolectrica.com. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of Promethean Power Systems on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
No. Promethean Power Systems has 1 GST registration on record and it is cancelled or inactive.
Promethean Power Systems operated in the consumer electronics and durables industry, in the electronics manufacturing segment. It worked in this industry before it was struck off.
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