Siemens Power Engineering Private Limited

Siemens Power Engineering Private Limited - professional services in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U74140HR1998PTC033948 Incorporated 25 May 1998 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company professional services
Data last updated
Authorised capital
₹7.5 Cr
Registered with MCA
Paid-up capital
₹7.5 Cr
Issued & subscribed
Company age
28 yrs
Est. 1998
Directors on board
5
As per MCA filings
Last financials
Sep 2012
Balance sheet date
Last AGM
11 Dec 2012
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Siemens Power Engineering Private Limited

Data last updated:

Siemens Power Engineering Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 25 May 1998.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140HR1998PTC033948.

The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.5 Cr. It was led by directors including Rajiv Sachdeva (Managing Director) and Werner Albin Schneider.

Its last annual general meeting (AGM) was held on 11 December 2012, and its latest financial statements are for the year ended 30 September 2012. The registered office was at Plot No – 78 Sector – 18 Jil Building Tower – B, Gurgaon, Haryana, India – 122015.

Court records list 12 cases involving the company, including 2 filed by the company and 10 filed against it; 2 cases are pending.

The last known website on record is siemens.com.

Company details

CIN U74140HR1998PTC033948
Registration Number 033948
Incorporation Date 25 May 1998
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 11 December 2012
Date of Balance Sheet 30 September 2012

Contact details

Siemens Power Engineering Private Limited's registered office is in Gurgaon, Haryana.

  • Social Media
  • Registered Address
    Plot No – 78 Sector – 18 Jil Building Tower – B, Gurgaon, Haryana, India – 122015
  • Industry
    Professional Services, Tax Consultant, Management Consultancy Activity, Accounting
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Financials of Siemens Power Engineering Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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 2011-12
Profitability
EBITDA Margin
Net Profit Margin
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 Siemens Power Engineering Private Limited, buy the company report.

Board of directors of Siemens Power Engineering Private Limited

Siemens Power Engineering has 5 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Werner Albin SchneiderDirector14 Dec 201114 Years 10 MonthsAs last reported
Rajiv SachdevaManaging Director04 Dec 200817 Years 10 MonthsAs last reported
Rochus Josef BergmannDirector14 Dec 201114 Years 10 MonthsAs last reported
Dominik Josef Valentin HofmannDirector01 Oct 201016 Years 0 MonthsAs last reported
Martin PfundDirector29 Jun 200719 Years 3 MonthsAs last reported

MSME payment delays

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

Recent activity

Siemens Power Engineering Private Limited has 17 board changes on record since 2007: 5 appointments and 12 cessations. The latest: Rochus Josef Bergmann was appointed as Director on 14 Dec 2011.

AGM
Siemens Power Engineering Private Limited last Annual general meeting of members was held on 11 Dec 2012 as per latest MCA records.
Filing
Siemens Power Engineering Private Limited has filed its annual Financial statements for the year ended 30 Sep 2012 with Roc Delhi.
Appointed
Rochus Josef Bergmann was appointed as Director.
Appointed
Werner Albin Schneider was appointed as Director.
Ceased
Thierry Toupin ceased to be Additional Director.
Ceased
Ayed Fattah ceased to be Additional Director.
Ceased
Pameela Paruchuri ceased to be Company Secretary.
Ceased
Dominik Josef Valentin Hofmann ceased to be Additional Director.
Appointed
Dominik Josef Valentin Hofmann was appointed as Director.
Ceased
Frank Klaus Emmel ceased to be Whole-Time Director.
Ceased
Srikant Mohan ceased to be Company Secretary.
Ceased
Bhushan Kumar Khanna ceased to be Managing Director.

8 earlier events are in the company report.

Frequently asked questions

Siemens Power Engineering has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Siemens Power Engineering was a private limited company based in Gurgaon, Haryana, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 25 May 1998 and is registered under CIN U74140HR1998PTC033948. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Siemens Power Engineering was incorporated on 25 May 1998. It is registered with the Registrar of Companies, Delhi.

Siemens Power Engineering had 5 directors:

The CIN (Corporate Identification Number) of Siemens Power Engineering is U74140HR1998PTC033948. 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 Siemens Power Engineering is at Plot No – 78 Sector – 18 Jil Building Tower – B, Gurgaon, Haryana, India – 122015.

Siemens Power Engineering can be reached through the website siemens.com. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Siemens Power Engineering on record with the MCA are for the year ended 30 September 2012. Its last annual general meeting was held on 11 December 2012. Year-wise statements from 2015 are in the company report.

Siemens Power Engineering operated in the professional services industry, in the tax consultant segment.

Siemens Power Engineering has 12 court cases on record: 2 filed by the company and 10 filed against it. 2 are pending. Most are in the high courts.