Adlec Power Private Limited - consumer electronics & durables in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U31900MH2013PTC307611 Incorporated 03 May 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company consumer electronics and durables
Data last updated
Revenue · FY 2018
₹114.93 Cr
▼ 27% YoY
Net loss · FY 2018
₹7.36 Cr
Net margin -6.4%
EBITDA · FY 2018
-₹3.65 Cr
EBITDA margin -3.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
Active GSTINs
1
of 3 registered

About Adlec Power Private Limited

Data last updated:

Adlec Power Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Novateur Electrical & Digital Systems Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 03 May 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U31900MH2013PTC307611. Its GSTIN is 07AALCA6075H2ZF (Delhi). The company held 3 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Darminder Singh Tiwana and Ronan Nicolas Armand Marc.

Its last annual general meeting (AGM) was held on 17 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2018, the company reported a revenue of ₹114.93 Cr, a decline of 27% compared to the previous year. For the same year it recorded a net loss of ₹7.36 Cr (net margin -6.4%) and EBITDA of -₹3.65 Cr (EBITDA margin -3.2%).

Court records list 30 cases involving the company, including 26 filed by the company and 3 filed against it. The company has 1 deal on record (1 acquisition); the latest was in May 2013. Its 10 peer companies in the Consumer Durables industry (Electronic Appliances Manufacturing) are compared by revenue, 5 larger and 5 smaller; the largest is Evergreen Engineering Company Private Limited.

The last known website on record is legrand.co.in.

Company Details of Adlec Power Private Limited
CIN U31900MH2013PTC307611
Registration Number 307611
Incorporation Date 03 May 2013
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 17 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Novateur Electrical & Digital Systems Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
  • Registered Address
    61/62 6th Floor Kalpataru Square Kondivita Road Andher, I (East), Mumbai, Maharashtra, India – 400059
  • Industry
    Consumer Electronics & Durables, Electronics Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Adlec Power Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Adlec Power Private Limited

The main business activity of Adlec Power is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
CManufacturingC10Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipmentLocked
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Financials of Adlec Power Private Limited FY 2018 filings available

Adlec Power Private Limited reported revenue of ₹114.93 Cr (down 27% YoY) for FY 2018.

Revenue · FY 2018
₹114.93 Cr ▼ 27%
Net loss · FY 2018
₹7.36 Cr margin -6.4%
EBITDA · FY 2018
-₹3.65 Cr margin -3.2%

Compounded Annual Growth Rate (CAGR) of Adlec Power Private Limited

Revenue CAGR growth
1 year
▼ 27%
EBITDA CAGR growth
1 year
▼ 127%

Revenue fell 27% in the latest year. EBITDA fell 127% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Adlec Power Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••
Other Income••••••••••••••••
Total Revenue₹114.93 Cr••••••••••••
Cost of Materials Consumed••••••••••••••••
Employee Benefit Expense••••••••••••••••
Finance Costs••••••••••••••••
Depreciation and Amortisation••••••••••••••••
Other Expenses••••••••••••••••
Total Expenses••••••••••••••••
EBITDA-₹3.65 Cr••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)-₹7.36 Cr••••••••••••
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 of Adlec Power Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-3.2%••••••••••••
Net Profit Margin-6.4%••••••••••••
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••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Adlec Power are in the company report.

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Financial statements from 2015

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Peer Comparison of Adlec Power Private Limited

Adlec Power Private Limited is compared with the companies closest to it by revenue in the Consumer Durables industry (Electronic Appliances Manufacturing). Revenue, net profit, margin and growth of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Evergreen Engineering Company Private Limited••••••••••••••••-Mumbai, Maharashtra, India
Gogate Electrosystems (Nasik) Private Limited••••••••••••••••173Nashik, Maharashtra, India
Vensen Lighting Private Limited••••••••••••••••-Jaipur, Rajasthan, India
Golden Peakock Overseas Limited••••••••••••••••112New Delhi, Delhi, India
Yeemak Precision Industries Private Limited••••••••••••••••-Guindy, Tamil Nadu, India
Adlec Power Private Limited this company••••••••••••••••-Mumbai, Maharashtra, India
M K M Technologies Private Limited••••••••••••••••-New Delhi, Delhi, India
Mizuki Power Products Private Limited••••••••••••••••48Pune, Maharashtra, India
Dhanashree Electronics Ltd Listed••••••••••••••••25Kolkata, West Bengal, India
Hykon India Limited••••••••••••••••399Ernakulam, Kerala, India
Ned Energy Limited••••••••••••••••50Nani Daman Ut, Daman And Diu, India

Peers are the five companies nearest above and the five nearest below Adlec Power by revenue in the Consumer Durables industry (Electronic Appliances Manufacturing), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.

Auditor Details of Adlec Power Private Limited

Adlec Power Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2018.

NameStatusAppointment DateCessation Date
Price Waterhouse Chartered Accountants LLPLockedLockedLocked
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Board of Directors of Adlec Power Private Limited

Adlec Power has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Darminder Singh TiwanaDirector13 Jun 20188 Years 3 MonthsAs last reported
Tony Marcel Christian BerlandAdditional Director04 Mar 20197 Years 7 MonthsAs last reported
Ronan Nicolas Armand MarcDirector14 May 201511 Years 4 MonthsAs last reported

Ownership and Shareholding of Adlec Power Private Limited

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Charges & Borrowings of Adlec Power Private Limited

Adlec Power Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Deals & Funding of Adlec Power Private Limited

Adlec Power Private Limited has 1 deal on record (1 acquisition); the latest was in May 2013.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
May 2013Acquisition₹86.45 CrBuyer: Novateur Electrical & Digital Systems Private Limited
Seller: Rhine Power Private Limited
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Adlec Power Private Limited

Employment history and EPFO contributions of people linked to Adlec Power.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Adlec Power Private Limited

Adlec Power has one previous CIN (Corporate Identification Number): U31900HR2013PTC049028. The current CIN is U31900MH2013PTC307611, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U31900MH2013PTC307611Current
U31900HR2013PTC049028Previous

Recent Activity on Adlec Power Private Limited

Adlec Power Private Limited has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Sanjay Surana ceased to be Managing Director on 30 Apr 2019.

Ceased
Sanjay Surana ceased to be Managing Director.
Ceased
Jeancharles Thuard ceased to be Director.
Appointed
Tony Marcel Christian Berland was appointed as Additional Director.
AGM
Adlec Power Private Limited last Annual general meeting of members was held on 17 Sep 2018 as per latest MCA records.
Ceased
Darminder Singh Tiwana ceased to be Additional Director.
Appointed
Darminder Singh Tiwana was appointed as Director.
Filing
Adlec Power Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Ronan Nicolas Armand Marc ceased to be Additional Director.
Ceased
Olivier Rene Le Floch ceased to be Director.
Appointed
Ronan Nicolas Armand Marc was appointed as Director.
Ceased
Suparna Surana ceased to be Director.
Incorporation
03 May 2013
Adlec Power Private Limited was registered on 03 May 2013 with Roc Mumbai & aged 13 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Adlec Power Private Limited

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MSME Payment Delays by Adlec Power Private Limited

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Subsidiaries & Group Companies of Adlec Power Private Limited

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GST Compliance of Adlec Power Private Limited

Adlec Power has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
07AALCA6075H2ZFDelhiActive15 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Adlec Power Private Limited

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MCA filings and documents

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Frequently Asked Questions about Adlec Power Private Limited

Adlec Power 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.

Adlec Power was a private limited company based in Mumbai, Maharashtra, India. The company worked in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 03 May 2013 and is registered under CIN U31900MH2013PTC307611. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Adlec Power was incorporated on 03 May 2013. It is registered with the Registrar of Companies, Mumbai.

Adlec Power had 3 directors:

The CIN (Corporate Identification Number) of Adlec Power is U31900MH2013PTC307611. 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 Adlec Power is at 6162 6th Floor Kalpataru Square Kondivita Road Andher, I East, Mumbai, Maharashtra, India – 400059.

Adlec Power can be reached through the website legrand.co.in. Its registered office is in Mumbai, Maharashtra, India.

Adlec Power reported revenue of ₹114.93 Cr for FY 2018 (down 27% YoY).

Adlec Power has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh.

Adlec Power reported a net loss of ₹7.36 Cr (net margin -6.4%) and EBITDA of -₹3.65 Cr (EBITDA margin -3.2%) for FY 2018, as per its filed financial statements.

The GSTIN of Adlec Power is 07AALCA6075H2ZF, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

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