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 31 cases involving the company, including 27 filed by the company and 4 filed against it. The company has 1 deal on record (1 acquisition); the latest was in May 2013. Its 7 peer companies in the Consumer Durables industry (Electronic Appliances Manufacturing), with the same principal business activity (electrical equipment, general purpose and special purpose machinery & equipment, transport equipment) are compared by revenue, 3 larger and 4 smaller; the largest is Evergreen Engineering Company Private Limited with revenue of ₹116.06 Cr.

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

Company details

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

CIN history

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

Contact details

Adlec Power Private Limited's registered office is in Mumbai, Maharashtra. Its website is legrand.co.in. Its e-mail address is in the company report.

  • Email
  • 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

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

Comprehensive company report
Adlec Power 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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Business activity

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 codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC10Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment

To see the full business activity and turnover split of Adlec Power Private Limited, buy the company report.

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)

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

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

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

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

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 4 MonthsAs last reported
Tony Marcel Christian BerlandAdditional Director04 Mar 20197 Years 7 MonthsAs last reported
Ronan Nicolas Armand MarcDirector14 May 201511 Years 5 MonthsAs last reported

Peer comparison

Adlec Power Private Limited is compared with the 7 companies closest to it by revenue in the Consumer Durables industry (Electronic Appliances Manufacturing), with the same principal business activity (electrical equipment, general purpose and special purpose machinery & equipment, transport equipment), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Evergreen Engineering Company Private Limited₹116.06 Cr (FY 2025)6.0%Mumbai, Maharashtra, India
Vensen Lighting Private Limited₹115.58 Cr (FY 2025)25.0%Jaipur, Rajasthan, India
Yeemak Precision Industries Private Limited₹115.25 Cr (FY 2025)211.0%Chennai, Tamil Nadu, India
Adlec Power Private Limitedthis company₹114.93 Cr (FY 2018)-₹7.36 Cr-6.4%-27.0%Mumbai, Maharashtra, India
M K M Technologies Private Limited₹114.4 Cr (FY 2025)47.0%New Delhi, Delhi, India
Mizuki Power Products Private Limited₹114.15 Cr (FY 2025)93.0%Pune, Maharashtra, India
Hykon India Limited₹111.16 Cr (FY 2025)7.0%Ernakulam, Kerala, India
Ned Energy Limited₹111.08 Cr (FY 2024)7.0%Nani Daman Ut, Daman and Diu, India

To see the full peer comparison of Adlec Power Private Limited, buy the company report.

Auditor

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

Auditor firmFinancial yearFirm registration number
Price Waterhouse Chartered Accountants LLPFY 2018012754N/N500016

Shareholding

The shareholding of Adlec Power Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Adlec Power Private Limited, buy the company report.

Deals & funding

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

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

GST

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

To see the full GST registrations and return filing status of Adlec Power Private Limited, buy the company report.

Recent activity

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.

Frequently asked questions

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.

The latest financial statements of Adlec Power on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 17 September 2018. Year-wise statements from 2015 are in the company report.

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.

Adlec Power operated in the consumer electronics and durables industry, in the electronics manufacturing segment.

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