DCB Power Ventures Limited - energy and power in Tiruchirappalli, Tamil Nadu, India. Directors, charges & compliance details.
CIN U40109TN2006PLC058819 Incorporated 10 February 2006 ROC Chennai HQ Tiruchirappalli, Tamil Nadu, India
Merged Public Limited Company energy and power
Data last updated
Revenue · FY 2017
₹103.88 Cr
▲ 39% YoY
Net profit · FY 2017
₹22.32 Cr
Net margin 21.5%
EBITDA · FY 2017
₹100.92 Cr
EBITDA margin 97.2%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Satisfied charges
₹324.33 Cr
No open charges
Company age
20 yrs
Est. 2006
Directors on board
8
As per MCA filings

About DCB Power Ventures Limited

Data last updated:

DCB Power Ventures Limited was a public limited company based in Tiruchirappalli, Tamil Nadu, India, operated as a subsidiary of Dalmia Power 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 power transmission and distribution services segment of the energy and power sector. It was incorporated on 10 February 2006.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U40109TN2006PLC058819. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It was led by directors including Prakash Bajirao Kulkarni and Isha Kalra.

Its last annual general meeting (AGM) was held on 30 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Dalmiapuram, Tiruchirappalli, Tamil Nadu, India – 621651.

As per the financials filed for FY 2017, the company reported a revenue of ₹103.88 Cr, a growth of 39% compared to the previous year. For the same year it recorded a net profit of ₹22.32 Cr (net margin 21.5%) and EBITDA of ₹100.92 Cr (EBITDA margin 97.2%).

As per MCA filings, the company had satisfied charges of ₹324.33 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company; 1 case is pending.

The last known website on record is dalmiabharat.com.

Company details

CIN U40109TN2006PLC058819
Registration Number 058819
Incorporation Date 10 February 2006
ROC Chennai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 August 2017
Date of Balance Sheet 31 March 2017
Parent Company Dalmia Power Limited

CIN history

DCB Power Ventures has one previous CIN (Corporate Identification Number): U14107TN2006PLC058819. The current CIN is U40109TN2006PLC058819, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U40109TN2006PLC058819Current
U14107TN2006PLC058819Previous

Contact details

DCB Power Ventures Limited's registered office is in Tiruchirappalli, Tamil Nadu. Its website is dalmiabharat.com. Its e-mail address is in the company report.

  • Email
  • Social Media
  • Registered Address
    Dalmiapuram, Tiruchirappalli, Tamil Nadu, India – 621651
  • Industry
    Energy and Power, Power Transmission & Distribution Services

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

Comprehensive company report
DCB Power Ventures 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 activities of DCB Power Ventures are support service to organizations and financial and insurance service. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities and other financial activities. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN1Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities
KFinancial and insurance ServiceK8Other financial activities

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

Financials of DCB Power Ventures Limited

FY 2017 filings available

DCB Power Ventures Limited reported revenue of ₹103.88 Cr (up 39% YoY) for FY 2017.

Revenue · FY 2017
₹103.88 Cr ▲ 39%
Net profit · FY 2017
₹22.32 Cr margin 21.5%
EBITDA · FY 2017
₹100.92 Cr margin 97.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 39%
EBITDA CAGR growth
1 year
▲ 40%

Revenue rose 39% in the latest year. EBITDA rose 40% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 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₹100.92 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹22.32 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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin97.2%
Net Profit Margin21.5%
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 DCB Power Ventures Limited, buy the company report.

Board of directors and KMP of DCB Power Ventures Limited

DCB Power Ventures Limited currently reports 7 directors and 1 key managerial person. 5 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Prakash Bajirao KulkarniDirector04 Nov 201510 Years 11 MonthsAs last reported
Isha KalraDirector02 Feb 201610 Years 8 MonthsAs last reported
Jayesh Nagindas DoshiDirector15 Oct 201412 Years 0 MonthsAs last reported
Nagarajan GopalaswamyDirector10 Feb 200620 Years 8 MonthsAs last reported
Mahesh ChaturvediCompany Secretary09 Oct 201511 Years 0 MonthsAs last reported
Bharat Bhushan MehtaDirector10 Feb 200620 Years 8 MonthsAs last reported
Showing 6 of 8 current directors and KMP. View all directors and KMP

Auditor

DCB Power Ventures Limited is audited by S S KOTHARI MEHTA & COMPANY for the financial year 2015.

Auditor firmFinancial yearFirm registration number
S S KOTHARI MEHTA & COMPANYFY 2015000756N

Shareholding

The shareholding of DCB Power Ventures Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of DCB Power Ventures Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹324.33 Cr
Breakdown by lending institutions
Il & Fs Trust Company Limited₹250.00 Cr
Indusind Bank Ltd.₹74.33 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
13 Oct 201510601374Il & Fs Trust Company Limited₹75 CrSatisfied
13 Oct 201510601000Il & Fs Trust Company Limited₹50 CrSatisfied
09 Dec 201410539583Indusind Bank Ltd.₹11.33 CrSatisfied
14 Nov 201410537740Il & Fs Trust Company Limited₹125 CrSatisfied
19 Oct 201310457255Indusind Bank Ltd.₹63 CrSatisfied

To see the full charge records of DCB Power Ventures Limited, buy the company report.

Total charge records: 5 View all charges

Credit ratings & regulatory alerts

DCB Power Ventures Limited was last rated by Icra on 05 Jun 2017.

Rating agencyRated onRating
Icra05 Jun 2017

To see the full credit ratings and regulatory alerts of DCB Power Ventures Limited, buy the company report.

MSME payment delays

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

Group structure & subsidiaries

DCB Power Ventures has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.

1
Associated companies

GST

DCB Power Ventures has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

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

Recent activity

DCB Power Ventures Limited has 12 board changes on record since 2006: 8 appointments and 4 cessations. The latest: Prakash Bajirao Kulkarni ceased to be Additional Director on 08 Sep 2016.

AGM
Dcb Power Ventures Limited last Annual general meeting of members was held on 30 Aug 2017 as per latest MCA records.
Charges
A charge registered on 13 Oct 2015 via Charge ID 10601000 with Il & Fs Trust Company Limited was fully satisfied on 19 Apr 2017.
Charges
A charge registered on 14 Nov 2014 via Charge ID 10537740 with Il & Fs Trust Company Limited was fully satisfied on 19 Apr 2017.
Filing
Dcb Power Ventures Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Chennai.
Charges
A charge registered on 13 Oct 2015 via Charge ID 10601374 with Il & Fs Trust Company Limited was fully satisfied on 13 Jan 2017.
Ceased
Prakash Bajirao Kulkarni ceased to be Additional Director.
Appointed
Isha Kalra was appointed as Director.
Appointed
Prakash Bajirao Kulkarni was appointed as Director.
Ceased
Nagarajan Gopalaswamy ceased to be Director.
Charges
A charge with Il & Fs Trust Company Limited amounted to Rs. 75.00 Cr with Charge ID 10601374 was registered on 13 Oct 2015.
Charges
A charge with Il & Fs Trust Company Limited amounted to Rs. 50.00 Cr with Charge ID 10601000 was registered on 13 Oct 2015.
Appointed
Mahesh Chaturvedi was appointed as Company Secretary.

14 earlier events are in the company report.

Frequently asked questions

DCB Power Ventures 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.

DCB Power Ventures was a public limited company based in Tiruchirappalli, Tamil Nadu, India. The company worked in power transmission and distribution services, within the energy and power industry. It was incorporated on 10 February 2006 and is registered under CIN U40109TN2006PLC058819. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

DCB Power Ventures was incorporated on 10 February 2006. It is registered with the Registrar of Companies, Chennai.

DCB Power Ventures had 8 directors and KMP:

The CIN (Corporate Identification Number) of DCB Power Ventures is U40109TN2006PLC058819. 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 DCB Power Ventures is at Dalmiapuram, Tiruchirappalli, Tamil Nadu, India – 621651.

DCB Power Ventures can be reached through the website dalmiabharat.com. Its registered office is in Tiruchirappalli, Tamil Nadu, India.

The latest financial statements of DCB Power Ventures on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 August 2017. Year-wise statements from 2015 are in the company report.

No. DCB Power Ventures has 3 GST registrations on record and all of them are cancelled or inactive.

DCB Power Ventures operated in the energy and power industry, in the power transmission and distribution services segment.