GNG Power Systems Limited - electrnoics in Gurugram, Haryana, India. Directors, charges & compliance details.
CIN U40300HR1997PLC037675 Incorporated 14 March 1997 ROC Delhi HQ Gurugram, Haryana, India
Struck Off Public Limited Company electrnoics
Data last updated
Revenue · FY 2017
₹1,360
Latest filing
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹1.99 Cr
Issued & subscribed
Satisfied charges
₹13.64 Cr
No open charges
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings
Active GSTINs
1
of 3 registered
Last financials
Mar 2021
Balance sheet date

About GNG Power Systems Limited

Data last updated:

GNG Power Systems Limited was a public limited company based in Gurugram, Haryana, India, operated as a subsidiary of Gng Limited. 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 computer segment of the electronics sector. It was incorporated on 14 March 1997.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U40300HR1997PLC037675. Its GSTIN is 06AABCR1461Q2Z3 (Haryana). The company held 3 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.99 Cr. It was formerly known as Gng Power Systems Private Limited and Gng Transformers Private Limited. It was led by directors including Gautam Agarwal and Gaurav Agarwal.

Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at K – 35/57 Village Babupur, Gurugram, Haryana, India – 122001.

As per MCA filings, the company had satisfied charges of ₹13.64 Cr on record.

Company details

CIN U40300HR1997PLC037675
Registration Number 037675
Incorporation Date 14 March 1997
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Parent Company Gng Limited
Compliance Status Active Compliant

Name history

GNG Power Systems has undergone 2 name changes throughout its history. The company was previously known as Gng Power Systems Private Limited, and Gng Transformers Private Limited. The current legal name is Gng Power Systems Limited.

Company NameStatus
GNG Power Systems LimitedCurrent
Gng Power Systems Private LimitedPrevious
Gng Transformers Private LimitedPrevious

CIN history

GNG Power Systems has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U40300HR1997PLC037675, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U40300HR1997PLC037675Current
U31102HR1997PTC037675Previous
U40300HR1997PTC037675Previous

Contact details

GNG Power Systems Limited's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    K – 35/57 Village Babupur, Gurugram, Haryana, India – 122001
  • Industry
    Electrnoics, Computer, Communication, Scientific Measuring Equipment, Electronic

To see the full contact details of GNG Power Systems Limited, buy the company report.

Comprehensive company report
GNG Power Systems 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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Financials of GNG Power Systems Limited

FY 2021 filings available

GNG Power Systems Limited reported revenue of ₹1,360 for FY 2017.

Revenue · FY 2017
₹1,360

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1,360
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 2016-17FY 2015-16FY 2014-15
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 GNG Power Systems Limited, buy the company report.

Board of directors of GNG Power Systems Limited

GNG Power Systems has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gautam AgarwalDirector04 Nov 200917 Years 0 MonthsAs last reported
Gaurav AgarwalDirector01 Aug 201313 Years 3 MonthsAs last reported
Muneem Kumar SainiDirector17 Aug 201214 Years 2 MonthsAs last reported

Auditor

GNG Power Systems Limited is audited by LALIT ALLAGH & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
LALIT ALLAGH & ASSOCIATESFY 2017007001N

Shareholding

The shareholding of GNG Power Systems 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 GNG Power Systems Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹13.64 Cr
Breakdown by lending institutions
Oriental Bank of Commerce₹13.49 Cr
Punjab National Bank₹0.15 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Jan 200810090819Oriental Bank of Commerce₹4.83 CrSatisfied
09 Jan 200810107618Oriental Bank of Commerce₹4.33 CrSatisfied
09 Jan 200810107542Oriental Bank of Commerce₹4.33 CrSatisfied
28 Sep 199890070276Punjab National Bank₹15 LakhSatisfied

To see the full charge records of GNG Power Systems Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

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

GST

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

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
06AABCR1461Q2Z3HaryanaActive02 Sep 2017

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

Recent activity

GNG Power Systems Limited has 10 board changes on record since 2009: 3 appointments and 7 cessations. The latest: Sanjeev Kakkar ceased to be Director on 21 Aug 2017.

AGM
Gng Power Systems Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Gng Power Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Sanjeev Kakkar ceased to be Director.
Ceased
Gaurav Agarwal ceased to be Additional Director.
Ceased
Ramesh Kumar Aggarwal ceased to be Director.
Appointed
Gaurav Agarwal was appointed as Director.
Ceased
Kavita Agarwal ceased to be Director.
Ceased
Surender Kumar Agarwal ceased to be Director.
Ceased
Muneem Kumar Saini ceased to be Additional Director.
Appointed
Muneem Kumar Saini was appointed as Director.
Ceased
Gautam Agarwal ceased to be Additional Director.
Charges
A charge registered on 09 Jan 2008 via Charge ID 10107618 with Oriental Bank Of Commerce was fully satisfied on 18 Sep 2010.

11 earlier events are in the company report.

Frequently asked questions

GNG 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.

GNG Power Systems was a public limited company based in Gurugram, Haryana, India. The company worked in computer, within the electronics industry. It was incorporated on 14 March 1997 and is registered under CIN U40300HR1997PLC037675. The company has been struck off by the Registrar of Companies and is no longer operational.

GNG Power Systems had 3 directors:

The CIN (Corporate Identification Number) of GNG Power Systems is U40300HR1997PLC037675. 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 GNG Power Systems is at K – 3557 Village Babupur, Gurugram, Haryana, India – 122001.

GNG Power Systems was incorporated on 14 March 1997. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of GNG Power Systems on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.

The GSTIN of GNG Power Systems is 06AABCR1461Q2Z3, registered in Haryana. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

GNG Power Systems operated in the electronics industry, in the computer segment. It worked in this industry before it was struck off.

Sanjeev Kakkar ceased to be Director on 21 Aug 2017. Gaurav Agarwal ceased to be Additional Director on 28 Sep 2013. Ramesh Kumar Aggarwal ceased to be Director on 25 Sep 2013. GNG Power Systems has 10 board changes on record in total.