HCC Power Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U40300MH2011PLC218286 Incorporated 03 June 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company
Data last updated
Revenue · FY 2022
₹16.13 Cr
▼ 39% YoY
Net profit · FY 2022
₹70.35 Cr
Net margin 436.2%
EBITDA · FY 2022
₹99.14 Cr
Latest filing
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Satisfied charges
₹300 Cr
No open charges
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings

About HCC Power Limited

Data last updated:

HCC Power Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Hcc Infrastructure Company Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 03 June 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U40300MH2011PLC218286. Its GSTIN is 27AACCH6733L1ZA (Maharashtra).

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It was led by directors including Shekhar Mordekar and Firoz Navroze Deboo.

Its last annual general meeting (AGM) was held on 27 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Hincon House Lal Bahadur Shastri Marg Vikhroli West, Mumbai, Maharashtra, India – 400083.

As per the financials filed for FY 2022, the company reported a revenue of ₹16.13 Cr, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹70.35 Cr (net margin 436.2%) and EBITDA of ₹99.14 Cr. Revenue has declined at a compounded annual rate (CAGR) of 2% over five years.

Its group structure included 1 subsidiary.

As per MCA filings, the company had satisfied charges of ₹300 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U40300MH2011PLC218286
Registration Number 218286
Incorporation Date 03 June 2011
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 27 September 2022
Date of Balance Sheet 31 March 2022
Parent Company Hcc Infrastructure Company Limited
Compliance Status Active Compliant

Contact details

HCC Power Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Hincon House Lal Bahadur Shastri Marg Vikhroli West, Mumbai, Maharashtra, India – 400083

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

Comprehensive company report
HCC Power 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of HCC Power Limited

FY 2022 filings available

HCC Power Limited reported revenue of ₹16.13 Cr (down 39% YoY) for FY 2022.

Revenue · FY 2022
₹16.13 Cr ▼ 39%
Net profit · FY 2022
₹70.35 Cr margin 436.2%
EBITDA · FY 2022
₹99.14 Cr

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 39%
5 years · compounded
▼ 2%
EBITDA CAGR growth
1 year
▲ 349%
3 years · compounded
▲ 53%
5 years · compounded
▲ 42%

Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 39% fall in the latest year. EBITDA rose 349% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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₹99.14 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹70.35 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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin436.2%
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 HCC Power Limited, buy the company report.

Board of directors of HCC Power Limited

HCC Power has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shekhar MordekarDirector10 Nov 20205 Years 11 MonthsAs last reported
Firoz Navroze DebooDirector10 Nov 20205 Years 11 MonthsAs last reported
Kiran Ashok KakkarDirector07 May 20197 Years 5 MonthsAs last reported

Auditor

HCC Power Limited is audited by K S AIYAR & CO for the financial year 2018.

Auditor firmFinancial yearFirm registration number
K S AIYAR & COFY 2018100186W

Shareholding

The shareholding of HCC Power 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 HCC Power Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹300 Cr
Breakdown by lending institutions
Others₹300.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
03 Oct 2017100128673Others₹50 CrSatisfied
18 Aug 2017100118964Others₹130 CrSatisfied
14 Jun 2016100036808Others₹120 CrSatisfied

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

Total charge records: 3 View all charges

MSME payment delays

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

Group structure & subsidiaries

HCC Power has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
HCC Energy LimitedU40300MH2015PLC267394

To see the full group structure of HCC Power Limited, buy the company report.

GST

HCC Power has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AACCH6733L1ZAMaharashtraActive01 Jul 2017

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

Recent activity

HCC Power Limited has 14 board changes on record since 2014: 3 appointments and 11 cessations. The latest: Ravindra Kumar Singh ceased to be Director on 30 Mar 2021.

AGM
Hcc Power Limited last Annual general meeting of members was held on 27 Sep 2022 as per latest MCA records.
Filing
Hcc Power Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Charges
A charge registered on 03 Oct 2017 via Charge ID 100128673 with Others was fully satisfied on 21 Oct 2021.
Charges
A charge registered on 18 Aug 2017 via Charge ID 100118964 with Others was fully satisfied on 21 Oct 2021.
Charges
A charge registered on 14 Jun 2016 via Charge ID 100036808 with Others was fully satisfied on 21 Oct 2021.
Ceased
Ravindra Kumar Singh ceased to be Director.
Ceased
Firoz Navroze Deboo ceased to be Additional Director.
Ceased
Shekhar Mordekar ceased to be Additional Director.
Appointed
Firoz Navroze Deboo was appointed as Director.
Appointed
Shekhar Mordekar was appointed as Director.
Ceased
Kiran Ashok Kakkar ceased to be Additional Director.
Ceased
Manish Kumar Khanna ceased to be Director.

11 earlier events are in the company report.

Frequently asked questions

HCC 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.

HCC Power was a public limited company based in Mumbai, Maharashtra, India. It was incorporated on 03 June 2011 and is registered under CIN U40300MH2011PLC218286. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

HCC Power was incorporated on 03 June 2011. It is registered with the Registrar of Companies, Mumbai.

HCC Power had 3 directors:

The CIN (Corporate Identification Number) of HCC Power is U40300MH2011PLC218286. 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 HCC Power is at Hincon House Lal Bahadur Shastri Marg Vikhroli West, Mumbai, Maharashtra, India – 400083.

The latest financial statements of HCC Power on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 September 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of HCC Power is 27AACCH6733L1ZA, registered in Maharashtra.

HCC Power has 1 court case on record: 1 filed by the company.

Ravindra Kumar Singh ceased to be Director on 30 Mar 2021. Firoz Navroze Deboo ceased to be Additional Director on 23 Dec 2020. Shekhar Mordekar ceased to be Additional Director on 23 Dec 2020. HCC Power has 14 board changes on record in total.