Hecate Power Management Limited

Hecate Power Management Limited - construction in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U45207DL2008PLC180511 Incorporated 04 July 2008 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Public Limited Company construction
Data last updated
Revenue · FY 2017
₹27,040
▼ 8% YoY
Net profit · FY 2017
₹13,090
Net margin 48.4%
EBITDA · FY 2017
₹13,090
EBITDA margin 48.4%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Hecate Power Management Limited

Data last updated:

Hecate Power Management Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Rattanindia Power 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 construction and maintenance of power plants segment of the construction sector. It was incorporated on 04 July 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45207DL2008PLC180511. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Surinder Kumar Aery and Vikram Bhambhu.

Its last annual general meeting (AGM) was held on 19 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Plot No. 103 – A First Floor N.H. 8 Mahipalpur Extension, New Delhi, Delhi, India – 110037.

As per the financials filed for FY 2017, the company reported a revenue of ₹27,040, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹13,090 (net margin 48.4%) and EBITDA of ₹13,090 (EBITDA margin 48.4%).

Company details

CIN U45207DL2008PLC180511
Registration Number 180511
Incorporation Date 04 July 2008
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 19 September 2017
Date of Balance Sheet 31 March 2017
Parent Company Rattanindia Power Limited

Contact details

Hecate Power Management Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No. 103 – A First Floor N.H. 8 Mahipalpur Extension, New Delhi, Delhi, India – 110037
  • Industry
    Construction, Construction & Maintenance Of Power Plants, Complete Constructions, Civil Engineering

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

Comprehensive company report
Hecate Power Management 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 Hecate Power Management Limited

FY 2017 filings available

Hecate Power Management Limited reported revenue of ₹27,040 (down 8% YoY) for FY 2017.

Revenue · FY 2017
₹27,040 ▼ 8%
Net profit · FY 2017
₹13,090 margin 48.4%
EBITDA · FY 2017
₹13,090 margin 48.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 8%
EBITDA CAGR growth
1 year
▼ 8%

Revenue fell 8% in the latest year. EBITDA fell 8% 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₹13,090
Profit Before Tax
Tax Expense
Net Profit (PAT)₹13,090
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 Margin48.4%
Net Profit Margin48.4%
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 Hecate Power Management Limited, buy the company report.

Board of directors of Hecate Power Management Limited

Hecate Power Management 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
Sanjay ChaudharyAdditional Director26 Oct 20188 Years 0 MonthsAs last reported
Surinder Kumar AeryDirector24 Jan 201412 Years 9 MonthsAs last reported
Vikram BhambhuDirector10 Feb 201610 Years 8 MonthsAs last reported

Auditor

Hecate Power Management Limited is audited by SHARMA GOEL & CO. LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
SHARMA GOEL & CO. LLPFY 2016000643N

Shareholding

The shareholding of Hecate Power Management Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Hecate Power Management Limited, buy the company report.

MSME payment delays

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

GST

Hecate Power Management has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

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

Recent activity

Hecate Power Management Limited has 14 board changes on record since 2009: 3 appointments and 11 cessations. The latest: Sanjay Chaudhary was appointed as Additional Director on 26 Oct 2018.

Appointed
Sanjay Chaudhary was appointed as Additional Director.
Ceased
Sanjeev Ranjan ceased to be Director.
AGM
Hecate Power Management Limited last Annual general meeting of members was held on 19 Sep 2017 as per latest MCA records.
Filing
Hecate Power Management Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Ceased
Vikram Bhambhu ceased to be Additional Director.
Ceased
Abinash Chandra Choudhary ceased to be Director.
Appointed
Vikram Bhambhu was appointed as Director.
Ceased
Sunil Kumar Mehta ceased to be Director.
Ceased
Surinder Kumar Aery ceased to be Additional Director.
Ceased
Alok Kumar ceased to be Director.
Ceased
Jitendra Tiwari ceased to be Director.
Ceased
Laxmi Narayan Agrawal ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Hecate Power Management 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.

Hecate Power Management was a public limited company based in New Delhi, Delhi, India. The company worked in construction and maintenance of power plants, within the construction industry. It was incorporated on 04 July 2008 and is registered under CIN U45207DL2008PLC180511. The company has been struck off by the Registrar of Companies and is no longer operational.

Hecate Power Management had 3 directors:

The CIN (Corporate Identification Number) of Hecate Power Management is U45207DL2008PLC180511. 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 Hecate Power Management is at Plot No. 103 – A First Floor N.H. 8 Mahipalpur Extension, New Delhi, Delhi, India – 110037.

Hecate Power Management was incorporated on 04 July 2008. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Hecate Power Management on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 19 September 2017. Year-wise statements from 2015 are in the company report.

No. Hecate Power Management has 1 GST registration on record and it is cancelled or inactive.

Hecate Power Management operated in the construction industry, in the construction and maintenance of power plants segment. It worked in this industry before it was struck off.

Sanjay Chaudhary was appointed as Additional Director on 26 Oct 2018. Sanjeev Ranjan ceased to be Director on 26 Oct 2018. Vikram Bhambhu ceased to be Additional Director on 24 Sep 2016. Hecate Power Management has 14 board changes on record in total.