Hecate Power Systems Limited

Hecate Power Systems Limited - energy in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U40101DL2008PLC180525 Incorporated 07 July 2008 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Public Limited Company energy
Data last updated
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
Last financials
Mar 2018
Balance sheet date
Last AGM
25 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Hecate Power Systems Limited

Data last updated:

Hecate Power Systems 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 generation and transmission of hydro-electric power plants segment of the energy sector. It was incorporated on 07 July 2008.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U40101DL2008PLC180525.

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 Ghanshyam Prajapati.

Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 49 Ground Floor Road No. 4 Mahipalpur, New Delhi, Delhi, India – 110037.

Company Details of Hecate Power Systems Limited
CIN U40101DL2008PLC180525
Registration Number 180525
Incorporation Date 07 July 2008
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 25 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Rattanindia Power Limited
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 49 Ground Floor Road No. 4 Mahipalpur, New Delhi, Delhi, India – 110037
  • Industry
    Energy, Generation And Transmission Of Hydro-Electric Power Plants, Electric Power Generation
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Financials, compliance, directors, charges, ownership and filings for Hecate Power Systems Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Hecate Power Systems Limited FY 2018 filings available

Financial Statement Summary of Hecate Power Systems Limited

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••
Other Income••••••••
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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 of Hecate Power Systems Limited

MetricsFY 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••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Hecate Power Systems are in the company report.

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Financial statements from 2015

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Auditor Details of Hecate Power Systems Limited

Hecate Power Systems Limited is audited by Sharma Goel & Co. LLP for the financial year 2016.

NameStatusAppointment DateCessation Date
Sharma Goel & Co. LLPLockedLockedLocked
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Board of Directors of Hecate Power Systems Limited

Hecate Power Systems 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
Ghanshyam PrajapatiAdditional Director04 Jan 20197 Years 9 MonthsAs last reported
Surinder Kumar AeryDirector24 Jan 201412 Years 8 MonthsAs last reported
Manoj KumarAdditional Director26 Oct 20187 Years 11 MonthsAs last reported

Ownership and Shareholding of Hecate Power Systems Limited

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Charges & Borrowings of Hecate Power Systems Limited

Hecate Power Systems Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Hecate Power Systems Limited

Employment history and EPFO contributions of people linked to Hecate Power Systems.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Hecate Power Systems Limited

Hecate Power Systems Limited has 14 board changes on record since 2009: 3 appointments and 11 cessations. The latest: Ghanshyam Prajapati was appointed as Additional Director on 04 Jan 2019.

Appointed
Ghanshyam Prajapati was appointed as Additional Director.
Ceased
Vikram Bhambhu ceased to be Director.
Appointed
Manoj Kumar was appointed as Additional Director.
AGM
Hecate Power Systems Limited last Annual general meeting of members was held on 25 Sep 2018 as per latest MCA records.
Filing
Hecate Power Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
Ceased
Abinash Chandra Choudhary ceased to be Director.
Ceased
Sanjeev Ranjan ceased to be Additional 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
Laxmi Narayan Agrawal ceased to be Director.
Appointed
Surinder Kumar Aery was appointed as Director.

5 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Hecate Power Systems Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Hecate Power Systems Limited

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Subsidiaries & Group Companies of Hecate Power Systems Limited

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Corporate group structure

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GST Compliance of Hecate Power Systems Limited

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MCA Filings & Documents of Hecate Power Systems Limited

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MCA filings and documents

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Frequently Asked Questions about Hecate Power Systems Limited

Hecate 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.

Hecate Power Systems was a public limited company based in New Delhi, Delhi, India. The company worked in generation and transmission of hydro-electric power plants, within the energy industry. It was incorporated on 07 July 2008 and is registered under CIN U40101DL2008PLC180525. The company has been struck off by the Registrar of Companies and is no longer operational.

Hecate Power Systems had 3 directors:

The CIN (Corporate Identification Number) of Hecate Power Systems is U40101DL2008PLC180525. 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 Systems is at A – 49 Ground Floor Road No. 4 Mahipalpur, New Delhi, Delhi, India – 110037.

Hecate Power Systems was incorporated on 07 July 2008. It is registered with the Registrar of Companies, Delhi.

Hecate Power Systems has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

Hecate Power Systems operated in the energy industry, in the generation and transmission of hydro-electric power plants segment. It worked in this industry before it was struck off.

No. Hecate Power Systems is not listed on any stock exchange. It is an unlisted company.

Ghanshyam Prajapati was appointed as Additional Director on 04 Jan 2019. Vikram Bhambhu ceased to be Director on 04 Jan 2019. Manoj Kumar was appointed as Additional Director on 26 Oct 2018. Hecate Power Systems has 14 board changes on record in total.

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