HPL Cogeneration Limited - electrical in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U31101WB1997PLC083434 Incorporated 18 March 1997 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Public Limited Company electrical
Authorised capital
₹125 Cr
Registered with MCA
Paid-up capital
₹122.4 Cr
Issued & subscribed
Company age
29 yrs
Est. 1997
Directors on board
8
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2009
Balance sheet date
Last AGM
13 Jun 2009
Annual general meeting
Company status
Amalgamated
MCA master data

About HPL Cogeneration Limited

Data last updated:

HPL Cogeneration Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the electric motors segment of the electrical equipment sector. It was incorporated on 18 March 1997.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U31101WB1997PLC083434.

The company had an authorised share capital of ₹125 Cr and a paid-up capital of ₹122.4 Cr. It was led by directors including Ashok Kumar Ghosh and Subir Ranjan Ghosh.

Its last annual general meeting (AGM) was held on 13 June 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 1 Auckland Place, Kolkata, West Bengal, India – 700017.

The company has 1 deal on record (1 acquisition); the latest was in February 2008.

The last known website on record is hpl.co.in.

Company details

CIN U31101WB1997PLC083434
Registration Number 083434
Incorporation Date 18 March 1997
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated

CIN history

HPL Cogeneration has one previous CIN (Corporate Identification Number): L31101WB2006PLC083434. The current CIN is U31101WB1997PLC083434, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U31101WB1997PLC083434Current
L31101WB2006PLC083434Previous

Contact details

HPL Cogeneration Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    1 Auckland Place, Kolkata, West Bengal, India – 700017
  • Industry
    Electrical, Electric Motors, Generators And Transformers, Manufacturing
Comprehensive company report
HPL Cogeneration Limited - one report that includes everything
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  • 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 HPL Cogeneration Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
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
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 2008-09
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 HPL Cogeneration Limited, buy the company report.

Board of directors and KMP of HPL Cogeneration Limited

HPL Cogeneration Limited currently reports 7 directors and 1 key managerial person. 6 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Ashok Kumar GhoshDirector06 May 200818 Years 6 MonthsAs last reported
Subir Ranjan GhoshDirector27 Mar 200620 Years 7 MonthsAs last reported
Rabin MukhopadhyayDirector06 May 200818 Years 6 MonthsAs last reported
Durga Shankar ChakrabartiDirector10 Jun 200917 Years 5 MonthsAs last reported
Aloke Kumar ChattopadhyayDirector06 May 200818 Years 6 MonthsAs last reported
Swapan Kumar BhowmikDirector06 May 200818 Years 6 MonthsAs last reported
Showing 6 of 8 current directors and KMP. View all directors and KMP

Deals & funding

HPL Cogeneration Limited has 1 deal on record (1 acquisition); the latest was in February 2008.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Feb 2008Acquisition₹175.89 CrBuyer: Haldia Coke and Chemicals Private Limited
Seller: Larsen and Toubro Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

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

GST

No GST registration is on our record for HPL Cogeneration Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

HPL Cogeneration Limited has 13 board changes on record since 2006: 8 appointments and 5 cessations. The latest: Durga Shankar Chakrabarti ceased to be Additional Director on 13 Jun 2009.

AGM
Hpl Cogeneration Limited last Annual general meeting of members was held on 13 Jun 2009 as per latest MCA records.
Ceased
Durga Shankar Chakrabarti ceased to be Additional Director.
Appointed
Durga Shankar Chakrabarti was appointed as Director.
Filing
Hpl Cogeneration Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Kolkata.
Appointed
Anjan Kumar Bose was appointed as Director.
Ceased
Shyamapada Bandopadhyay ceased to be Director.
Appointed
Aloke Kumar Chattopadhyay was appointed as Director.
Ceased
Anandram Khatumal Chhatwani ceased to be Director.
Appointed
Ashok Kumar Ghosh was appointed as Director.
Appointed
Jayasree Chowdhury was appointed as Company Secretary.
Ceased
Krishnamurti Venkataramanan ceased to be Director.
Appointed
Rabin Mukhopadhyay was appointed as Director.

4 earlier events are in the company report.

Frequently asked questions

HPL Cogeneration 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.

HPL Cogeneration was a public limited company based in Kolkata, West Bengal, India. The company worked in electric motors, within the electrical industry. It was incorporated on 18 March 1997 and is registered under CIN U31101WB1997PLC083434. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

HPL Cogeneration was incorporated on 18 March 1997. It is registered with the Registrar of Companies, Kolkata.

HPL Cogeneration had 8 directors and KMP:

The CIN (Corporate Identification Number) of HPL Cogeneration is U31101WB1997PLC083434. 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 HPL Cogeneration is at 1 Auckland Place, Kolkata, West Bengal, India – 700017.

HPL Cogeneration can be reached through the website hpl.co.in. Its registered office is in Kolkata, West Bengal, India.

The latest financial statements of HPL Cogeneration on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 13 June 2009. Year-wise statements from 2015 are in the company report.

HPL Cogeneration operated in the electrical industry, in the electric motors segment.

HPL Cogeneration has 1 deal on record (1 acquisition); the latest was in February 2008.