Impower Infrastructure Private Limited

Impower Infrastructure Private Limited - real estate and construction in Faridabad, Haryana, India. Directors, charges & compliance details.
CIN U70101HR2009PTC081876 Incorporated 30 December 2009 ROC Delhi HQ Faridabad, Haryana, India
Merged Private Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹470 Cr
No open charges
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
23 Sep 2024
Annual general meeting

About Impower Infrastructure Private Limited

Data last updated:

Impower Infrastructure Private Limited was a private limited company based in Faridabad, Haryana, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 December 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101HR2009PTC081876. The company has 1 GST registration on record, which is no longer active.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 ₹1 Lakh. It was led by directors Chandan Kumar and Rakesh Roshan.

Its last annual general meeting (AGM) was held on 23 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Ot – 15 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004.

As per MCA filings, the company had satisfied charges of ₹470 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.

Company Details of Impower Infrastructure Private Limited
CIN U70101HR2009PTC081876
Registration Number 081876
Incorporation Date 30 December 2009
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 23 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Ot – 15 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Impower Infrastructure Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Impower Infrastructure Private Limited

The main business activity of Impower Infrastructure is real estate. In detail, this covers real estate activities with own or leased property.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LReal EstateL1Real estate activities with own or leased propertyLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

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  • Historical classifications
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Financials of Impower Infrastructure Private Limited FY 2024 filings available

Financial Statement Summary of Impower Infrastructure Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
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Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
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Profit Before Tax••••••••••••••••••••
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Net Profit (PAT)••••••••••••••••••••
Balance Sheet
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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 Impower Infrastructure Private Limited

MetricsFY 2018-19FY 2017-18FY 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••••••••••••••••••••

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 Impower Infrastructure are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of Impower Infrastructure Private Limited

Impower Infrastructure Private Limited is audited by SANJAY BATRA & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
SANJAY BATRA & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Impower Infrastructure Private Limited

Impower Infrastructure has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chandan KumarDirector07 Dec 20205 Years 10 MonthsAs last reported
Rakesh RoshanDirector19 Mar 201511 Years 6 MonthsAs last reported

Ownership and Shareholding of Impower Infrastructure Private Limited

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Charges & Borrowings of Impower Infrastructure Private Limited

Open charges
None
Satisfied charges
₹470 Cr
Breakdown by lending institutions
Others₹470.00 Cr
Latest charge details
DateLenderAmountStatus
08 Sep 2021Others₹200 CrSatisfied
04 Feb 2020Others₹250 CrSatisfied
21 Feb 2017Others₹20 CrSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Impower Infrastructure Private Limited

Employment history and EPFO contributions of people linked to Impower Infrastructure.

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Employee and EPFO history

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

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CIN History of Impower Infrastructure Private Limited

Impower Infrastructure has one previous CIN (Corporate Identification Number): U70101DL2009PTC197399. The current CIN is U70101HR2009PTC081876, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70101HR2009PTC081876Current
U70101DL2009PTC197399Previous

Recent Activity on Impower Infrastructure Private Limited

Impower Infrastructure Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Chandan Kumar ceased to be Additional Director on 16 Nov 2021.

AGM
Impower Infrastructure Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
Filing
Impower Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge registered on 08 Sep 2021 via Charge ID 100486001 with Others was fully satisfied on 04 Oct 2023.
Charges
A charge with Others of Rs. 20,000.00 Lakh registered on 08 Sep 2021 with Charge ID 100486001 was modified on 09 Feb 2022.
Ceased
Chandan Kumar ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 20,000.00 Lakh with Charge ID 100486001 was registered on 08 Sep 2021.
Appointed
Chandan Kumar was appointed as Director.
Ceased
Jawahar Chawla ceased to be Director.
Charges
A charge registered on 04 Feb 2020 via Charge ID 100323455 with Others was fully satisfied on 04 Jul 2020.
Charges
A charge with Others amounted to Rs. 25,000.00 Lakh with Charge ID 100323455 was registered on 04 Feb 2020.
Charges
A charge registered on 21 Feb 2017 via Charge ID 100139590 with Others was fully satisfied on 13 Nov 2019.
Charges
A charge with Others amounted to Rs. 2,000.00 Lakh with Charge ID 100139590 was registered on 21 Feb 2017.

7 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Impower Infrastructure Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Impower Infrastructure Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Impower Infrastructure Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Impower Infrastructure Private Limited

Impower Infrastructure 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
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Impower Infrastructure Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Impower Infrastructure Private Limited

Impower Infrastructure 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.

Impower Infrastructure was a private limited company based in Faridabad, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 December 2009 and is registered under CIN U70101HR2009PTC081876. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Impower Infrastructure was incorporated on 30 December 2009. It is registered with the Registrar of Companies, Delhi.

Impower Infrastructure had 2 directors:

The CIN (Corporate Identification Number) of Impower Infrastructure is U70101HR2009PTC081876. 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 Impower Infrastructure is at Ot – 15 3rd Floor Next Door Parklands Sector – 76, Faridabad, Haryana, India – 121004.

Impower Infrastructure has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

No. Impower Infrastructure has 1 GST registration on record and it is cancelled or inactive.

Impower Infrastructure operated in the real estate and construction industry, in the real estate builders and developers segment.

No. Impower Infrastructure is not listed on any stock exchange. It is an unlisted company.

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