KLG Power Limited - information technology in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U74899HR2004PLC035470 Incorporated 09 September 2004 ROC Haryana HQ Gurgaon, Haryana, India
Active Public Limited Company information technology
Data last updated
Authorised capital
₹12 Cr
Registered with MCA
Paid-up capital
₹11.11 Cr
Issued & subscribed
Open charges
₹69.07 Cr
Secured borrowings
Company age
22 yrs
Est. 2004
Directors on board
3
As per MCA filings
GST registrations
3
None active
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting

About KLG Power Limited

Data last updated:

KLG Power Limited is a public limited company based in Gurgaon, Haryana, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 09 September 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U74899HR2004PLC035470. The company has 3 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹11.11 Cr. It was formerly known as Klg Software Technology Limited and Klg Software Technology Private Limited. It is led by directors including Shashi Nagpal (Whole-Time Director) and Amit Goel.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Plot No.24 Sector – 18 Electronic City, Gurgaon, Haryana, India – 122015.

As per MCA filings, the company has open charges of ₹69.07 Cr on record. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹11.06 Cr; the latest was in March 2011.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74899HR2004PLC035470
Registration Number 035470
Incorporation Date 09 September 2004
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant

Name history

KLG Power has undergone 2 name changes throughout its history. The company was previously known as Klg Software Technology Limited, and Klg Software Technology Private Limited. The current legal name is Klg Power Limited.

Company NameStatus
KLG Power LimitedCurrent
Klg Software Technology LimitedPrevious
Klg Software Technology Private LimitedPrevious

CIN history

KLG Power has one previous CIN (Corporate Identification Number): U74899HR2004PTC035470. The current CIN is U74899HR2004PLC035470, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74899HR2004PLC035470Current
U74899HR2004PTC035470Previous

Contact details

KLG Power Limited's registered office is in Gurgaon, Haryana.

  • Registered Address
    Plot No.24 Sector – 18 Electronic City, Gurgaon, Haryana, India – 122015
  • Industry
    Information Technology, Application Development & Software Solutions
Comprehensive company report
KLG Power Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of KLG Power Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
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 2010-11
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 KLG Power Limited, buy the company report.

Board of directors of KLG Power Limited

KLG Power has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Amit GoelDirector09 Sep 200422 Years 1 MonthsCurrent
Shashi NagpalWhole-Time Director26 Oct 201015 Years 11 MonthsCurrent
Sumit GoelDirector24 Dec 200718 Years 9 MonthsCurrent

Charges & borrowings

Open charges
₹69.07 Cr
Satisfied charges
None
Breakdown by lending institutions
Idbi Bank Limited₹69.07 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
19 Apr 201010214324Idbi Bank Limited₹44.07 CrOpen
11 Jul 200910165210Idbi Bank Limited₹10 CrOpen
10 Feb 200910140281Idbi Bank Limited₹15 CrOpen

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

Total charge records: 3 View all charges

Deals & funding

KLG Power Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹11.06 Cr; the latest was in March 2011.

Total deals
3
Secondary share transfers
2
Funding round
1
Disclosed funding
₹11.06 Cr

Deals on record (3 of 3)

WhenDealAmountParties
Mar 2011Secondary share transferUndisclosedBuyer: KLG Systel Limited
Seller: an individual
Mar 2010Funding round₹11.06 CrInvestors: KLG Systel Limited
Mar 2008Secondary share transferUndisclosedBuyer: an individual
Seller: KLG Systel 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 KLG Power Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

KLG Power has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

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

Recent activity

KLG Power Limited has 9 board changes on record since 2004: 3 appointments and 6 cessations. The latest: Amit Goel ceased to be Director on 05 Apr 2014.

Ceased
Amit Goel ceased to be Director.
Charges
A charge with Idbi Bank Limited of Rs. 44.07 Cr registered on 19 Apr 2010 with Charge ID 10214324 was modified on 04 May 2012.
AGM
Klg Power Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Klg Power Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Haryana.
Appointed
Shashi Nagpal was appointed as Whole-Time Director.
Ceased
Shashi Nagpal ceased to be Additional Director.
Ceased
Srikanth Sundararaman ceased to be Additional Director.
Ceased
Sanjay Kumar Garg ceased to be Director.
Charges
A charge with Idbi Bank Limited amounted to Rs. 44.07 Cr with Charge ID 10214324 was registered on 19 Apr 2010.
Charges
A charge with Idbi Bank Limited amounted to Rs. 10.00 Cr with Charge ID 10165210 was registered on 11 Jul 2009.
Charges
A charge with Idbi Bank Limited amounted to Rs. 15.00 Cr with Charge ID 10140281 was registered on 10 Feb 2009.
Ceased
Sumit Goel ceased to be Additional Director.

4 earlier events are in the company report.

Frequently asked questions

KLG Power is an active public limited company based in Gurgaon, Haryana, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 09 September 2004 (22+ years old) and is registered under CIN U74899HR2004PLC035470.

KLG Power has 3 current directors:

The latest financial statements of KLG Power on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.

No. KLG Power has 3 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of KLG Power is U74899HR2004PLC035470. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

KLG Power was incorporated on 09 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Haryana.

KLG Power has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹11.06 Cr; the latest was in March 2011.

Amit Goel ceased to be Director on 05 Apr 2014. Shashi Nagpal was appointed as Whole-Time Director on 26 Oct 2010. Shashi Nagpal ceased to be Additional Director on 26 Oct 2010. KLG Power has 9 board changes on record in total.

The registered office of KLG Power is at Plot No.24 Sector – 18 Electronic City, Gurgaon, Haryana, India – 122015.

KLG Power operates in the information technology industry, in the application development and software solutions segment.