Minerva Powergen Private Limited

Minerva Powergen Private Limited - business outsourcing in Delhi, India. Directors, charges & compliance details.
CIN U74140DL2014PTC267590 Incorporated 16 May 2014 ROC Delhi HQ Delhi, India
Struck Off Private Limited Company business outsourcing
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Minerva Powergen Private Limited

Data last updated:

Minerva Powergen Private Limited was a private limited company based in Delhi, India. 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 business and IT consulting segment of the business process outsourcing sector. It was incorporated on 16 May 2014.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC267590.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajendranath Purushothaman Pillai and Polayil Joseph Thomas.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 205 Anupama Arcade 2nd Floor 07 Dda Lsc Mayur Vihar Phase I Extensio, N, Delhi, India – 110091.

Company details

CIN U74140DL2014PTC267590
Registration Number 267590
Incorporation Date 16 May 2014
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Minerva Powergen Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    205 Anupama Arcade 2nd Floor 07 Dda Lsc Mayur Vihar Phase I Extensio, N, Delhi, India – 110091
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Minerva Powergen Private Limited, buy the company report.

Comprehensive company report
Minerva Powergen Private 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 Minerva Powergen Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
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Return on Assets (ROA)
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Payable Days
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To see the full financial statements and ratios of Minerva Powergen Private Limited, buy the company report.

Board of directors of Minerva Powergen Private Limited

Minerva Powergen has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajendranath Purushothaman PillaiDirector16 May 201412 Years 5 MonthsAs last reported
Polayil Joseph ThomasDirector16 May 201412 Years 5 MonthsAs last reported

Auditor

Minerva Powergen Private Limited is audited by THAMPY MATHEW & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
THAMPY MATHEW & ASSOCIATESFY 2019015815S

Shareholding

The shareholding of Minerva Powergen Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Minerva Powergen Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Minerva Powergen Private 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 Minerva Powergen Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Minerva Powergen Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Tantra Narayan Thakur ceased to be Director on 21 Jun 2019.

AGM
Minerva Powergen Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Minerva Powergen Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Tantra Narayan Thakur ceased to be Director.
Ceased
Sanjay Kumar ceased to be Director.
Appointed
Polayil Joseph Thomas was appointed as Director.
Appointed
Rajendranath Purushothaman Pillai was appointed as Director.
Incorporation
16 May 2014
Minerva Powergen Private Limited was registered on 16 May 2014 with Roc Delhi & aged 12 years 5 months as per MCA records.

Frequently asked questions

Minerva Powergen 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.

Minerva Powergen was a private limited company based in Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 16 May 2014 and is registered under CIN U74140DL2014PTC267590. The company has been struck off by the Registrar of Companies and is no longer operational.

Minerva Powergen had 2 directors:

The CIN (Corporate Identification Number) of Minerva Powergen is U74140DL2014PTC267590. 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 Minerva Powergen is at 205 Anupama Arcade 2nd Floor 07 Dda Lsc Mayur Vihar Phase I Extensio, N, Delhi, India – 110091.

Minerva Powergen was incorporated on 16 May 2014. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Minerva Powergen on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

Minerva Powergen operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.

Tantra Narayan Thakur ceased to be Director on 21 Jun 2019. Sanjay Kumar ceased to be Director on 10 Jun 2019. Polayil Joseph Thomas was appointed as Director on 16 May 2014. Minerva Powergen has 4 board changes on record in total.

The compliance status of Minerva Powergen is compliant as of 03 August 2026.