Performance Marketing Ltd - energy and power in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2006PLC108516 Incorporated 08 March 2006 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Public Limited Company energy and power
Revenue · FY 2020
₹900
Latest filing
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹99.11 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting

About Performance Marketing Ltd

Data last updated:

Performance Marketing Ltd was a public limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Amalgam Steel & 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 power transmission and distribution services segment of the energy and power sector. It was incorporated on 08 March 2006.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2006PLC108516. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹99.11 Lakh. It was led by directors including Dyapayan Dutta and Sanjay Kumar Parida.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 2/1A Sarat Bose Road 2nd Floor Lansdown Tower, Kolkata, West Bengal, India – 700020.

Court records list 2 cases involving the company, including 2 filed against it.

The last known website on record is adhunikgroup.com.

Company details

CIN U51909WB2006PLC108516
Registration Number 108516
Incorporation Date 08 March 2006
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Parent Company Amalgam Steel & Power Limited
Compliance Status Active Compliant

CIN history

Performance Marketing has one previous CIN (Corporate Identification Number): L51909WB2006PLC108516. The current CIN is U51909WB2006PLC108516, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51909WB2006PLC108516Current
L51909WB2006PLC108516Previous

Contact details

Performance Marketing Ltd's registered office is in Kolkata, West Bengal. Its website is adhunikgroup.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    2/1A Sarat Bose Road 2nd Floor Lansdown Tower, Kolkata, West Bengal, India – 700020
  • Industry
    Energy and Power, Power Transmission & Distribution Services

To see the full contact details of Performance Marketing Ltd, buy the company report.

Comprehensive company report
Performance Marketing Ltd - one report that includes everything
  • Company details, directors and signatories
  • 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 Performance Marketing Ltd

FY 2024 filings available

Performance Marketing Ltd reported revenue of ₹900 for FY 2020.

Revenue · FY 2020
₹900

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▼ 88%
5 years · compounded
▼ 71%

Revenue has declined at a compounded annual rate (CAGR) of 71% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹900
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 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
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 Performance Marketing Ltd, buy the company report.

Board of directors of Performance Marketing Ltd

Performance Marketing has 3 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dyapayan DuttaDirector06 Jul 20233 Years 4 MonthsAs last reported
Sanjay Kumar ParidaDirector06 Jul 20233 Years 4 MonthsAs last reported
Devendra Kumar DaveDirector06 Jul 20233 Years 4 MonthsAs last reported

Auditor

Performance Marketing Ltd is audited by JAIN SONU & ASSOCIATES for the financial year 2020.

Auditor firmFinancial yearFirm registration number
JAIN SONU & ASSOCIATESFY 2020324386E

Shareholding

The shareholding of Performance Marketing Ltd is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Performance Marketing Ltd, buy the company report.

MSME payment delays

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

GST

Performance Marketing 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

To see the full GST registrations and return filing status of Performance Marketing Ltd, buy the company report.

Recent activity

Performance Marketing Ltd has 20 board changes on record since 2008: 3 appointments and 17 cessations. The latest: Devendra Kumar Dave ceased to be Additional Director on 29 Sep 2023.

AGM
Performance Marketing Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Performance Marketing Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ceased
Devendra Kumar Dave ceased to be Additional Director.
Ceased
Dyapayan Dutta ceased to be Additional Director.
Ceased
Sanjay Kumar Parida ceased to be Additional Director.
Ceased
Sushil Kumar Singhal ceased to be Additional Director.
Appointed
Devendra Kumar Dave was appointed as Director.
Appointed
Dyapayan Dutta was appointed as Director.
Appointed
Sanjay Kumar Parida was appointed as Director.
Ceased
Ashish Agarwal ceased to be Director.
Ceased
Ekta Agarwal ceased to be Additional Director.
Ceased
Rita Agarwal ceased to be Additional Director.

11 earlier events are in the company report.

Frequently asked questions

Performance Marketing 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.

Performance Marketing was a public limited company based in Kolkata, West Bengal, India. The company worked in power transmission and distribution services, within the energy and power industry. It was incorporated on 08 March 2006 and is registered under CIN U51909WB2006PLC108516. The company has been struck off by the Registrar of Companies and is no longer operational.

Performance Marketing had 3 directors:

The CIN (Corporate Identification Number) of Performance Marketing is U51909WB2006PLC108516. 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 Performance Marketing is at 21A Sarat Bose Road 2nd Floor Lansdown Tower, Kolkata, West Bengal, India – 700020.

Performance Marketing was incorporated on 08 March 2006. It is registered with the Registrar of Companies, Kolkata.

Performance Marketing can be reached through the website adhunikgroup.com. Its registered office is in Kolkata, West Bengal, India.

The latest financial statements of Performance Marketing on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

No. Performance Marketing has 1 GST registration on record and it is cancelled or inactive.

Performance Marketing operated in the energy and power industry, in the power transmission and distribution services segment. It worked in this industry before it was struck off.